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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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.json b/vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.json new file mode 100644 index 0000000000000000000000000000000000000000..18eb736eca7e360ca2d5089cea6997a95f68f1dc --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.md b/vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.md new file mode 100644 index 0000000000000000000000000000000000000000..69d56be9bda5e2c29fe973298b3771708f0e8713 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.json b/vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.json new file mode 100644 index 0000000000000000000000000000000000000000..32713a53f595e0427e869a5f01292c66efacb7a4 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.md b/vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.md new file mode 100644 index 0000000000000000000000000000000000000000..02416fb33bab7a652ffd9e86aee4477ef80f1a7c --- /dev/null +++ b/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 + +
+‹blockquote type=cite class=cite cite>to: +From: "G. Max" <l +Subject: Re: see you in new york
+< +sgt;
+uk>
+At 03:50 PM 2/7/2004 -0600, you wrote:
+‹blockquote type=cite class=cite cite›hi ghislaine, +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.
+
+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.
+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.
+ +i need to use my time effectively; to continue with my dance classes, learning, training and also earning +money to pay for it all,
+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).
+
+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'.
+
+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.
+
+as i am here properly now, i have bills and rent to pay, i need to find something somewhat stable.
+
+i can be available to travel, but if i am 'on call' i need to know and be paid accordingly,
+
+i have a couple of girls in mind,   so let me know what arrangement we will have, and i will do my +best to help.
+i am appreciative of any work you can throw my way.
+i look forward to seeing +you +you're back in nyc. give my best to rainy england!
+
+love +
+X +br> +.s. do you want a lesson?
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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.json b/vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.json new file mode 100644 index 0000000000000000000000000000000000000000..e8129ab40398142658a8ed0df2e315ddd2a644a7 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.md b/vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.md new file mode 100644 index 0000000000000000000000000000000000000000..16458185876d51722129dbc98911aa8f7d7db73d --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b794cdffd936e8f4de563d5c5cbd1246cd5a2023d30709882bfc9fbec68451b9.json b/vision-joined/ds9-parsed-01/b794cdffd936e8f4de563d5c5cbd1246cd5a2023d30709882bfc9fbec68451b9.json new file mode 100644 index 0000000000000000000000000000000000000000..1e5588a39fbaf4340fb00d48b8dd8a1ae8a1d075 --- /dev/null +++ b/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, + 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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 +Sent: Saturday, November 20, 2021 4:53 PM +To: +Cc: Sahni, Anjan +Cc: Sahni, Anjan ; +(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 +Sent: Saturday, November 20, 2021 11:48 AM +To: +Cc: Sahni, Anjan ; +(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 +Cc: Sahni, Anjan ; +(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 +Sent: Friday, November 19, 2021 11:51 AM +To: +Cc: Sahni, Anjan +Cc: Sahni, Anjan ; 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 +Sent: Wednesday, November 17, 2021 8:15 AM +To: +Cc: Sahni, Anjan ; +(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 ; +(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 +Cc: Sahni, Anjan +Sent: Wednesday, November 10, 2021 8:35 PM +To: +Cc: Sahni, Anjan ; +(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 +Cc: Sahni, Anjan ; +(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 +Sent: Tuesday, November 9, 2021 8:43 PM +To: +Cc: Sahni, Anjan +Cc: Sahni, Anjan ;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 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 +Cc: Sahni, Anjan ; +(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 +Sent: Tuesday, November 9, 2021 3:50 PM +To: +Cc: Sahni, Anjan ; +(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 +Cc: Sahni, Anjan ; +(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 +Sent: Wednesday, October 27, 2021 7:48 AM +To: +Cc: Sahni, Anjan ; +(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 ; +(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 +Cc: Sahni, Anjan ; +(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 +Sent: Monday, October 18, 2021 8:57 AM +To: +Cc: Sahni, Anjan ;| +(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 +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 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 ; 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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.json b/vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.json new file mode 100644 index 0000000000000000000000000000000000000000..3c2b0adb6a696cb33410a83400976304a43861e9 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.md b/vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.md new file mode 100644 index 0000000000000000000000000000000000000000..0ce012f6f4d2314e1315e1c1324808ac1b91d8e1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.md @@ -0,0 +1 @@ +EFTA00123070 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.json b/vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.json new file mode 100644 index 0000000000000000000000000000000000000000..56aacd8a8193b12ebf62ef2192782817036ade24 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.md b/vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.md new file mode 100644 index 0000000000000000000000000000000000000000..213ea657c74b060e7ccdafa2edae61b9cca212d2 --- /dev/null +++ b/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. 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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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.json b/vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.json new file mode 100644 index 0000000000000000000000000000000000000000..2cc066b3b2bcc154c0d8e57311a9550f20ff2189 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.md b/vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.md new file mode 100644 index 0000000000000000000000000000000000000000..d28fb7fb3b5a2066858a315c55879878a18f316d --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.json b/vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.json new file mode 100644 index 0000000000000000000000000000000000000000..a4b9c88370c5f1d85cc8192003793140b657068d --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.md b/vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.md new file mode 100644 index 0000000000000000000000000000000000000000..2e608c7fc6c16a33de5f4309a49aa7a0b7e8867c --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.json b/vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.json new file mode 100644 index 0000000000000000000000000000000000000000..fd9fc60af81b70ee30888fb6ab44d1d0f90e5858 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.md b/vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.md new file mode 100644 index 0000000000000000000000000000000000000000..9ceceab27981f90beac6f63ac8a608ec93fff353 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.json b/vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.json new file mode 100644 index 0000000000000000000000000000000000000000..56fc9df3fdc7a6d5d51aa7b8d91d1d29107a7fb4 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.md b/vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.md new file mode 100644 index 0000000000000000000000000000000000000000..90d5d7ead754b23a7127f778dadc7dbbf5abc355 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.json b/vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.json new file mode 100644 index 0000000000000000000000000000000000000000..e1d09b67355e0167f1a545b4294518b78ef7eddb --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.md b/vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.md new file mode 100644 index 0000000000000000000000000000000000000000..b3e6b982ec824e38ea2f829b6870b52e4bf655dd --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.json b/vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.json new file mode 100644 index 0000000000000000000000000000000000000000..d3d59c9a3ee807ffc7e8c873c85793126b446f83 --- /dev/null +++ b/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" +} diff --git a/vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.md b/vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.md new file mode 100644 index 0000000000000000000000000000000000000000..f7a2dfc4f7be07d4d5424285eef5138ffa169a53 --- /dev/null +++ b/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. 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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. 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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. 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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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.json b/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.json new file mode 100644 index 0000000000000000000000000000000000000000..61d61acbaea77c4450b7aff9954a40fef53a8980 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.json @@ -0,0 +1,57 @@ +{ + "chars": 7756, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1916, + "failed": false, + "lines": 163, + "mean_conf": 0.961963, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1926, + "failed": false, + "lines": 160, + "mean_conf": 0.98, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1955, + "failed": false, + "lines": 165, + "mean_conf": 0.992727, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1953, + "failed": false, + "lines": 166, + "mean_conf": 0.987952, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3" +} diff --git a/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.md b/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.md new file mode 100644 index 0000000000000000000000000000000000000000..b200356b828075357d4e15fe7830cc5698a27bf3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b96ca604470f4e8f7c6f95386b0dfa41658aaf9d462903c285285eb9eab863d3.md @@ -0,0 +1,657 @@ +MGO NEW YORK +SPEGIREHOUFING UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +IGO NEW YORK +TIME +START +TIME +END +SIGNATURE +TIr +1391 +138 +20 +por +233 +235 +35 +330 +935 +Sor +Yes +60 +640 +pr +54r +6°r +645 +741 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7-11-19 +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 +8°1 +36 +9 +10 +4 +10'° +1051 +JI'S +1/38 +12'4 +1234 +122 +140 +202 +250 +315 +340 +TIME +END +go2 +837 +q" +qu +10" +V052 +//" +SIGNATURE +12's +1235 +123 +141 +203 +25' +31° +941 +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +10340C +4:30-5:00 PM +6/4321 +5:00-5:30 PM +500.502 +5:30-6:00 PM +535536 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +606 +608 +632634 +703 705 +739 +8:00-8:30 PM +808810 +8:30-9:00 PM +842 +9:00-9:30 PM +911 +914 +9:30-10:00 PM +143946 +10:00-10:30 PM +10:30-11:00 PM 1046104) +11:00-11:30 PM +11:30-12:00 PM +1/22 +1152/54 +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 +condueted on an irregular schedule and no more than 40 minutes apart. +All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SPECIAL HOUSING UNIT +SIGNATURE +EFTA00121499 + +MiGO NEW YORK +MOO NEW YORK' +SPECIAL HOUSIG WRIT +TIME +FRAME +12:00-12:30 AM +TIME +START +TIME +END +SIGNATURE +1211 +1213 +12:30-1:00 AM +1245 124k +1:00-1:30 AM +115 +1:30-2:00 AM +144 145 +2:00-2:30 AM +209 210 +2:30-3:00 AM +238 +239 +3:00-3:30 AM +3:30-4:00 AM +Bio +311 +339 +340 +4:00-4:30 AM +408 +409 +4:30-5:00 AM +438 +439 +5:00 -5:30 AM +512 +513 +5:30-6:00 AM +537 +538 +6:00-6:30 AM +611 +loir +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +1031 +638 +712 +713 +730 +739 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +SPECIAL HOUSING UNIT +DATE:_07/11/2019 +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 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 +80 814 +843844 +que qur +LD2 +75D +13 +14 +137 +23 +242 +3"1 +3'т +2u +TIME FRAME +TIME +TIME +START +END +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 +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 +412 +413 +442 +443 +518 +520 +538 139 +619 +620 +640 +114 +641 +715 +149 +750 +812 +8/3 +839 +340 +908 90 +94l +942 +100/ 1002 +10411044 +1/15 +1116 +1142 114? +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121500 + +ICO NEW YORK +SPECIAL HOUSING 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 +2:30-3:00 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 +8:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1201 +1241 +1208 +1243 +110 +140 +1141 +205 +206 +235 +23(0 +305 +307 +1556 +331 +404 +405 +434 +436 +508 +509 +534 +535 +600) +408 +635 +1036 +708 +709 +734 +735 +MCC NEW YORK +SPECIAL HOUSING UN +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: _07/11/2019 +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 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 +TIME +END +SIGNATURE +808 +839 +qua +937 +71 +801 +138 +13 +50 +102 +13Y +2ª +235 +Bos +335 +231 +30б +336 +MOC NEW TORK +SPECIALONG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +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 +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 +407 408 +438|437 +514 5IS +535 536 +6/4 +1615 +636 637 +710 +111 +145746 +806 867 +9/4 +9/5 +936937 +10/4|1015 +1036/037 +1109 +1/10 +408 410 +137 1137 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +(m +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 +EFTA00121501 + +BOO NEW TOBK +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 +6:00 -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 +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1202 +1235 +104 +133 +201 +233 +300 +932 +1203 +123€ +107 +13G +202 +234 +502 +333 +431 +503 +530 +1003 +1630 +704 +130 +432 +505 +531 +1004 +L031 +705 +731 +MCC NEW YORK RK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/11/2019 +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 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 +504 +835 +gos +933 +ID" +fos +336 +que +934 +1012" +12 +45 +1176 +1233 +1234 +102 +132 +131 +2°s +234 +235 +302 +332 +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 +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 +TIME +START +TIME +END +402 404 +432.434 +15/0 +531 +610 +532 +611 +632 633 +106707 +740742 +810 +811 +832 833 +910 +911 +932 +933 +10/0 1011 +10321033 +1105 +1106 +I/Z21134 +DAY WATCH +OPERATIONS +LIBUTENANT +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 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 +MCO NEW YORK +SPECIEL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00121502 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.json b/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.json new file mode 100644 index 0000000000000000000000000000000000000000..6979479e72166da8c65eb47f2de2c7e03b0adbf0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.json @@ -0,0 +1,33 @@ +{ + "chars": 784, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 500, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 282, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393" +} diff --git a/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.md b/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.md new file mode 100644 index 0000000000000000000000000000000000000000..b7319b77197aabc013a055c98dc606f416725c95 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b982f80545d5e63dfbe6444d0ca69b17b098fb905179fc82f7d925d473827393.md @@ -0,0 +1,27 @@ +To: +Wed 7/24/2019 1:21:42 PM +Subject: Wednesday AM Suicide Watch/Psych Observation Update +Wednesday AM Suicide Watch/Psych Observation Update +Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychological +Observation. +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Very respectfully, +Forensic Psychologist +LT, U.S. Public Health Service +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +CONFIDENTIAL +8668H +SDNY_00012895 + +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." +CONFIDENTIAL +SDNY_00012896 +EFTA00139988 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.json b/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.json new file mode 100644 index 0000000000000000000000000000000000000000..d788e4839c8e3ddc2593022043fc940a24fa09ab --- /dev/null +++ b/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.json @@ -0,0 +1,69 @@ +{ + "chars": 7225, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1309, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2016, + "failed": false, + "lines": 44, + "mean_conf": 0.956818, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1833, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1766, + "failed": false, + "lines": 39, + "mean_conf": 0.969231, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 293, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539" +} diff --git a/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.md b/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.md new file mode 100644 index 0000000000000000000000000000000000000000..69ebdcdfc61484855bf73cfbfa16b90ddb0830d0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b9a1ef33d40001ff90e0737dbf675f71e896b3d9d8ac2dc48681106d4d17a539.md @@ -0,0 +1,169 @@ +From: "Tyrrell, Edward (USANYS)" { +To: " +1" < +Cc: "Duncan, Michele (USANYS)" { + +Subject: Re: travel approval request +Date: Sat, 15 Feb 2020 02:14:47 +0000 +›, "Perez, Cynthia (USANYS)" +Approved +Sent from my iPad +On Feb 14, 2020, at 6:30 PM, +> wrote: +Hi Ed, +Our last interview for this trip to Los Angeles is scheduled for Friday, February 28th. Instead of flying back that +ight, would it be okay with you if I booked my return flight for Monday? I'd like to stay the weekend in +'alifornia. The flight prices look the same, and I would of course handle any other expenses from the weeken +in California on my own. +Thanks, +Alison +Sent from my iPhone +On Feb 12, 2020, at 10:55 PM, Tyrrell, Edward (USANYS) < +• wrote: +Approved +Sent from my iPad +On Feb 12, 2020, at 9:14 PM, +→ wrote: +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have +at least one interview on each of those days). We expect to be traveling, respectively, some combination of the 25th +to the 29th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those dates +(the 26th). +thank you, +Alex. +EFTA00105407 + +From: +Sent: Tuesday, January 21, 2020 14:49 +To: Tyrrell, Edward (USANYS) < +Cc: +.Alleyne ( +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the +27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on +our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of +those days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as +well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and +input on that. +thank you, +Alex. +From: | +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) 4 +Cc:| +Alleyne ( +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior +trips, we'd like to request approval to get a conference room for one of those days. +thank you, +Alex. +From: | +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) < +Cc: +.Alleyne +Subject: RE: travel approval request +Ed, +P; Darlene A. +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be +EFTA00105408 + +traveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). +thanks, +Alex. +From: +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) 4 +Cc: Duncan, Michele (USANYS) • +P: +P; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, +and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to +reserve a conference room at the hotel on that Monday for the interview, please. +thanks very much, +Alex. +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) | +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel +next week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return +no later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination +of me, Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel on Thursday for the interview, please. +thanks very much, +Alex. +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) 4 +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to +EFTA00105409 + +fly down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling +allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will +either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't +doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to +reserve a conference room at the hotel for the interviews, please. +thanks very much, +Alex. +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) < +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +To: +Cc: +P; Duncan, Michele (USANYS) < +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +• wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors +for sexual activity, Alison and I would like to please request permission to travel for approximately three days next +week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down +Tuesday night and return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: | +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) ‹ +Cc:| +Subject: travel approval request +Ed, +land I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West +EFTA00105410 + +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 +EFTA00105411 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.json b/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.json new file mode 100644 index 0000000000000000000000000000000000000000..c31b5bb34249a8ab50281308c3054acd59457daf --- /dev/null +++ b/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.json @@ -0,0 +1,21 @@ +{ + "chars": 861, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 861, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0" +} diff --git a/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.md b/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.md new file mode 100644 index 0000000000000000000000000000000000000000..9968fba570676f53bf7940649444b603a5a4fb56 --- /dev/null +++ b/vision-joined/ds9-parsed-01/b9c3cf4afc393b084a6151d5587b3b1130b3094c1206f1b68e91d0ba7d0768d0.md @@ -0,0 +1,15 @@ +From: " +To: +[Contractor]" < +Subject: Images reviewed from device NYC024362 +Date: Fri, 30 Oct 2020 01:21:11 +0000 +Hil +I ran out of space on my desktop, so I went ahead and loaded the Responsive - Confidential photos and videos from +device NYC024362 to the share drive. I've saved them here: 1Usa.doj.gov\cloud\NYS|StAndrews)Shared\USvEpstein- +2018R01618\Investigation\Confidential Images & Videos from Epstein Devices in NY & VI\NYC024362 Responsive Images +CONFIDENTIAL ONLY +Would you please make sure all of these files are included with the production of Responsive and Confidential photos and +videos? And if it's doable, my preference would be to save all of the Responsive - Confidential files from these devices in +the "Confidential Images & Videos from Epstein Device sin NY & VI" folder on the share, with a subfolder for each device, +please. +EFTA00076290 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ba1344a5060f60f506321e6884196bb71e4cc69f485b8830313d1481fd7f6b1a.json b/vision-joined/ds9-parsed-01/ba1344a5060f60f506321e6884196bb71e4cc69f485b8830313d1481fd7f6b1a.json new file mode 100644 index 0000000000000000000000000000000000000000..c7938c7265d354aec5a0f923cafd3aeb50937afd --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba1344a5060f60f506321e6884196bb71e4cc69f485b8830313d1481fd7f6b1a.json @@ -0,0 +1,237 @@ +{ + "chars": 29963, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 19, + "pages": [ + { + "bad_lines": 0, + "chars": 694, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + 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SEVERANCE OF AND SEPARATE TRIAL +ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +150 East 10th Avenue +enver, CO 8020 +Phone: 303-831-736 +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue New +York, NY 10022 +Phone: 212-957-7600 +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +33 West 19th Street - 4th Floor +New York, NY 10011 +Phone: 212-243-1100 +Attorneys for Ghislaine Maxwell +EFTA00091875 + +TABLE OF CONTENTS +TABLE OF CONTENTS +TABLE OF AUTHORITIES +INTRODUCTION +OVERVIEW OF THE ALLEGATIONS..... +A. Counts One through Four (the "Mann Act Counts") … +B. Counts Five and Six (the "Perjury Counts") +APPLICABLE LAW +A. +Joinder of Offenses.. +B. +Severance of Offenses +ANALYSIS +..i +.. ii +1 +...2 +.. 2 +... 2 +3 +..3 +..5 +.. 6 +A. The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be Severed. +... 6 +B. The Perjury Counts Should Be Severed Under Rule 14(a) Because Their Inclusion Will +Substantially Prejudice Ms. Maxwell at Trial +..9 +CONCLUSION +13 +Certificate of Service +15 +EFTA00091876 + +TABLE OF AUTHORITIES +Cases +Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964).. +..6 +United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) +4 +United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009) +• 4,9 +United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980). +United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008). +United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011). +United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991). +. 5 +4,7 +.. 5, 6, 12 +.. 6 +United States v. Halper, 590 F.2d 422 (2d Cir. 1978). +United States v. Jackson, 562 F.2d 789 (D.C. Cir. 1977). +.. passim +..5 +United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) . +6 +United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, +1993) +United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9 +4, 7 +4,8 +United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) +United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912 +(S.D.N.Y. Jun. 5, 2009) +United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) +.. 5,6, 11 +4 +United States v. Rivera, 546 F.3d 245 (2d Cir. 2008).. +.. 4 +United States v. Sampson, 385 F.3d 183 (2d Cir. 2004) +. 5 +United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) +United States v. Walker, 142 F.3d 103 (2d Cir. 1998). +3, 5,10 +5 +United States v. Werner, 620 F.2d 922 (2d Cir. 1980) .. +United States v. Winchester, 407 F. Supp. 261 (D. Del. 1975). +3,4,10 +. 5 +ii +EFTA00091877 + +Statutes +18 U.S.C. $ 1623 +18 U.S.C. § 2422 +18 U.S.C. § 2423(a) +Rules +Fed. R. Crim. P. 8(a) +Fed. R. Crim. P. 14(a). +Rule of Professional Conduct 3.7 +.. 3 +...2 +.. 2 +- passim +• passim +. 14 +ili +EFTA00091878 + +INTRODUCTION +Ms. Maxwell, pursuant to Fed. R. Crim. P. 8(a) and 14, requests that the Court enter an +order severing Counts Five and Six of the Superseding Indictment ("Indictment") from Counts +One through Four because these Counts have been improperly joined and a joint trial would +result in substantial prejudice to Ms. Maxwell. +Counts Five and Six of the Indictment allege that Ms. Maxwell made materially false +statements at two civil depositions in 2016 that were part of a defamation action brought against +her more than twenty years after the conduct alleged in Counts One through Four supposedly +took place (1994-1997). The plaintiff in the defamation action, +made +wild and false accusations that she had been sexually trafficked by Epstein and Ms. Maxwell to +dozens of famous politicians, professors, foreign leaders, and others. When Ms. Maxwell denied +these allegations as false, +sued for defamation. Discovery conducted in the defamation +action established that +stories, sold to tabloids for large sums of money, were in fact +false. Those accused by Ms. +Professor Alan Dershowitz, for example, denounced her as +a "serial liar." Regardless, Ms. +is not one of the three accusers identified in Counts One +through Four of the Superseding Indictment and her claims relate to a different time period +entirely. Allowing Counts Five and Six to be tried along with Counts One through Four will +significantly prejudice Ms. Maxwell because it will allow the government to introduce testimony +of alleged sexual abuse that purportedly occurred outside of the time period alleged in Counts +One through Four, despite the fact that Ms. Maxwell (unlike Jeffrey Epstein) was never +criminally charged with that conduct. As a result, the jury may convict Ms. Maxwell of Counts +One through Four based on an improper inference of criminal propensity. +Furthermore, the Court and the jury and the Court will have to resolve numerous complex +legal and factual issues in connection with the perjury charges that will lengthen and complicate +1 +EFTA00091879 + +the trial, raise a substantial risk of juror confusion, and may operate to deprive Ms. Maxwell of +her counsel of choice. Accordingly, the Court should sever Counts Five and Six. +OVERVIEW OF THE ALLEGATIONS +A. Counts One through Four (the "Mann Act Counts") +Counts One and Three of the Indictment allege that Ms. Maxwell conspired with Jeffrey +Epstein and "others known and unknown" to violate two separate provisions of the Mann Act. +Count One alleges that Ms. Maxwell conspired with Epstein to entice "one or more individuals" +to travel in interstate and foreign commerce to engage in "sexual activity for which a person can +be charged with a criminal offense" in violation of 18 U.S.C. § 2422. Indictment 991 9-10. Count +Three alleges that Ms. Maxwell conspired with Epstein to transport "an individual" in interstate +and foreign commerce to engage in "sexual activity for which a person can be charged with a +criminal offense" in violation of 18 U.S.C. § 2423(a). Id. 99 15-16. +Counts One and Three each allege four identical overt acts in furtherance of the +conspiracy involving three accusers.' Id. 9Y 11, 17. All of the overt acts allegedly occurred at +unspecified times "between in or about 1994 and in or about 1997" in New York, Florida, New +Mexico, and London, England. Id. +Counts Two and Four charge Ms. Maxwell with substantive violations of +18 U.S.C. §$ 2422 and 2423(a). Id. 99l 13, 19. Counts Two and Four allege offenses as to +Accuser-1 only, not Accusers-2 or -3. Id. Like Counts One and Three, Counts Two and Four are +based on conduct that allegedly occurred at unspecified times between 1994 and 1997. Id. Ml 13, +19. +B. Counts Five and Six (the "Perjury Counts") +' The indictment refers to the accusers as Minor Victim-1, Minor Victim-2, and Minor Victim-3. +We will refer to them as Accuser-1, Accuser-2, and Accuser-3. +2 +EFTA00091880 + +Counts Five and Six of the Indictment allege that Ms. Maxwell committed perjury in +violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions— +one on +April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id. 91 21, 23. +APPLICABLE LAW +A. Joinder of Offenses +Rule 8(a) of the Federal Rules of Criminal Procedure provides, in relevant part, +(a) Joinder of Offenses. The indictment or information may charge a +defendant in separate counts with 2 or more offenses if the offenses +charged--whether felonies or misdemeanors or both--are of the same or +similar character, or are based on the same act or transaction, or are +connected with or constitute parts of a common scheme or plan. +Rule 8(a) sets forth three different circumstances in which separate offenses may be +properly joined in the same indictment; namely, when the offenses: (1) "are of the same or +similar character," (2) "are based on the same act or transaction," or (3) "are connected with or +constitute parts of a common scheme or plan." Fed. R. Crim. P. 8(a). Although charging +separate offenses in the same indictment and allowing them to be tried together "inevitably +involves some danger of prejudice" to the defendant, Rule 8 permits joinder of offenses in +circumstances where "gains in trial efficiency outweigh the recognized prejudice that accrues to +the accused." United States v. Turoff, 853 F.2d 1037, 1042-43 (2d Cir. 1988); see also United +States v. Werner, 620 F.2d 922, 928 (2d Cir. 1980) (purpose of Rule 8 is to promote "trial +convenience and economy of judicial and prosecutorial resources"); United States v. Halper, 590 +F.2d 422, 430 (2d Cir. 1978) ("efficiency and economy" are the "customary justifications for +joinder"). +In conducting a Rule 8(a) analysis, "no one characteristic is always sufficient to establish +"similarity" of offenses ….. and each case depends largely on its own facts." United States v. +3 +EFTA00091881 + +Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (quotations and citation omitted). "'Similar" charges +include those that are 'somewhat alike,' or those 'having a general likeness" to each +other." United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting Werner, 620 F.2d at +926). Offenses are "connected" or part of a "common scheme or plan" if the counts "grow out of +related transactions." United States v. Randazzo, 80 F.3d 623, 627 (Ist Cir. 1996). By contrast, +offenses are not "connected" and joinder is inappropriate when "[c]ommission of one of the +offenses neither depended upon nor necessarily led to the commission of the other; proof of the +one act neither constituted nor depended upon proof of the other." Halper, 590 F.2d at 429. +Similarly, offenses that are separated by time and location, and were allegedly committed +under different circumstances, are not sufficiently connected to warrant joinder. See United +States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768, at *8-*9 (S.D.N.Y. Aug. 19, +1993) (granting severance of firearm possession and narcotics conspiracy counts where firearm +was seized in different location over four months after narcotics conspiracy ended "under +circumstances having no bearing on either the alleged narcotics conspiracy, or any of +[defendant's] coconspirators"); United States v. Brown, No. 07-0296-1, 2008 WL 161146, at *5 +(E.D. Pa. Jan. 16, 2008) (granting severance where a firearm possession count was unrelated +"both physically and temporally" to the narcotics counts in the indictment (emphasis original)). +Although the Second Circuit has recognized that it is generally permissible to join +"underlying substantive crimes with perjury counts" where the false declarations "concern the +substantive offenses," United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984), joinder is not +appropriate when the perjury or false statement allegations do not relate to, or have only a +speculative connection to, the other charges in the indictment. See United States v. Botti, No. +3:08-cr-00230 (CSH), 2009 WL 3157582, at *5 (S.D.N.Y. Sept. 25, 2009) (severing structuring +4 +EFTA00091882 + +counts alleging false statements to IRS agent from separate corruption counts due to "speculative +nature of the link" between the structuring and corruption offenses); United States v. Mitan, No. +CRIM.A 08-760-01, 2009 WL 2328870, at *3 (E.D. Pa. July 28, 2009) (joinder improper where +alleged perjury did not arise from same transaction or comprise part of common plan with fraud +counts in indictment). +If one or more counts are improperly joined in an indictment, the court must sever the +misjoined counts. United States v. Bradford, 487 F. Supp. 1093, 1097 & n.5 (D. Conn. 1980) +("The remedy for the misjoinder is the severance of the misjoined count.") (citing United States +v. Jackson, 562 F.2d 789, 797 n. 10 (D.C. Cir. 1977)); United States v. Winchester, 407 F. Supp. +261 (D. Del. 1975) (a finding of misjoinder requires the court to sever the offenses as a matter of +course "without regard to the merits of defendant's claims of prejudice" under Rule 14). +B. Severance of Offenses +Fed. R. Crim. P. 14 provides, in relevant part, +(a) Relief. If the joinder of offenses ... appears to prejudice a defendant or +the government, the court may order separate trials of counts, sever the +defendants' trials, or provide any other relief that justice requires. +Rule 14(a) allows a district court to grant severance even if joinder is proper under Rule +8. United States v. Burke, 789 F. Supp. 2d 395, 398 (S.D.N.Y. 2011) (citing Turoff, 853 F.2d at +1043). To prevail on a motion to sever, a defendant must show that failure to sever will cause +"substantial prejudice." United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912, at * 1 +(S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)). +The prejudice must be "sufficiently severe to outweigh the judicial economy that would be +realized by avoiding multiple lengthy trials." United States v. Walker, 142 F.3d 103, 110 (2d +Cir. 1998). +5 +EFTA00091883 + +Prejudice sufficient to justify severance under Rule 14 may exist when: (1) the defendant +might become embarrassed or confounded in presenting separate defenses, (2) the jury might use +evidence of one of the crimes charged to infer a criminal disposition to commit the other crime +or crimes charged, or (3) the jury might cumulate evidence of the various crimes charged to find +guilt on a count, which if considered separately, it would not so find. Halper, 590 F.2d at 440 +(citing Drew v. United States, 331 F.2d 85, 88 (D.C. Cir. 1964)); United States v. Chevalier, 776 +F. Supp. 853, 857 (D. Vt. 1991) (citing United States v. Lewis, 626 F.2d 940, 945 (D.C. Cir. +1980)). The decision to sever is "committed to the sound discretion of the district court" and is +"virtually unreviewable" on appeal. Ramos, 2009 WL 1619912, at *1; Burke, 789 F. Supp. 2d at +398. +ANALYSIS +A. The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be +Severed +The Perjury Counts (Counts Five and Six) were improperly joined and should be severed +from the Mann Act Counts (Counts One through Four) as a matter of law. The Perjury Counts +and the Mann Act Counts are entirely separate offenses that involve different time periods, +different alleged victims, and different substantive charges. The Mann Act Counts are confined, +purposefully, to a very narrow time period and allege that Ms. Maxwell enticed and transported +minors to engage in illegal sexual activity from 1994 to 1997. Indictment 99l 9, 13, 15, 19. The +Perjury Counts allege that Ms. Maxwell purportedly made false statements in 2016 in a civil +defamation action that concerned allegations of purported sexual abuse in a later time period +(1999-2002) for which Ms. Maxwell has never been charged criminally. Id. 9l 21, 23; Ex. A at +3-5. The plaintiff in the defamation action, +is not one of the three +accusers referred to in the Mann Act Counts. Similarly, the people we believe to be the three +6 +EFTA00091884 + +accusers were not part of the subject matter of the defamation action, nor were they deposed as +witnesses in that case. The Perjury Counts therefore are not "of the same or similar character," +nor are they "based on the same act or transaction" as the Mann Act Counts and cannot be +joined. Fed. R. Crim. P. 8(a); see Halper, 590 F.2d at 430 (temporally and factually distinct +Medicaid fraud and tax evasion offenses were not based on same transaction, nor were they "of +the same or similar character" simply because both involved attempts to submit false information +to government agencies). +Furthermore, the perjury offenses purportedly occurred more than twenty years after the +offenses alleged in the Mann Act Counts. There is no allegation that Ms. Maxwell continued +conspiring with Epstein, or engaged in any misconduct at all, in the intervening time period. In +fact, the government did not charge Ms. Maxwell in connection with the investigation that led to +Epstein's Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which +charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the +offenses are separated by such a significant time period and do not relate to each other. See +Martinez, 1993 WL 322768, at *8-*9 (joinder of firearm possession and narcotics conspiracy +counts improper under Rule 8(a) where firearm was seized in different location over four months +after narcotics conspiracy ended "under circumstances having no bearing on either the alleged +narcotics conspiracy, or any of [defendant's] coconspirators"); Brown, 2008 WL 161146, at *5 +(joinder improper under Rule 8(a) where a firearm possession count was unrelated "both +physically and temporally" to narcotics counts in indictment (emphasis original)). +The Perjury Counts and the Mann Act Counts are also not "parts of a common scheme or +plan." Fed. R. Crim. P. 8(a). As a general matter, perjury, false statements, and obstruction of +justice offenses are sufficiently connected to and appropriately joined with underlying +7 +EFTA00091885 + +substantive crimes when the false declarations "concern the substantive offenses." Potamitis, +739 F.2d at 791. Such cases typically involve situations where the defendant was aware that he +was being investigated and either lied to the grand jury or made false statements to law +enforcement officers in an effort to thwart the existing investigation into the other offenses with +which he was charged. See, e.g., id. at 789-90 (joinder of perjury, false statements, and +obstruction of justice counts proper where defendant made false statements to FBI agents and +perjured himself in the grand jury); see also id. at 791 (collecting cases). +Here, the circumstances are very different and joinder is not appropriate. The +government does not allege that Ms. Maxwell lied to the grand jury or the FBI to derail its +investigation into the conduct underlying the Mann Act Counts. Instead, it alleges that Ms. +Maxwell made false statements in two depositions in an unrelated civil defamation action which +occurred in April and July 2016. Moreover, although the government alleges that some of the +questions posed at the depositions related to some of the alleged victims in this case (Indictment +99I 2, 8), the questions were tangential to the defamation action, which was based on Ms. +Maxwell's denial of a purported conspiracy with Epstein from 1999-2002 involving Ms. +The alleged false statements underlying the Perjury Counts therefore do not "concern" the Mann +Act Counts and cannot be joined as part of a "common scheme or plan." Potamitis, 739 F.2d at +791. +The government makes only a half-hearted, and ineffective, attempt to allege a +connection between the Perjury Counts and the Mann Act Counts sufficient to satisfy Rule 8(a). +Paragraph 2 of the Indictment alleges: +[In an effort to conceal her crimes, MAXWELL repeatedly lied when questioned +about her conduct, including in relation to some of the minor victims described +herein, when providing testimony under oath in 2016. +8 +EFTA00091886 + +(Indictment I| 2; accord id. 9| 8.) As discussed in Ms. Maxwell's Memorandum in Support of her +Motion to Dismiss Counts Five and Six, because the statements at issue are not perjurious, the +questions asked were confusing, ambiguous, and improperly formed. None of the questions, or +any answers, were material to any issue in the defamation action. There were no "crimes" +concealed by Ms. Maxwell's answers which were both true and reflective of the poor +questioning by the plaintiff's lawyers. The Government does not articulate how statements like: +"I don't know what you are talking about," an admission that Ms. Maxwell "could not make a +list" upon demand, her lack of knowledge about undefined "devices" or "toys" could possibly +"conceal her crimes." Accordingly, the government's purported connection between the Perjury +Counts and the Mann Act Counts defies logic and is insufficient to permit joinder under Rule +8(a). See Botti, 2009 WL 3157582, at *5 (joinder improper due to "speculative nature of the +link" between structuring counts alleging false statements to IRS agent and separate corruption +counts); Mitan, 2009 WL 2328870, at *3 (joinder improper where alleged perjury arose from +false statement in connection with defendant's bail application, not an attempt to "cover up" +underlying scheme to defraud with which defendant was charged). +B. The Perjury Counts Should Be Severed Under Rule 14(a) Because Their +Inclusion Will Substantially Prejudice Ms. Maxwell at Trial +Even if the Court finds that joinder is proper under Rule 8, the Court should nevertheless +exercise its discretion to sever Counts Five and Six under Rule 14(a) because of the substantial +prejudice to Ms. Maxwell and these proceedings. A joint trial of the Perjury Counts will require +a full-blown re-litigation of the defamation action, which will result in a collateral matter taking +over the trial. Substantial amounts of evidence that would be inadmissible and irrelevant as to +the Mann Act Counts will, necessarily, be presented in order to prove the Perjury Counts. For +example, there will need to be a collateral trial on whether +statements +9 +EFTA00091887 + +about an alleged conspiracy from 1999-2002 were in fact lies, even though the Mann Act Counts +have nothing to do with +and are based on an entirely separate time period. The jury will +also need to be instructed on the elements of civil defamation and the various defenses, and they +will need to evaluate whether the alleged perjurious statements were material to the defamation +action. At the time the defamation case was dismissed, more than 50 substantive motions were +pending before the District Court. Resolution of the materiality question would necessarily +involve adjudicating those motions. Accordingly, joining the Perjury Counts would substantially +lengthen the trial and unnecessarily complicate the factual issues put before the jury; it would not +serve the goals of trial efficiency and judicial economy, which joinder is supposed to promote. +See Turoff, 853 F.2d at 1042-43; Werner, 620 F.2d at 928; Halper, 590 F.2d at 430. +A joint trial with the Perjury Counts would also substantially prejudice Ms. Maxwell +because it would necessarily introduce allegations of purported sex abuse from 1999-2002 for +which Ms. Maxwell has never been charged criminally and which is well outside of the time +period alleged in the Mann Act Counts. The Palm Beach Police Department thoroughly +investigated allegations of Epstein's sexual abuse in the early-mid 2000s and did not find any +evidence against Ms. Maxwell. The documents produced in discovery show that none of the +more than 30 alleged victims who were interviewed in that investigation testified that they met, +talked to, or identified Ms. Maxwell as someone involved with Epstein's alleged scheme. +Moreover, had the government credited Ms. +allegations against Ms. Maxwell, it would +no doubt have charged Ms. Maxwell in the 2019 indictment, which charged Epstein alone with +sex trafficking offenses from 2002-2005. It did not. Allowing the government to introduce +purported evidence of an uncharged and unsubstantiated conspiracy with Epstein through the +vehicle of the Perjury Counts would be extremely prejudicial and create a substantial risk that the +10 +EFTA00091888 + +jury would convict Ms. Maxwell on the Mann Act Counts based on a false inference of criminal +propensity. Similarly, it would create a substantial risk that the jury will confuse the legal and +factual issues pertinent to the Perjury Counts and convict Ms. Maxwell without independently +considering those counts. See Ramos, 2009 WL 1619912, at *2 (severing "temporally distinct" +drug counts involving a different controlled substance from other drug counts because of "the +potential for jury confusion, or improper propensity inferences, with respect to the drug-related +aspects of the original charges*). +Furthermore, the government's decision to allege violations only in the narrow 1994- +1997 time period was deliberate—it did so, in part, to try to avoid the impact of Epstein's 2007 +Non-Prosecution Agreement ("NPA"). In its opposition to Ms. Maxwell's initial bail +application, the government argued that the NPA did not protect Ms. Maxwell from prosecution +principally because the Indictment did not charge conduct covered by the NPA, which the +government argues "was limited by its terms to conduct spanning from 2001 to 2007, a time +period that post-dates the conduct charged in the Indictment." (Dkt. 22 at 5-6),= The +government now wants it both ways. It has confined the allegations in the Indictment to the +earlier time frame to try to prevent a legal challenge that would result in the dismissal of the +Mann Act Counts, but at the same time it seeks to introduce conduct from the later time period +by joining the Perjury Counts. The government should not be permitted to do so. +In addition, joinder of the Perjury Counts would prejudice Ms. Maxwell because it could +impact the ability of Ms. Maxwell's counsel of choice to participate in the criminal trial. The +Perjury Counts will involve complicated legal issues about permissible deposition questions, +whether the answers to the poorly formulated questions would have been allowed, the role of a +2 The defense disputes that the coverage of the NPA is so limited. See Motion to Dismiss +Indictment for Breach of Non-Prosecution Agreement. +EFTA00091889 + +lawyer in a deposition, and a legal opinion about what was "material" in the context of the civil +proceeding. It is unclear how the Government intends to address these issues, however, a trial +with the perjury counts will necessarily involve litigating a complicated defamation action within +a criminal trial, making the trial of this case unnecessarily lengthy and confusing. By May, +2017, shortly before the civil defamation case was dismissed, the matter had generated over 900 +docket entries. Approximately 50 substantive motions relating to the admissibility of expert +testimony, deposition testimony, and the admissibility of evidence remained unresolved. Judge +Sweet had yet to rule on evidentiary challenges to thousands of deposition questions and answers +contained in dozens of bankers boxes wheeled into his courtroom on dollies. A trial involving +the perjury counts may well involve revisiting all of these unresolved issues. +Inclusion of the Perjury Counts injects into this case the performance and credibility of +Ms. Maxwell's lawyers and may require Ms. Maxwell's counsel of choice to testify. Presumably, +this would result in disqualification of lawyers who have represented Ms. Maxwell for over five +years from the entire trial, even though there is no reason why their testimony would be required +in connection with the Mann Act Counts. See, Rule of Professional Conduct 3.7. +Severance is still appropriate even though the government alleges that some of the +questions posed at the depositions related to some of the alleged victims in this case. Indictment +I9L 2, 8. Even if the government uses some minimal amount of overlapping evidence to prove +both the Perjury Counts and the Mann Act Counts, the miniscule gain in efficiency of +introducing proof is far outweighed be the much larger inefficiency of substantially lengthening +and complicating the trial and by the risk of substantial prejudice to the defendant discussed +above. See Burke, 789 F. Supp. 2d at 398 (severing witness tampering charges from RICO +conspiracy charges in the interests of judicial economy, despite fact that government would have +12 +EFTA00091890 + +to present "some overlapping proof" and "five limited overlapping witnesses" to prove both +charges). +Finally, severance is appropriate because a joint trial including the Perjury Counts will +necessarily introduce into the trial the issue of Ms. Maxwell's credibility, even if she decides to +assert her Fifth Amendment right not to testify. By alleging that Ms. Maxwell lied about sexual +and other salacious topics, the Government is explicitly putting its very big thumb on the +credibility scale. The Government will attempt to argue to the jury that Ms. Maxwell lied about +the allegations in the Perjury Counts and that Ms. Maxwell is a liar in general. This is a tool not +normally afforded to the accuser in a criminal case. It will be difficult, if not impossible, for Ms. +Maxwell to lodge appropriate objections and the Court to make appropriate rulings and provide +limiting instructions on the evidence. There is a substantial risk that the jury will convict Ms. +Maxwell on Counts One-Four because her credibility was attacked in connection with the +Perjury Counts. In short, a joint trial on Counts One through Six guarantees a mess. The Court +should therefore sever the Perjury Counts under Rule 14(a). +CONCLUSION +For the reasons set forth above, the Court should sever the Perjury Counts (Counts Five +and Six) from the Mann Act Counts (Counts One through Four) and order that they be tried +separately, pursuant to Rules 8(a) and 14 of the Federal Rules of Criminal Procedure. +Dated: January 25, 2021 +13 +EFTA00091891 + +Respectfully submitted, +s/ Jeffrey S. Pagliuca +Jeffrey S. Pagliuca (pro hac vice) +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +150 East 10th Avenue +Denver, CO 80203 +Phone: 303-831-7364 +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York, NY 10022 +Phone: 212-957-7600 +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +33 West 19th Street - 4th Floor +New York, NY 10011 +Phone: 212-243-1100 +Attorneys for Ghislaine Maxwell +14 +EFTA00091892 + +Certificate of Service +I hereby certify that on January 25, 2021, I electronically filed the foregoing +Memorandum of Ghislaine Maxwell in Support of Her Motion for a Severance of and Separate +Trial on Counts Five and Six of the Superseding Indictment with the Clerk of Court using the +CM/ECF system which will send notification of such filing to the following: +U.S. Attorney's Office, SDNY +One Saint Andrew's Plaza +New York, NY 10007 +s/ Nicole Simmons +15 +EFTA00091893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.json b/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.json new file mode 100644 index 0000000000000000000000000000000000000000..d49176655f1632994d635a75a4c98c88e1e8d142 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.json @@ -0,0 +1,33 @@ +{ + "chars": 1722, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1708, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "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 + } + ], + "sha": "ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4" +} diff --git a/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.md b/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.md new file mode 100644 index 0000000000000000000000000000000000000000..ad8d7e912f0b0e0a61a0d9de2129d6bb070e0bab --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba40095579d59959e3608e5f988f59f5d5de446692c2937acdd784d44922b3a4.md @@ -0,0 +1,43 @@ +From: +To: +| (NY) (FBI)" ‹ +Cc: ' +Subject: FW: RE: +Date: Fri, 31 May 2019 14:13:27 +0000 +Importance: Normal +Hi +Hope you had a good flight back. Any luck with the calls to +contact info, it's below. +Thanks, +? In case you're looking for the email with +From: +To: +Cc: +Subject: RE: +Sent: Tuesday, May 14, 2019 12:11 PM +• (NY) (FBI) < +After a lot of back and forth, we've gotten the best contact number for l +L, which was one of the ones on your list - +it's +(It's our understanding that she's not currently represented, though of course if she wants to have +counsel, as with everyone else, she can obtain an attorney or we can also assist in getting her appointed counsel. And +also similarly, we can jump on a call with her to explain the basics too if that's helpful, but also happy to just have you +guys make initial contact and then us meet her in person.) +So it's fine to call her, and she should know that we have an investigation and that we were planning to be in touch, +though as always we're playing a game of telephone on our end so hard to know for sure. If you're able to make contact +with her, I think it would make sense to explain what's happening generally but hopefully see if we can go out to California +to meet with her sometime this month. +Quick background on her +Epstein, who met her while she was in high +school, but in reality she apparently was one of his victims. We don't believe she's ever been interviewed by law +enforcement, and her name shows up in just one 302 - 1 +I states that Epstein bought | +and that| +I was also a recruiter. +Happy to chat further if that's useful, otherwise green light to give her a call. +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00039890 + +EFTA00039891 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ba639c1c94f80129ae5f46a36eab7df33b7b89eb331bb6ae0cf317edf4ffb5e3.json b/vision-joined/ds9-parsed-01/ba639c1c94f80129ae5f46a36eab7df33b7b89eb331bb6ae0cf317edf4ffb5e3.json new file mode 100644 index 0000000000000000000000000000000000000000..d6756935ce39dae82e052ee1565aebb83f6df8f7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba639c1c94f80129ae5f46a36eab7df33b7b89eb331bb6ae0cf317edf4ffb5e3.json @@ -0,0 +1,285 @@ +{ + "chars": 41135, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + "bad_lines": 0, + 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"CORR RE GJ +SUBPOENAS** containing correspondence +related no various gran and suben note anc +Privilege(s) Asserted +6(e) +Work Product +Box #1 +P-000550 +thru +P-000621 +D handwritten notes +File folder entitled "Ritz Compact Flash SW" +containing copies of a sealed search warran +pplication, warrant, and supporting document +Box #1 +P-000622 +thru +P-000693 +File folder entitled "PNY Technologies Compact +Flash SW" containing copies of a sealed search +warrant application, warrant, and supporting +documents +Box #1 +P-000694 +thru +P-000781 +Box #1 +P-000782 +thru +P-000803 +Box #1 +P-000804 +thru +P-000854 +File folder entitled "JE Corporations" containing +attorney research on Epstein-owned corporations +and prior litigation +File folder entitled "Capital One" +containing subpoena and correspondence +File folder entitled "DTG Operations/Dollar +Rent-a-Car" containing subpoena and responsive +6(e) +Work Product +Contains documents subject +to investigative privilege +Also contains documents +ubject to privacy rights o +ictims who are not parties t +6(e) +Contains information subject +to investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +6(e) +Contains information subject +to investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +Work Product +Contains information subject +to investigative privilege +6(e) +Also contains documents and +information subject to privacy +rights of victims who are noi +Page 1 of 23 +EFTA00065065 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 +Bates Range +Box #1 +P-000855 +thru +P-000937 +Box #1 +P-000938 +thru +P-000947 +Box #1 +P-000948 +thru +P-000982 +Description +File folder entitled "JP Morgan Chase" +containing subpoena, correspondence, and +responsive documents +File folder entitled "Washington Mutual" +containing subpoena, correspondence, and +responsive documents +File folder entitled "Computer Search &" +containing legal research on computer search and +handwritten notes on indictment preparation +Privilege(s) Asserted +6(e) +Contains documents and +information subject to +investigative privilege +6(e) +Contains documents and +information subject to +investigative privilege +Work Product +Attorney-Client +Contains information subject +to investigative privilege. +Also contains information +subject to privacy rights of +victims who are not parties to +Box #1 +P-000983 +thru +P-001007 +File folder entitled "Attorney Notes from +Document Review" containing typed and +handwritten attorney ( +notes, targe +etters, correspondence re grand jury subpoen +Box #1 +P-001008 +thru +P-001056 +File folder entitled "Notes from Fed Ex Records" +containing handwritten and typed attorney +notes and screen shots of FedEx +subpoena response electronic file +Box #1 +P-001057 +thru +P-001959 +Box #1 +P-001960 +Thru +P-002089 +File folder entitled "Colonial Bank Records" +containing records received in response to grand +6(e) +Contains information subject +to investigative privilege. +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +Work Product +6(e) +Contains information subject +to investigative privilege. +Also contains information +this litigation +6(e) +ontains information subje +, investigative priviles +6(e) +Contains information subject +correspondence +Page 2 of 23 +EFTA00065066 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 +Bates Range +Box #1 +P-002090 +Thru +P-002169 +Box #1 +P-002170 +Thru +P-002246 +Box #1 +P-002247 +Thru +P-002265 +Box #1 +P-002266 +Thru +P-002386 +Description +File folder entitled "Epstein Corporate Records: +OLY-51, OLY-52, OLY-53, OLY-54" containing +subpoenas, records received in response to +subpoenas, and related correspondence +File folder entitled "Colonial Bank" containing +subpoenas, correspondence related to subpoenas, +records received in response to subpoenas +File folder entitled "JEGE & Hyperion from +Goldberger OLY-46 & OLY-47" containing +documents received in response to subpoenas +Indictment preparation bınder containing: +Grand jury subpoena log, evidence/activity +summary chart, witness/victim names and contact +ist, attorney ( +ortions of state investigative file, attorne +"Additional victims" +Box #1 +P-002387 +Thru +P-002769 +Box #1 +P-002770 +Thru +P-003211 +Indictment preparation binder containing: +Grand jury subpoena log, evidence/activity +summary chart, witness/victim names and contact +D handwritten notes, 302s, +portions of state investigative file, attorney +Typed notes, relevant pieces of grand +jury materials, telephone records/flight records +analysis charts, victim/witness photographs, +records, NCICs, and related materials for +persons identified as Jane Does #15, 16, 17, 18, +19, Past Employees, Misc. Witnesses +vitness/victim list with identifying information. +exual activity summary, telephone call summar +chart, attorney C +) handwritten notes +02s, portions of state investigative file, attorney +Privilege(s) Asserted +6(e) +Contains information and +documents subject to +investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +investigative privilege. Also +8 +Page 3 of 23 +EFTA00065067 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23 +Bates Range +Box #1 +P-003212 +Thru +P-003545 +Description +Indictment preparation binder containing meta- +analysis charts of telephone/flight/grand jury +information for a number of victim/witnesses, +and +Box #1 +P-003546 +Thru +P-003552 +FBI Reports of March 2008 interviews of +additional witness/victim located in New York +Privilege(s) Asserted +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Alsc +Box #1 +P-003553 +Thru +P-003555B +Box #1 +P-003556 +Thru +P-003562 +Box #1 +P-003563 +Thru +P-003629 +Box #1 +P-003630 +Thru +P-003633 +Box #1 +P-003634 +Thru +P-003646 +Printout of filenames from Federal Expres +ubpoena response with Attorney notation +Document entitled "Identified Numbers" with +accompanying handwritten attorney list compiled +from grand jury materials and attorney analysis of +records +Folder entitled "Flight Manifests" containing +manifests received pursuant to grand jury +subpoena +File folder entitled "Recent Attorney Notes" +containing handwritten attorney ( +) notes +regarding document review and case strategy +File folder bearing victim name containing FBI +interview report from May 2008, telephone +activity report with attorney d +handwritten notes, related grand jury material +parties to this litigation +Work product +6(e) +Work product +6(e) +Contains information subject +to investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +Work product +6(e) +Investigative privileg +Deliberative process +Allomey-cient privilege +Investigative privilege +Also contains information and +risis of victims who are not +Page 4 of 23 +EFTA00065068 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23 +Bates Range +Box #1 +P-003647 +Thru +P-003651 +Description +File folder entitled "Summary of Sexual Activity" +containing chart bearing handwritten title "Sexual +Activity - Summary" with meta-analysis of +information, sorted by name of each +victim/witness, including name and identifying +information of each victim/witness +File folder entitled "Victim Civil Suits" +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Deliberative process +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Not privileged. +Produced to counsel for +Petitioners +Work product +Box #1 +P-003652 +Thru +P-003663 +Box #1 +P-003664 +Thru +P-003678 +Box #1 +P-003679 +Thru +P-003680 +Box #1 +P-003681 +Thru +P-003687 +Box #1 +P-003688 +Thru +P-003693 +Box #1 +P-003694 +Thru +P-003711 +File folder entitled "Research re JE Websites" +containing attorney research +File folder entitled " +containing attorney ( +((N.Y. AUSA)" +handwritten notes +File folder entitled "Dr. +containing +attorney +1) memo to expert witness and +handwritten attorney notes +File folder entitled "L +Interview" containing +attorney handwritten notes of interview, and +attorney handwritten notes regarding potential +charges +File folder entitled "Research re Travel for +Work product +Work product +Investigative privilege +Work product +Investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +Work product +6(e) +Box #1 +P-003712 +parties to this litigation +Investigative privilege +Page 5 of 23 +EFTA00065069 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 6 of 23 +Bates Range +Box #1 +P-003713 +Thru +P-003746 +Box #1 +P-003747 +Thru +P-003751 +Box #1 +P-003752 +Thru +P-004295 +Box #1 +P-004296 +Thru +P-004350 +Description +File folder entitled "D +T containing grand +jury subpoenas, motion and order to compel +testimony, and correspondence regarding same +File folder entitled +containing +subpoena and correspondence regarding same +File folder entitled "PBPD Investigative File" +obtained via subpoena +Privilege(s) Asserted +6(e) +Documents under seal +pursuant to court order +6(e) +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +ights of victims who are noi +parties to this litigation +Work product +Box #1 +P-004351 +Thru +P-004381 +Box #1 +P-004382 +Thru +P-004478 +Box #1 +P-004479 +Thru +P-004551 +Box #1 +P-004552 +Thru +P-004555 +File folder entitled " +53909-004" containing attorney research related +File Folder entitled "FEDEX containing +documents obtained via subpoena +File Folder entitled "State of Delaware Records" +containing documents obtained in preparation for +indietment +File folder entitled "Jet Blue Records" containing +documents obtained via subpoena +6(e) +Investigative privilege +6(e) +Investigative privilege +Work product +6(e) +Work product +Box #1 +P-004556 +Thru +P-004560 +File folder entitled "FL EMPLOYMENT +RECORDS ses aliased a arced on targets +Page 6 of 23 +EFTA00065070 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 +Bates Range +Box #1 +P-004561 +Thru +P-004565 +Box #1 +P-004566 +Thru +P-004716 +Description +Filed folder entitled " +containing attorney ( +of interview +handwritten notes +File folder entitled " +RECORDS 23-0001 THROUGH 23-" containing +documents obtained via subpoena +Box #1 +P-004717 +Thru +P-004722 +Box #1 +P-004723 +Thru +P-004725 +Box #1 +P-004726 +Thru +P-004819 +Box #1 +P-004820 +Thru +P-004959 +Box #1 +P-004960 +Thru +P-005059 +File folder entitled +containing attorney research regarding witness +File folder entitled "BEAR STEARNS +RESEARCH" containing attorney research +regarding potential witness and subpoena +recipient +File folder entitled "LAWSUITS INVOLVING +EPSTEIN CORP'S" containing attorney research +regarding Epstein's past personal and business +litigative practices +Filed folder entitled "SEC RECORDS" +containing attorney research regarding Epstein +financial relationships +File folder entitled "Message Pads" containing +selected items from evidence obtained via +subpoena +Privilege(s) Asserted +Work product +Investigative privilege +6(e) +Work product +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +Investigative privilege +Work Product +Investigative privilege +Work Product +Investigative privilege +Work Product +Investigative privilege +Work Product +6(e) +Investigative privilege +parties to this litigation +Work Product +Box #1 +P-005060 +Thru +P-005081 +Box #1 +P-005082 +Thru +P-005083 +File folder bearing name of victim/witness +containing correspondence with counsel for +victim/witness, attorney witness outline with +attorney handwritten notes, attorney handwritten +notes regarding witness reports and case +preparation +File folder entitled "New York Trip" containing +attorney notes re witness interview +nvestigative privileg +Page 7 of 23 +EFTA00065071 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 8 of 23 +Bates Range +Box #1 +P-005108 +Thru +P-005193 +Box #1 +P-005194 +Thru +P-005300 +Description +P-005084 thru P-005107 are non responsive +documents and have been removed +File folder entitled D +attorney research on select expert, use of experts +at trials in child exploitation cases, and additional +File folder entitled "Extra Copies" containing +neta-analysis chart and 302's of victim/witnesse +ised in preparing indictment packag +Box #1 +P-005301 +Thru +P-005331 +Box #1 +P-005332 +Thru +P-005341 +Box #1 +P-005342 +Thru +P-005387 +Box #1 +P-005388 +Thru +P-005442 +File folder entitled 4 +STATEMENT" containing transcript obtained via +subpoena +File folder entitled 1 +• containing +attorney research on select expert, including +attorney handwritten notes +File folder entitled "Info re Planes" containing +correspondence regarding subpoenas and +documents received in response to subpoenas +File folder entitled "Police Reports & PC +Affidavit" containing portions of police reports +with attorney notes, related phone records, a list +entitled "Victims" with identifying information +and attorney handwritten notes, photographs and +information, and additional attorney +research regarding Epstein sexual activity +File folder entitled "[Victim name] Transcript of +Interview & GJ Transcript" +Privilege(s) Asserted +Work product +Investigative privilege +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +6(e) +Investigative privilege +Work product +Investigative privilege +6(e) +Investigative privilege +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Box #1 +P-005443 +Thru +P-005496 +Box #1 +P-005497 +Thru +P-005556 +File folder entitled "Bear Stearns Subpoena +Resp" containing material received in response +parties to this litigation +6(e) +Investigative privilege +Page 8 of 23 +EFTA00065072 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 +Bates Range +Box #1 +P-005557 +Thru +P-005576 +Box #1 +P-005578 +Thru +P-005583 +Box #1 +P-005584 +Thru +P-005606 +Description +U.S. Attorney's Office Criminal Case File Jacket +containing file opening documents, expert +witness payment documents +U.S. Attorney's Office Asset Forfeiture Case File +Jacket containing file opening and file closing +documents +File folder entitled "6001 Immunity Request" +containing internal memoranda seeking witness +immunity and correspondence with counsel for +witness regarding same +Privilege(s) Asserted +Work product +Deliberative process +Work product +Deliberative process +6(e) +Work product and +deliberative process (as to +internal memoranda) +Investigative privilege +Box #2 +P-005607 +Thru +P-005914 +File folder entitled "MASTER PHONE +RECORDS" containing meta-analysis of all +phone, travel, and grand jury data for all +victim/witnesses for indictment preparation +Box #2 +P-005915 +Thru +P-005977 +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +Box #2 +P-005978 +Thru +P-006050 +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +Box #2 +P-006051 +Thru +P-006065 +parties to this litigation +Work product +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +Page 9 of 23 +EFTA00065073 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 10 of +Bates Range +Box #2 +P-006066 +Thru +P-006220 +Description +File folder entitled "JANE DOE #4" containing +meta-analysis of all phone, travel, and grand jury +data related to that victim/witness for indictment +preparation +Box #2 +P-006221 +Thru +P-006222 +File folder entitled *JANE DOE #12" containing +meta-analysis of all phone, travel, and grand jury +data related to that victim/witness for indictment +preparation +Box #2 +P-006223 +Thru +P-006522 +File folder entitled "CORRECTED PHONE +RECORDS 5/31/07" containing meta-analysis of +all phone, travel, and grand jury data related to all +victims/witnesses for indictment preparation +Box #2 +P-006523 +Thru +P-006802 +File folder entitled "[Victim Name] Phone +ecords" containing telephone records receive +n response to subpoer +Box #2 +P-006803 +Thru +P-006860 +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Box #2 +P-006861 +Thru +P-007785 +File folder entitled "Lists of Identified Phone +Numbers" containing charts of information culled +from grand jury materials, interviews, and other +investigation, with attorney handwritten notes +and information to issue follow-up grand jury +subpoena +File folder entitled "EPSTEIN/ +ICELL +PHONE RECORDS" containing documents +received via subes and vich ihiney handwriten +Investigative privilege +Also contains internation any +ights of victims who are noi +Page 10 of 23 +EFTA00065074 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 11 of +Bates Range +Box #2 +P-007786 +Thru +P-008120 +Description +Folder entitled "OLY GRAND JURY LOG: +ubpoenas. correspondence rega +poenas, Corespondence rear containe +records received in response to tapering. +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Box #2 +P-008121 +Thru +P-008139 +Box #2 +P-008140 +Thru +P-008298 +Handwritten flight logs received in response to +subpoena +Grand jury presentation folder containing +parties to this litigation +6(e) +Investigative privilege +Work product +6(e) +Box #2 +P-008299 +Thru +P-008363 +summary of activity +File folder entitled "FINAL AGREEMENTS" +containing subfolder entitled "Agrmts Filed in +State Court" (P-008300-P-008327 [not being +withheld as privileged - have been produced to +pposing counsell); signed Non-Prosecution +greement, Addendum, and operative portion of +12/19/2007 S +008343 [not being withheld as privileged - have +been produced to opposing counsel]); subfolder +entitled "12/19/07. +containing unredacted copies of that letter (P- +parties to this litigation +Box #2 +P-008364 +Thru +P-008382 +Box #2 +P-008383 +Thru +P-008516 +File folder entitled " +Immunity Request" +containing internal memoranda, Justice +Department documentation, and subpoena +regarding immunity request +victim reference list, grand jury subpoena log +6(e) +Work Product +eliberative Proce +ivestigative priviles +Work product +6(e) +Also contains information and +locuments subject to privac +ights of victims who are no +Page 11 of 23 +EFTA00065075 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 12 of +Bates Range +Box #2 +P-008517 +Thru +P-008535 +Box #2 +P-008536 +Thru +P-008542 +Box #2 +P-008543 +Thru +P-008549 +Box #2 +P-008550 +Thru +P-008615 +Description +6/25/2007 Letter from 4 +[pursuant to Court's Order, not being withheld as +rivileged - will be produced to opposing counse +upon lift of stay by 11" Circuit +Handwritten attorney notes to prepare for +interview of Jane Doe #2 +Privilege(s) Asserted +Handwritten attorney notes regarding May 8, +2007 grand jury presentation +File folder entitled "Most Recent Indictment & +Good Cases" containing draft indictment and +legal research +Box #2 +P-008616 +Thru +P-008686 +Box #2 +P-008687 +Thru +P-008776 +File folder entitled "FBI Summary Charts" +containing chart prepared at direction of AUSA, +containing victim names, identifying information, +summary of activity, and other information +relevant to indictment +File folder entitled "[Victim name]/Jane Doe #4" +containing phone records and meta-analysis of all +phone, travel, and grand jury data related to that +victim/witness for indictment preparation +Box #2 +P-008777 +Thru +P-008808 +File folder entitled "[Victim name]/Jane Doe #5" +containing handwritten notes and meta-analysis +of all phone, travel, and grand jury data related to +that victim/witness for indictment preparation +Work product +Investigative Privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Deliberative process +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Attorney-Client Privilege +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +'ontains information an +ocuments subject to privac +ights of victims who are no +arties to this sui +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +ho are not parties to this sui +Page 12 of 23 +EFTA00065076 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 13 of +Bates Range +Box #2 +P-008809 +Thru +P-008847 +Box #2 +P-008848 +Thru +P-008862 +Box #2 +P-008863 +Thru +P-008890 +Box #2 +P-008891 +Thru +P-009103 +Box #2 +P-009104 +Thru +P-009111 +Box #2 +P-009112 +Thru +P-009113 +Description +File folder entitled "[Victim name]/Jane Doe #6" +containing meta-analysis of all phone, travel, anc +grand jury data related to that victim/witness fo +indictment preparation +File folder entitled "[Victim name]/Jane Doe #7" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "[Victim name]/Jane Doe #8"' +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "Certified Copy of State Case" +containing certified copy of Epstein state criminal +cases and change of plea transcript [not being +withheld as privileged - copy provided to +File folder entitled "Meeting Timeline" +ontaining Villafaña typed notes summarizin +request of +meetings with opposing counsel peared ate +correction and typed guideline estimate +11/26/2008 Email from +re Jeffrey Epstein +(work release) +[pursuant to Court's Order, not being withheld as +privileged - will be produced to opposing counsel +to Col. +M. Gauger at PBSO re Epstein work release with +attachment [not being withheld as privileged - +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Work product +Deliberative process +Box #2 +P-009114 +Thru +P-009115 +Box #2 +P-009116 +Thru +P-009125 +re Jeffrey Epstein (victim notification) +[pursuant to Court's Order, not being withheld as +rivileged - will be produced to Crosing counse +" Circuit| +Page 13 of 23 +EFTA00065077 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 14 of +Bates Range +Box #2 +P-009126 +Thru +P-009134 +Box #2 +P-009135 +Thru +P-009141 +Box #2 +P-009141A +Thru +P-009141C +Box #2 +P-009142 +Thru +P-009152 +Box #2 +P-009153 +Thru +P-009156 +Box #2 +P-009157 +Thru +P-009208 +Box #2 +P-009209 +Thru +P-009213 +Description +File folder entitled "[Victim name]/Jane Doe #9" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness fo +indictment preparation +File folder entitled "[Victim name]/Jane Doe +#13" containing meta-analysis of all phone, +travel, and grand jury data related to that +victim/witness for indictment preparation +File folder entitled "[Victim name]/Jane Doe +#12" containing meta-analysis of all phone, +travel, and grand jury data related to that +victim/witness for indictment preparation +File folder entitled "A +containing meta-analysis of all phone, travel, and +grand jury data related to that individual for +indictment preparation +File folder entitled "f +containing meta-analysis of all phone, travel, and +grand jury data related to that individual for +indictment preparation +File folder entitled "[Victim name]/Jane Doe #1" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "[Victim name]/Jane Doe #2" +Containing meta real is of al petitives, and +indictment preparation +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Page 14 of 23 +EFTA00065078 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 15 of +Bates Range +Box #2 +P-009214 +Thru +P-009271 +Box #2 +P-009272 +Thru +P-009354 +Box #2 +P-009355 +Thru +P-009403 +Box #2 +P-009404 +Thru +P-009536 +Box #2 +P-009537 +Thru +P-009574 +Box #2 +P-009575 +Thru +P-009603 +Box #2 +P-009604 +Thru +P-009711 +Box #2 +P-009712 +Thru +P-009819 +Box #2 +P-009820 +Thru +P-009965 +Box #2 +P-009966 +Thru +P-010096 +Description +File folder entitled "[Victim name]/Jane Doe #3" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "Purpose of Travel Cases" +containing attorney research and handwritten +notes +File folder entitled "Interstate Commerce Cases" +containing attorney research and handwritten +notes +File folder entitled "Attorney Conflict Research" +containing attorney research and handwritten +notes +File folder entitled "Mann Act/Travel to Have +Sex w/Minor" containing attorney research and +handwritten notes +File folder entitled "Travel Act" containing +attorney research and handwritten notes +File folder entitled "Florida +Prostitution/Lewdness Statutes" containing +attorney research and handwritten notes +Booklet entitled "Attorney General Guidelines for +Victim and Witness Assistance" [not being +withheld as privileged - produced to opposing +File folder entitled "Corporate Liability Rsrch" +containing attorney research and handwritten +notes +File folder entitled "Research re Knowledge of +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Work product +Work product +Work product +Work Product +Work Product +Work Product +Work Product +6(e) +Page 15 of 23 +EFTA00065079 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 16 of +Bates Range +Box #2 +P-010097 +Thru +P-010276 +Box #2 +P-010277 +Thru +P-010394 +Box #2 +P-010395 +Thru +P-010488 +Box #2 +P-010489 +Thru +P-010509 +Box #2 +P-010510 +Thru +P-010525 +Box #2 +P-010526 +Thru +P-010641 +Box #2 +P-010642 +Thru +P-01650 +Box #2 +P-010651 +Thru +P-010659 +Box #2 +P-010660 +Thru +P-010757 +Description +File folder entitled "Money Laundering" +containing attorney research and handwritten +notes +File folder entitled "1960 & Aiding/Abetting" +containing attorney research and handwritten +notes +File folder entitled "18 USC $ 2255 Cases" +containing attorney research and handwritten +notes +File folder entitled "Research re Overt Acts & +Witness Testimony" containing attorney research +and handwritten notes +File folder entitled "Extradition" containing +attorney research and handwritten notes +File folder entitled "Rsrch re Crime Victims +Rights" containing attorney research, handwritten +notes, draft victim notification letter, and draft +correspondence to +(Also contains a November 28, 2007 letter from +and a November +29, 2007 letter from +Court's Order, these will be produced to opposing +counsel upon lift of stay by 11" Circuit) +File folder entitled "Immunity" containing +ittorney research on granting immunity to +witnesses +File folder entitled "Research re G.J. Transcript" +remaining intoney research gradiary praditio +with subpoena +Homey research and suspendence related.,. +subpoen: +Privilege(s) Asserted +Work Product +Work Product +Work Product +Work Product +Work Product +Work Product +Deliberative Process +Work Product +Work Product +6(e) +Deliberative process +Work Product +6(e) +Page 16 of 23 +EFTA00065080 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 17 of +Bates Range +Box #2 +P-010758 +Thru +P-010793 +Box #2 +P-010794 +Thru +P-010829 +Box #2 +P-010830 +Thru +P-010853 +Box #2 +P-010854 +Thru +P-010876 +Box #2 +P-010877 +Thru +P-010920 +Box #2 +P-010921 +Thru +P-011049 +Box #2 +P-011050 +Thru +P-011212 +Box #2 +P-011213 +Thru +P-011237 +Box #2 +P-011238 +Thru +P-011319 +Box #2 +P-011320 +Thru +P-011361 +Box #2 +P-011362 +Thru +P-011374 +Description +File folder entitled "Original Proposed Ind." +containing draft indictment +File folder entitled "Epstein" containing sample +indietments and attorney research re potential +charges with attorney notes +File folder entitled "1591 & Money Laundering" +containing attorney research and handwritten +notes +Privilege(s) Asserted +Work Product +6(e) +Deliberative process +Work Product +Work Product +Work Product +File folder entitled "Knowledge of Age" +containing attorney research and handwritten +notes +File folder entitled "2423(b) Constitutionality and +Purpose of Travel" containing attorney research +and handwritten notes +File folder entitled "Mistake not a +Defense" containing attorney research and +handwritten notes +File folder entitled "Research re 'Pandering'"' +containing attorney research and handwritten +notes +File folder entitled "Research re Grand Jury +Instructions" containing attorney research ano +handwritten notes +File folder entitled "Telephone = Facility of +Commerce" containing attorney research and +handwritten notes +File folder entitled "Def of Prostitution" +containing attorney research and handwritten +Work Product +Work Product +Work Product +Work Product +Work Product +6(e) +Work Product +Work Product +Page 17 of 23 +EFTA00065081 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 18 of +Bates Range +Box #2 +P-011375 +Thru +P-011456 +Box #2 +P-011457 +Thru +P-011626 +Box #3 +P-011627 +Thru +P-011662 +Box #3 +P-011663 +Thru +P-011698 and +P-012189 thru +P-012361 +(gap was +scanning error) +Box #3 +P-011699 +Thru +P-011777 +Box #3 +P-011778 +Thru +P-011788 +Box #3 +P-011789 +Thru +P-011879 +Box #3 +P-011880 +Thru +P-011922 +Description +File folder entitled "Relevant Florida Statutes" +containing attorney research and handwritten +notes +File folder entitled "Unit of Prosecution +Research" containing attorney research and +handwritten notes +File folder entitled "Attorney Notes" containing +attorney handwritten and typed notes +Privilege(s) Asserted +Work Product +Work Product +Work Product +File folder entitled "Drafts" containing draft +indictments with attorney handwritten notes, draft +internal memoranda, relevant witness interview +reports and grand jury material and attorney +handwritten notes +6(e) +Investigative Privilege +Contains information subject +to privacy rights of victims +who are not parties to this +6(e) +Work product +Deliberative process +Work product +File folder entitled "6/9/09 Signed Indictment" +containing signed indictment package dated +6/9/2009 with corrections +File folder entitled "6/12/09 Victim Notif. Log" +containing chart with victim contact information +und attorney notes regarding dates and type ol +contacts +File folder entitled "Breach Memo" containing +memorandum analyzing breach of Non- +Prosecution Agreement with attachments +Work product +Deliberative process +overt act summary charts for indictment +Work product +Attorney-client privilege +Deliberative process +6(e) +Page 18 of 23 +EFTA00065082 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 19 of +Bates Range +Box #3 +P-011923 +Thru +P-011966 +Box #3 +P-011967 +Thru +P-012016 +Description +Folder entitled "Responses to Arguments from JE +Counsel" containing: +7/13/2007 letter from +to +with +handwritten +attorney ( +notes: +6/25/2007 letter from +to +and +handwritten attorney ( +6/25/2007 email from +and +with +notes; +to +entitled Thoughts on +¡letter" +notes +regarding main themes raised by Epstein counsel +Composition bog territe Operation nee +regarding investigation and case strategy +Privilege(s) Asserted +Work product +Deliberative process +6(e) +Attorney-Client Privilege +Work product +Investigative privilege +6(e) +'ontains information subjec +o privacy rights of victim +who are not parties to this +6(e) +Box #3 +P-012017 +Thru +P-012055 +Box #3 +P-012056 +Thru +P-012088 +Box #3 +P-012089 +Thru +P-012129 +Box #3 +P-012130 +Thru +P-012150 +Box #3 +P-012151 +Thru +P-012167 +Motion of Jeffrey Epstein to Intervene and to +Quash Grand Jury Subpoenas and Incorporated +Memorandum of Law +Affidavit of +Esq. in Support of +Motion of Jeffrey Epstein to Intervene and to +Quash Grand Jury Subpoenas +6(e) +6(e) +Declaration of ! +6(e) +x Parte Declaration Number One in Support c +'nited States' Response to Motion to Quas +Subpoenas +Page 19 of 23 +EFTA00065083 + +Case 9:08-cv-80736-KAM Document 212-1 +• Entered on FLSD Docket 07/19/2013 Page 20 of +Bates Range +Box #3 +P-012168 +Thru +P-012170 +Box #3 +P-012171 +Thru +P-012173 +Description +Ex Parte Declaration Number Two in Support of +United States* Response to Motion to Quash +Subpoenas +Supplement to Ex Parte Declaration Number One +in Support of United States' Response to Motion +to Quash Subpoenas +Box #3 +P-012174 +Thru +P-012176 +Box #3 +P-012177 +Thru +P-012178 +Box #3 +P-012179 +Thru +P-012188 +Draft of September 2009 letter from +to +regarding breach of Non +Prosecution Agreement with handwritten attorney +) notes +Undated handwritten attorney ( +notes +regarding negotiations and allegations +File Folder entitled "FBI G.J. Log" containing +copy of FBI grand jury subpoena log with +attorney (L +Privilege(s) Asserted +6(e) +Investigative Privilege +6(e) +Investigative Privilege +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +Work Product +Attorney-Client Privilege +Deliberative Process +Work Product +Attorney-Client Privilege +Deliberative Process +6(e) +Investigative Privilege +Also contains information +subject to privacy rights of +victims who are not parties to +6(e) +Work Product +Box #3 +P-012362 +Thru +P-012451 +File folder entitled "Key Documents" containing +correspondence between AUSA and case agent +regarding indictment prep questions, victim +identification information, corrections to draft +indictment, indictment preparation timeline, key +Box #3 +P-012451 +Thru +P-012452 +File folder entitled "Victim List" containing list +of victims with dates of birth and age informatior +Page 20 of 23 +EFTA00065084 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 21 of +Bates Range +Box #3 +P-012453 +Thru +P-012623 +Description +Complete indictment package marked "Originals +12/12/07" +Privilege(s) Asserted +Work-produet +Deliberative process +6(e) +Also contains documents +subject to investigative +privilege +Also contains documents +subject to privacy rights of +victims who are not parties to +this litigation +Also contains documents +subject to privacy rights of +victims who are not parties to +Box #3 +P-012624 +Thru +P-012653 +Box #3 +P-012654 +Thru +P-012864 +Box #3 +P-012865 +Thru +P-013226 +Box #3 +P-013227 +Box #3 +P-013226 +Thru +P-013230 +Box #3 +P-013231 +Thru +P-013239 +Folder entitled "(Victims) Additional 302's" +containing reports of interviews conducted in +June 2007, October 2007, and March 2008. +3-ring binder entitled "Child Molesters: +A +Behavioral Analysis" with attorney d +handwritten notes +Indictment preparation binder containing: +witness/victim list with identifying information, +sexual activity summary, telephone call summary +chart, attorney ( +302c portions of state investigative file, attorney +yped notes, relevant pieces of gran +ury materials, telephone records/flight record +analysis charts, victim/witness photographs, +records, NCICs, and related materials for +persons identified as Jane Does #9, 10, 11, 12, 13, +14 +April 23, 2008 Memo from +I to +Office of Professional Responsibility re Self +Sipic Crit 21.200 Letter is one previously +to +Office of Professional Responsibility re Self +April 22, 2008 Letter from A +Work Product +Deliberative Process +6(e) +Also contains documents +subject to investigative +privilege +Also contains documents +subject to privacy rights of +victims who are not parties to +this litigation +Privacy Act +Privacy Act +Privacy Act +Page 21 of 23 +EFTA00065085 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 22 of +Bates Range +Box #3 +P-013240 +Thru +P-013247 +Box #3 +P-013248 +Thru +P-013251 +Box #3 +P-013252 +Thru +P-013253 +Box #3 +P-013254 +Thru +P-013257 +Box #3 +P-013258 +Thru +P-013259 +Box #3 +P-013260 +Thru +P-013262 +Description +April 21, 2008 Letter from +h to +Office of Professional Responsibility re Self +Reporting with attachments +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and 1 +Assistant U.S. Attorney, Southern District of +Florida, regarding Formal Notice of Office-wide +Recusal of Southern District of Florida dated +August 24 and August 29, 2011 +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and 1| +Assistant U.S. Attorney, +Southern District of +Florida, regarding Recusal matter, dated July 28, +August 3, and August 24, 2011 +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and +Assistant U.S. Attorney, Southern District of +Florida, regarding Formal Notice of Office-wide +Recusal of Southern District of Florida dated +August 24 and August 29, 2011 +Emails +between +Assistant +General Counsel, Executive Office for United +States Attorneys, and +, First +Assistant U.S. Attorney, Southern District of +Florida, regarding Formal Notice of Office-wide +Recusal of Southern District of Florida dated July +28 and August 3, 2011 +Email from +Assistant General +Counsel, Executive Office for United States +Attorneys, to Wifredo Ferrer (U.S. Attorney. +SDFL), Robert O'Neill (U.S. Attorney, MDFL). +•. (FAUSA, SDFL), and +MDFL) regarding Formal +Notice of Office-wide Recusal of Southern +District of Florida dated August 24, 2011. CC's +KODAG). [ +(USAEO), +(USAEO), +(USAEO), I +|(USAEO) +Privilege(s) Asserted +Privacy Act +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Page 22 of 23 +EFTA00065086 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 23 of +Bates Range +Box #3 +P-013263 +Thru +P-013271 +Box #3 +P-013272 +Thru +P-013278 +Description +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and | +First +Assistant U.S. Attorney, Southern District of +Florida, regarding recusal of Southern District of +Florida, dated July 29, 2011, with attached +memorandum from +to +summarizing Jeffrey +Epstein Investigation +Emails between +Executive Office +for United States Attorneys, +Southern District of Florida, seeking advice +regarding office-wide recusal, dated December 16 +and 17, 2010, with attached letter from Paul +Cassell to Wifredo A. Ferrer, dated December 10, +2010 +Privilege(s) Asserted +Attorney-Client Privilege +Deliberative Process +Work Product +Attorney-Client Privilege +Page 23 of 23 +EFTA00065087 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.json b/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.json new file mode 100644 index 0000000000000000000000000000000000000000..1eff3d26b6335480b4dd48ff9673513b31fea82a --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.json @@ -0,0 +1,45 @@ +{ + "chars": 3607, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1515, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1619, + "failed": false, + "lines": 40, + "mean_conf": 0.9125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 469, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201" +} diff --git a/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.md b/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.md new file mode 100644 index 0000000000000000000000000000000000000000..d8e6b0ef541a6178b36d51a5768dbc86afff36ab --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba774966d639a726cded43117aea908a6e84c5b7baca0f70e58ce3e382c68201.md @@ -0,0 +1,86 @@ +From: Christian Everdell < +To: +Subject: [EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Date: Mon, 22 Nov 2021 20:35:36 +0000 +Yes, we'll take care of the Witness-3 response now. I assume the Court will take care of its own order. +From: +Sent: Monday, November 22, 2021 3:30 PM +To: Christian Everdell +Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Hey Chris, +I think all that's left is your response on Witness-3, and then the Court's order. +We'll circulate our proposed redactions to the Dietz/Loftus briefing tomorrow after the conference. +Thanks, +From: Christian Everdell • +Sent: Monday, November 22, 2021 2:47 PM +To: +Subject: [EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Will do. Taking care of it now. +From: +Sent: Monday, November 22, 2021 2:42 PM +To: Christian Everdell +Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Hey Chris - yes, and you can also file your response on GX-52. (Our original letter is already on the docket at 457.) +From: Christian Everdell +Sent: Mondav. November 22, 2021 2:40 PM +To: +Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +We now file our response to the birth certificate motion, right? +From: NYSD_ECF_Pool@nysd.uscourts.gov +Sent: Monday, November 22, 2021 2:03 PM +To: CourtMail@nysd.uscourts.gov +Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +EFTA00086357 + +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- +mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of +record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents +filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other +users. To avoid later charges, download a copy of each document during this first viewing. However, if the +referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of New York +Notice of Electronic Filing +The following transaction was entered by +Case Name: +USA v. Maxwell +Case Number: +1:20-cr-00330-AJN +Filer: +USA +Document Number: 488 +on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 +Docket Text: +LETTER MOTION addressed to Judge Alison J. Nathan from +dated November 18, 2021 re: Authenticate birth +certificates . Document filed by USA as to Ghislaine Maxwell. +1:20-cr-00330-AJN-1 Notice has been electronically mailed to: +Bobbi C Sternheim +Christian R. Everdell +David Boies, " +Jeffrey S. Pagliuca +CaseView.ECF@ usdoj.gov, USANYS.ECF@ USDOJ.GOV +CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV +caseview.ect@usdoj.gov, usanys.ect@usdoj.gov +ecf@sternheimlaw.com +_autodocket@cohengresser.com +NYC_ Managing_Clerk@bsfllp.com +Katielynn Boyd Townsend +CaseView.ECF@usdoj.gov, USANYS.ECF@ USDOJ.GOV +Laura A. Menninger +Mark Stewart Cohen +CaseView.ECF@usdoj.gov. USANYS.ECF@USDOJ.GOV +EFTA00086358 + +Patrick J. Smith +Sigrid S. McCawley +1:20-cr-00330-AJN-1 Notice has been delivered by other means to: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1008691343 [Date=11/22/2021] [FileNumber=26830188 +-0] [26e81b320da409ccaa60e71b81a05379e51c46a710a011ba99578fc0d3cOabeba +Oa1da8490aab1fc7e38aa207ba0ed993f8354ef9d3709c07cd9dfef69a38454]] +EFTA00086359 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.json b/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.json new file mode 100644 index 0000000000000000000000000000000000000000..477deac6313e990f3122cabd88256184d226317f --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.json @@ -0,0 +1,57 @@ +{ + "chars": 6095, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1641, + "failed": false, + "lines": 88, + "mean_conf": 0.978409, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2111, + "failed": false, + "lines": 123, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2076, + "failed": false, + "lines": 118, + "mean_conf": 0.970339, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 261, + "failed": false, + "lines": 10, + "mean_conf": 0.8, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d" +} diff --git a/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.md b/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.md new file mode 100644 index 0000000000000000000000000000000000000000..c8eb2281163c7c96df1af70a16212dec2686dc92 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ba9d3eba5c65feded00d86ecb7834945b74230fc74fee7d89a35b00307b54e1d.md @@ -0,0 +1,342 @@ +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Friday, +August 09, 2019 +Beginning Count: 759 +Daily +Sensitive Infornation: +M/W +I/M +I/M +o Suicide each hate cantonn +I/M +Ramos +#85428-054 pending bed space (SHU) +TIME +CHRONOLOGICAL EVENTS +12:00 AM +Lieutenant +assumes duties as +Operations +Lieutenant. +operational +w/exception of Control +announcement conducted via the +and/or Radio. Restraint Equipment Cage inventory conducted. All +equipment accounted for. Metal +Detector checks conducted. All +operative w/the exception of Rear Gate/Facilities/R&D. +Roof Check +completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; +#4:6; #5:5; #6:0; Hosp: 0 +12:00 +AM +Institution Count in progress +12:00 +AM +NYPD Phone Check #1142 +12:09 +AM +Body Alarm testing in progress +12:16 AM +Body alarm testing completed +12:30 +AM +Watch Calls cont. +12:35 +Good Verbal count announced +Clear Institution count announced +Institution Count in progress ++1 TRTY TRANS (return): Jones #06178-104 to IN +Good Verbal count announced +3:29 +AM +Clear Institution count announced +5:00 AM +Institution Count in progress +5:40 +AM +Good Verbal count announced +Clear Institution count announced +Relieved of duties by Lt. +as D/W Operations Lieutenant +SEnt mere coned duang my tear of duty: +The following Inmate(s) were placed in Administrative Detention: +Reg: Number +Unit +Time +SHU: 77/5 +BC +T759 +SHU +71/5 +759 +760 +760 +77/5 +77/5 +760 +760 +77/5 +77/5 +AD Order +Ops It. +Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +H/A (PBS) ; 01; H/A (PCLAS): 00 +EFTA00061381 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 +Beginning Count: 760 +D/W +Daily Sensitive Information: +I/M +on Suicide Watch w/inmate companion +I/M +on Psych obs. w/inmate companion. +I/M +on DRY Cell w/staff watch in R&D. +8:00 AM +Lieutenant +assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and pump system is inoperable at this +time. Fire Watch is in Progress. Unable to conduct PREA +announcement over the Institution Public Address System, due to, +system malfunction. Restraint Equipment Cage inventory conducted. +All equipment accounted for. Metal Detector checks conducted. All +operative w/the exception of Rear Gate. +Roof Check completed. +All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; +#5:6; #6:5; Hosp: 0 +Daily Hand Stamp :DJBE/LEFT HAND +8:00 +AM +NYPD Phone Check #2286 +8:10 +AM +Body Alarm Test Initiated. +8:30 +AM +AM Census Conducted +8:38 +AM +50501-054 BOOTH E01-506L to PRE REMOVE, 55210-053 BUSSEY E02-5130 +to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3 +8:50 +AM +Body Alarm Testing Complete. +8:58 +AM +K12-069U to L HOSP USM -1 +10:00 +AM +81219-054 RAMIREZ +E08-562L +FT REL +-1 +10:24 +AM +-1 I/M Cuyler #89936-053 from ES to GCT REL +11:24 +AM +79951-054 LORA +new commit +1 +12:30 +PM +PM Census Conducted +12:35 +PM +1:10 +PM +2:41 +PM +3:15 +PM +3:45 +PM +4:00 PM +return from L-Hosp +1 +I/M +off +suicide watch +- 1 +I/M Jones #06178-104 from IN to TREATY TRANS +I/M +placed on dry cell from ZA +Institutional lockdown for count. +Relieved of duties by It. +E/W Operations Lieutenant. +Visitation: ZA +Innates +Adults +Children +17 +20 +9 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry(s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +SHU: 77/5 +760 +77/5 +757 +756 +755 +754 +755 +756 +755 +76/5 +76/5 +76/5 +76/5 +76/5 +75/5 +Total +46 +A/D Order +Ops It +Act Lt +Ending Count: 755 ; SHU:75 ; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01 +EFTA00061382 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 +Beginning Count: 755 +Daily Sensitive Information. +I/M +E/W +I/M +on Psych Obs w/inmate companion. +on PSYCH OBS. W/inmate companion. +I/M +on Suicide watch w/inmate companion. +I/M +on suicide watch w/ inmate companion. +I/M +on Dry cell w/staff watch in R&D +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch +Operations Lieutenant. Unable to conduct PREA announcement over the +Institution Public Address System, due to, system malfunction. +4:00 +PM +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 +PM +Institution count in progress. +4:01 +PM +NYPD Phone Check #2624 +4:08 +Body alarm testing in progress. +4:37 PM +Body alarm testing completed +5:00 PM +Good verbal count +5:03 PM +Clear institutional count. +6:00 +PM +Watch call in progress +6:34 PM +I/M Hemmingway #14728-053 from ZA to ES +6:39 PM ++1 I/M Matthews #91753-054 from BAIBOND to RA +6:47 PM +I/M Reid #85609-054 from ZA to GS +7:45 PM +Trash run in progress +8:12 +PM ++1 I/M Carreon #82858-198 +from BAILBOND to RA +8:21 PM +| I/M +and +from ZA to Suicide +watch +8:28 PM +I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco +8:36 PM ++1 I/M Mutimura #76329-054 from REL to RA +8:42 PM +Trash run complete +10:00 PM +Institutional count in progress. +10:41 PM +Good verbal count announced. +10:43 PM Clear institutional count announced. +12:00 AM +Relieved of duties by +as the M/W Lieutenant. +INMATES +32 +VISITING: KN +ADULTS +32 +CHILDREN +7 +STG/High Alert phone calls monitored: +WITSEC inquiry(s) was/were received during ay tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +NAME +REG NUMBER +REASON +331 +UNIT +KN +TIME +8:28 PM +SHU: 75/5 +B/C +755 +SHU +75/5 +755 +75/5 +755 +| 74/5 +756 +73/5 +757 +71/5 +72/5 +758 +758 +172/5 +TOTAL +71 +A/D ORDER +YES +EFTA00061383 + +Ops. It. +Act. It. +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +[Ending Count: 758 +¡ SHU: 72; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; +B/A SHU: 00 +EFTA00061384 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.json b/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.json new file mode 100644 index 0000000000000000000000000000000000000000..3d098130415d968698dade0fe3c116fce3d1b81a --- /dev/null +++ b/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.json @@ -0,0 +1,21 @@ +{ + "chars": 1777, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1777, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286" +} diff --git a/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.md b/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.md new file mode 100644 index 0000000000000000000000000000000000000000..85e9887698e1eaeb1bd63006204fc6b875f2a0e6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bab382206c89805bb7fe9a3bdd2827c782e7726d94b5b0d093c268ab5557c286.md @@ -0,0 +1,29 @@ +From: Michael Vincent < +To: "1 +Subject: ABC TV interview request +Date: Mon, 27 Jan 2020 22:22:31 +0000 +Dear +As discussed, I'm a senior reporter with the Australian Broadcasting Corporation's 730 program. We're the ABC's flagship +current affairs TV program, similar to PBS' Newshour and the BBC's Newsnight. We broadcast to millions across the +country and the Asia-Pacific, and have a large digital footprint too. +I'm writing on behalf of the show to request an interview with the US Attorney for the Southern District of New York +Geoffrey Berman regarding the ongoing investigation into the conduct of Jeffrey Epstein. Australia is already home to one +key Jeffrey Epstein victim and there may well be others who are unaware that the USDOJ is continuing its investigations +into the actions of others in Mr Epstein's circle. +We could send a camera to him and it would take no more than 15 minutes of his time. +I look forward to hearing from you. +Thanks in advance +Michael Vincent +7.30 ++61434686977 +@MVincentOZ +Michael.vincent@abc.net.au +- +Please consider the environment before printing this e-mail. +The information contained in this email and any attachment is confidential and may contain legally privileged or +copyright material. It is intended only for the use of the addressee(s). If you are not the intended recipient of this +email, you are not permitted to disseminate, distribute or copy this email or any attachments. If you have +received this message in error, please notify the sender immediately and delete this email from your system. The +ABC does not represent or warrant that this transmission is secure or virus free. Before opening any attachment +you should check for viruses. The ABC's liability is limited to resupplying any email and attachments. +EFTA00074118 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.json b/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.json new file mode 100644 index 0000000000000000000000000000000000000000..63c3585da83405942f77906e85c6b459245b92a3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.json @@ -0,0 +1,21 @@ +{ + "chars": 999, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 35, + "mean_conf": 0.828571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3" +} diff --git a/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.md b/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.md new file mode 100644 index 0000000000000000000000000000000000000000..f8d3f02153d5b79fbd89240934bd786ca46cd804 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bab4bdee5c361872d72e443cf4b5936336e5e13585709c76cdc2ced6e8a5a5a3.md @@ -0,0 +1,35 @@ +From: " +To: " +(USANYS)" +- (NY) (OGA) (FBI)" < +(OIG)" < +Subject: RE: +Interview +Date: Tue, 20 Aug 2019 02:10:23 +0000 +- (OIG)" +1. (NY) (FBI)" ≤ +- (NY) (FBI)" +(USANYS)" < +Sure, the issue is that these folks are calling from the MCC, with their grand jury date tomorrow, and so we need to lock in +dates relatively quickly. Can you send us any non-Epstein investigation related scheduling conflicts for the next week so +we can try to work around them? And if there's a resources issue, let us know if there's anything we can do and I'd be +happy to go to bat to try to get whatever you need. Thanks! +From: +- (NY) (OGA) < +Sent: Monday, August 19, 2019 9:04 PM +To: [ +1. (OIG) ‹ +1. (OIG) < +| (USANYS) < +(NY) (FBI) <| +]. (NY) (FBI) < +(USANYS) < +Subject: +Interview +Can we all coordinate to check availability before we keep scheduling, especially since we need oig and fb +resent. And even more so if we have multiple interviews the same day and time +- +On Aug 19, 2019 9:02 PM, +(USANYS)" < +> wrote: +EFTA00094948 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.json b/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.json new file mode 100644 index 0000000000000000000000000000000000000000..da6d68f96d201d6c7a1568242f121ee23ae4ed52 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.json @@ -0,0 +1,33 @@ +{ + "chars": 1991, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1544, + "failed": false, + "lines": 46, + "mean_conf": 0.876087, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 445, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f" +} diff --git a/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.md b/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.md new file mode 100644 index 0000000000000000000000000000000000000000..aab08d4b30bfa195bc8dc30e74dd202461b139c3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bada2f4ed5502bc31780d4b87438745927e029a6446064877e4538bcee43076f.md @@ -0,0 +1,56 @@ +From: "Berman, Geoffrey (USANYS)" < +To: +Ce: +(OPA)" < +(OAG)" 4 +Subject: | +Date: Sat, 10 Aug 2019 16:15:00 +0000 +(OAG)" +Thanks. Geoff +On Aug 10, 2019, at 11:57 AM, +|(OPA) 4 +> wrote: +Yes, the following: +"I was appalled to learn that Jeffrey Epstein was found dead early this morning from an apparent +suicide while in federal custody. Mr. Epstein's death raises serious questions that must be answered. +I have ordered a full, thorough, and independent investigation be conducted into the circumstances +of Mr. Epstein's death." +From: Berman, Geoffrey (USANYS) <| +Sent: Saturday, August 10, 2019 11:57 AM +To: +Cc= +(OAG) ‹ +(OPA) < +Subjecti +Does the AG plan on issuing a statement? Geoff +On Aug 10, 2019, at 11:06 AM, +(OAG) 4 +Geoff. Is the FBI on scene yet? +Tim +On Aug 10, 2019, at 10:55 AM, Berman, Geoffrey (USANYS) ‹| +Ok. Geoff +On Aug 10, 2019, at 10:44 AM, +|(OAG) < +> wrote: +• wrote: +(OPA) < +> wrote: +Inmate Death at the MCC New York +New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein +was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the +Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated +immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving +efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- +threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the +incident. +EFTA00077545 + +Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status +after being indicted for sex trafficking of minors and conspiracy. +MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, +New York. +Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. +Director +Office of Public Affairs +U.S. Department of Justice +EFTA00077546 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.json b/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.json new file mode 100644 index 0000000000000000000000000000000000000000..b6ff19d5722ee184447b40663f053c9b20651ddf --- /dev/null +++ b/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.json @@ -0,0 +1,33 @@ +{ + "chars": 4884, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2557, + "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": 2325, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36" +} diff --git a/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.md b/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.md new file mode 100644 index 0000000000000000000000000000000000000000..5f0164c20d8531b71753f2d250d91ab00d813d7e --- /dev/null +++ b/vision-joined/ds9-parsed-01/bae2dfe8dd91815b0efd97efd9c451755724877e91044804d04add72b5ce7d36.md @@ -0,0 +1,77 @@ +OR ARTMENT UP +JUSTICE +PRISONS +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +, Operations Lieutenant +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit +was announced by the Control Center. Upon my arrival I was informed that an inmate +had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate +Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a +t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate +Epstein and observed him flicker his eyes and continue snoring. His neck was red +with no abrasions. I observed no further injuries to his person. An attempt was made +to get the inmate to stand on his own with negative results. The inmate was placed in +hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was +being placed on the stretcher by responding staff, he would open his eyes and observe +staff. When staff made eye contact with him, he would hurriedly shut his eyes. The +inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide +watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the +edge of the bed and began moving forward as if he was attempting to fall over head +first. When | looked away, he straightened up. As I turned to look at him again, he +attempted the same act. I laid him down on the bed and directed him to cease his +action or he would be placed in restraints for his safety. At that moment, he stated, +"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable +behavior, the decision was made to have a staff member observe inmate Epstein. ! +left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer +Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, +Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing +him. He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlya +EFTA00122680 + +' they ran down. Upon fu..ner questioning, inmate Tartaglione viated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. +He stated that he had given it to him. He stated that Tartaglione mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +Tartaglione paused as if he was making the story up as he went along, and stated that +Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could +report it. +(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. Epstein stated that he took his picture, balled it up and threw it in +the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated +that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every +thirty minutes. He remember walking back to his bunk and waking up with staff there +in his cell. +I asked if he'd waken up and seen staff, why didn't he respond when we +were calling out to him? He stated that he only remembered hearing himself making a +noise like snoring. When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +Duty medical, +was notified and briefed. It was determined no further +medical attention was needed. A medical assessment was not conducted at the time +of this incident, due to the fact, there was no medical staff available after 10:00 PM. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, +for a circular line of erythema at the base of the neck, one section on the front +with marks of friction and a small erythema on his left knee. +ASensitive Limited Official Use Only= +EFTA00122681 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.json b/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.json new file mode 100644 index 0000000000000000000000000000000000000000..c5fea2d4a45b2f47f88723d4af6676abe82cb4c3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.json @@ -0,0 +1,33 @@ +{ + "chars": 1809, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1229, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 578, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4" +} diff --git a/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.md b/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.md new file mode 100644 index 0000000000000000000000000000000000000000..785b69e94871b3ba16649acd1ecb4eeb08b8b6f4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb2e9bc309764fbeda770ae5f697ab203fec59e0d0dea5fea1cbf6ddd3d50ae4.md @@ -0,0 +1,47 @@ +From: +To: +(USANYS)" < +Subject: RE: Epstein +Date: Thu, 13 Jun 2019 13:32:39 +0000 +12:30p sounds good, your office? +From: +(USANYS) [mailto: +Sent: Thursday, June 13, 2019 9:32 AM +To: +Subject: RE: Epstein +How is 12:30 or, if not, 3:30? +From: +To: +Sent: Thursday, June 13, 2019 9:26 AM +| (USANYS) < +Subject: RE: Epstein +Let me know when can meet today, I'm free most of the day. +From: +(USANYS) [mailto: +Sent: Wednesday, June 12, 2019 10:48 PM +To: Watson, Sean P. (NY) (FBI) +Subject: RE: Epstein +Sounds good. I have a meeting at 11 tomorrow but am otherwise around. +From: Watson, Sean P. (NY) (FBI) +Sent: Wednesday, June 12, 2019 7:57 PM +To: +| (USANYS) < +Subject: Re: Epstein +I'm around the rest of the week. I'Il touch base tomorrow morning to confirm a time and place. +Thanks, +On Jun 12, 2019 5:35 PM, "I +Hi Sean, +(USANYS)" { +> wrote: +Hope you are well. Wondering if you have a few minutes this week to discuss Epstein in light of our expedited +timetable of charging in the next few weeks. In particular, I was hoping to discuss (i) making sure we all review the +remainder of the case file that is now up from Florida in advance of charging - my understanding is we are still waiting +EFTA00102115 + +for approval to have it scanned; (ii) making sure to get all the physical evidence from Florida and review it; and (iii) what +plans are being made for surveillance and what will ultimately be an extensive operation around arrest time of +multiple approaches, etc. Given that this all may go down pretty soon, I just wanted to be on the same page from a +supervisory level in terms of getting everything done. I am out of the country the first three days of next week but if +you have a brief time period to chat or meet in the next two days, that would be great. +Best, +EFTA00102116 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.json b/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.json new file mode 100644 index 0000000000000000000000000000000000000000..c2698a26c3e73b164edd530b7bc0aa3a8a88563a --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.json @@ -0,0 +1,21 @@ +{ + "chars": 529, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 529, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904" +} diff --git a/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.md b/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.md new file mode 100644 index 0000000000000000000000000000000000000000..a849d7b0b854d9aec16552d89cfd8168dd04ea40 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb61036b04abbd023788a2db331c206b603b731b24a8e5d6fc9ef1f6f3740904.md @@ -0,0 +1,16 @@ +From: ' +To: +Cc: +Subject: Memo +Date: Fri, 12 Jul 2019 19:36:32 +0000 +Importance: Normal +Attachments: 2019-07-12_JE_response_to_bail_release_request_draft_4_-_CLEAN.doex; 2019-07- +12_JE_response_to_bail_release_request_draft_4.docx +Revised version attached in both clean and track. The only suggestion not addressed is I +about the trust account which I'II need more information from the team about to address. +question/suggestion +Public Corruption Unit +U.S. Attorney's Office for the +Southern District of New York +Tel. +EFTA00071672 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.json b/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.json new file mode 100644 index 0000000000000000000000000000000000000000..de4c42b70b75d1052225eeacdbd8bb5762b9d231 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.json @@ -0,0 +1,45 @@ +{ + "chars": 6214, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1168, + "failed": false, + "lines": 33, + "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": 3660, + "failed": false, + "lines": 43, + "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": 1382, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4" +} diff --git a/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.md b/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.md new file mode 100644 index 0000000000000000000000000000000000000000..fd6d1570b98f34bf86f8c0d86dcbb37f8ba69ba4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bb8857f6f63904825ceea70ed167e8e9c932c659bdcc03966fe7c2d47cf174f4.md @@ -0,0 +1,92 @@ +From: +To: Jill Greenfield < +Cc: Louise Scott < +Subject: RE: SDNY investigation [FFW-DOCS.FID6003375] +Date: Thu, 30 Jul 2020 18:05:34 +0000 +Inline-Images: image002.png; image003 png; image004.jpg +P, Kyle Phillips +Jill, +Thanks very much for being in touch, and we would welcome the opportunity to follow up on those topics. Would it work +to schedule a call for Wednesday, August 12? We could do 4:00 p.m. London time (11:00 a.m. for us), if that would be +convenient for you? And we can schedule it as a WebEx so we can see each other, if that's alright, or do it as a call if you +prefer. +thanks, +From: Jill Greenfield < +Sent: Thursday, July 30, 2020 12:51 +To: +Cc: Louise Scott < +P; Kyle Phillips < +Subject: RE: SDNY investigation [FFW-DOCS.FID6003375] +Thanks +I have been in discussions with my client and we ought to be in a position to provide you with more information in the +categories suggested. I am away next week but shall we schedule a call on my return, the week commencing 10th August? +Kind regards, +Jill +Jill Greenfield +Partner +D: +M: +Click here for information relating to Covid-19 business impacts +ff in +From: +Sent: Monday, July 20, 2020 4:19 PM +EFTA00080953 + +To: Jill Greenfield < +Cc: Louise Scott < +P; Kyle Phillips < +Subject: RE: SDNY investigation +Jill, Kyle, +Following up on our recent WebEx discussion, and with apologies for the slight delay, we wanted to get you a list of initial +categories of question that we think might assist in your discussion with your client, with the goal of then doing an +attorney proffer, or attorney summary, and discussing possible next steps. +We note that the below questions are simply general thoughts and suggestions-some may not need to be asked at all, +others may prompt follow-up from you in the moment, etc. In any interviews with us, we ordinarily are guided both by +the comfort level and the narrative of the witness, but we hope these give you a sense of what we would be interested +in. We also note that we included questions about sexual contact because it is our very general understanding from you +that abuse occurred, but we do not make any presumptions about what happened, if anything, separate from what your +client recalls. On that note, as we've discussed, but to reiterate, if there are any questions or topics your client is +uncomfortable addressing, there will be no pressure from us to do so, including at this early stage. +With those caveats, possible questions are below, and please let us know if it would be useful for us to chat again before +you talk with your client, or otherwise please let us know when it would next be appropriate to check in. +Questions / topics: +1) General background queries: Where did you grow up? How far did you go in school? What is your date of birth? +How generally would you describe your upbringing and early professional life? +2) How did you initially meet Ghislaine Maxwell and Jeffrey Epstein, and how old were you at that time? What was the +nature of your work with them, and did the role change over time? How long did you work for Maxwell and/or +Epstein? +3) In general, what kinds of tasks did you perform for Maxwell or Epstein, and in what locations? Did you travel with +either of them? When you weren't traveling with them, where did you reside? Did you ever reside with Maxwell or +Epstein? If so, where - in what locations and at which properties? +4) Did there come a time when Epstein and/or Maxwell engaged in sexual contact with you? If so, how did that happen +the first time? Were there sexualized discussions or was there sexualized conduct leading up to any first incident? +5) Were there other instances when you experienced sexual abuse or sexual contact while working for Maxwell? If so, +how did those incidents occur? Did they occur with Epstein alone, or was Maxwell ever directly involved in the sexual +contact? Did Maxwell ever observe, or was she present for, sexual contact that she herself was not participating in? +Were any other individuals present or participating? +6) Were you aware of any other girls or women who were subject to sexual abuse or contact by Epstein and/or Maxwell, +and if so, who? Did you ever see Epstein or Maxwell involved in sexual or other intimate contact with other girls you +believed or suspected may have been under the age of 18? And if so, under what circumstances (when, where, etc.)? +7) How did your interactions with Epstein and Maxwell end? Did either of them contact you or attempt to contact you +when Epstein was under investigation in 2006-08? Did either of them contact you or attempt to contact you during +the New York investigation in 2018-20? If so, what was the nature of that contact? When is the last time you spoke +with or otherwise interacted with Epstein and/or Maxwell? +thank you, +Assistant U.S. Attorney +Southern District of New York +EFTA00080954 + +Fieldfisher, Riverbank House, L +, London EC4R 3TТ. +www.fieldfisher.com +e do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us and speak to your conta +our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstance +This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately, destroy the +email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of +documents by electronic means without express prior agreement. +For details about what personal information we collect and why, please see our Privacy Notice on our website at www.fieldfisher.com. +Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised +and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office, Riverbank House, L +. London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or +qualifications. +EFTA00080955 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.json b/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.json new file mode 100644 index 0000000000000000000000000000000000000000..b7226ac6a40d8e59f8c7d0b544a6e5493d12e3c1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.json @@ -0,0 +1,21 @@ +{ + "chars": 326, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 326, + "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 + } + ], + "sha": "bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c" +} diff --git a/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.md b/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.md new file mode 100644 index 0000000000000000000000000000000000000000..b63dbe55fdf48a33ff98b2348a2214fda3f8c281 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bbc3aa3ecf441f5252ce97bd53cc47d5714e4368fc92696d9483ed4428e9fd3c.md @@ -0,0 +1,10 @@ +From: +Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files +Date: Tue, 20 Oct 2020 22:32:00 +0000 +Embedded: RE:_[EXTERNAL_EMAIL]_-_Epstein _image _&. +- video_files.msg +Sender: +Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files +Message-Id: <1d373dba-8390-4a4d-9803-2241e2a2b522@fbi.gov> +Recipient: J +EFTA00100791 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.json b/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.json new file mode 100644 index 0000000000000000000000000000000000000000..40e51db6cef853511ef3ad05d2252f76f91656dc --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.json @@ -0,0 +1,45 @@ +{ + "chars": 4150, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1523, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1853, + "failed": false, + "lines": 34, + "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": 770, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3" +} diff --git a/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.md b/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.md new file mode 100644 index 0000000000000000000000000000000000000000..c62b902eaffe804e25e1c7401b34a191a99b1476 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc0778f0f69fc050bae0c760cda01ba040c097211f4062c6a150100b837acbd3.md @@ -0,0 +1,96 @@ +EDWARDS +POTTINGER LLC +Florida Office +Bradley J. Edwards *0t +Seth M. Lehrman "+ +Brittany N. Henderson *0 +Matthew D. Weissing *f +425 North Andrews Avenue +Suite 2 +Fort Lauderdale, FL 33301 +Telephone (954)524-2820 +Fax (954)524-2822 +October 21, 2020 +FOIA PRIVACY EXEMPTION +VIA E-MAIL AND FEDEX +The Honorable Geoffrey S. Berman +United States Attorney for the +Southern District of New York +New York Office +J. Stanley Pottinger ‡ +• ramina mite in Calmi +• Admitted in Florida +1 Bond Cried Gird Trial ayer +Assistant United States Attorney +86 Chambers Street, Third Floor +New York, New York 10007 +Re: +Request for Tangible and Documentary Evidence (Touhy Request) +et al., SDNY Case No. 1:19-cv-07772 +Dear +In follow up to our previous communications, please accept this as our formal written request for +documentary and tangible evidence currently in the in the possession, custody, and control of the +Department of Justice by way of the Southern District of New York relating to the sexual abuse of +one of Jeffrey Epstein's many victims, +' See United States ex rel. Touhy v. Ragen, +340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as +28 C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please +notify us and we will do what is necessary to correct any such shortcomings. +' To protect her anonymity, our client, +has elected to proceed as a l +we have referred to her herein using the pseudonym under which she has filed her lawsuit. +As such, +EFTA00089719 + +Page 2 +We specifically seek copies of the following documents that we believe are currently in the +possession of the Government: +1) Photographs of L +2) Videos of l +3) Any and all correspondence between Jeffrey Epstein, his agents, employees, medical +providers, or attorneys and +4) Any and all records of purchases of gifts or anything of value purchased for or sent to +5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, +or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to +6) Any and all records of payments made to medical providers on behalf of +7) Any and all records of payments made to attorneys on behalf of | +8) Any and all records of payments made to accountants on behalf of +9) Any and all documents referencing +residing atl +10) Any and all documents including +true name; +11) Any and all lists including +true name; and +12) Any and all other documentary materials relating in any way to| +Pursuant to the Touhy regulations set forth by the Department of Justice, the Deputy or Associate +Attorney General assesses the following considerations in determining whether disclosure is +warranted: +(a)(1) Whether such disclosure is appropriate under the rules of procedure +governing the case or mater in which the demand arose; +(a)(2) Whether disclosure is appropriate under the relevant substantive law of +privilege. This request satisfies both of these considerations. As explained +previously, the requested non-privileged documentary evidence directly concerns +the allegations in +civil case. +Due to the establishment of the Epstein Victim Compensation Program that is currently underway, +seeks this information on an expedited basis in order to properly and completely +present her claim for consideration, and if necessary, to continue to proceed by way of formal +EFTA00089720 + +Page 3 +litigation. The requested information is within the scope of ordinary practice and does not seek +enforcement purposes that would interfere with ongoing law enforcement proceedings. +• simply requests information in the Government's possession that will assist in the prosecution +of her claims and ultimately, aid in her ability to finally obtain the justice that she deserves. To the +extent that the requested materials can be made available to l +| on an expedited basis, it +would be greatly appreciated +Please contact us at your earliest convenience to discuss the identity of +at which time we are fully prepared to answer any questions that you may have. +in more detail, +Very truly yours, +EDWARDS POTTINGER LLC +BEe +Bradley Edwards +Brittany Henderson +EFTA00089721 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.json b/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.json new file mode 100644 index 0000000000000000000000000000000000000000..487b02bccc2d4cb180d9f6ed16ec5f3a2b0c78cd --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.json @@ -0,0 +1,33 @@ +{ + "chars": 1487, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1247, + "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": 238, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf" +} diff --git a/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.md b/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.md new file mode 100644 index 0000000000000000000000000000000000000000..c0a94f3f3815d4a98e06108da02c08131c8ca19a --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc1da37faa72b826e07c82b5741ddd48fe1c0981909c5305e71de6326c4606cf.md @@ -0,0 +1,58 @@ +Service Request #24975 +Raid just crashed +Status: FBOP Assigned +Priority: P3 (Next Day) +Type: Service Contract +Assigned To: Jeff Cranor, Jeff McKenzie, Justin +Houston +Customer: | FBOP MCC New York MS0109 (130104.001) +Contact: +Date Created: Aug 8, 2019 +Next Appt.: +Service Location: Main Location +150 PARK ROW +NEW YORK, NY 10007 +Bill To: FBOP MCC New York MS0109 (130104.001) +150 PARK ROW +NEW YORK, NY 10007 +PO #: +Additional Information & Custom Fields: +Is this a emergency request: Yes. You must call +Is the system in question under +any warranty: +What is the system in question : +When was the problem first +discovered: +Today +PO Number: +Who reported the problem initally: +Is this a consistent permittent +CONSISTENT +Is this problem effecting all users: YES +Is there power to the device in +question: +YES +Do you have a spare device te: Unknown +Can you send a picture of the No +device: +Has any work been done in the No +area involved: +Can you describe what is or is not recording +happening: +Material Required For Request: PHONE SUPPORT +Who Requested the service call : +Detailed Description: +Raid is showing 2 "S"s on the display. Hughwon is going to get new drives from computer services for the raid and replace them in the morning +Schedule +EFTA00117596 + +When +Aug 8 - 16, 2019, all- +Assigned To +Jeff Cranor, Justin Houston, Jeff McKenzie +| Comment +Jeff Cranor will be working on this. Get a case started with Qognify. +Equipment - No Equipment +No Comments +Details - No Detail Items +EFTA00117597 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.json b/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.json new file mode 100644 index 0000000000000000000000000000000000000000..2e9240e1120285417df1fa4fe32626127632d441 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.json @@ -0,0 +1,129 @@ +{ + "chars": 12496, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1422, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 602, + "failed": false, + "lines": 21, + "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": 1396, + "failed": false, + "lines": 27, + "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": 1164, + "failed": false, + "lines": 14, + "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": 2498, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1164, + "failed": false, + "lines": 45, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2364, + "failed": false, + "lines": 93, + "mean_conf": 0.768817, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 924, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 351, + "failed": false, + "lines": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee" +} diff --git a/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.md b/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.md new file mode 100644 index 0000000000000000000000000000000000000000..9d8845da4f29a972b30be32bca5855b51b8f7dda --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc247c08b34b4e880348b8e17d2f6061a76831f084c9744e70b3ffa3f89cb5ee.md @@ -0,0 +1,339 @@ +NANTER FOR FRO +MISSING & +EXPLOITED +CHILDREN +CyberTipline Report 83658616 +Priority Level: 3 +(Additional information required to determine possible risk) +Received by NCMEC on 12-15-2020 23:52:05 UTC +All dates are displayed as MM-DD-YYYY +Except for times provided in Additional Information sections, all time zones are displayed in UTC +Executive Summary +The following is a brief overview of information contained in this CyberTipline report: +Incident Type: Child Sex Trafficking +CMEC Incident Type is based on CME's review of the report OR a "Hash Match" of one or more uploaded files. NCME may not have viewed all +uploaded files submitted by the reporting ESP +The National Center for Missing & Exploited Children (NCMEC) was incorporated in 1984 by child advocates as a private, non-profit +501(c)(3) organization to serve as a national clearinghouse and resource center for families, victims, private organizations, law +enforcement, and the public on missing and sexually exploited child issues. To further our mission to help find missing children, reduce +child sexual exploitation, and prevent future victimization, NCMEC operates the CyberTipline and Child Victim Identification Program. +NCMEC makes information submitted to the CyberTipline and Child Victim Identification Program available to law enforcement and +investigate and cannot verify the accuracy of the information submitted by reporting parties. +EFTA00129101 + +CyberTipline Report 83658616 | i +Contents +Section A: Reported Information +Reporting Person +Incident Information +Other +Section B: Automated Information Added by NCMEC Systems +Explanation of Automated Information (in alphabetical order) +Section C: Additional Information Provided by NCMEC +NCMEC Note #1 +NCMEC Note #2 +NCMEC Note #3 +NCMEC Note #4 +Supplemental Files +Section D: Law Enforcement Contact Information +_CSTT_FBI (Alexandria) +2 +8 +This Report is provided solely for informational purposes pursuant to NCMEC's nonprofit missior +lease freat all information in this Report as confidentia +EFTA00129102 + +CyberTipline Report 83658616 | +Section A: Reported Information +The following information was submitted to the CyberTipline by the Reporting Person or Reporting ESP. The information appearing in +Section A is information received in the original submission. The reporting of information in Section A, other than the "Incident Type" +and "Incident Time," is voluntary and undertaken at the initiative of the Reporting Person or Reporting ESP. +Reporting Person +Submitter: +Kathryn Dee +Phone: +IP Address: +Received by NCMEC on 12-15-2020 23:52:05 UTC +Incident Information +Incident Type: +Incident Time: +Child Sex Trafficking +12-15-2020 23:49:00 UTC +Additional Information: +Other +Epsteins private group is still active and Jennifer Dee young is the ringleader. Who is Destiny +in Tampa, FL, +This concludes Section A. All of the information in this section was submitted electronically to the CyberTipline by the Reporting Person, +NCMEC Call Center or Reporting ESP. The information appearing in Section A is information received in the original submission. The +reporting of information in Section A, other than the "Incident Type" and "Incident Time," is voluntary and undertaken at the initiative of +the Reporting Person or Reporting ESP. +This Report is provided solely for informational purposes pursuant to NCMEC's nonprofit missior +Please treat all information in this Report as confidentia +EFTA00129103 + +CyberTipline Report 83658616 | 2 +Section B: Automated Information Added by NCMEC Systems +Upon receipt of a CyberTipline report, NCME Systems may conduct automated processes on the information submitted in Section A. +The information found in Section B of this CyberTipline Report has been automatically generated by NCMEC Systems. If the +CyberTipline Report was submitted by a member of the public, Section B will be blank. +Explanation of Automated Information (in alphabetical order) +Geo-Lookup: When a Reporting ESP voluntarily reports an IP address for the "Suspect," NCMEC Systems will geographically resolve +the IP address via a publicly-available online query. The results of this lookup are displayed +Geolocation data is approximate and may not display a user's exact location. Please be aware that the geolocation information provided +is not exact but is providing a reliable estimate of location based on IP address(es) voluntarily provided by the reporting ESP. +This concludes Section B +This Report is provided solely for informational purposes pursuant to CMEC's nonprofit mission +Please treat all information in this Report as confidential. +EFTA00129104 + +CyberTipline Report 83658616 | 3 +Section C: Additional Information Provided by NCMEC +Section C contains information collected by NCMEC staff based on the information electronically submitted by the Reporting Person +NOMEC Call Center or Reporting ESP. Section C may contain a variety of additional information, including data gathered from queries +n publicly-available, open-source websites. Any queries conducted by NCMEC staff will be documented and any query results will b +aved to the electronic filing system when possible. The CyberTipline cannot confirm the accuracy of information found in publi +NCMEC Priority Level: +NCMEC Classification*: +NCMEC Date Processed: +Made Available to Law Enforcement by NCMEC: +3 (Additional information required to determine possible risk) +Child Sex Trafficking +12-17-2020 21:57:07 UTC +Yes +NCMEC Classification is based on NCME's review of the report OR a "Hash Match" of one or more uploaded files. NCME may not have viewed all +uploaded files submitted by the reporting ESP. +NCMEC Note #1 +CSTT-SEF 12-17-2020 21:35:13 UTC +This CyberTipline Report was processed by the Child Sex Trafficking Team (CSTT) in the Case Analysis Division. Should you have any +questions regarding this report, or need any technical assistance pertaining to child sex trafficking, please contact us at +org. +Any open source and/or public record searches conducted by NCMEC will be documented within this report and saved to the electronic +filing system. The NCMEC cannot confirm the accuracy of information found in public records or whether the results are associated with +any of the parties affiliated with this report. +Please note, the reporting party's narrative appears to be disjointed and difficult to understand; therefore, I will only conduct +deconfliction on relevant terms listed within the narrative, at this time. If you would like additional searches on the information listed +within the narrative, please e-mail +..org with this request. +NCMEC Note #2 +CSTT-SEF 12-17-2020 21:38:56 UTC +At this time I will conduct searches on the reported information. +I searched for previous reports known to the Exploited Child Division and other NCMEC Databases (Sex Offender Tracking Team, +Missing Children's Database and Attempted Abductions) on the following terms: +I did not locate any results at this time. +NCMEC Note #3 +is Report is provided solely for informational purposes pursuant to NCMEC's nonprofit missic +ease treat all information in this Report as confidenti +EFTA00129105 + +CyberTipline Report 83658616 | 4 +CSTT-SEF 12-17-2020 21:41:09 UTC +At this time I will conduct searches on the reporting party. +I searched for previous reports known to the Exploited Child Division and other NCME Databases (Sex Offender Tracking Team, +Missing Children's Database and Attempted Abductions) on the following terms: +"Kathryn Dee" +I did not locate any results at this time. +WHOIS lookup for :WHOIS lookup for +IP and Network lookup information: +Address lookup +canonical name +120. sub-174-228-8. myvzw.com. +aliases +addresses +Network Whois record +Queried whois.arin.net with " n +NetRange: +CIDR: +NetName: +NetHandle: +Parent: +NetType: +WIRELESSDATANETWORK +NET-174-192-0-0-1 +NET174 (NET-174-0-0-0-0) +Direct Allocation +OriginAS: +Organization: Cellco Partnership DBA Verizon Wireless (CLLC) +RegDate: +2008-12-16 +Updated: +2012-03-02 +Ref: +https://rdap.arin.net/registry/ip/174.192.0.0 +OrgName: +Cellco Partnership DBA Verizon Wireless +Orgid: +CLLC +Address: +180 Washington Valley Road +City: +Bedminster +This Report is provided solely for informational purposes pursuant to CMEC's nonprofit mission +lease treat all information in this Report as confidential +EFTA00129106 + +SING d +CyberTipline Report 83658616 | 5 +StateProv: +NJ +PostalCode: +07039 +Country: +US +RegDate: +2001-10-01 +Updated: +2017-10-12 +Ref: +https://rdap.arin.net/registry/entity/CLLC +OrgAbuseHandle: ABUSE716-ARIN +OrgAbuseName: Abuse +OrgAbusePhone: +1-908-306-7000 +OrgAbuseEmail: abuse@verizonwireless.com +OrgAbuseRef: https://rdap.arin.net/registry/entity/ABUSE716-ARIN +OrgTechHandle: NDBM-ARIN +OrgTechName: NDBM +OrgTechPhone: +1-908-306-7000 +OrgTechEmail: VZWNDBMIPControl@VerizonWireless.com +OrgTechRef: https://rdap.arin.net/registry/entity/NDBM-ARIN +DNS records +name class type data time to live +120.sub-174-228-8.myvzw.com IN A +7200s (02:00:00) +sub-174-228-8.myvzw.com IN NS ns1.vzwdomain.com 7200s (02:00:00) +sub-174-228-8.myvzw.com IN NS ns2.vzwdomain.com 7200s (02:00:00) +sub-174-228-8.myvzw.com IN SOA server: njbbintdns1v.local email: vzw.net.dns@verizonwireless.com serial: 2009012822 +refresh: 86400 retry: 7200 expire: 1209600 minimum ttl: 900 7200s (02:00:00) +myvzw.com IN NS ns1.vzwdomain.com 7200s (02:00:00) +myvzw.com IN NS ns2.vzwdomain.com 7200s (02:00:00) +myvzw.com IN A 207.68.174.238 7200s (02:00:00) +myvzw.com IN SOA +server: njbbintdns1v.local email: vzw.net.dns@verizonwireless.com serial: 2012104588 refresh: 43200 +retry: 7200 expire: 1209600 +minimum ttl: 10800 7200s (02:00:00) +120.8.228.174.in-addr.arpa IN PTR 120.sub-174-228-8.myvzw.com 1446s (00:24:06) +228.174.in-addr.arpa IN NS ns2.vzwdomain.com 7200s (02:00:00) +20 020 0e 0200) +228.174.in-addr.arpa IN NS ns1.vzwdomain.com 7200s (02:00:00) +228.174.in-addr.arpa IN SOA server: njbbintdns1v.local email: vzw.net.dns@verizonwireless.com serial: 281 refresh: 86400 +retry: 7200 expire: 1209600 minimum ttl: 900 7200s (02:00:00) +Traceroute +Tracing route to 120.sub-174-228-8.myvzw.com +hop rtt rtt rtt +ip adress fully qualified domain +name +1 +2 +2 +3 +1 +1 +0 +0 +3 +1 +1 +169.254.158.58 +169.48.118.156 +169.48.118.136 +169.45.18.88 +50.97.17.53 +64.125.192.21 +64.125.27.104 +ae103.ppr01.dal13.networklayer.com +88.76.30a9.ip4.static.sl-reverse.com +ae17.cbs01.eq01.dal03.networklayer.com +ae33.bbr01.eq01.dal03.networklayer.com +ae9.er2.dfw2.us.zip.zayo.com +ae24.cs2.dfw2.us.zip.zayo.com +64.125.14.253 +zayo.vdms.er2.ord7.us.zip.zayo.com +9 +10 +11 +12 +13 +* +1 +• +41 +• +* +39 +40 +69.82.18.181 +181.sub-69-82-18.myvzw.com +This Report is provided ase treat all information in his Report as con deME's nonprofit mission. +EFTA00129107 + +CyberTipline Report 83658616 | 6 +14 +15 +16 +: +: +* +: +* +Trace aborted +Maxmind Geographic Results: +Country: US +Region: +City: +Postal Code: +Latitude: +Longitude: +Metropolitan Code: +ISP: Verizon Wireless +Organization: Verizon Wireless +Types: cellular +Google Geographic Results: +Country: US +Latitude: +Longitude +Area: 170,554.7969 sq. km. (65,851.5755 sq. miles) +NCMEC Note #4 +CSTT-SEF 12-17-2020 21:41:20 UTC +The following Point of Contact has been sent a copy of this CyberTipline report: +FBI: +Federal Bureau of Investigation +Emai +Desk +Cell: +cc: FBlinnocenceLost@ic.fbi.gov +Questions regarding Innocence Lost and national intelligence may be addressed to +Supplemental Files +The following is a list of supplemental files saved to the report by NCMEC +CTT83658616.pdf +This Report is provided solely for informational purposes pursuant to NCMEC's nonprofit mission +Please treat all information in this Report as confidential +EFTA00129108 + +CyberTipline Report 83658616 | 7 +This concludes Section C +If you need further information regarding the contents of this Report, please contact the Child Sex Trafficking Team at +prg. +This Report is provided solely for informational purposes pursuant to NCMEC's nonprofit mission +Please treat all information in this Report as confidential +EFTA00129109 + +ISSING +MPLOITE +CyberTipline Report 83658616 | 8 +Section D: Law Enforcement Contact Information +The report was made available to the Law Enforcement Agency listed below. +CSTT_FBI (Alexandria) +Investigator: +Assigned Officer: +Access VEN +Title: +City/State: +ountry +Alexandria, VA +United States +mail Address +Time/Date was made available: 12-17-2020 21:55:00 UTC +This concludes Section D +This concludes CyberTipline Report 83658616 +This Report is provided solely for informational purposes pursuant to NCMEC's nonprofit mission +Please treat all information in this Report as confidential +EFTA00129110 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc4e449768d689ce057fcb8cfdfc61121fa88c2b8736685033bddbcc1d59b752.json b/vision-joined/ds9-parsed-01/bc4e449768d689ce057fcb8cfdfc61121fa88c2b8736685033bddbcc1d59b752.json new file mode 100644 index 0000000000000000000000000000000000000000..346a21baf83a025c2a3aaeba465ea3843e7e980c --- /dev/null +++ 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@@ -0,0 +1,390 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- - +UNITED' STATES OF AMERICA +- V. - +JEFFREY EPSTEIN, +Defendant. +SEALED +INDICTMENT +19 Cr. +19 CRIM +4.90 +COUNT ONE +(Sex Trafficking Conspiracy) +The Grand Jury charges: +OVERVIEW +1. +As set forth herein, over the course of many +years, JEFFREY EPSTEIN, the defendant, sexually exploited and +• abused dozens of minor girls at his homes in Manhattan, New +York, and Palm Beach, Florida, among other locations. +2. +In particular, from at least in or about 2002, up +to and including at least in or about 2005, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +recruited, minor girls to visit his mansion in Manhattan, New +York (the "New York Residence") and his estate in Palm Beach, +Florida (the "Palm Beach Residence") to engage in sex acts with +him, after which he would give the victims hundreds of dollars +in cash. Moreover, and in order to maintain and increase his +supply of victims, EPSTEIN also paid certain of his victims to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00092059 + +this way, EPSTEIN created a vast network of underage victims for +him to sexually exploit in locations including New York and +Palm Beach. +3. The victims described herein were as young as 14 +years old at the time they were abused by JEFFREY EPSTEIN, the +defendant, and were, for various reasons, often particularly +vulnerable to exploitation. +EPSTEIN intentionally sought out +minors and knew that many of his victims were in fact under the +age of 18, including because, in some instances, minor victims +expressly told him their age. +1. In creating and maintaining this network of minor +victims in multiple states to sexually abuse and exploit, +JEFFREY EPSTEIN, the defendant, worked and conspired with +others, including employees and associates who facilitated his +conduct by, among other things, +contacting victims and +scheduling their sexual encounters with EPSTEIN at the New York +Residence and at the Palm Beach Residence. +FACTUAL BACKGROUND +5. +During all time periods charged in this +Indictment, JEFFREY EPSTEIN, the defendant, was a financier with +multiple residences in the continental United States, including +the New York Residence and the Palm Beach Residence. +6. +Beginning in at least 2002, JEFFREY EPSTEIN, the +defendant, enticed and recruited, and caused to be enticed and +2 +EFTA00092060 + +recruited, dozens of minor girls to engage in sex acts with him, +after which EPSTEIN paid the victims hundreds of dollars in +cash, at the New York Residence and the Palm Beach Residence. +In both New York and Florida, JEFFREY EPSTEIN, +the defendant, perpetuated this abuse in similar ways. Victims +were initially recruited to provide "massages" to EPSTEIN, which +would be performed nude or partially nude, would become +increasingly sexual in nature, and would typically include one +or more sex acts. EPSTEIN paid his victims hundreds of dollars +in cash for each encounter. Moreover, EPSTEIN actively +encouraged certain of his victims to recruit additional girls to +be similarly sexually abused. EPSTEIN incentivized his victims +to become recruiters by paying these victim-recruiters hundreds +of dollars for each girl that they brought to EPSTEIN. In so +doing, EPSTEIN maintained a steady supply of new victims to +exploit. +The New York Residence +8. At all times relevant to this Indictment, JEFFREY +EPSTEIN, the defendant, possessed and controlled a multi-story +private residence on the Upper East Side of Manhattan, New York, +i.e., the New York Residence. Between at least in or about 2002 +and in or about 2005, EPSTEIN abused numerous minor victims at +the New York Residence by causing these victims to be recruited +to engage in paid sex acts with him. +3 +EFTA00092061 + +9. +When a victim arrived at the New York Residence, +she typically would be escorted to a room with a massage table, +where she would perform a massage on JEFFREY EPSTEIN, the +defendant. The victims, who were as young as 14 years of age, +were told by EPSTEIN or other individuals to partially or fully +undress before beginning the "massage." During the encounter, +EPSTEIN would escalate the nature and scope of physical contact +with his victim to include, among other things, sex acts such as +groping and direct and indirect contact with the victim's +genitals. +EPSTEIN typically would also masturbate during these +sexualized encounters, ask victims to touch him while he +masturbated, and touch victims' genitals with his hands or with +sex toys. +10. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars in cash for each encounter. +11. +JEFFREY EPSTEIN, the defendant, knew that many of +his New York victims were underage, including because certain +victims told him their age. Further, once these minor victims +were recruited, many were abused by EPSTEIN on multiple +subsequent occasions' at the New York Residence. EPSTEIN +sometimes personally contacted victims to schedule appointments +at the New York Residence. +In other instances, +EPSTEIN directed +EFTA00092062 + +employees and associates, including a New York-based employee +("Employee-1"), to communicate with victims via phone to arrange +for these victims to return to the New York Residence for +additional sexual encounters with EPSTEIN. +12. Additionally, and to further facilitate his +ability to abuse minor girls in New York, JEFFREY EPSTEIN, the +defendant, asked and enticed certain of his victims to recruit +additional girls to perform "massages" and similarly engage in +sex acts with EPSTEIN. When a victim would recruit another girl +for EPSTEIN, he paid both the victim-recruiter and the new +victim hundreds of dollars in cash. Through these victim- +recruiters, EPSTEIN gained access to and was able to abuse +dozens of additional minor +girls. +13. In particular, certain recruiters brought dozens +of additional minor girls to the New York Residence to give +massages to and engage in sex acts with JEFFREY EPSTEIN, the +defendant. EPSTEIN encouraged victims to recruit additional +girls by offering to pay these victim-recruiters for every +additional girl they brought to EPSTEIN. When a victim- +recruiter accompanied a new minor victim to the New York +Residence, both the victim-recruiter and the new minor victim +were paid hundreds of dollars by EPSTEIN for each encounter: In +addition, certain victim-recruiters routinely scheduled these +5 +EFTA00092063 + +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor girl for EPSTEIN. +The Palm Beach Residence +14. In addition to recruiting and abusing minor girls +in New York, +JEFFREY EPSTEIN, the defendant, created a similar +network of minor girls to victimize in Palm Beach, Florida, +where EPSTEIN owned, possessed and controlled another large +residence, i.e., the Palm Beach Residence. EPSTEIN frequently +traveled from New York to Palm Beach by private jet, before +which an employee or associate would ensure that minor victims +were available for encounters upon his arrival in Florida. +15. At the Palm Beach Residence, JEFFREY EPSTEIN, the +defendant, engaged in a similar course of abusive conduct. +When a victim initially arrived at the Palm Beach Residence, she +would be escorted to a room, sometimes by an employee of +EPSTEIN' s, including, at times, two assistants ("Employee-2" and ' +"Employee-3") who, as +described herein, were also responsible +for scheduling sexual encounters with minor victims. +Once +inside, the victim would provide a nude or semi-nude massage for +EPSTEIN, who would himself typically be naked. During these +encounters, EPSTEIN would escalate the nature and scope of the +physical contact to include sex acts such as groping and direct +and indirect contact with the victim's genitals. EPSTEIN would +also typically masturbate during these encounters, ask victims +EFTA00092064 + +to touch him while he masturbated, and touch victims' genitals +with his hands or with sex toys. +16. In connection with each sexual encounter, JEFFREY +EPSTEIN, the defendant, or one of his employees or associates, +paid the victim in cash. Victims typically were paid hundreds +of dollars for each encounter. +17. +JEFFREY EPSTEIN, the defendant, knew that certain +of his victims were underage, including because certain victims +told him their age. In addition, as with New York-based +victims, many Florida victims, once recruited, were abused by +JEFFREY EPSTEIN, the defendant, on multiple additional +occasions. +18. JEFFREY EPSTEIN, the defendant, who during the +relevant time period was frequently in New York, would arrange +for Employee-2 or other employees to contact victims by phone in +advance of EPSTEIN's travel to Florida to ensure appointments +were +scheduled 'for when he arrived. In particular, in certain +instances, Employee-2 placed phone calls to minor victims in +Florida to schedule encounters at the Palm Beach Residence. At +the time of certain of those phone calls, EPSTEIN and Employee-2 +were in New York, New York. Additionally, certain of the +individuals victimized at the Palm Beach Residence were +contacted by phone by Employee-3 to schedule these encounters. +EFTA00092065 + +19. Moreover, +as in New York, to ensure a steady +stream of minor victims, JEFFREY EPSTEIN, the defendant, asked +and enticed certain victims in Florida to recruit other girls to +engage in sex acts. EPSTEIN paid hundreds of dollars to victim- +recruiters for each additional girl they brought to the Palm +Beach Residence. +STATUTORY ALLEGATIONS +20. From at least in or about 2002, up to and +including in or about 2005, in the Southern District of New York +and elsewhere, JEFFREY EPSTEIN, the defendant, and others known +and unknown, willfully and knowingly did combine, conspire, +confederate, and agree together and with each other to commit an +offense against the United States, to wit, sex trafficking of +minors, in violation of Title 18, United States Code, Section. +1591(a) and (b) . +21. It was +• a part and object of the conspiracy that +JEFFREY EPSTEIN, the defendant, and others known and unknown, +would and did, in and affecting +: interstate and foreign commerce, +recruit, entice, harbor, transport, provide, and obtain, by any +means a person, +and to benefit, financially and by receiving +anything of value, from participation in a venture which has +engaged in any such act, knowing that the person had not +attained the age of 18 years and would be caused to engage in a +8 +EFTA00092066 + +commercial sex act, in violation of Title 18, United States +Code, Sections 1591(a) and (b) (2). +Overt Acts +22. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. +In or about 2004, JEFFREY EPSTEIN, the +defendant, enticed and recruited multiple minor victims, +including minor victims identified herein as Minor Victim-1, +Minor Victim-2, and Minor Victim-3, to engage in sex acts with +EPSTEIN at his residences in Manhattan, New York, and Palm +Beach, Florida, after which he provided them with hundreds of +dollars in cash for each encounter. +b. In or about 2002, Minor Victim-1 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the New York Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-1 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-1 how old she was, and Minor +Victim-1 answered truthfully. +c. In or about 2004, Employee-1, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +9 +EFTA00092067 + +a telephone call to Minor Victim-1, in order to schedule an +appointment for Minor Victim-1 to engage in paid sex acts with +EPSTEIN. +d. In or about 2004, Minor Victim-2 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residerce over a +period of years and was paid hundreds of dollars after each +encounter. EPSTEIN also encouraged and enticed Minor Victim-2 +to recruit other girls to engage in paid sex acts, which she +did. +e. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +f. In or about 2005, Minor Victim-3 was +recruited to engage in sex acts with EPSTEIN and was repeatedly +sexually abused by EPSTEIN at the Palm Beach Residence over a +period of years and was paid hundreds of dollars for each +encounter. EPSTEIN also encouraged and enticed Minor Victim-3 +to recruit other girls to engage in paid sex acts, which she +did. EPSTEIN asked Minor Victim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00092068 + +g. In or about 2005, Employee-2, located in the +Southern District of New York, and on behalf of EPSTEIN, placed +a telephone call to Minor Victim-3 in Florida in order to +schedule an appointment for Minor Victim-3 to engage in paid sex +acts with EPSTEIN. +h. In or about 2004, Employee-3 placed a +telephone call to Minor Victim-3 in order to schedule an +appointment for Minor Victim-3 to engage in paid sex acts with +EPSTEIN. +(Title 18, United States Code, Section 371.) +COUNT IWO +(Sex Trafficking) +The Grand Jury further charges: +23. The allegations contained in paragraphs 1 +through 19 and 22 of this Indictment are repeated and realleged +as if fully set forth within. +24. From at least in or about 2002, up to. and +including in or about 2005, in the Southern District of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +in and affecting interstate and foreign commerce, did recruit, +entice, harbor, transport, provide, and obtain by any means a +person, knowing that the person had not attained the age of 18 +years and would be caused to engage in a commercial sex act, and +did aid and abet the same, to wit, EPSTEIN recruited, enticed, +harbored, transported, provided, and obtained numerous +11 +EFTA00092069 + +individuals who were less than 18 years old, including but not +limited to Minor Victim-1, as described above, and who were then +caused to engage in at least one commercial sex act in +Manhattan, New York. +(Title 18, United States Code, Sections 1591 (a), +(b) (2), and 2.) +FORFEITURE ALLEGATIONS +25. As a result of committing the offense alleged in +Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, +shall forfeit to the United States, pursuant to Title 18, United +States Code, Section 1594 (c) (1), any property, real and +personal, that was used or +intended to be used to commit or to +facilitate the commission of the offense alleged in Count Two, +and any property, real or personal, constituting or derived from +any proceeds obtained, directly or indirectly, as a result of +the offense alleged in Count Iwo, or any property traceable to +such property, and the following specific property: +a. +The lot of parcel of land, together with its +buildings, appurtenances, improvements, fixtures, attachments +and easements, located at 9 East İlst Street, New York, New +York, with block number +1386 and lot number 10, owned by +Maple, +Inc. +12 +EFTA00092070 + +Substitute Asset Provision +26. If any of the above-described forfeitable +property, as a result of any act or omission of the defendant: +(a) cannot be located upon the exercise of due diligence; +(b) has been transferred or sold to, or deposited with, a +third person; +(c) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been +commingled with other property which cannot +be subdivided without difficulty; +it is the intent of the United States, pursuant to 21 U.S.C. +$ 853 (p) +and 28 U.S.C. § 2461(C), to seek forfeiture of any +other property of the defendant up to the value of the above +forfeitable property. +(Title 18, United States Code, Section 1594; Title 21, +United States Code, +Section 853(p); and +Title 28, United States Code, Section 2461.) +FOREPERSON +A. Bume +GEOFFREY +• BERMAN +United States Attorney +13 +EFTA00092071 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +V. +JEFFREY EPSTEIN, +Defendant. +INDICIMENT +(18 U.S.C. SS 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +United States Attorney +Foreperson +14 +EFTA00092072 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.json b/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.json new file mode 100644 index 0000000000000000000000000000000000000000..1b7b189f7e65615c4b772f4bd79503b9fa897da4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.json @@ -0,0 +1,33 @@ +{ + "chars": 1484, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 88, + "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": 1394, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672" +} diff --git a/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.md b/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.md new file mode 100644 index 0000000000000000000000000000000000000000..8f622977def970c547b6f1280d2923997b9519ff --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc74d815741715cc3b4762c2f2f744163642d16ed26096f819e5bdc724108672.md @@ -0,0 +1,35 @@ +Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2 +EXHIBIT B +EFTA00101470 + +Cafase 1520407333DARJND docume 1028-FilEde07 07322902 Painger F2 +DOCUMENT +ELECTRONICALLY FILED +DOC#: +DATE FILED:7/23/2020 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +United States of America, +-V- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, Distriet Judge: +The Defense has moved for an order "prohibiting the Government, its agents and counsel +for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. +The Court firmly expects that counsel for all involved parties will exercise great care to +ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the +rules of professional responsibility. In light of this clear expectation, the Court does not believe +that further action is needed at this time to protect the Defendant's right to a fair trial by an +impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court +warns counsel and agents for the parties and counsel for potential witnesses that going forward it +will not hesitate to take appropriate action in the face of violations of any relevant rules. The +Court will ensure strict compliance with those rules and will ensure that the Defendant's right to +a fair trial will be safeguarded. +SO ORDERED. +Dated: July 23, 2020 +New York, New York +ALISON J. NATHAN +United States District Judge +EFTA00101471 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.json b/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.json new file mode 100644 index 0000000000000000000000000000000000000000..3647658dca1d9a3812493a67d473f75151bfdf2b --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.json @@ -0,0 +1,33 @@ +{ + "chars": 2514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1518, + "failed": false, + "lines": 57, + "mean_conf": 0.903509, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 994, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a" +} diff --git a/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.md b/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.md new file mode 100644 index 0000000000000000000000000000000000000000..8714c46087a9f9dbf11b0d84f479e3b91df8fefc --- /dev/null +++ b/vision-joined/ds9-parsed-01/bc8ca137e68a756b9a2584e0c0540e84dcba471e8b7df6dd53a658ac0518c31a.md @@ -0,0 +1,69 @@ +From: " +To: " +(USANYS)" < +(USANYS)" * +Subject: FW: Please see annexed Epstein Victim Letter +Date: Tue, 10 Nov 2020 18:00:29 +0000 +Embedded: unnamed +Inline-Images: image002.jpg +"." +| (USANYS)" ‹ +(USANYS)" +The original iteration of this ended up going through +see the attached thread. Among other issues, her counsel +apparently advised a year ago that she was not in a position to be interviewed at the time, though it looks like +referred +it to FBI in any event. Just FYI +From: +(USANYS) +Sent: Tuesday, November 10, 2020 12:50 +To: +(USANYS) +Cc: +(USANYS) ; +I (USANYS) ; +(USANYS) ; +(USANYS) +Subject: FW: Please see annexed Epstein Victim Letter +Please see the attached letter which appears to concern an Epstein/Maxwell victim. It was +forwarded to civilian crime reports, but because it appears to concern a statutory victim of a case +we have charged, CCR does not do anything (other than forward to l +). If not a victim, +please let us know and we will process. Thanks. +From: +(USANYS) [Contractor] < +Sent: Tuesday, November 10, 2020 12:44 PM +To: +(USANYS) < +Pi +(USANYS) +Subject: FW: Please see annexed +received this letter. It is from a law firm and about a victim who may have been abused by Epstein and Maxwell. +Best. +From: Jennifer Freeman +Sent: Tuesday, November 10, 2020 12:27 PM +To: +(USANYS) < +Ce: Joyanna Silberg +Subject: Please see annexed +Stay well, +Jennifer +Jennifer Freeman +Marsh Law Firm PLLC +Direct Dial +Skype for Business +Recipient 2019 PowerPlay Advocacy Award +Blog | Facebook | Twitter | Linkedin +EFTA00081475 + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential +and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. +Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by +anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the +intended recipient, please telephone or email the sender and delete this message and any attachment from your +system. +IF YOU ARE NOTA CLIENT: This material is general information of an educational nature and is not legal +advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the +provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e- +mail, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness. +EFTA00081476 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.json b/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.json new file mode 100644 index 0000000000000000000000000000000000000000..86e22208e89471271699fb571f05ec828c7dafed --- /dev/null +++ b/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.json @@ -0,0 +1,57 @@ +{ + "chars": 6204, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 817, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2846, + "failed": false, + "lines": 38, + "mean_conf": 0.981579, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1477, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1058, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4" +} diff --git a/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.md b/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.md new file mode 100644 index 0000000000000000000000000000000000000000..be6736048617f74d8ddec8c7139dcc1275486801 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bcb442623b2b51e85f9e45ae69d043cd34242d2a22cf09aeec5fc10e3512b1a4.md @@ -0,0 +1,130 @@ +From: " +Subject: RE: Subpoena CRIM1031692 +Date: Thu, 22 Aug 2019 23:37:24 +0000 +Yep +From: +Sent: Thursday, August 22, 2019 7:36 PM +To: +Subject: Fwd: Subpoena CRIM1031692 +4:30 Monday work for you? +Sent from my iPhone +Begin forwarded message: +From: +To: " +Cc:| +Date: August 22, 2019 at 6:36:54 PM EDT +A +Subject: RE: Subpoena CRIM1031692 +Of course. How about sometime between 12:30 and 1:45 PT? +Thanks, +From: +Tol +Cc: +Sent: Thursday, August 22, 2019 10:39 AM +Subject: Re: Subpoena CRIM1031692 +Thanks— can you let us know your availability for a call on Monday? +Sent from my iPhone +On Aug 22, 2019, at 1:10 PM, +> wrote: +Thanks +I just left you a voice message saying your suggestion makes sense. +Are you free for a two-minute return call to at least confer on your availability? I'll be at +Thanks, +until 1:30 ET. +EFTA00080139 + +From: +Sent: Thursday, August 22, 2019 10:05 AM +To: +Cc: +Subject: Re: Subpoena CRIM1031692 +I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like to +reschedule the call. +Thanks, +Sent from my iPhone +On Aug 22, 2019, at 2:56 AM, +a wrote: +I look forward to speaking with you tomorrow (Thursday). Unless you'd prefer another number, I'II plan to call you at +Also, as indicated I promised to provide some more information on how Amazon approaches the issues we've +been discussing. I'm hopeful that this information will help provide a common baseline for further consideration of +your request for expressive materials. I've attached several cases that discuss the need for a heightened showing of +relevance and need before a bookstore, video provider, or library can be compelled to reveal expressive choices of its +patrons. In our experience, prosecutors and government agencies typically are not permitted access to records of +bookstores and libraries unless (1) a compelling need exists for the requested information, (2) a substantial nexus is +demonstrated between the information sought and the subject of the criminal investigation, and (3) the government +has exhausted other avenues to obtain the information in ways that do not burden First Amendment rights. See, +e.g., Amazon.com LLC v. Lay, 758 F. Supp. 2d 1154 (W.D. Wash. 2010); In re Grand Jury Investigation of Possible +Violation of 18 U.S.C. § 1461, 706 F. Supp. 2d 11 (D.D.C. 2009); In re Grand Jury Subpoena to Amazon.com, 246 F.R.D. +570 (W.D. Wis. 2007); In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., 26 Media L. Rep. (BNA) 1599 +(D.D.C. 1998); Tattered Cover, Inc. v. City of Thornton, 44 P.3d 1044 (Colo. 2002) (en banc). +I'm obviously not privy to the details of your investigation. And, to be clear, we don't rule out the possibility either +that the subjects here do not have a protectable privacy interest or that sufficient grounds exist to compel +production of the expressive materials you seek. I also want to assure you that we do not seek to interfere with your +investigation in any way in expressing these concerns. Amazon routinely cooperates with law enforcement on a +number of levels, and we will secure and not destroy any information we determine is responsive to your request. +As I discussed with +1. if your office ultimately decides to continue to pursue the expressive materials at issue, we +might seek to enlist the assistance of the court with a motion to quash, preferably based upon a stipulated briefing +schedule, to determine whether the requisite legal standards have been satisfied in this instance. But again, we +don't not ruling out the possibility that sufficient grounds exist in this instance to compel production. +Thanks, +From: +Sent: Tuesday, August 20, 2019 2:51 PM +EFTA00080140 + +To: l +Cc: +Subject: RE: Subpoena CRIM1031692 +Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then. +Thanks, +From: +To: +Sent: Tuesday, August 20, 2019 4:49 PM +Subject: RE: Subpoena CRIM1031692 +Hi, +PT (1:30pm ET) on Thursday work for you? +Thanks, +I have conflicts early and late tomorrow, but perhaps we could speak Thursday morning? Would 10:30am +From: +To: +Cc: +Sent: Tuesday, August 20, 2019 7:10 AM +Subject: RE: Subpoena CRIM1031692 +Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available. +Thanks, +From: +Sent: Thursday, August 15, 2019:43 PM +To: +Cc: +Subject: RE: Subpoena CRIM1031692 +1 with apologies for shuttling you back and forth, due to my upcoming trial my colleague +copied, will +be in a better position to follow up with you. I updated her on our conversation, in particular that you expected to +send us some authority for Amazon's prior position, and also that you were in the process of evaluating whether any +First Amendment considerations were still active given the death of Mr. Epstein. I've also conveyed to her the issue +you raised of the overbreadth of any request for all information for all accounts having ever shipped to, or billed in +connection with, the listed addresses, and our interest in at the very least getting account information for any +accounts that include those addresses—and, more generally, the records of items shipped to those addresses, to the +EFTA00080141 + +extent all such records were not included in the first production. Again, sorry to be switching given our lengthy +conversation, but | +I will better be able to be in touch with you in the coming days. +thanks, +From +To: +Sent: Wednesday, August 14, 2019 02:09 +Subject: Subpoena CRIM1031692 +It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? +My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. +Thanks, +Associate General Counsel, Litigation & Regulatory +Amazon.com, Inc. +2021 7th Avenue, Seattle, WA 98121 + +< In re Grand Jury Subpoena to Amazon.com Dated August 7, 2006, 246 F.R.D. 570 (W.D. Wis. 2007) pdf» +< In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., No. 98-135 (NHJ) & 98-138 (NHJ +(D.D.C. Apr. 6, 1998).pdf> + wrote: +Hope you're doing well. In connection with the Epstein investigation, we were wondering if you could possibly send +us the search warrant affidavit and order for the Epstein residence. We understand that it was executed by local +authorities before the case was brought to the FBI, but we understand you have a copy in the files, and we can't seem +to locate it in the materials we've reviewed. If you could please email it to us, that would be a big help. +Thanks in advance for your help, we really appreciate it. +Best, +Assistant United States Attorney +Southern District of New York +EFTA00078804 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.json b/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.json new file mode 100644 index 0000000000000000000000000000000000000000..493cab1d114a2b9ba9ecc27d954376f76104d212 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.json @@ -0,0 +1,21 @@ +{ + "chars": 393, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 393, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b" +} diff --git a/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.md b/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.md new file mode 100644 index 0000000000000000000000000000000000000000..c8b6d0f7427951c62ef11c83d1244aec165da67c --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd65f1c72f3a2980071aab1486e9b0f22978436689cc819278bad9bbd1c4302b.md @@ -0,0 +1,7 @@ +From: +To: "Hudgens, Johanna Rae" - +Subject: Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Date: Sat, 03 Aug 2019 20:58:02 +0000 +I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my absence, my responses may be +delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA | +EFTA00083924 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.json b/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.json new file mode 100644 index 0000000000000000000000000000000000000000..be022a85ad5a2ecca65bb65d014273e21d99a288 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.json @@ -0,0 +1,21 @@ +{ + "chars": 498, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 498, + "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 + } + ], + "sha": "bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf" +} diff --git a/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.md b/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.md new file mode 100644 index 0000000000000000000000000000000000000000..866ac3c2fb130574de05a7fc8a59252079e36296 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd8911ed371667b050bc2eb25a70cca0c8706261ace7eb35a2890f4bf825dfcf.md @@ -0,0 +1,10 @@ +From: Susan Shelling < +To: +Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case +Date: Tue, 21 Sep 2021 21:00:46 +0000 +Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today +Re Maxwell. Whatever I did in the Epstein case was probably transcribed and you have the transcript. Other than +that whatever notes I had were destroyed as it was more than 5 years ago. I have no memory of it whatsoever. +Susan Shelling +Sent from my iPhone +EFTA00040847 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bd8c036a7bd7f8c1e35546310d8842aec40f6733557d453bcb43d0f2192f3a72.json b/vision-joined/ds9-parsed-01/bd8c036a7bd7f8c1e35546310d8842aec40f6733557d453bcb43d0f2192f3a72.json new file mode 100644 index 0000000000000000000000000000000000000000..6bc78f7a9f455a58e07558197270305b0e2b0f8e --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd8c036a7bd7f8c1e35546310d8842aec40f6733557d453bcb43d0f2192f3a72.json @@ -0,0 +1,1641 @@ +{ + "chars": 112065, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 136, + "pages": [ + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 182, + "failed": false, + 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INSPECTOR GENERAL +AUGUST 12, 2019 +FENTON TRANSCRIPTION +28720 Roadside Drive, Suite 250 +Agoura Hills, CA 91301 +Phone: +991-8002 +EFTA00125466 + +LIMITED OFFICIAL USE +1 +APPEARANCES: +2 +3 +4 +5 +6 +7 +8 +WITNESS: +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +OTHER APPEARANCES: +EFTA00125467 + +LIMITED OFFICIAL USE +3 +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 +MR. +Today is Monday, August +12. The following will be a voluntary +interview of BOP Warden +in +furtherance of OIG investigation to be +determined, for the purpose of transcription, +will now identify all present in the interview. +I'll ask everyone to say and spell their last +name, as well as identify their working title +and employer. +I am Special Agent +, Office of the Inspector General. +MR. M: Special Agent Antonio M. +I. with the FBI. +MR. +Warden, +Federal Bureau of Prisons. Spelling of the +name is first name is +• last name is +MR. +Thank you. Warden +MR. +MR. +Um-hum. +-- you have reviewed and +signed Department of Justice OIG Form 226-2 +which is Warnings and Assurances of Employees +Request to Provide Information on a Voluntary +EFTA00125468 + +LIMITED OFFICIAL USE +1 +Basis. Do you have any questions about this +2 +form? +3 +MR. +No. +4 +MR. +Would you like time to +5 +review it with an attorney, or would you like +6 +an attorney here? +7 +MR. +For now, I don't need an +8 +attorney. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +okay. Are you currently +under the influence of any substances, or is +there any reason to prevent you from fully +understanding my questions and answering +truthfully today? +MR. +: No. +MR. +I'll now swear you to the +statements you're about to make. Please raise +your hand and repeat after me. +MR. +MR. +•: I, +Hereby solemnly swear or +affirm. +MR. +affirm. +: +Hereby solemnly swear or +MR. +I'm about to make. +That the statements that +4 +EFTA00125469 + +LIMITED OFFICIAL USE +5 +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 +MR. +about to make. +That the statements I'm +MR. +Shall be the truth and the +whole truth. +MR. +Shall be the truth and the +whole truth. +MR. +Thank you, sir. +MR. +Um-hum. +MR. +Warden would you mind +telling us a little bit about your career with +BOP? When you started, how you became a +Warden? +MR. +MR. +ranks. +MR. +7: +Uh -- +How you moved up the +: I started out as a +MR. +Great. +How long have you +EFTA00125470 + +LIMITED OFFICIAL USE +1 +been the Warden? +2 +MR. +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: I've been here since May of +2018. +MR. +Okay, great. Just, your +role, you've done a lot of internal +investigations with the prison and you've +worked with the Department of Justice for -- +MR. +Um-hum. +MR. +- moving forward, just as +a note for the record, you're aware that +failure to be honest with us today would be +considered a criminal offense; correct? +MR. +Yes. +MR. +Okay, great. Let's talk a +little bit about some overall policies at the +prison to start with. +MR. +Okay. +MR. +So, actually let me back +up. We're here today to talk about, +specifically Jeffrey Epstein. +MR. +Um-hum. +MR. +: The inmate. +MR. +Um-hum. +MR. +Would you mind just +telling us a little bit about when, your +6 +EFTA00125471 + +LIMITED OFFICIAL USE +7 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +understanding of when he arrived and that type +of, when he arrived, how he was placed, where +he was placed, and the reasons behind that? +MR. +: I don't remember the +specific date he arrived, but we didn't, what +happened was, we weren't told that he was going +to be coming to the institution. +MR. +Okay. +MR. +: When he initially came, he +was dropped off on the weekend, and we didn't +find out until Monday, myself, that he had been +placed at the institution. And from then on, +we, you know, went through the whole process +the screening, his medical stuff. Just normal +procedures that we follow and (Indiscernible +of +*00:04:04). +MR. +: Okay. Now when you say +"he was dropped off over the weekend", when +somebody arrives at the facility, what's the +normal -- +MR. +: I mean typically if +somebody's that high profile -- +MR. +: Um-hum. +MR. +-- we should've been +notified and said hey, he's coming in. +EFTA00125472 + +LIMITED OFFICIAL USE +8 +1 +weren't. +2 +MR. +Okay. +3 +MR. +I: You know, I mean, we saw it +4 +on the news, but it didn't say. They just said +5 +they had him in custody, but we didn't get any +6 +formal, I didn't get any formal notice that he +7 +had been brought into the institution. +8 +So, he was dropped off, and you know, the +Lieutenant on shift processed him in and +10 +brought him into the institution. We didn't +11 +find out or realize it until Monday. +12 +13 +MR. +: So, it was Monday that you +first were officially made aware of it? +14 +MR. +: That I was made aware. You +15 +16 +17 +know, we found out, and I don't remember if it +was from looking at the news reports, we put it +together that he had been brought into the +18 +19 +20 +institution. We went through our Monday +morning meeting that we went through. So, +that's when -- +21 +22 +23 +MR. +When he first arrived, was +he placed in general population? Do you know +where he was placed? +24 +MR. +: I don't recall where he was +25 +placed when he came in. +EFTA00125473 + +LIMITED OFFICIAL USE +9 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +At some point, he was +placed in Special Housing Unit? +MR. +Yes. +MR. +: Known as the SHU. +MR. +Right. +MR. +how did he end up there? +MR. +Well, he was a new +commitment. He was high profile. So, we +placed him in the Special Housing Unit so we +can further evaluate, you know, his status. Is +he ready for general population? And we do +that with all inmates, but - +MR. +: Okay. +MR. +- and then to see, okay, +any separation issues. Any threats to him, +before we put him out there in general +population. +MR. +population? +Was he ever in general +MR. +: I don't recall. I don't, +I'm not sure if it might've been the first day +when he came in. +MR. +: okay. +MR. +But I'm not sure, so I mean, +I would have to look at the 37 to confirm. +EFTA00125474 + +LIMITED OFFICIAL USE +10 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +But as far as you know, +that Monday, the first business day after the +weekend he was initially dropped off. +MR. +Right. +MR. +From that point forward, +was he ever in general population? +MR. +No. +MR. +Okay. What are the +policies in terms of, or is there policy that +dictates when somebody goes into general +population from the SHU after the first +arrival? +MR. +Well, what we do is we +evaluate the individual to see if they're ready +for general population, if they can hang, you +know -- +MR. +Um-hum. +MR. +-- if they can populate. +MR. +MR. +okay. +: And it's a number of +factors. +It depends. I mean, if I have a gang +member coming in, I'm taking into consideration +separation issues on it. If it's, you know, +somebody that might've been fraud or bank +fraud, then we determine if it's any issues of +EFTA00125475 + +LIMITED OFFICIAL USE +11 +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 +them going into the general population. So, +it's a case-by-case basis on how we determine +it. +MR. +Okay. What are the +policies in terms of when you're notified if +someone enters Special Housing Unit or is +discharged from Special Housing Unit? +MR. +: Well what it is is, it's +routed the individual, it's called a Release +Form. So, several people sign it. They review +it. I believe psychology, CMC, the Captain, +and it goes to the Associate Warden and then +they sign what we call is +a Kick-Out. Meaning +everybody's reviewed it and said, okay, this +person is appropriate for general population. +MR. +: Okay. For Mr. Epstein, +after that, he was never put in general +population; correct? +MR. +No. +MR. +Was the determination to +keep him in Special Housing? What was the +communication that goes on there? +MR. +: Well we, now initially when +he came in, it's the goal to determine, okay, +can they go to general population. +EFTA00125476 + +LIMITED OFFICIAL USE +12 +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 +MR. +Okay. +MR. +So, between evaluating him, +at the same time, we're looking at saying, +okay, can he go to general population. +MR. +Um-hum. +MR. +So, it's a dual role that +we're going to - +MR. +Sure. +MR. +: But I had gotten word, and I +don't recall the date, where from my Regional +Director which stated he's not to go to general +population until further notice. +MR. +The Regional Director, +where is that in the chain of command for BOP? +MR. +: We have five regional +offices. +MR. +okay. +MR. +Each region has a Regional +Director. +MR. +okay. +MR. +This is the Northeast +Region. +MR. +MR. +institutions. +okay. +Where we have 21 +So, he supervises and is in +EFTA00125477 + +LIMITED OFFICIAL USE +13 +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 +charge of the 21 institutions. +MR. +Okay. So, is he -- +MR. +(Indiscernible *00:08:37). +MR. +-- your direct supervisor? +MR. +He's my director supervisor. +MR. +MR. +Okay. Who is that? +(phonetic sp.). +MR. +MR. +Yeah. +MR. +: And Mr. +told you, +do you recall if it was verbally or an email? +Phone call? +MR. +: +We had talked about it, too, +but I would have to check if there was an email +to go with it. But we did talk and said, hey, +we're going to hold off on putting him out in +general population. +MR. +Okay. Do you recall when +you officially were, you and Mr. +|, spoke +about this? +MR. +: I don't want to give you the +wrong date. +But it was within that, you know, +maybe a couple weeks after he arrived. +MR. +weeks after he arrived -- +Okay. So, it was a few +EFTA00125478 + +LIMITED OFFICIAL USE +14 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Right. +MR. +okay. After Mr. +told you to keep him, or it was agreed upon -- +MR. +Um-hum. +MR. +-- to keep him in Special +Housing Unit. +MR. +Right. +MR. +Who did you notify that he +was to stay in the Special Housing Unit? How +does that communication +-- +MR. +: So, what it does is I get my +exec staff together -- +MR. +MR. +Um-hum. +: - which is my Associate +Wardens, the Captain, my exec, and we have our +meetings, and I tell them he's not, you know, I +lay out the specific instructions. He's not to +go out to general population. And - +MR. +Were there, sorry. +Go ahead. +MR. +MR. +MR. +NO. +And that's basically how we +start. +MR. +MR. +Okay. +Yeah. +EFTA00125479 + +LIMITED OFFICIAL USE +15 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Were there any other +specific directions or instructions given to +the staff regarding him? +MR. +: Well, so at the time of him +staying in there, we had to find him initially +a roommate. +MR. +okay. +MR. +: So, and it's hard especially +in Special Housing Unit when you've got gang +members in there that are not appropriate to be +housed with. So, we came up with, I came up +with +, who was in there. White +male, probably be able to cope with him. And +that's typically how we, you know, that's part +of the evaluation process. +MR. +: Is it standard for inmates +in Special Housing Unit to have cellmates? +MR. +them to have it. +: We typically would like for +MR. +Sure. +MR. +: But certain situations +dictate that they can. If an inmate's a total +separation from a group, and we get word from +US Attorney's office or the arresting agents +that, hey, he's to be totally separated, then +EFTA00125480 + +LIMITED OFFICIAL USE +16 +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 +they would be housed by themselves. They could +have an incident in the institution, you know, +for example our gang members, somebody has an +issue, and for example, the Bloods, then we +have to say hey, let's separate him from there. +You know? +MR. +was there any directions +specifically that Mr. Epstein was to have a +cellmate at all times? +MR. +From psychology when - +MR. +okay. +MR. +- said hey, that he's +required, he needs to have a cellmate at all +times. +MR. +Okay. And that occurred +later on? When he first arrived, there was no +specific directions regarding that; correct? +MR. +No, it wasn't. +MR. +okay. +MR. +Wait, let me. +MR. +Sure. +MR. +You mean when he first came +in were we talking about him having a cellmate? +MR. +MR. +Initially. +I don't recall any talks +EFTA00125481 + +LIMITED OFFICIAL USE +17 +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 +about him. +MR. +Okay. +MR. +Initially, and trying to +figure out when he first came in, how he was +housed. I don't recall how he was housed when +he first came in, but - +MR. +stranger to high profile — +MR. +_: Right. +MR. +: Okay. The MCC is no +-- inmates. +Generally +speaking, how do you normally, or generally +handle these type of high profile inmates? Any +other special considerations or concerns. How +does this work? +MR. +: Again, you come in. We +evaluate him to determine, okay, if they can go +out to general population or not. We've had, +you know, we've had a bunch that come in that +were able to go out. We had +(phonetic +sp.), you know, the phone that, I don't know if +you recall, the one that +MR. +MR. +MR. +: +(Indiscernible *00:12:41). +okay. +Him. +So, when he first came +EFTA00125482 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +in, you know, he was high profile. So, we +brought him in to determine -- +FEMALE VOICE: Excuse me. +MR. +•: Yeah. +FEMALE VOICE: Can you guys step out here +for just a moment? +MR. +We, pausing the interview +at 10:55 a.m. (tape paused). +We're resuming the interview with Warden +18 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +MR. +MR. +Yeah. +(Indiscernible *00:00:14). +The time is now 10:56. Joining the interview +room is Assisting United States Attorney from +the Southern District of New York, +MS. +MR. +I apologize. +Can you spell your name for transcription +purposes? +MS. +Sure. +MR. +Thank you. +Thanks. +Before we were +EFTA00125483 + +LIMITED OFFICIAL USE +19 +1 +2 +3 +4 +just going over some of the overall high- +profile inmates and the general -- +MR. +Um-hum. +MR. +-- evaluation of them. +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Going back to, you said earlier that a few +weeks had occurred. You and the Regional +Director discussed keeping Epstein in the +Special Housing Unit. +MR. +Um-hum. +MR. +How often was the Regional +Director being briefed on Epstein? +MR. +: I guess the situation +dictated it. If something happened, then we'd +notify him, or he needed some questions for +him, he would call me. But I don't want to, I +don't recall the specific amount of times. But +we were in contact. +MS. +MR. +MR. +Um-hum. +Frequent contact. +Okay. How often were you, +are you notified differently of high-profile +inmates or how often were you being aware or +notified of Epstein's housing situation? +MR. +well, I mean, he was in the +Special Housing Unit. So, I knew where he was. +EFTA00125484 + +LIMITED OFFICIAL USE +20 +1 +2 +3 +4 +5 +6 +7 +8 +MR. +Okay. +MR. +: So, it wasn't like I had to +be updated as to where he was. I knew where he +was. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +okay. +MR. +: I mean, I knew that he went +on his attorney visits, spent the whole day +there. Would be the first one in, last one +out. So, I mean, that's what I knew. And then +I kind of (Indiscernible *00:02:06) with the +attorneys. I had some outside attorneys +complain about, you know, they were taking up +the attorney room. +So, I knew that was, you +know, those issues were coming up with the +attorney room. +MR. +Okay. Going back to +general policies at the -- +MR. +Um-hum. +MR. +- within the BOP, +actually when Epstein arrive - +MR. +Um-hum. +MR. +- I think we already +covered this, but just to, were any special +arrangements or considerations given to him? +MR. +: As far as -- +EFTA00125485 + +LIMITED OFFICIAL USE +21 +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 +MR. +obviously you said earlier +he was put in the SHU on Monday. +MR. +: Right. +MR. +: After, was it, at that +point, was there any issues that you're aware +of regarding him? Anything that you needed to +be aware of other than just who he was? +MR. +: No. Just who he was and the +basic screening. The intake screening. +MR. +Okay. At the time he +first arrived, did you have any, was there any +notification of any mental health concerns? +MR. +MR. +MR. +weekend he came in, or -- +MR. +Yeah. +MR. +MR. +No, not that I know of. +Okay. How -- +Are you talking about the +(Indiscernible *00:03:19). +: First arrival. +MR. +: That weekend, I don't know. +But I know afterwards, he was medically +assessed and they were, you know, our health +service department assessed him and he, I think +he might have told him that he had certain +medications. +EFTA00125486 + +LIMITED OFFICIAL USE +22 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +MR. +Okay. When -- +- that he was taking. +When inmates come into the +MCC, are they all screened for mental health +issues or medical issues? +MR. +: Well, yes. They come in, +you're screened for your medical. The unit +team screens you and psychology screens you. +But -- +MR. +What timeframe does that +occur? +MR. +: Typically like with him, he +came in on the weekend. So, it depends if +there was a psychologist. Maybe the next day +someone would go screen him, the on-call +psychologist. But, you know, or Monday if +someone came in. But typically the on-call +psychologist is there through the weekend and +will screen them. +MR. +: Who is notified of the +results of those screenings? +MR. +: of? +MR. +: Of the medical screen and +psychological screenings, who gets notified of +that? +EFTA00125487 + +LIMITED OFFICIAL USE +23 +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 +MR. +find something in there? +MR. +MR. +example? I mean -- +: As far as what? If they +Yes. +: +Like what would be an +MR. +: Any medical concerns that +people need to be aware of. Any psychological +issues. How does that information get +disseminated? +MR. +Because when we talk about +medical issues, some of that falls under +privacy issues. +MR. +MR. +Um-hum. +So, you know, it's not going +to be divulged as to -- +MR. +MR. +okay. +-- just like that. +MR. +Sure. +MR. +But as far as psychological, +if it was something that psychologists did an +interview and said, hey, there's a mental +health issue or something, then she would, you +know, she would let her Associate Warden know. +She would let me know that, hey, there's some +issues. +EFTA00125488 + +LIMITED OFFICIAL USE +24 +1 +2 +3 +4 +5 +MR. +Okay. And when he first +arrived, were you made aware of any medical or +mental issues regarding him? +MR. +Mental health, I don't +recall any mental health. But I was told that +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +he was on certain medications or whatever. But +it was general. It wasn't - +MR. +MR. +okay. +- anything major. +MR. +okay. And just, and +that's a general policy for all inmates that +arrive? +MR. +MR. +The screening, yeah. +Just the medical +screening. They all get that? +MR. +Right. +MR. +Is there any, as a result +of those screenings, is there any, does it have +any bearing on where they're placed, whether +it's special housing or general population? +MR. +: I mean typically if you do, +like I said, if you do an intake screening and +the individual comes in and they have no +issues, no separation issues, and, you know, +then they can populate like anyone else. But +EFTA00125489 + +LIMITED OFFICIAL USE +25 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +if there are issues with them going out in +general population; i.e., safety issues, then +you would be placed in the Special Housing. +MR. +: Okay. +MR. +Until we could further +evaluate if you could go to general population. +MR. +If someone during the +mental health screening, the mental health, the +psychologist deemed them to be suicidal - +MR. +okay. +MR. +-- what are the suicidal +watch policies as it relates to that? +MR. +: So, if the psychologist was +to say, hey, they're suicidal, then they would +be placed on suicide watch. +MR. +MR. +: Okay. +: Now if the psychologist is +not there and someone exhibits suicidal +ideations or statements or thoughts, then +they're placed on suicide watch. +MR. +Can you explain to me what +suicide watch is, where it is in the MCC -- +MR. +: It's on the second floor of +the institution, on the same floor of the +hospital. +EFTA00125490 + +LIMITED OFFICIAL USE +26 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Okay. +MR. +And it's a cell, and if you +go on suicide watch, you're placed in a smock. +MR. +Okay. +MR. +That covers you and then +you're watched for 24 hours. +MR. +Now the smock, is that +made of paper, or -- +MR. +: +MR. +MR. +vests? +It's cloth. +Cloth? +It's like, you ever see +those movies where they have those heavy bomb +MR. +Uh -- +MR. +: +It's something, I mean, I +don't want to you know, say, but it's something +like that. +MR. +MR. +MR. +Okay. +And it just hangs. +Sure. +MR. +Hangs on them just like +that. So -- +MR. +And you said they' re +monitored for 24 hours. How are they, is it - +MR. +There's a companion sitting +EFTA00125491 + +LIMITED OFFICIAL USE +27 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +there. An inmate. +MR. +MR. +MR. +In the cell? +No. Outside the cell. +MR. +Okay. +It's a cell where you sit +and observe. +MR. +another inmate or a staff? +Okay. Is the companion +MR. +: No, it's a trained inmate +companion. Now, we have four cells. +If those +cells get full, then we have to move them up to +the Special Housing Unit and then put a staff +watch on them. +MR. +: Okay. What policies are +in place for suicide watch as it relates to +staff response, notification, how people get +notified, if they're moving from suicide watch +to off suicide watch. How does that work? +MR. +psychology. +•: That works through +MR. +MR. +okay. +Psychology evaluates and +they' 11 say, okay, we've evaluated him and, you +know, wherever we're going, typically you +always usually go from the Special Housing Unit +EFTA00125492 + +LIMITED OFFICIAL USE +28 +1 +to suicide. So, they'd say, okay you know +2 +what, they're ready to go back up. +3 +MR. +: Okay. What role, how does +4 +the program, is the psychologist the program +5 +coordinator? +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: The chief psychologist runs +the department. +MR. +Okay. +MR. +•: And then she has various +psychologists that work under her. +MR. +okay. +MR. +: And then evaluate because we +have a different mission as far as we have a +forensic mission. So, we get a lot of forensic +studies in the institution. +MR. +MR. +: Okay. +: And then we have a regular +psychologist also that handles the inmate +population but they work together and they +handle everything. +MR. +okay. Who's ultimately +responsible for placing somebody on suicide +watch or off suicide watch? +MR. +: +Well placing it, a staff +member comes and says hey, this guy is +EFTA00125493 + +LIMITED OFFICIAL USE +29 +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 +suicidal. You can place him on suicide watch. +MR. +Okay. Anybody in the +institution can do that? +MR. +: Yeah. If I come upon an +inmate that's saying, "Hey, I'm going to kill +myself." Okay, we get him on suicide watch. +Psychology comes and, you know, evaluates them +and then comes up with a plan. +MR. +Within the psychology +department -- +MR. +Um-hum. +MR. +-- or the medical +department there in mental health, who there +ultimately makes that decision? +MR. +: I believe, and don't quote +me on this. I believe the psychologists. +MR. +Okay. +MR. +: You know, they're trained +professionals. So, they can make a decision +and they consult with the Chief in, you know, +determining okay what's the plan of action to +move forward. +MR. +: And are you, when +someone's placed in suicide watch, are you +notified of that? +EFTA00125494 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yeah. They send out a form +every day stating like who's on suicide watch, +who's on psyche observation. So -- +MR. +MR. +okay. +-- we're aware of who it is +and then they' 11 send out a form if there's no +one on there. +MR. +You said earlier that +while on suicide watch, there was an observer. +Right. +MR. +MR. +How does an inmate become +an observer? +MR. +MR. +It's an inmate companion. +A companion, I'm sorry. +MR. +: So, it's a trained program. +So, they have to go through training. They +have to take courses, and then they become +eligible to become +a companion. +MR. +an inmate companion? +Who authorizes the use of +MR. +: The psychology department +runs that. +So -- +MR. +: Do you have any input as +the Warden in selecting or training or +implementing the inmate companion program? +30 +EFTA00125495 + +LIMITED OFFICIAL USE +31 +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 +MR. +7: +No. +MR. +Does every institution +have an inmate companion program? +MR. +Yes. +MS. +Who's the Chief +Psychologist? +MR. +(phonetic +sp.). +MR. +And Ms. +is the one +who is ultimately responsible for determining +if someone is on suicide watch and removing +them; correct? +MR. +: well in conjunction with our +staff. +MR. +: Okay. +MR. +Because you could be, a +psychologist is assigned to the individual when +they're working a plan with them. And if they +come to the determination that hey, you know +what, they no longer need to be on suicide +watch. +MR. +Okay. But as the clinical +director, she's ultimately responsible. +MR. +She's not the clinical. +She's the Chief Psychologist. +EFTA00125496 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +Okay. +Clinical Director is a +separate position. +MR. +Okay. I apologize for +that. +MR. +MR. +MR. +That's fine. +: Thank you for clarifying. +Okay. +MR. +Who in the medical staff, +just for my clarification, who in the medical +staff is ultimately responsible for removing +somebody from suicide watch? +MR. +: +The psychology department +determines to remove somebody from - +MR. +So, who in the psychology +department? +MR. +: Again, it depends on who's +evaluating the inmate. +MR. +: Okay. +So -- +MR. +•: And so we have one, two, +three, really we have, (Indiscernible +*00:12:26) +, uh, four. we have four +psychologists on staff. +MR. +: You have four +psychologists on staff. +And any one of those +32 +EFTA00125497 + +LIMITED OFFICIAL USE +33 +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 +four can remove somebody? +MR. +MR. +Can remove somebody. +Do those four have, who's +those four supervisors? +MR. +MR. +MR. +DI- +DI. +Yeah. +MR. +What authority does she +have to overrule them? +MR. +And I'm not a psychologist - +- +MR. +Sure. +MR. +- to know what procedures +they use - +MR. +Um-hum. +MR. +- or what conversation they +have to determine if she's going to overrule +them. I mean, she's the supervisor, and it's +just like with any, you know, profession you +have. +MR. +MR. +reasoning -- +Right. +If I come up with some +MR. +MR. +Um-hum. +In saying hey, I don't agree +EFTA00125498 + +LIMITED OFFICIAL USE +34 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +with your decision, then we debate it and then +we ultimately come to a decision. +MR. +: Okay. +MR. +As to yay or nay. +MR. +MR. +Okay. +So, it's kind of the same +thing. +MR. +While on suicide watch, +you said there's a 24-hour companion. What +does staff do for the inmates while they're on +suicide watch? +MR. +: Well we have a camera, well +they're trained to, there's a phone there. +SOr +let's say something happened where an inmate's +trying to do harm to himself. They pick up the +phone and they call for assistance, because it +goes directly to control center, and we respond +accordingly to it. +But we also in our control center, while +the individual is on suicide watch, there's a +camera there. +MR. +MR. +MR. +Okay. +To view -- +What specific training +does staff get as it relates to the suicide +EFTA00125499 + +LIMITED OFFICIAL USE +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 +watch? +MR. +Once a year during our +annual training, we have suicide prevention +training. +MR. +MR. +MR. +okay. +During our annual training. +And that's required for +all -- +MR. +MR. +: All employees. +What does that training +cover? +MR. +•: Suicide signs, prevention, +coping, just anything pertaining to suicide, +sir. Signs to look for. +MR. +Um-hum. +MR. +Um -- +MR. +Is there any specific +staff that are more trained, or specifically +trained for this area of the prison? +MR. +: Our Special Housing Unit +staff get quarterly suicide prevention +training. +MR. +: Okay. Is that part of +something the MCC does independent, or is that +policy dictated? How does that -- +35 +EFTA00125500 + +LIMITED OFFICIAL USE +36 +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 +MR. +That's our policy dictates +that they get quarterly training. +MR. +Okay. That's BOP policy; +correct? +MR. +Yes. +MR. +Okay. When someone, you +said that any staff member at the BOP can place +somebody on suicide watch? +MR. +•: Yes. +MR. +Is there any paperwork or +documentation for that that they have to fill +out? +MR. +: No. Basically they'11 tell +that, you know, that hey we need to place him +on watch, and we'll place him on watch, and +then we'll contact psychology. +MR. +: Okay. +MR. +To come in and talk to them. +MR. +• Okay. There's no referral +that says, "I placed inmate" - +MR. +: No. Psychology will handle +it -- +MR. +okay. +MR. +- here and there, in their +notes and their documentation that they were +EFTA00125501 + +LIMITED OFFICIAL USE +37 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +placed on it, when they were placed on it. +MR. +So, the psychology +department is responsible for documenting when +people come in in treatment. +MR. +: We, you know, we have what +we call a daily log in the -- +MR. +Um-hum. +MR. +-- institution. So, the 1og +would annotate somebody was placed on suicide +watch also. +MR. +: Okay. Is there any +specific forms or reports that get filled out +when somebody is removed from suicide watch? +MR. +: I believe psychology would +do those forms and saying in their reports why +they were removed and if they're ready to be +released. +MR. +MR. +: Do you get those forms? +: I don't get the special +medical ones. I just, with the notification +that, you know, with the one that email that +goes out -- +MR. +Um-hum. +MR. +- that the individual was +released from suicide watch. +EFTA00125502 + +LIMITED OFFICIAL USE +38 +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 +MR. +Do you get notified, you +just said you get notified in the email that +somebody's removed or -- +MR. +: It's an email that the +psychology department puts out stating who's on +suicide watch, who's been removed. +MR. +: Is that a daily list? +Like they send it once a day, or when someone +new comes on and off? How does that -- +MR. +It's a daily one. And -- +MR. +Okay. +MR. +: And it states who's on +watch, who's, you know, who's got released, and +-- +MR. +disseminated to? +Who does that get +MR. +: It's a group. It's a group +email that gets sent to all department heads, +Captain, Lieutenants, everybody in the need to +know. +MR. +This is the supervisors +within the institution? The Lieutenants, the +Captain. +MR. +MR. +(Indiscernible *00:17:07). +okay. +EFTA00125503 + +LIMITED OFFICIAL USE +39 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And, don't quote me on that, +but I need to look at the chain -- +MR. +MR. +: okay. +- to see who's actually on +it. But - +MR. +But it's not an +institution-wide email? +MR. +: It is kind of sent out +institution wide because you have the different +departments on it. So, you can say it's +institution wide. +MR. +Not every person in the +institution gets that email, though? +MR. +: No. I don't - +MR. +Okay. Just not an MCC all +type of -- +MR. +MR. +MR. +: No, it's not an all staff. +okay. +Yeah. +MR. +What is the expectation of +the department heads and the supervisors and +the Lieutenants and Captains once they get this +email? +What are they supposed to do with that? +MR. +: I mean, it's just a +notification that the individual's being +EFTA00125504 + +LIMITED OFFICIAL USE +40 +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 +removed from suicide watch. So, it depends on +where they're going. So, if they're going back +to Special Housing Unit, so it's notification +that hey, this person's been taken off. We +have nobody on watch right now. +MR. +Okay. Are they supposed +to disseminate that? What are they supposed to +do with that information? Are they supposed to +tell anybody where they - +MR. +Well, I mean when that +individual is released -- +MR. +Um-hum. +MR. +Wherever they're going for, +they're going to be notified by psychology that +they're coming directly - +MR. +okay. +MR. +- to you. +MR. +MR. +okay. +So, it was just an +accountability - +MR. +okay. +MR. +-- thing just to know that +hey, this person is getting off of watch. +MR. +So, psychology will notify +whatever unit they're going back to? +EFTA00125505 + +LIMITED OFFICIAL USE +41 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Well, it depends where +you're going back to. Typically I always go to +Special Housing Unit down. +MR. +: Okay. +MR. +And typically when you do, +let's say an individual has tried to commit +suicide. It's an infraction. So, they usually +have an incident report that goes beyond that. +So, you have to come up to the Special Housing +Unit anyway before so that that infraction can +be resolved. +MR. +: Okay. +MR. +So, there are a number of +aspects of, you know, how. Did you go straight +back or if you don't go back there. +MR. +: And this email that +psychology sends out with the list of who's in +and who's out of suicide watch -- +MR. +: Who's on watch, yeah? +MR. +: -- is that once a day or +Is that morning and evening +twice a day? +thing? +MR. +MR. +MR. +It depends. +okay. +When you come in in the +EFTA00125506 + +LIMITED OFFICIAL USE +42 +1 +morning, they could say, you know, this is +2 +who's on watch, and then you get another one +3 +stating who's been released off of watch. +4 +MR. +Okay. Is there any policy +5 +or standard operation procedure on how +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(Indiscernible *00:19:21) that email gets sent +out? +MR. +MR. +MR. +MR. +: How what? +How frequent that email - +No. +Okay. But it should be at +least once a day? +MR. +: That's when they send it +out. I don't -- +MR. +Okay. When somebody is +removed from Special Housing -- +MR. +Um-hum. +MR. +- and placed in suicide +watch on the second floor -- +MR. +Um-hum. +MR. +-- is anything done to +their cell in Special Housing? Is there any +precautions or anything that go into that? +MR. +: So, typically let's say you +do leave, and it depends on how much space we +EFTA00125507 + +LIMITED OFFICIAL USE +43 +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 +have. We really don't have that much space. +MR. +Okay. +MR. +: So, usually that cell, +depending on if when they were removed from the +cell, if they had a cellmate. +So, what happens +is that individual's property is removed, and +we could possibly put somebody else in that +cell. +MR. +Okay. +MR. +Um -- +MR. +And again, the suicide +watch versus psychological, the psyche eval +that, you said that happened right away when +someone first comes in the prison; correct? +MR. +Well I -- +MR. +MR. +A psyche eval? +- I didn't say what you +said before that. You said -- +MR. +: A psychological eval. +MR. +Okay. +MR. +I want to clarify, earlier +you said that people, inmates get that when +they first come into the prison; correct? +MR. +: Yeah. Psychologically when +they initially have to come and actually +EFTA00125508 + +LIMITED OFFICIAL USE +44 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +perform - +MR. +MR. +screening. +MR. +okay. +-- an initial intake +Is there a level below +suicide watch? +MR. +: Well we also have what we +call a psyche observation. +MR. +1: Okay. +MR. +: And I think the best way to +describe that would be it's a step-down from +suicide watch. For example, we might have a +mental health inmate that is just mentally, you +know, out there. So, we'll put them on psyche +observation. They haven't said they're going +to hurt themselves, but they have the potential +to do it. +Somebody might be on narcotics and acting +erratic and you don't know what they're on. +So, they might end up doing it. But it's a +different type of observation because it's not +as stringent as suicide watch. +MR. +: okay. +MS. +Can you explain what that +means? What are the requirements when an +EFTA00125509 + +LIMITED OFFICIAL USE +1 +inmate is on psyche eval, or psyche +2 +observation? +45 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +]: If they're on psyche +observation, we are not necessarily putting +them in a smock. You know? You can still have +your regular clothing. We're just observing +your behavior and that. So, that's the +difference. +MS. +: And does the psychologist +stop by every day? +MR. +: They're treated the same way +as somebody that's on suicide watch. They're +evaluated, come up with a plan. They're ready +to be released. Keep them on, more along those +lines. +MS. +Well is someone on psyche +evaluation, do they have an inmate companion +watching them? +MR. +•: Psyche obs also has an +inmate companion. So, anybody in that area has +an inmate watching them. +MR. +: As the Warden, do you have +any input on the determinate if someone's in +psychological observation, in suicide watch or +observation status? Do you have any input on +EFTA00125510 + +LIMITED OFFICIAL USE +46 +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 +that? +MR. +: I don't overrule medical +decisions. I'm not a doctor. +MR. +Um-hum. +MR. +If they come to me and say +this is warranted whether it's medical care or +not, I don't -- +MR. +MS. +Okay. +But you're briefed on it? +MR. +I'm briefed on it. Yes. +MS. +Is that orally? +MR. +: Orally they' 11 come and say, +well we'll discuss an inmate saying, hey, he +has mental issues. I feel that they need to be +placed here or there. And I'm going with your +evaluation. I'm not going to, and I have good +psychologists. So, I trust their judgment. +MS. +: Can an inmate be taken off +of suicide watch by Dr. +or her staff +without consulting you? +MR. +: They can. The doctor +decides who's coming off of watch. So, they +can make the determination and, you know, they +send up to the Associate Warden, the Captain, +and it will come to release and if they're +EFTA00125511 + +LIMITED OFFICIAL USE +47 +1 +2 +going off it. So, it doesn't - +MS. +But do they- +3 +4 +5 +MR. +: — have to necessarily, it's +not my approval. +MS. +: Do they typically consult +6 +MR. +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +you when that happens? +: Depending on, you know, if +it's the case, you know? Who it is, you might +be, like I said, a high profile individual they +would say, "Hey, we're taking him off of watch. +We're doing this." So, we'll be following the +plan closely, so - +MR. +When it comes to Epstein, +Jeffrey Epstein -- +MR. +Um-hum. +MR. +-- he was in the mental +health program. Can you just tell us your +understanding of his involvement with the +psychologist at MCC? +MR. +Um, let me back-track. +MR. +Sure. +MR. +It's not a mental health +program. +MR. +MR. +Okay. +Um -- +EFTA00125512 + +LIMITED OFFICIAL USE +48 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +psychology - +MR. +MR. +Sorry. +Being, I guess, reviewed by +Sure. +- they're following him. +He was on their case. +MR. +MR. +knew about it? +MR. +MR. +: Okay. +And you want to know what I +Yes. +: Again, he was under their +care. They were evaluating him, and, you know, +going through their protocol to determine why +he was on watch. If he was on suicide watch, +can he come off of suicide watch? Was he +suicidal? Things like that. +MR. +: At any time, were you +aware or notified of him being suicidal or +having any suicidal ideations or attempts? +MR. +: Well we had an incident +where he was in the cell with +MR. +: Okay. +MR. +: - that it might've been a +suicide attempt and it might not have been a +suicide attempt. So, we followed the protocols +EFTA00125513 + +LIMITED OFFICIAL USE +49 +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 +and put him on watch. There was also an +internal investigation where he was interviewed +and his cellmate was interviewed, and he +basically denied (Indiscernible *00:25:35). +MR. +when you say "he denied", +MR. +MR. +MR. +He said -- +-- or Epstein? +: No, Epstein stated that, +"Hey, I didn't try to kill myself." And then +said that he was sitting in the +cell. He thought he was having a heart attack. +So, I forget the words psychology used to +determine what their conclusion was as far as +the actual act. +MR. +okay. +MS. +: Did you review the +incident report for the suicide attempt? +MR. +: I reviewed the investigative +report that the Lieutenant interviewed both of +them, took their statements, and all that +because the review process goes from, the +Lieutenant initiates it. It goes to the +Captain, Associate Warden, and myself. And +then I, uh, sign off on it. +EFTA00125514 + +LIMITED OFFICIAL USE +50 +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 +MS. +Did you speak with Dr. +after she had consulted with Mr. Epstein +when he was placed on suicide watch? +MR. +: +Um, yes. We have SHU +meetings, and we have it once a week, and +Epstein was brought up, and she talked about +Mr. Epstein. +MS. +After the suicide attempt? +MR. +1: Yes. +MS. +What day of the week is +the SHU thing typically? +MR. +MS. +It's Thursdays. +: All right and -- +MR. +Right. +MS. +-- what happens at the SHU +meetings? +MR. +: It's a list where we go +around and we talk about every inmate. We have +inmates that are in there for infractions, +criminal issues, from your office, a high- +profile guy might come in. So, we just talk +about, okay, what's the status. If we call in +a disciplinary citation, that means they've +been sanctioned and they're doing time, and +then we look at the release date. We have some +EFTA00125515 + +LIMITED OFFICIAL USE +1 +in there pending investigations. +Cellphone +2 +introduction. Drug introduction. So, that +3 +goes through the investigative process, and +4 +then we have, you know, we also have our SAMs +5 +(phonetic sp.) inmates that are housed in +51 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +there. +7 +8 +So, we basically discuss and talk about +every inmate. +MS. +: And who attends these +meetings? +MR. +•: Myself, all the Associate +Wardens, the Unit Managers, psychology, the +Captain, the SHU Lieutenant, the Investigative +Lieutenant. So, we just have everyone there +that's involved in the -- +MS. +And what's your +understanding of whether the SHU Lieutenant or +the Captain brief out the duty Officers in the +SHU about the outcome of that SHU meeting every +week. +MR. +: I don't understand what you +mean. +MS. +: So, do you have an +understanding of whether, because the duty +Officers are not present in the SHU meeting; +EFTA00125516 + +LIMITED OFFICIAL USE +52 +1 +correct? +2 +MR. +: No. +3 +MS. +: Do you have an +4 +understanding of how, for instance, if you tell +5 +the Lieutenant, I want this done in the SHU, +6 +will the Lieutenant then tell his duty Officers +7 +after the meeting? +8 +MR. +: Well, the duty officer is +supposed to make rounds throughout the +10 +institution when they're on duty to observe and +11 +report if anything is not right. And then if +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +we have incidents, they make notifications, you +know, to the region. +MS. +: To the region? +MR. +: To, like let's say we have a +fight. +MS. +Um-hum. +MR. +: Or maybe like you said, a +suicide attempt. So, they have to contact the +Regional Duty Officer. That's their +notification. They make the Regional Duty +Officer, and then it moves up the chain that +way, and then I have to make my notifications, +which I make my notifications to the Regional +Director. +EFTA00125517 + +LIMITED OFFICIAL USE +53 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +Okay. And my question is, +does any information, do you have an +understanding of whether any information that's +conveyed in these SHU meetings gets briefed +down to the line Officers who are responsible +for patrolling the SHU? +MR. +MS. +Right. +It does? +MR. +: Yeah. The SHU Lieutenant is +there, and he's in the meeting, he or she is in +the meeting, and they're talking to their staff +on what needs to be done or the status, you +know. We're going in and we determine if +somebody can be released, then that will be +conveyed back that hey, an individual can be +released. +MS. +: So, you were saying that +after the July 23d suicide attempt, there was a +Thursday SHU meeting? +MR. +: Right. +MS. +In which Dr. +discussed at least her initial observations of +Mr. Epstein? +MR. +: Well, she would initially +discuss it there, but she would also initially, +EFTA00125518 + +LIMITED OFFICIAL USE +1 +whoever, you know, if the Warden is there, +2 +initiate it to the Aw. So, that would be +3 +something immediate that she would say, hey, +4 +he's on watch and this happened. +5 +MS. +And what happened at that +6 +first SHU meeting after the suicide attempt? +7 +MR. +: The week of July 22nd to the +8 +26th, I was on leave. +9 +MS. +: Okay. +10 +MR. +So, I was, you know, I was +11 +getting called. So, I don't know the +12 +13 +14 +15 +16 +17 +18 +19 +20 +specifics, but I was aware of, you know, I got +called that hey, there was an attempt and the +protocols were followed. +MS. +okay. +MR. +Notifications were made. +MS. +Okay. So, the following +week which I think is the week of the 29th. +MR. +: The 29th or the 30%h, yeah. +MS. +You were back in the +21 +22 +23 +24 +25 +office? +MR. +: That Monday. So, if you +have a calendar, I can look at it. +MS. +MR. +I think it's the 29th -- +So, yeah. So, the 29th is a +54 +EFTA00125519 + +LIMITED OFFICIAL USE +55 +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 +Monday. I have to check, did I take a extra +day or not? I'm not sure, but the 29th, I +should've, I would've been back. +MS. +So, that Thursday meeting +which looks like would've been August 15t, you +were present at? +MR. +: +Yes. +MS. +And what was discussed +during the SHU meeting? +MR. +The SHU meeting, we'll +discuss every inmate. Every inmate on the +list, what's their status? Updates and all +that stuff. +MS. +Okay. And specifically +with respect to Epstein, what was discussed? +MR. +: I don't recall specifically. +I know we would've talked about him. We +would've probably talked about, you know, his +psychological status and I got to remember on +the first, he was probably back in the Special +Housing Unit. So, we were probably, you know, +talking about his housing conditions, what's he +doing, and usually the conversation was during +the day he was down at the attorney visits, you +know? +EFTA00125520 + +LIMITED OFFICIAL USE +56 +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 +And then there were certain exams that we +had to do that we wanted to get done on him. +And then we discussed that. +MS. +Uh, what kind of exams? +MR. +Physicals and then, you +know, and I don't know if that was before or +after his sleep apnea machine that he was, you +know, requesting. +MS. +Um-hum. +MR. +Because typically, you know, +you have to go through the fitting and the +process, but, you know, we allowed that one to +come in. We checked it, security wise, and +said it was fine to come in, and we got it. +So, I think we might have been discussing that, +more along those lines. +But we discuss every inmate in there. +I +don't specifically remember it. I know we +would've talked about what the issues were +pertaining to him. +MS. +MR. +MS. +MR. +MS. +Um, let's go back to -- +Um-hum. +- the suicide attempt. +okay. +You said that you were on +EFTA00125521 + +LIMITED OFFICIAL USE +57 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +leave that week, but you were notified by your +Associate Warden? +MR. +MS. +daily updates? +•: Associate Warden, yes. +Okay. Were you receiving +MR. +•: Not, I mean, they called me +during the day the first time that it happened. +Hey, this is what happened. He's on watch. +And then the next day, you know, he was still +on watch. So, there was really no, I didn't +need that much updates because we knew he was +on watch. +MS. +MR. +MS. +Regional Director? +Okay. +: +Um -- +: And you notified your +MR. +: I notified my Regional +Director. And then while I was on leave, my +Regional Director was also in contact with my +acting AW. +MS. +Did the -- +MR. +MS. +Acting Warden, I'm sorry. +: Did the Regional Director +convey any directions to your AW during that +time? +EFTA00125522 + +LIMITED OFFICIAL USE +58 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: I believe just the basics, +you know. Keep him updated what's going on +because at the time he was under psychology's +care. +MS. +Um-hum. +MR. +•: So, once they're in that, +there's really not that much input to go on +because they're on watch. +MS. +And then Epstein was +downgraded from suicide watch to psyche +observation. +MR. +MS. +Psyche observation. +While he was still on the +second floor? +MR. +Yes. +MS. +Were you notified of that +change? +MR. +: Yes, that he was on psyche +obs. +MS. +that with Dr. +Okay. And did you discuss +at all? +MR. +: Yeah. We talked about it. +Again, it was, you know, him going back up to +the Special Housing Unit. Although he wasn't +suicidal, it was just a matter of, okay, who +EFTA00125523 + +LIMITED OFFICIAL USE +59 +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 +are we going to house him with? +MS. +Um-hum. +MR. +: You know, coming to that +decision and then that would give her more time +to work with him if she needed. +MS. +discussion with Dr. +Okay. Did you have a +• about whether she +felt he was still suicidal? +MR. +: Again, if the psychologist +tells me that he's ready and he goes, I don't +question medical judgment. I trust her +judgement. If she says he's not suicidal and +he's ready to go back, then we trust her +judgment. +MS. +And she did -- +MR. +Because she -- +MS. +- tell you that? +MR. +: She said he was ready to go +back. He wasn't suicidal and that he was ready +to go back. +MS. +Did you review any of her +reports or the psychologist's reports -- +MR. +: I don't -- +MS. +on the second floor? +-- during the time he was +EFTA00125524 + +LIMITED OFFICIAL USE +60 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +medical files. +No. +I don't review any +MS. +And he came back to the +SHU on the 30%h, is that right? +MR. +Uh, yes. +MS. +okay. +MR. +MS. +Um-hum. +And what discussions did +you have, let's start with Dr. +, about +the conditions of his confinement in the SHU? +MR. +: She just said to get him in, +you know, we're going to put him, get him a +cellmate because typically every inmate that, +you know, is on suicide or whatever, we say, +okay, we're going to give him a cellmate. So, +that was when we went through the process of +figuring out, okay, who could we possibly put +him in with? Um, the pickings were slim. +So, I came up with +and no +wait, no. +he had been put down +there originally because of +MS. +: Um-hum. +MR. +: So, what happened was, we +had to come up with some more inmates. +so, I +came up with three. It was, I believe, +EFTA00125525 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +, and who was the other one? We had +another sex offender in there that we were +going to put him in there, and he said, "If he +comes in here, it's going to be a problem." +So, we didn't put him in there. +So, we ended up putting +MS. +Um-hum. +in there. +MR. +, an older gentleman. +He couldn't be in the institution because it +was cooperating, so we figured that was a good +fit, and then I sent an email of the three to +the Director's Chief of Staff I sent an email +to. +61 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +And what is his name? +MR. +(phonetic +sp.). +MS. +: Okay. And so you emailed +him, here are the three -- +MR. +: Here are the three - +MS. +-- possible -- +MR. +-- possible ones. +MS. +okay. +MR. +Right. +MS. +Did you tell +- +MR. +EFTA00125526 + +LIMITED OFFICIAL USE +62 +1 +2 +3 +4 +5 +6 +7 +8 +MS. +Did you tell Mr. +that he needed to have a cellmate? +MR. +: Yes. That's what the +discussion was, for a cellmate. So, I sent +that up, spoke with my Regional Director. I +believe he received it too, and came to the +conclusion +would probably be the best fit +for him. +So, we put him in the cell with +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +Is there a policy about +whether an inmate needs to have a cellmate +after they've been taken off of suicide watch? +MR. +: +There's no policy, but it's +sound correctional judgment. I mean even if an +individual is not on suicide watch, and you're +in the Special Housing Unit, you typically want +somebody in there with them. +MS. +Um-hum. +MR. +Because, I mean, you never +know what could happen. So, just for somebody +to talk to, you know, pass the time. So, you +typically put somebody in there unless again +we're in a situation where they're just totally +separated from somebody - +MS. +Um-hum. +EFTA00125527 + +LIMITED OFFICIAL USE +63 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +-- and we can't put them in +there because it becomes a life safety issue. +MS. +How long after someone is +taken off suicide watch would you typically +direct that they have a cellmate? +MR. +: It would depend on the +situation, because you could be getting +released to a unit where you would +automatically have a cellmate going through, or +you know, direction could put out that, hey, +make sure the individual has a cellmate. +So, there's no really timeframe on when +you would decide that. +MR. +Just to clarify, as it +relates to, I know you guys just discussed +this, but just making sure I'm following you +guys correctly. As it relates to the first +suicide attempt back on July 23rd +, Mr. Epstein. +MR. +: Right. +MR. +You were on leave. +MR. +MR. +Yeah, the 22nd +You were notified via +telephone of this, and you notified the +Regional Director. Is that correct? +MR. +: +Yeah, of the, yeah, I did +EFTA00125528 + +LIMITED OFFICIAL USE +64 +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 +call him to tell him. +MR. +: You called the Regional +Director? +MR. +: +Yes. +MR. +-- while on leave to +notify him? Did you notify anybody else of the +23'd incident? +MR. +1: No, I called my boss, and -- +MR. +Okay. +MR. +Yeah. +MR. +And that is, via the +policy and your responsibilities, as a BOP +policy and your responsibility as a Warden, is +there anybody else that you were supposed to +notify? +MR. +No. +MR. +okay. +MR. +NO. +MR. +: And your staff was +notified because they were working in the +institution; correct? +MR. +MR. +Which staff? +Your Assistant Warden, who +- +MR. +Yeah. She was the Acting +EFTA00125529 + +LIMITED OFFICIAL USE +65 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Warden, so she -- +MR. +MR. +MR. +MR. +Acting Warden. +Yeah. +Who was that? +was +At the time, I believe it +(phonetic sp.). +Yeah, she was Active Warden. +MR. +Okay. Do you happen to +know if she notified anybody? +MR. +: +She would've notified the +Region also. +MR. +MR. +Okay. +And she would've notified +the region, but she was just calling me -- +MR. +okay. +MR. +- just to let me know like, +hey, this is what's going on. +MR. +Okay. And back when, a +few days later when Epstein was removed from +suicide watch to psyche observation -- +MR. +MR. +that change? +Um-hum. +- were you notified of +MR. +MR. +That he was being moved? +Just downgraded from +EFTA00125530 + +LIMITED OFFICIAL USE +1 +2 +suicide watch to psychological observation. +MR. +Yes. +3 +MR. +Did you notify anybody of +4 +that? +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Um, I might've called my +boss to let him know that, hey, he's been +downgraded off of suicide watch. +MR. +okay. +MR. +Yeah. +MR. +: You don't recall +specifically calling? +MR. +No, I don't. +MR. +Okay. +MR. +But I probably would've +notified him. +MR. +Okay. Did you recall +notifying anybody specifically about that +downgrade? +MR. +: What, as far as him? +MR. +Yep. +MR. +No, I don't recall, but it +would've probably been my boss telling me -- +MR. +: okay. +MR. +- hey, we moved him from +suicide watch down to -- +66 +EFTA00125531 + +LIMITED OFFICIAL USE +67 +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 +MS. +And that's the Regional +Director? +MR. +: That's the Regional +Director. +MS. +And what's his name? +MR. +MR. +And then a few days later +when he was removed from observation and placed +back in Special Housing Unit, you were notified +of that? Were you notified of that? +MR. +MR. +: +oh, yes. +Did you notify anybody of +that? +MR. +: When he was removed and +placed back in the -- +MR. +Yes. +MR. +-- Special Housing? Yeah, I +let my supervisor know that that was the plan. +MR. +: okay. +MR. +He was moving him, because +remember we had to get him -- +MR. +Um-hum. +MR. +-- a roommate. +MR. +Right. +MR. +So, that was the whole +EFTA00125532 + +LIMITED OFFICIAL USE +68 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +process, notifying, hey, he's coming off watch. +He's going to the Special Housing Unit. +MR. +MR. +Um-hum. +And he's going to get a +roommate. +MR. +other than your Regional +Director, did you notify anybody else? +MR. +That he was coming off - +MR. +Yes. +MR. +- or talk about it? +MR. +Yep. +MR. +Yeah. My exec staff. +MR. +MR. +okay. +And said that, you know, +what the expectation was that, you know, he's +going to have a cellmate. +MR. +So, you told, during that +meeting, do you recall when that meeting was? +MR. +: I don't recall when the +meeting was, but I just told them, hey, he +needs to have a cellmate. This is his +cellmate. Cellmate at all times. And, you +know, put it out to your - +MR. +MS. +: Okay. Um -- +Put it out to your people? +EFTA00125533 + +LIMITED OFFICIAL USE +69 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +To the departments and your +areas of responsibility on that's how he was +going to be housed. +MS. +: And who did you +specifically tell that to? +MR. +•: My Associate Wardens were in +there, whoever was acting, the Captain because +that specifically falls under his area. +MS. +Um-hum. +MR. +The Special Housing Unit. +I +told him specifically he needs to be housed +alone. I informed his Lieutenant, you know, +and his offices and basically on each shift, +just be mindful, you know, of making rounds and +just not for him, just for everybody. +MS. +And what's the Captain's +name? +MR. +MS. +•. okay. +MR. +Um-hum. +MS. +Did you tell Captain +this before Epstein was moved back to +the SHU? +MR. +: Yeah. We had a meeting, and +I got together and I said, hey, this was going +EFTA00125534 + +LIMITED OFFICIAL USE +70 +1 +2 +3 +4 +5 +6 +7 +8 +to be the plan that +was going to be moved +in with him. He was going to have a cellmate, +and that was the protocol we were going to +follow. +MS. +: Did +confirm that he +would tell his Lieutenants, or his - +MR. +: He confirmed. I followed up +and asked him, did you put it out to the +Lieutenants and staff working, and he told me +yes. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +And was that before +Epstein, his confirmation, did that come before +Epstein was moved back to the SHU, or around +the first day he was in the SHU? +MR. +: No before. I had the +conversation with him, and then I followed up +afterwards and said, "Hey, did you disseminate +the information?" And he said, "Everything was +disseminated." +But it wasn't just a one-day thing. It +was a constant, I told him, a constant follow +up, you know? Make sure that, you know, these +protocols are being followed. +MS. +How many times do you +recall telling Captain +that, between +EFTA00125535 + +LIMITED OFFICIAL USE +71 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +when Epstein went back to the SHU - +MR. +Um-hum. +MS. +-- and then his suicide? +MR. +: I don't recall the number of +times, but it was just a conversation +constantly reminding that let's be vigilant on +just not him, but everybody in the Special +Housing Unit. +MS. +Once? Iwice? +Could you estimate daily? +MR. +: I wouldn't say daily. I +would say, I don't have an actual number. I +don't want to say an actual number, but you +know, if I did encounter, or I made rounds in +the unit, I would, you know, tell staff up +there, you know, be vigilant with your +protocol. +So, I don't know the specific amount of +time. +I make my rounds once a week at a +minimum, but, you know, sometimes it's more. +Sometimes it's less. +MR. +When it comes to the +ability, so you specifically go back to, what +you said earlier about +MR. +: +Right. +EFTA00125536 + +LIMITED OFFICIAL USE +72 +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 +MR. +You came up with three +possible -- +MR. +Right. +MR. +- roommates for him, and +with that list, did you brief that up the chain +for approval, or where did that go that list? +MR. I +: I sent it to, I made my boss +aware of it. +MR. +Okay. +MR. +And then I sent it to the +Chief of Staff in the Director's office. So, I +don't know what conversations -- +MR. +Sure. +MR. +- took place above that. +Um -- +MR. +MR. +MR. +chain. +okay. +I just know about -- +You briefed it up the +chain. You briefed your suggestions up the +MR. +MR. +any objections to that list? +I went up the chain. +And there was, were there +MR. +: I gave the three possibles - +- +EFTA00125537 + +LIMITED OFFICIAL USE +73 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Um-hum. +MR. +- but you know, one I had +was a 26-year-old drug dealer I know he, and he +was still in there, and I was like although he +was separated, I just didn't - +MR. +Um-hum. +MR. +- feel that he could, you +know, he might, somebody could convince him to +do something. So, he didn't, I didn't feel +comfortable with him, and I forget the other +one. And I think the other one might've been +somebody that was going to be releasing soon. +MR. +MR. +: Okay. +So, I took in the factors +" age -- +MR. +MR. +Um-hum. +-- and second when he +checked himself in and feeling that he was +going to be long-term. +MR. +: Okay. That, so you made +special care and consideration in picking +Epstein's roommate, cellmate? +MR. +Based on the -- +MR. +MR. +Yep. +-- options I had -- +EFTA00125538 + +LIMITED OFFICIAL USE +74 +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 +MR. +Yep. +MR. +- which wasn't too many. I +mean, he had to have a cellmate, and the +options weren't good. +MR. +Are staff in the Special +Housing Unit allowed to assign cellmates +arbitrarily or on their own without consulting +a Captain, Lieutenant, or yourself +(Indiscernible *00:46:26). +MR. +: Yeah, the offices on their +own can, you know, if they have to move +somebody around can move somebody around based +on they know who can be housed with who. If +somebody's separation, they know who's +separated from an individual. So, they can do +that. +MR. +MR. +doing that. +MR. +Okay. +: I mean, they're capable of +Okay. As it relates, talk +about +a little bit. +MR. +MR. +correct? +MR. +Right. +He's no longer in MCC; +Right. +EFTA00125539 + +LIMITED OFFICIAL USE +75 +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 +MR. +the facility? +When was he released from +MR. +: He was released, I believe, +on Friday. +MR. +: Okay. Was he transferred +out? Was he released from custody? Under what +conditions, do you know? +MR. +: From what I understand, it +was with all belongings. So, I don't -- +MR. +okay. +MR. +- who took him. You can't, +I mean, even if you look on Sentry, you don't +know where he was -- +MR. +Um-hum. +MR. +-- but when we looked at him +originally, it still showed that he was going +to court. +MR. +okay. +MR. +•: So, that he was going to be +long-term. +Now it's just showing there's no +DST. So, I don't know where +is. +MR. +Okay. But he's not in +MCC? +MR. +MR. +No, he's not in MCC. +okay. +EFTA00125540 + +LIMITED OFFICIAL USE +76 +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 +MR. +Uh -- +MR. +Prior to, you had, you +were very active in making sure that Epstein +had an appropriate cellmate? +MR. +Right. +MR. +What were you, leading up +to the last week Friday, what were you aware of +any court proceedings or any issues or +concerns about him leaving the MCC? +MR. +I was off on Friday. +MR. +Okay. +MR. +: So, I didn't know anything +about his court proceedings - +MR. +Okay. +MR. +- or whatever. I just know +this from after the fact. +MR. +: Okay. When it comes to +• the staff in the Special Housing Unit, +how do they get notified of court dates, of the +probability of someone being released from the +facility? How does that process work? +MR. +: They get a call from +receiving, it's called receiving and discharge. +MR. +MR. +okay. +where the inmates are +EFTA00125541 + +LIMITED OFFICIAL USE +77 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +processed in and processed out. So, they get +notification that hey, such and such is +leaving, and send him down. +MR. +Okay. Does the MCC +usually, or sometimes, what's the, how often or +frequently does the MCC get advanced notice of +an inmate leaving? +MR. +: It depends. If the +inmate's designated -- +MR. +MR. +Um-hum. +- then we know in advance +he's designated. But usually the Marshalls +will come and say, whoever is picking him up, +"Hey, we're taking such and such." We might +get a list ahead of time if somebody's going to +maybe one of the county facilities or some they +just come and say, "Hey, we need this guy." +MR. +the gin, +okay. Ultimately Friday, +is discharged. +MR. +Um-hum. +MR. +Leaving Epstein, actually +let's talk about without a cellmate. Was there +a plan in place if that were to happen? +MR. +: We'd review it and say, +okay, who can he be with? But he wouldn't have +EFTA00125542 + +LIMITED OFFICIAL USE +78 +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 +been alone. +MR. +was there anybody in the +Special Housing Unit that was already vetted to +room with, or cell with Epstein? +MR. +: No. Because again, didn't +leaving - +anticipate +MR. +: Okay. +MR. +- like that. But we +would've gotten somebody in there temporarily. +MR. +When did you first become +aware of +leaving the MCC? +MR. +: After the death of Mr. +Epstein. +MR. +Okay. +MR. +Um, when I came, you know, +that was like my first question was like, where +is his cellmate? +MR. +MR. +MR. +Okay. +I was told he was gone. +When were you first +notified of the death of Epstein? +MR. +: I got a call about 6:50 and +told me that, hey - +MR. +MR. +okay. +- that he attempted suicide +EFTA00125543 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +and they were going through life-saving +measures. +MR. +: And who contacted you? +MR. +My Associate Warden, +79 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +MR. +MS. +MR. +Yes. +Uh -- +Was she at the scene? +No, she wasn't. The +Lieutenant had called the Captain. The Captain +called her, and then she called me. +MS. +And is it Lieutenant +is that it? +MR. +: Lieutenant +Operations Lieutenant. +MR. +was the +Would you mind, in that +conversation, would you mind just telling us +about that conversation? +MR. +: She told me Epstein, they +found him in his cell. They had a +defibrillator on him and that they were working +on him. +MR. +MR. +okay. +And when she told me that, I +EFTA00125544 + +LIMITED OFFICIAL USE +80 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was like, okay. Where are they at? Is EMS +coming in? She said she didn't have that much +information because the Lieutenant was down +with Epstein performing life-saving measures. +So, that's when I came in. +MR. +When did you start asking +questions about • +? On the phone of when +you arrived at the facility? +MR. +: So, when I got there, I was +like, where is the cellmate. +MR. +: Um-hum. +MR. +: I asked the Lieutenant, like +where is his cellmate, and Lieutenant said, "I +asked the same question when I went down and, +you know, started." He asked the officer, +"Where's his cellmate?" +And, you know, just couldn't, you know, he +was disoriented and told me he had said that. +So, that's when we started, you know, started +the process of where's +MR. +Just for timeline +purposes, about what time did you arrive? +MR. +I got there about 7:30. +MR. +Okay. Who within the +Special Housing Unit would've had the ability +EFTA00125545 + +LIMITED OFFICIAL USE +81 +1 +or who within the Special Housing Unit would've +2 +had the ability or the authority to back-fill +3 +I' spot as Epstein's cellmate? +4 +MR. +: +Well what would've happened, +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +which was instructed to them, was - +MR. +MR. +: Okay. +-- they would've told the +Lieutenant or Captain, hey, +I mean +Epstein needs a cellmate. And then we would've +started the process of getting him a cellmate. +Because when, and this was Epstein's routine. +He got up early in the morning at 8, and he +didn't come back to his cell until about 7:30 +at night from his attorney visits. +left in the morning. So, he doesn't +come back to his cell until in the evening, +which on that particular day, he got back +about, from what I understand, around 6:45. +MR. +: Okay. +MR. +: Yeah. +MR. +You said that they were +instructed to notify that Epstein needed a +cellmate? +MR. +So, the Captain, as I told +you before -- +EFTA00125546 + +LIMITED OFFICIAL USE +82 +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 +MR. +MR. +Um-hum. +-- when I told them about +the expectations. +MR. +Yep. +MR. +All that was Epstein needs a +cellmate. +MR. +Yep. +MR. +And he's to be having a +cellmate at all times. If he doesn't, then +they need to notify you and then you can push +it up. +MR. +: So, you told the Captain - +- +MR. +: I told the Captain +specifically that. +MR. +MR. +it out. +: Okay. And the Captain was +to tell his, below him. +: He conveyed it to the +Lieutenant, to the Officers, and disseminated +MR. +Okay. So, he should've +been notified. How should the notification +have worked? +MR. +MR. +: +when he -- +-- when +realized +EFTA00125547 + +LIMITED OFFICIAL USE +83 +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 +that +was dismissed? +MR. +The Officers should' ve +called the Lieutenant -- +MR. +Which Officers? +MR. +MR. +MR. +The ones working the unit? +The Special Housing Unit? +The Special Housing Unit +Officers. +MR. +okay. +MR. +Because they know that he +packed up. They - +MR. +MR. +: Okay. +So, once he gets packed up, +they go -- +MR. +okay. +MR. +They should've known, hey, +let me notify and move it up the chain, Epstein +doesn't have a cellmate. +MR. +How does +' belongings +get packed up? Who does that? +MR. +: When the staff in SHU pack +up his stuff. +MR. +Okay. So, the staff in +SHU would -- +MR. +: They'll come to the door -- +EFTA00125548 + +LIMITED OFFICIAL USE +84 +1 +2 +3 +4 +5 +6 +7 +8 +MR. +MR. +Um-hum. +-- and if they say WAB, it's +with all belongings. +MR. +Okay. +MR. +So, they more than likely +just took his stuff - +MR. +Um-hum. +MR. +-- and then whatever he had +in his cell, and if he had something in the +property room, they might've gone to get it. +Or if they didn't, then we would somewhere down +the line ship it to wherever his destination +is. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Is the staff that's +packing up +Correctional Officers? +belongings different than the +MR. +' property would've +been stored up in our Special Housing Unit. +MR. +: Right. +MR. +: And then it would've been +taken by our Special Housing Unit staff to our +receiving and discharge center. +MR. +Is that staff, when you +say "staff", is that a different responsibility +than being a Correctional Officer? +EFTA00125549 + +LIMITED OFFICIAL USE +85 +1 +2 +MR. +Well we're all, we're all +correctional workers -- +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +okay. +MR. +- but their department is, +you know, the receiving and discharge -- +MR. +Um-hum. +MR. +-- of inmates. +MR. +MR. +okay. +: So, that's where you process +in - +MR. +Got you. +MR. +: +- or process out. So, they +would take the stuff down to them. They'd +process in and process out. +MR. +: Okay. So, these are +people that are different, have different +responsibilities than, okay. +MR. +Right. +MR. +I got it. +MR. +The Special House - +MR. +Thank you for - +MS. +But the Officers in the +SHU would have been responsible for packing up +|' belongings? +MR. +: +Right. They would've taken +EFTA00125550 + +LIMITED OFFICIAL USE +86 +1 +all of his belongings. Now I don't know if he +2 +has some property still in the property room. +3 +But whatever was in his cell, they would've +4 +gathered and taken down. +5 +MR. +So, the Officers that are +6 +in the Special Housing Unit either would have +7 +actively participated or observed +8 +belongings being packed up and leaving? +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Right, and taken. And +again, I don't know where +went. +MR. +sure. +MR. +I don't know if he went to +court. +MR. +Um-hum. +MR. +I don't know -- +MR. +MR. +Right. +- but the terminology with +all belongings. +MR. +MR. +Sure. +: So, he was being -- +MR. +Is there any documentation +or reports about when +' belongings would +have been collected from Special Housing Unit? +MR. +: I wouldn't say belongings, +but there would be something showing that he +EFTA00125551 + +LIMITED OFFICIAL USE +87 +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 +was departed the institution. +MR. +: Okay. And that would be +in the system somewhere? +MR. +: Uh, yeah. They would be +receipts, but our receiving and discharge would +have that. +MR. +Okay. +MR. +: And it will also show in +Sentry, which we use to track on when he was +keyed out. +MR. +Okay. So, just to recap. +MR. +Um-hum. +MR. +The Officers that were +working in the Special Housing Unit would've +observed +' belongings leaving. They were +instructed via the Captain through your orders +that if Epstein was to have a cellmate at all +times. +MR. +MR. +: At all times. +And that if that wasn't, +you know, supposed to be briefed up to the +Captain and then ultimately to you. Is that +correct? +MR. +: Right. The Lieutenant, if +the SHU Lieutenant was working, the SHU +EFTA00125552 + +LIMITED OFFICIAL USE +88 +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 +Lieutenant happened to be off that day. +MR. +: Um-hum. +MR. +: And then it goes up the +chain to notify somebody that he doesn't have a +cellmate. +MR. +MS. +off that day, you said? +MR. +: Okay. +So, the SHU Lieutenant was +: He was off that day of -- +MS. +: And which SHU was that? +MR. +Huh? It was the Lieutenant +at the time was +MS. +MR. +MS. +Supervisor? +Uh, Lieutenant +So, who was the Acting +MR. +: We didn't, well the +Operations, if we don't have a SHU Lieutenant +on duty, the Operations Lieutenant is the +Lieutenant that would come up, make rounds, and +(Indiscernible *00:57:40). +MS. +Okay. And who was that on +Friday? +MR. +: I don't recall. I have to +look at the roster. +EFTA00125553 + +LIMITED OFFICIAL USE +89 +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 +MR. +Okay. +Let's talk a little +bit about staffing that day. +MR. +okay. +MR. +Um -- +MR. +Well, can I -- +MR. +Yes. +MR. +- say one thing? +MR. +Of course. +MR. +: I sent a memorandum to, did +he give it to you? +MR. +On? +MR. +: Well, I got a memorandum +this morning -- +MS. +This morning, yes. +MR. +: About the offices saying +that they knew that he left and when he left he +told the evening watch guy that Epstein needed +a cellmate. +MS. +dated today? +• Do you know why that's +MR. +: Because when I came in this +morning, one of my Lieutenants came in and I +asked him, I said, "Hey, have you heard +anything about what went on on Friday?" And +that's when he told me he had talked to the +EFTA00125554 + +LIMITED OFFICIAL USE +90 +1 +2 +Officer, and the Officer told him he had +notified them as to that, you know, Epstein +3 +needed a Bunkie. +4 +5 +MS. +Okay. And who -- +MR. +Um -- +6 +MS. +-- asked the Officer to +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +put that in writing? +MR. +: Uh, Lieutenant +He +had told him to put it in writing. +MR. +Just for, uh, +(Indiscernible *00:58:59) if I may just -- +MS. +Yeah. +MR. +-- read it so we're on the +same page, here. +MR. +Um-hum. +MR. +So, we have a memo dated +August 12, 2019 to the Warden from - +MR. +(phonetic sp.) I- +MR. +MR. +Yeah. +MR. +MR. +MR. +Um-hum. +And the subject is, Past +24 +25 +Information from Special Housing Units. +MR. +: +Um-hum. +EFTA00125555 + +LIMITED OFFICIAL USE +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 +MR. +MR. +MR. +Lieutenant +MR. +MR. +- +91 +And +was suggested, was told by +to write this memo? +Yes. +Okay. And the memo, just +MS. +I don't think you need to +(Indiscernible *00:59:26). +MR. +Okay, yep. Just -- +MS. +Yeah. +MR. +- thanks. Just making +sure we're on -- +MS. +I appreciate that, yeah. +MR. +Overall staffing at MCC, +if we can just go down that road for right now. +Where, are you guys at full staff? Where are +you in terms of staffing levels? +MR. +we're understaffed. +MR. +: Okay. +MR. +: So, we're starting the +hiring process right now, but we do have to, +you know, there's some posts that we can't +fill. But -- +MR. +Where are you in terms of +EFTA00125556 + +LIMITED OFFICIAL USE +1 +2 +you say? +92 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +staffing? Like what percentage are you, would +MR. +: I believe we're in our low +80s, high 70s. I'd have to look at the +staffing or whatever. +MR. +MR. +But somewhere around 80%. +Right, but it doesn't only, +that's not the only issue. The only issue -- +MR. +: Sure. +MR. +- is like we, let's say +we're staffed to 80%, we've got about 30 people +that we can't use. +Either they're on Workman's +Comp. They're on AWOL status. You name it, we +have it. But the problem is, it takes a while +to go through that process to remove an +employee. +So, we can't just hire when you have a +bunch of people like that on you. So, that's +where we're at. +MR. +: Okay. So, how do you as a +Warden and as an institution compensate for +being 20% understaffed? +MR. +: Well, I mean everyone has to +chip in. I mean, we're not like the state +where you have your Correctional workers and +EFTA00125557 + +LIMITED OFFICIAL USE +93 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +you have the contractor workers. +Everyone, +despite the fact that you might have a +different job title, you know how to perform +the functions of a Correctional Officer. You +have to qualify with weapons every year. You +take training on working the housing units, and +the majority of them weren't hired off the +street as into their positions. There might be +a few. But the majority were Correctional +Officers and then promoted into the different +positions. +So, we have annual refresher training +every year where we train and move on like +that. But that's just not, it's not their +primary discipline, being a Correctional +Officer. +MR. +: You said all staff are +trained as Corrections Officers? +MR. +: The terminology is you're +Correctional workers. +MR. +Okay. +MR. +So, you know how to perform +the functions of a Correctional Officer. +MR. +MR. +okay. +Carry firearms. +You can do +EFTA00125558 + +LIMITED OFFICIAL USE +94 +1 +escorted trips. You could work the housing +2 +unit. The only ones who probably are exempt +3 +from that are doctors and attorneys and +4 +psychologists, the professionals. But everyone +5 +else, +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +Glencoe. +MR. +MR. +training. +MR. +MR. +And where do the +Correctional workers receive this training? +: +Well initially you go to +okay. +Everyone goes to Glencoe for +Um-hum. +: And then specialized +training, we have annual refresher training +every year where we re-qualify and go over +certain correctional topics. +MR. +about some specific people. +Okay. Let me ask you +MR. +Okay. +MR. +If you happen to know if +they, what their primary duties are. +MR. +Okay. +MR. +MR. +He's a material handler +EFTA00125559 + +LIMITED OFFICIAL USE +95 +1 +foreman. +2 +MR. +What is a material +3 +handler? +4 +MR. +: +They work in the warehouse. +5 +So, in the warehouse, it has several functions. +6 +You either work in the commissary which the +7 +inmates shop for food. He can work in the +8 +laundry where you do that, or you work in the +warehouse where you're processing -- +10 +MR. +Um-hum. +11 +MR. +-- in stuff. What's the +12 +other one? We also have an outside warehouse +13 +where we take deliveries. +So, that's our, and +14 +it's under our trust fund department. +15 +16 +MR. +August gth, August 10th -_ +: Okay. And the night of +17 +18 +19 +20 +21 +MR. +Right. +MR. +-- do you happen to know +if Mr. Thompson was working as a Correctional +Officer in that primary responsibility? +MR. +: He was one of the Officers +22 +in the Special Housing Unit. +23 +MR. +: Okay. Do you know how +24 +25 +often he works as a Correction, his +responsibility as an Officer? +EFTA00125560 + +LIMITED OFFICIAL USE +96 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: +What they do is since he +works in that department, we might, if we need +him during the daytime, assign him over to the +department. But he does overtime. He was +working overtime then. So, we have a lot of +overtime. So, individuals in other departments +work the overtime. +MR. +Is that something they can +do voluntarily, or are they told to do that? +How does that work? +MR. +: We have a volunteer list for +the individuals that don't work in the +department. +MR. +: Okay. +MR. +: If you're a Correctional +Officer, we have what's called a mandation +list. So, if we call around and I say, "Hey, +we need somebody to work this", and everyone +turns it down and says, "No, I don't want to +work it", then we go to the mandation list. +MR. +okay. +MR. +Which is you're next up to +be mandated to work a post. +MR. +MS. +Okay. Um -- +Was he mandated that +EFTA00125561 + +LIMITED OFFICIAL USE +97 +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 +night? +MR. +•: I believe he wasn't. He +wouldn't be mandated because he works as a +material handler foreman. +MS. +Got it. +MR. +MS. +MR. +Yeah. +MR. +So, he signed up for it. +okay. +So, just to clarify, the +Correctional Officers or only the Officers are +on the mandated list? +MR. +: Right. +MR. +: The rest of Correctional +workers have the opportunity to volunteer for +overtime? +MR. +: Right. You volunteer for +overtime. +MR. +MR. +okay. +Or during the daytime, I can +say, "Look I need to fill these posts. I need +you to come from your department to work over +in Correctional services." +MR. +: Okay. Toba Noel (phonetic +sp.). +MR. +Uh, is a Correctional +EFTA00125562 + +LIMITED OFFICIAL USE +98 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Officer. +MR. +She's a Corrections +Officer? +MR. +Corrections Officer. +MR. +okay. Do you happen to +know if she was working overtime or her regular +shift that day? +MR. +: I'm not sure. I think it +might've been (Indiscernible *01:04:52). I'm +not sure. I think her regular, I'm not sure. +MR. +Okay. +MR. +Her regular shift was +evening watch, and then she did it. So -- +Okay. +MR. +MS. +Does she typically work in +the SHU? +MR. +Uh, yes. +She's been +(Indiscernible *01:05:01). +MS. +Okay. +MR. +: And I don't know if that was +her assigned quarterly post, but I do believe +it is. +MR. +MR. +MR. +Captain L +He's the Captain. +EFTA00125563 + +LIMITED OFFICIAL USE +99 +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 +MR. +He's an +Officer. +MR. +He's an Officer? +MR. +Yeah. +MR. +MR. +He's an Officer. +MR. +MR. +He's an Officer. +MR. +(phonetic +sp.)? +MR. +She is the psychologist. +MR. +Okay. So, the only one, +the only one, Michael Thomas, is the only one +who's primary responsibility is not an Officer? +MR. +And Dr. +MR. +MS. +Doctor, yep. Okay, great. +Are you notified when a +Corrections Officer is mandated to work +overtime? Who makes that decision? +MR. +: The Lieutenant on shift +handles that. +MR. +What are the rules, or any +policies in terms of overtime? Is there a +limit? Is there, how does the overtime work? +Is there a cap in terms of hours a week? +EFTA00125564 + +LIMITED OFFICIAL USE +100 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +MR. +It's voluntary. +Okay. +MR. +: And then it's, like you +said, the prison business is 24 hours. +MR. +Um-hum. +MR. +We don't have the luxury to +turn around and say we can't fill a post. Now +I might have a post that might require, you +know, X amount of people, but I have to staff +it at a minimum where we're safe coming and +going. +MR. +Um-hum. +MR. +So, there's really no set +amount. I mean, depending, you know, I've been +here, when I first got here where our staffing +was really bad where people were doing four a +week. +MR. +MR. +MR. +when you say - +You know? +-- "four a week", what is +- +MR. +Four overtimes a week. +MR. +: Now is, when you say, what +is an overtime? Is that like another 8-hour +shift? +EFTA00125565 + +LIMITED OFFICIAL USE +101 +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 +MR. +Another 8-hour shift. +MR. +okay. So, you - +MR. +: So, it depends on, you know, +the number of people we have, those +volunteering. So, right now we're in the +hiring process where we are getting, you know, +bodies to fill in these positions. +MR. +So, an overtime shift is +eight additional hours? +MR. +MR. +Eight additional hours. +Okay. Is there any - +MS. +MR. +Go ahead. +- is there any limit on +how many 16-hour days a week an employee can +work? +MR. +: You just can't exceed the +amount of 16 hours in a day. +MR. +Could you explain that for +me? +MR. +MR. +MR. +Okay. You work eight hours. +Right. +You can only work 16 hours +that day. +MR. +MR. +okay. +You can't work 24 hours. +EFTA00125566 + +LIMITED OFFICIAL USE +102 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +You can't, you're not like a fireman where, you +know, you're on duty 24 hours in. +MR. +okay. +MR. +SO, there's a limit on the +daily. +MR. +MR. +MR. +Okay. +That you can do. +But there's no limit on +how many days in a row you can work those 16 +hours? +MR. +: No. If somebody wants to, +they could. +MR. +: Do you have any unofficial +or any guidance on that front? +MR. +: No, not really, because I +mean you have some people that sign up for +overtime. +MR. +MR. +Got you. +: You know? They say -- +MR. +Um-hum. +MR. +- hey, they might, I don't +know people's financial situations. +MR. +Right. +MR. +But they might say, hey, you +know, I need to get some extra money -- +EFTA00125567 + +LIMITED OFFICIAL USE +103 +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 +MR. +Yeah. +MR. +- for X, Y and Z. So, I +don't know the specifics -- +MR. +Okay. +MR. +- on why somebody would. +MR. +You know I had a previous +job where my supervisor wouldn't let us work 21 +days in a row. We had to take that 22nd day +off. +MR. +MR. +Right. +Do you guys have anything +unofficial like that that -- +MR. +days off. +MR. +MR. +Well they have their two +okay. +So, you get two days off. +So -- +MR. +MR. +MR. +Is that -- +-- and that -- +: Is it required that they +take those two days? +MR. +: Yeah. You take your two +days. What you choose to do with those two +days is your business. But we don't, like if +someone, it has to be an emergency. Let's say +EFTA00125568 + +LIMITED OFFICIAL USE +104 +1 +it's your Friday. You won't get mandated on a +2 +Friday because Federal Law states you have to +3 +have X amount of hours off during the week. +4 +MR. +5 +MR. +: Okay. +In conjunction to days off. +6 +So, (Indiscernible *01:08:57). +7 +MR. +So, the most 16-hour days +8 +an employee can work is five, so they have two +days off? +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +days off. +: Well not necessarily, +because you could say hey I want to work on my +MR. +Okay. So, you can come in +on your days off then? +MR. +voluntary. +MR. +MR. +MR. +: On your days off. That's +• Okay. +I can't just turn around -- +Sure. +MR. +- and say you have to stay +but if you want -- +MR. +MR. +MR. +overtime? +okay. +Um -- +Okay. Anything on the +EFTA00125569 + +LIMITED OFFICIAL USE +105 +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 +MS. +No. +MR. +: Okay. Talk a little bit +about the cameras in the facility. +MR. +okay. +MR. +What is your understanding +on the general reliability of them? +MR. +: They're not good. We were +just funded to get new cameras installed but, +you know, when you're installing the cameras, +there's a lot you have +to do. The building is +built in 1975. It's not like a new building, +and we've got to go through cinderblock. +There's a lot of things that, you know, are in +that block. Asbestos. So, we have to do the +wiring. SO, the system +is outdated. Um -- +MR. +when you say they're not, +are they not reliable? Is it poor quality in +recording? What's the -- +MR. +: It's the recording, but what +do they call that, the DVRs? +MR. +okay. +MR. +The ones that hold the +recordings, they're breaking down. So, +sometimes we have where they're not recording. +We have to get it fixed, you know, more along +EFTA00125570 + +LIMITED OFFICIAL USE +106 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +those lines. +MR. +: How were you aware, how +are you as the Warden made aware of cameras not +working appropriately or any issues with the +recording devices? +MR. +: The department head would +bring it up to me, or the Associate Warden +would tell me, you know, we were informed that +the cameras aren't working. +MR. +What is the normal +procedure when the cameras go down? +MR. +•: So, if the cameras go down, +then the contact has to look and determine +what's the problem with the cameras. +MR. +Okay. How long would you +say that the cameras have been unreliable? +MR. +: What do you mean by +"unreliable?" +MR. +I'm sorry, how long would +you say the cameras have been not working? +MR. +They work, but periodically +they go down. +MR. +MR. +okay. +That's what I meant by it, +but they do record. You can, you know, it's +EFTA00125571 + +LIMITED OFFICIAL USE +107 +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 +the quality. Like you go to some places and +some agencies where you have that bird vision +type camera. That's not what we have. +MR. +: Okay. +MR. +: I mean, it's, you can see +things, we can do some identifying, but they're +not, you know, and they're only in certain +locations. +MS. +And again, the chain of +notification is the staff, the Corrections +Officers or Corrections worker notifies the +Shift Lieutenant? +MR. +As far as with the cameras? +MS. +Yes. If they're -- +MR. +It depends on -- +MS. +- not operating. +MR. +- who's using the cameras +and reviewing the cameras. +MS. +: Okay. +MR. +•: You know, usually our +investigative department's doing it, and they +do the check, and if they come in and check and +check the cameras and say, stuff's not +recording, then they notify the Comp Shop or +the facilities manager and say, hey, we have +a +EFTA00125572 + +LIMITED OFFICIAL USE +108 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +problem. The cameras are not recording. +MS. +So, does SIS have a room +where they can see the cameras in the facility? +MR. +: +We have a, the camera room +is in our communications room behind that area. +MS. +okay. So, if a camera, if +the camera in the SHU was not working - +MR. +Um-hum. +MS. +-- someone in that camera +room would be able to see that there's no feed +from that particular camera? +MR. +: It's not the feed, it's the +recording. You can have, you always have the +life feed that you can see what's going on. +it's the recording of it. +MS. +MR. +Um-hum. +: And the recordings +typically, and don't quote me on it, are on a +two-week or less timeline. So, what it is is, +if it gets to that two-week period, the memory +gets full, then it starts re-recording over +again. So, that's how most camera systems +work. +MS. +camera in the SHU was down -- +But if for instance a +EFTA00125573 + +LIMITED OFFICIAL USE +109 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Right. +MS. +-- someone in that camera +room would see that the camera was down. +MR. +•: Or the SIS would check and +say, determine hey the recordings are not down +or yeah, you're right, or even the screen. +MS. +Um-hum. +MR. +: If we didn't have a visual +screen to say, hey, there's problems with the +camera. +MS. +And did that happen with +the SHU camera? Was anyone notified that it +wasn't working? +MR. +: Well, and this is what I was +told after the fact, the SIS Lieutenant I +believe conveyed that to the Communication +Officer that there was a problem with the +cameras. +MS. +(phonetic sp.)? +MR. +MS. +MR. +MS. +Is that Lieutenant +Lieutenant +: And it's a she? +Yes, she. +When did she know about +it? +EFTA00125574 + +LIMITED OFFICIAL USE +110 +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 +MR. +: I believe she told me she +told him on Thursday that she made a +notification for it. +MS. +Okay. +MR. +Um -- +MS. +And that would be an oral +notification? +MR. +I'm not sure. +MS. +okay. +MR. +But she did say she notified +him. So -- +MS. +: Okay. +MR. +Are you made aware of +those notifications as well that the cameras +are down and not working? +MR. +It would depend. +MR. +Okay. +MR. +You know, on how bad it was. +If it was something that you can run out and +fix immediately, you know, it would say, hey, +you know, we can fix it. But if it was +something that was going to be for a while, I +would have to be notified. +MR. +And were you notified of +this? +EFTA00125575 + +LIMITED OFFICIAL USE +1 +MR. +2 +yeah. +3 +MR. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +111 +I was told on Saturday. +Okay. You were told after +MR. +After -- +MR. +MR. +MR. +MR. +- the fact. +- the fact I was told. +okay. +: That the cameras weren't +working. +MR. +I'm sorry, just who +notified you of this? +MR. +Lieutenant +told me. +MR. +Lieutenant, okay. Talking +about, let's talk about phone calls in the SHU. +MR. +Um-hum. +MR. +What are the regulations +or policies about giving inmates unreported +phone calls? +MR. +During the intake screening, +you can come in and in certain SHU situations, +an inmate will get an unmonitored call if they +don't have their telephone account set up. +MR. +okay. +MR. +So, they're afforded that +EFTA00125576 + +LIMITED OFFICIAL USE +112 +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 +opportunity. +MR. +: How does the inmate get a +telephone account set up? +MR. +: Typically he has to go out +of SHU into a housing unit and go through the +voice recognition process in order to get set +up for it. You can't do it in the Special +Housing Unit. +MR. +: And we said earlier that +Mr. Epstein was never left, was always in +Special Housing Unit. +: Was always in the Special +MR. +Housing Unit. +MR. +Did he have an opportunity +to get a telephone account set up? +MR. +: The problem with Mr. Epstein +was he was in the attorney room all day. +MR. +Okay. +MR. +•: From beginning to end, and +that's something that you do during the daytime +because our communications people are there. +So, we did, and then again, he had to be in an +assigned unit to get that. It's just to have +it set up. +MR. +Okay. Was Mr. Epstein +EFTA00125577 + +LIMITED OFFICIAL USE +113 +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 +allowed phone calls? +MR. +MR. +phone calls? +Was he what? +was Mr. Epstein allowed +MR. +: Yeah. His initial one, he +didn't get his initial one, so we had to give +him a call, his initial call when he came in. +MR. +Okay. +MR. +: Then while you're in the +Special Housing Unit, you're entitled to one +call every 30 days. +MR. +: Okay. +MR. +So, he was entitled to a 30- +day phone call. +MR. +And are those normally +monitored, recorded? How do those? +MR. +: Typically in his case, that +he didn't have his monitor set up, the unit +manager stood there and listened to the call. +MR. +MS. +Lieutenant? +: okay. Um -- +And would that be the +MR. +No. It was the Unit +Manager. +MS. +And who would that be? +EFTA00125578 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +That was Mr. +(phonetic sp.), L +MS. +okay. +MR. +So -- +MR. +So, Mr. +should +have been listening to that phone call? +MR. +: Right, and from what I +understand, he was listening. +MR. +: Okay. Are those phone +calls recorded anywhere to ensure just to -- +MR. +: No, they're not recorded, +but we can trace the phone line to get the +phone number. +MR. +okay. +MR. +To determine where the call +was made. +MR. +: Okay. And in tracing of +that to get the phone number, is the length of +the call -- +MR. +Yes. +MR. +-- noted as well? +MR. +Yes. +MR. +okay. But in terms of +putting that into a system or a monitoring, +there's not a database for that? +114 +EFTA00125579 + +LIMITED OFFICIAL USE +115 +1 +2 +3 +4 +5 +MR. +We didn't, because again, he +wasn't set up. +MR. +Okay. Are you aware of +how many phone calls Mr. Epstein's made while +in the Special Housing Unit? +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: I'm not sure. I'm not aware +how many made. But I don't, I know he made +that one - +MR. +Um-hum. +MR. +- that day and I'm aware of +the initial one, but I don't believe he made +that many, because I do believe I saw a +correspondence that his attorney made to our +attorney about him getting a phone call. +MR. +MR. +okay. +That he hadn't gotten a +phone call. So, there's some correspondence on +that. +MR. +okay. You got any else on +the -- +MS. +MR. +MR. +No. +Okay. +: Let's go over real quick +(Indiscernible *01:18:13). +MR. +We covered this a little +EFTA00125580 + +LIMITED OFFICIAL USE +116 +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 +earlier. I just wanted to go over it again. +When were you first notified of Mr. Epstein's +suicide, or medical, or situation? +MR. +About 6:45 -- +MR. +Okay. +MR. +-- 6:50. +MR. +MR. +Who did you notify? +I immediately called my boss +- +MR. +MR. +okay. +- to let him know and then +tell him that I was on my way to the +institution. +MR. +Did you notify anybody +else? +MR. +Who, me? +MR. +Yes. +MR. +No. I just, I let him know, +get dressed, get to the institution. +MR. +: Okay. When you arrived at +the institution, did you speak to any staff +there? +MR. +: When I got there, I saw +obviously the Lieutenant. Um -- +MR. +Which -- +EFTA00125581 + +LIMITED OFFICIAL USE +117 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MS. +Lieutenant +MR. +Uh, Lieutenant +when he +came in and my first, you know, any time you +have a suicide attempt, you want to make sure +your staff are all right and how they're doing. +So, I went to, you know, to check on him to +kind of get a debrief on what was going on. He +kind of debriefed me on the situation. Um -- +MR. +What did Lieutenant +tell you? +MR. +: So, I asked him, so I +basically told him what happened, and he said, +he talked to Officer Noel and she said we +didn't do the 3 o'clock count or the 5 o'clock +count. +And then he said he talked to Noel, +Officer Noel, and she said, no he talked to +Officer Thomas and that Officer Thomas said, "I +messed up. We messed up." Something about it's +not her fault. But he said he was just talking +way off the line. +Let me back-track a little. I did make +one more call, because I couldn't get in +contact with Lieutenant +• I called up to +the Special Housing Unit. +EFTA00125582 + +LIMITED OFFICIAL USE +118 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Okay. +MR. +: And I believe Ms. Noel +picked up the phone, and I asked her, you know, +what was going. And she told me what was going +on. But she really couldn't talk. So, then I +came, when I got to the institution, I saw her +and I said, "Hey, are you all right? Is +everything fine." And she was like okay. +So, I had somebody from our crisis support +team that was there talk to her to make sure +that she was all right, and then I went to try +to find Thomas. She said Thomas had left. +So, I said, okay, "Left where? Where did +he go?" +They said, you know, "He went home. He +was distraught." +So, then I get another call saying Thomas +was outside, and that he told me, "I'm not +answering any questions from you. I want my +union", I said Thomas, "I'm not concerned about +what happened. I'm concerned about your well- +being. Make sure you're all right. You've +been through a traumatic experience", and he +just kept talking. +So, there was a staff member out there. +I +EFTA00125583 + +LIMITED OFFICIAL USE +1 +said, try to find him if he's outside. So, +2 +they went outside and they said, you know, he +119 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was gone. +I didn't see Ms. Noel, but I told them to +get a memorandum from her on what happened. +They told me said she wasn't feeling well and +she had to talk to her Union rep. +So, and I said, "You know what, let them +go. We'll get back with them or somebody will +get back with them." And they left. And we +just started the process of collecting and +preserving. +MS. +in to work since then? +Have Noel or Thomas been +MR. +: No. Noel, I sent some +support staff on Sunday to go talk to them. +Today, the mother of Thomas' child, she works +at the institution but they're not together, +said, "Hey, he was with her all weekend but she +can't get in contact with him." I sent her and +a Lieutenant to go over to his house to find +out if he's okay. He called me a little irate +saying, "You know, you're sending people to my +house. You know, I was sleeping." +I said, "I'm checking on your well-being", +EFTA00125584 + +LIMITED OFFICIAL USE +120 +1 +you know. And then I didn't know, and I asked +2 +him, I said, "Did you call in for work today?" +3 +And he said, "Yes, I did." And he said, +4 +"He was sleeping and he was tired." +5 +And I said, "well I'm just checking on +6 +your well-being and just seeing how you are", +7 +and I left it at that. +8 +MS. +That was this morning? +MR. +That was this morning. +10 +MS. +So, he basically called in +11 +sick today? +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +MR. +: He called in sick today. +She's on days off Monday and Tuesday. +MS. +Okay. +MR. +: I'm going to assign both of +them with no inmate contact, so they're going +to be away from inmates and assigned on the +outside (Indiscernible *01:23:09). +MS. +: And then Lieutenant +MR. +: And then that's basically +what Lieutenant +told me, and I told him, +"Write a memorandum on what was said", and he +wrote the memorandum and he submitted it. +MS. +Has he been in to work +25 +since Saturday? +EFTA00125585 + +LIMITED OFFICIAL USE +121 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Yes, he did. Actually he +stayed there late on Saturday. He basically +worked a double, and then he came back and +worked during the day on it. +So, he hasn't +taken any time off. +MS. +Is he there now? +MR. +He's there. He's there +today, so he's working here. +MS. +: And -- +MR. +Oh, and I do have an +addition. And I did ask him, you know, when he +got there what happened, and he says, he +doesn't know what the condition was because +when Thomas called for the emergency medical, +he opened the door and took him down himself +and started life-saving measures. +MS. +So, Epstein was hanging +from the door? +MR. +: +We don't know what he was +doing because Ihomas was the first one there, +and when responding staff came, he was already +there doing compressions and life-saving +measures. +So, I definitively can't say where, +was he hanging? What position he was or not +because nobody knows when they responded, so. +EFTA00125586 + +LIMITED OFFICIAL USE +122 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +What is the policy +regarding if an Officer or staff member sees an +inmate in that situation? +MR. +: Okay. And I won't want to +quote this is a policy thing, but you call for +assistance and you wait for assistance to come +because you don't know if that's a ploy. so, +if you go in there as one person, and you know, +when somebody's hanging, that's dead. That is +dead weight. +So, you go in there, you don't know if +it's a ploy. So, you go in there and get +overpowered, guess +what? Now that individual +has the cell door keys for every key on that +range, and that could be a recipe for disaster. +So, it might sound inhumane that, you +know, we have to wait because the individual on +the grill can't come down range either because +if they get overpowered, guess what, we've lost +a whole unit. And that's the most secure unit +in the institution. +So, she has to stay outside with the keys +on the grill because there are two different +keys. They don't mix. And we wait for +responding staff to come in and perform, you +EFTA00125587 + +LIMITED OFFICIAL USE +123 +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 +know, the life-saving measures without +endangering your safety. +So, he went in and, you know, so again, +there's no idea of what the cell looked like, +what his position was, or anything. +MS. +Captain +and Captain +MR. +I are they at work now? +Captain +MS. +I think. +MR. +MS. +His secretary is +okay. +MR. +Yeah. +MS. +That may be a mistake. +MR. +Yeah. +MS. +So, Captain +was the +Captain on Friday; right? +MR. +Yes. +MS. +MR. +okay. +And I need to, and I'm not +sure if he was at work either. I think he +might've been off. But | +is his +secretary. +MS. +okay. And +Lieutenant is it | +MR. +was the +EFTA00125588 + +LIMITED OFFICIAL USE +124 +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 +midnight Lieutenant. +MS. +MR. +Okay. And he, she? +She worked, apparently she +relieved her early. +worked at night and +MS. +Okay. +MR. +: At 5:33, but then I heard +she came back and then left again. So, I don't +know, I believe she went up to the unit. +MS. +Has she been at work since +then? +MR. +I believe she's on days off. +MS. +MR. +MS. +Okay. +So, she'll be back tonight. +Okay. Do you want to step +out for a minute? +MR. +Actually before - +MS. +Unless you have anything +(Indiscernible *01:27:13). +MR. +Just a few -- +MR. +okay. +MR. +little bit. +-- if I can jump back a +MR. +okay. +MR. +Specifically go back to, +did you have any one-on-one interactions with +EFTA00125589 + +LIMITED OFFICIAL USE +125 +1 +Epstein? +2 +MR. +: Let's see, I had one, I saw +3 +him by the attorney visit, small conversation. +4 +Another one I saw him when I was making rounds +5 +on the unit when he had first gotten into the +6 +cell with +1. He was going into the shower. +7 +I asked him, "How was everything going." He +8 +said, "I'm good. I'm fine." +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +And then +I said, "How's he doing?" +was like, "I want to go back to a unit." +So, you know, was just that type of +conversation while making rounds. +MR. +okay. Thank you. +MR. +Okay. +MR. +And did you want just step +outside? +MR. +_: Huh? +MR. +• Do you mind if we just take a +step out? +MR. +No, I have no problem. +It is 12:23. We're +MR. +pausing the interview. +We're resuming the interview at this time. +It is 12:29 in the afternoon. +MS. +okay. +So, the first +EFTA00125590 + +LIMITED OFFICIAL USE +126 +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 +question is, I just want to make sure we have +the name right. +MR. +MS. +•: okay. +: The Lieutenant or the +Captain that you told that Epstein should have +a cellmate? +MR. +: Well, it was Captain +MS. +okay. +MR. +Yeah. +MS. +Okay. And I know you're +probably already doing this, but we just wanted +to make sure you're preserving all of the +emails that you referenced, any text messages +that you've sent about this, any communications +that you've had at all. +MR. +: Well when I had gave the +direction, it was given verbally in a meeting. +MS. +MR. +: Um-hum. +: I didn't send emails out. +I +had a direct conversation. +MS. +: Okay. +MR. +So, it was everyone in the +room. So -- +MS. +Okay. But for instance, +EFTA00125591 + +LIMITED OFFICIAL USE +127 +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 +the email that you sent listing here are the +three possibilities for -- +MR. +MS. +oh, yes. +-- who's -- +MR. +All of that -- +MS. +-- the best. All of that. +MR. +MS. +MR. +Yeah. If you want that -- +-- you're preserving. +-- that's there. It's +preserved. +MS. +okay. +MR. +I'm sure this will +inevitably happen, and it's a report for this. +Has that already been drafted? Is that a +process? +MR. +For? +MR. +Will there be an incident +report regarding the discovery of Jeffrey +Epstein's body? +MR. +: It's called a report of +incident, a 583. So, we did that today. +MR. +Okay. +MR. +You know -- +MR. +Um-hum. +MR. +-- just a brief statement on +EFTA00125592 + +LIMITED OFFICIAL USE +128 +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 +what happened, the times - +MR. +okay. +MR. +- and moving forward with +that. +MR. +Do you know who drafted +that? +MR. +•: The SIS Lieutenant does it. +MR. +Okay. +MR. +: And then I review it because +it's ultimately sent from me. It's a report of +incident -- +MR. +MR. +Um-hum. +-- to our central office. +So, I look at it, the synopsis. +MR. +okay. +MR. +Just for terminology to make +sure it's accurate. And it's just a brief +statement saying that, you know, he made +rounds. +MR. +Um-hum. +MR. +He was unresponsive. Life- +saving measures were initiated. Taken to the +outside hospital and then he was pronounced +deceased at that time. And then we just move +on from there. +EFTA00125593 + +LIMITED OFFICIAL USE +129 +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 +MR. +Just a couple of more - +MR. +Um-hum. +MR. +-- housekeeping stuff just +to say, have you had any contact with the press +regarding this? +MR. +MR. +: No, I have not. +Has any press contacted +you directly? +MR. +: No, they have not. +MR. +Have you directed any +staff to destroy anything? +MR. +MR. +No, I have not. +What directions have you +given the staff in terms of preserving things? +MR. +: So, initially when we came, +when I got in, I told the Captain, get all the +1og books up there, the rounds, anything +pertaining to get it and anything we can think +of that might be needed. And it's given to the +SIS. It's in the SIS office with the SIS +Lieutenant. +So, told them to preserve it, and whoever +needed it, I know the IG has come by. They've +taken some stuff. But basically preserve +everything that might be needed to be +EFTA00125594 + +LIMITED OFFICIAL USE +130 +1 +preserved. And then if any requests come, you +2 +know, we'll go and get it and preserve it. +3 +MR. +: Are you -- +4 +MS. +Can I just ask one quick +5 +question about the 1og books? +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yeah. +MR. +Actually while she's +looking at it -- +MS. +Yeah. +MR. +MS. +-- do you mind? +This is -- +MR. +Are you aware of any +objects missing from his cell? Are you aware +of anything peculiar occurring since his +suicide? Since his body was discovered? +MR. +: You mean missing from his +cell? +MR. +YeS - +MR. +: I didn't observe the cell, +so I don't know what's in -- +MR. +Were you ever notified of +any, after his body was discovered, have you +been notified of any peculiarities or anything +that stuck out in your mind as odd? +MR. +: As far as what would've been +EFTA00125595 + +LIMITED OFFICIAL USE +1 +in his cell, or? +2 +MR. +3 +relates to him? +131 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Anything in general as it +MR. +: Not that I can think of. +I +mean, it's just documents that we're still +trying to gather - +MR. +Sure. +MR. +- and locate, but - +MR. +It's nothing odd because I +don't know what happened in that cell. +MR. +Um-hum. +MR. +So, I don't know what +would be -- +MR. +MR. +cell? +okay. +-- considered odd. Were +you aware of him having any contraband in his +MR. +MR. +MR. +Contraband? +Anything - +Well -- +MR. +-- he wasn't supposed to +have? Any unapproved things in his cell? +MR. +No. +MR. +MR. +okay. +I mean, he would've received +EFTA00125596 + +LIMITED OFFICIAL USE +1 +an incident report. +2 +MR. +132 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Okay. +MR. +: And the only incident report +he had was, I guess it was the cloth that was +found on the initial one, but then our +Disciplinary Hearing Officer concluded that we +couldn't' sustain any charges on him because it +was inconclusive -- +MR. +Okay. +MR. +- with it, but that's -- +MR. +Okay. And were you aware +of him having any enemies or anything, or being +a specific target by anybody? +MR. +Where? +MR. +In the institution? +MR. +No. I mean no one's came to +me specifically saying, you know, "He's my +enemy", or all that, so I don't, you know. +MR. +Was he not to be, not to +be celled with anybody because of any problems +that he would have, or -- +MR. +I mean. +MR. +: Let me rephrase that a +little. Were you aware of any other inmates +who had targeted him specifically? +EFTA00125597 + +LIMITED OFFICIAL USE +133 +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 +MR. +No. +MR. +okay. +MR. +Um-hum. +MS. +The log books - +MR. +Um-hum. +MS. +- just for the record, +I'm showing a log book Tier G dated 08/10/2019. +MR. +Right. +MS. +So, this is filled out by +a Corrections Officer -- +MR. +Right. +MS. +-- who's doing the checks +MR. +Right. +MS. +- every 30 minutes. +MR. +Um-hum. +MS. +Correct? +MR. +les. +MS. +And they're supposed to +write the time they start and end and then +initial it? +MR. +Who did it. +MS. +And then the Operations +Lieutenant signs it at the end of the shift. +MR. +: The shift that they reviewed +EFTA00125598 + +LIMITED OFFICIAL USE +1 +it. +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +134 +MS. +okay. Okay. +MR. +This is not complete for the +simple fact that, you know, with the emergency +coming, I had them take it and preserve it. +So, it was part of the preservation. So, +that's probably why it doesn't go all the way +up to 8 o'clock. +MS. +Got it. +MR. +Because as soon as I came +in, I told the Lieutenant grab the 30-minute +checks. +MS. +a circle for a signature? +MR. +MS. +MR. +: And is this a signature or +That's a signature. +okay. +Whoever was in, and I +believe, and I'm not sure, but if it was the +morning watch Lieutenant, it would be +Lieutenant +MS. +MR. +MS. +Yeah. +I think that's all the +questions that we have. +MR. +Great. +That's it. +The +EFTA00125599 + +LIMITED OFFICIAL USE +135 +1 +2 +3 +4 +5 +6 +7 +8 +time is now 12:35. Warden, we really +appreciate your time. +MR. +MR. +okay. +: And the interview is +completed, oh actually before we do that. Is +there anything that you would like to tell us? +Any statements that you would like to make? +Anything you think we should know about the +incident in general? Just wanted to give you +an opportunity if there's anything that you +think we should know that we haven't discussed. +MR. +: I can't think of anything +else. But I mean, as it comes along, I'll pass +it on to the IG. +Anything I get or any +information. +MR. +MR. +Thank you. +Okay. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +EFTA00125600 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +136 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Transcriber +EFTA00125601 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bd8c0f26630efe88f0a78818be95247dd8eab79941154d0d46f00c309685d514.json b/vision-joined/ds9-parsed-01/bd8c0f26630efe88f0a78818be95247dd8eab79941154d0d46f00c309685d514.json new file mode 100644 index 0000000000000000000000000000000000000000..adb8a85a5275f1e0080b373ea4fa9f39e546d34b --- /dev/null +++ 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+} diff --git a/vision-joined/ds9-parsed-01/bd8c0f26630efe88f0a78818be95247dd8eab79941154d0d46f00c309685d514.md b/vision-joined/ds9-parsed-01/bd8c0f26630efe88f0a78818be95247dd8eab79941154d0d46f00c309685d514.md new file mode 100644 index 0000000000000000000000000000000000000000..97a904a08936bbe25b6ee815ef4dcdcea2472885 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bd8c0f26630efe88f0a78818be95247dd8eab79941154d0d46f00c309685d514.md @@ -0,0 +1,15 @@ +EPSTEIN CASE +2 instrumental recruiters of children for Epstein: +EFTA00068037 + +WEST PALM BCH FL 334 +08 ]LIL 2019 PM 1 L +U.S. Attorneys for the Southern District of New York +Geoffrey Berman +1 Saint Andrews Plaza, +New York, NY 10007 +FOREVER / USA +10007-170101 +EFTA00068038 + +EFTA00068039 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bdad6e57a1bf2ece3f527ce8a520f1b8d0e7ef5ae02e5ec60f9ada32eeb21df2.json b/vision-joined/ds9-parsed-01/bdad6e57a1bf2ece3f527ce8a520f1b8d0e7ef5ae02e5ec60f9ada32eeb21df2.json new file 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+ }, + { + "bad_lines": 0, + "chars": 1720, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bdb0cc733a30e8d815c6974f6e5d7d86bea33aaac36575b02260015b6432c54e" +} diff --git a/vision-joined/ds9-parsed-01/bdb0cc733a30e8d815c6974f6e5d7d86bea33aaac36575b02260015b6432c54e.md b/vision-joined/ds9-parsed-01/bdb0cc733a30e8d815c6974f6e5d7d86bea33aaac36575b02260015b6432c54e.md new file mode 100644 index 0000000000000000000000000000000000000000..128b5ec7f16867467e69ee808232a015d977bcd6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdb0cc733a30e8d815c6974f6e5d7d86bea33aaac36575b02260015b6432c54e.md @@ -0,0 +1,54 @@ +From: Chuck Cooper 4 +To: +Ce: Sigrid McCawley < +Nicole Moss < +Kirk" « +Subject: Re: Introduction +Date: Thu, 13 Feb 2020 19:17:31 +0000 +P, Haley Proctor < +"Michael W. +Thank you Sigrid for this kind introduction. +we would like very much to come to NYC to meet with you confidentially and oper +surenge about our mutual interests in the Epstein matter. May we get back with some dates that would work at +Best, +Chuck +Charles J. Cooper +Cooper & Kirk, PLLC +On Feb 13, 2020, at 1:28 PM +> wrote: +Sigrid, thanks, and received - we appreciate it. +From: Sigrid McCawley < +Sent: Thursday, February 13, 2020 10:41 +To: +Cc: Nicole Moss| +1; Chuck Cooper +Haley Proctor +Subject: Introduction +Hello +I wanted to take a moment to introduce you to Nicole Moss, Chuck Cooper and Haley Proctor - copied above. They are +presently representingl +lin her action against Dershowitz in the Southern District of New York. +Feel free to reach out to them if you need anything. +Best, +EFTA00092500 + +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +www.bsfllp.com +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 attorney-client privilege, attorney 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] +NOTICE: This e-mail is from the law firm of Cooper & Kirk, PLLC ("C&K"), and is intended solely for the use +of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the +sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you +are not an existing client of C&K, do not construe anything in this e-mail to make you a client unless it contains +a specific statement to that effect and do not disclose anything to C&K in reply that you expect to be held in +confidence. If you properly received this e-mail as a client, co-counsel or retained expert of C&K, you should +maintain its contents in confidence in order to preserve any attorney-client or work product privilege that may be +available to protect confidentiality. +EFTA00092501 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.json b/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.json new file mode 100644 index 0000000000000000000000000000000000000000..3693e813ed131dde3f1ae5073c320622714623e9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.json @@ -0,0 +1,33 @@ +{ + "chars": 5302, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3052, + "failed": false, + "lines": 51, + "mean_conf": 0.990196, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2248, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8" +} diff --git a/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.md b/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.md new file mode 100644 index 0000000000000000000000000000000000000000..d7496094d3ebc2f886b5c9cbd3270a715f00eef8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdbeb62d5dcf3996f6f6872a0b25c2873dad3377b90d7e8ad5552f7f22d42fd8.md @@ -0,0 +1,88 @@ +From: +Cc: " +Subject: +draft facts +Date: Tue, 06 Oct 2020 23:59:21 +0000 +Chiefs, +Below for review is a draft factual statement as a potential proposal to l +s lawyers. We are undecided as +to how to phrase the first paragraph and would welcome your thoughts on that and any other part of this draft. Happy to +discuss. +Thanks, +3333332 +The parties agree that the following facts will be included, without objection, in the Presentence Report for the Court to +consider at sentencing: +First Paragraph Option #1: Between approximately 2001 and 2013, +was employed by Jeffrey Epstein +as a personal assistant. +has been evaluated by an expert psychologist who specializes in victims of sex trafficking, +who completed a report dated April 20, 2020 regarding | +experiences before, during, and after her employment +with Epstein. The parties agree that the contents of the expert's report may be considered at sentencing, and the parties +do not dispute the contents or conclusions of the report. +First Paragraph Option #2: Between approximately 2001 and 2013, +was employed by Jeffrey Epstein +as a personal assistant. At the time she was hired, | +I was financially destitute, had a history of being sexually abused +by an older male, and had been completely cut off from her family. Shortly after hiring L +1. Epstein began sexually +abusing her. That sexual abuse continued for years, and included at least one instance in which Epstein forcibly raped +• Epstein also controlled various aspects of +life, including her diet, her clothing, her hair, and her sleep. +I job responsibilities included numerous tasks involving Epstein's daily schedule, travel, and residences. One of +those responsibilities involved scheduling massage appointments for Epstein. When L +was first hired, she used a +directory provided to her by Ghislaine Maxwell to contact women and girls to massage Epstein. Over the ensuing years, +would add new names to the directory when directed to do so by Epstein. +During the period of her employment between approximately 2002 and 2005, +_scheduled hundreds of +appointments for women and girls, including dozens of minors, to massage Epstein. At those massage appointments, +Epstein sexually abused dozens of minor victims. The majority of the massage appointments that I scheduled took +place at Epstein's residence in Palm Beach, Florida, though some took place at Epstein's residence in New York, New York. +During that same period, Epstein received approximately two to three massages per day. I +was primarily +responsible for scheduling those appointments in Palm Beach, but she occasionally scheduled them by phone while she +was in New York City. When minor victims arrived for the appointments at Palm Beach, +sometimes met them, +walked them up to the massage room, and set up the massage table for the appointment. After at least some of the +appointments, +paid minor victims in cash. Epstein encouraged minor victims to bring other girls to massage him, +which led to an increasing number of victims coming to massage Epstein at his residences. +EFTA00089268 + +Through the process of arranging and facilitating massage appointments for Epstein, | +I met dozens of underage +victims, who ranged in age from 14 to 17 years old. None of those victims explicitly told I +that they were underage. +Some of those victims did not have licenses, and | +arranged for a driver to pick them up and take them to their +appointments with Epstein. Some of those victims told | +they could not attend certain appointment times because +they were attending school. Epstein told +that at least one of those victims was studying for the SATs. +During the massage appointments with minor girls that | +scheduled, Epstein sexually abused the minor girls by, +among other things, masturbating while the victims touched Epstein, touching the victim's genitals, using a sex toy on a +victim's genitals, engaging in oral sex, and/or engaging in sexual intercourse. Although | +was not present for the +vast majority of this abuse, she witnessed some of these massages. In particular, I +I was present for and participated +in one massage during which Epstein touched a minor victim's genitals. +walked in on one instance in which a +different minor victim was performing oral sex on Epstein. +walked in on at least one additional massage during +which a different minor victim was nude while massaging Epstein. At Epstein's direction, I +I took nude or partially +nude photographs of more than one minor victim. +In or about 2005, +learned that law enforcement was investigating Epstein for sex crimes involving minors, arising +from the massage appointments that +had facilitated. After learning about the investigation into Epstein, +called multiple minor victims and encouraged them not to talk to law enforcement. At Epstein's direction, L +financial incentives to victims for not speaking with law enforcement. Beginning in approximately 2006, multiple minor +victims were interviewed by federal law enforcement officers who were conducting a criminal investigation of Epstein and +his associates for sex trafficking of minors, among other federal offenses. During those interviews, minor victims reported +to federal agents that Epstein paid them for sexualized massages while they were underage girls, including during +massages that +I scheduled. +EFTA00089269 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.json b/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.json new file mode 100644 index 0000000000000000000000000000000000000000..1721ddc1c1ba2b30b3edfe1438eeb7309751a74b --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.json @@ -0,0 +1,21 @@ +{ + "chars": 2161, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2161, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18" +} diff --git a/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.md b/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.md new file mode 100644 index 0000000000000000000000000000000000000000..cf4a101e556eaa912fbf03af6b917841b3d036ff --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdd05f9efa2ecfb078fbe72eb5c40390c8ca979e055f7336c2a1ab1710425d18.md @@ -0,0 +1,40 @@ +From: +To: Paul Cassell < +Subject: RE: t visa - victim +Date: Sat, 19 Oct 2019 03:13:48 +0000 +Quickly following up, I did speak to our coordinator and she mentioned that a T visa is to be able to stay in the +.S., rather than to enter the country -- she said it doesn't enable someone to come into the U.S. If she' +ooperating with U.S. law enforcement there may be options to for her entry, but if there are other persona +reasons for coming into the U.S., then it may be prohibitively difficult. Happy to discuss further if that's useful. +-----Original Message----- +From: +Sent: Friday, October 18, 2019 23:03 +To: 'Paul Cassell' < +Subject: RE: t visa - victim +Paul, +Apologies for the belated reply, I was traveling today and am just now catching up on emails and voicemails +from this afternoon. Unfortunately I don't know of any immediate answers for you, but I can check with a human +trafficking coordinator in our office and see if she has any guidance. Do you know if the individual's case was +reported to law enforcement in the U.S.? I think that may be a requirement for a T-visa, so not sure if she or her +attorneys are already in touch with authorities in some capacity. But please feel free to have them contact me +directly if that would be useful, and feel free to give me a call over the weekend (or to have her counsel do so) if +that would be useful. Sorry not to be of more immediate help, but I'm happy to keep in touch and hopefully she +doesn't remain in limbo. +thanks, +-----Original Message---- +From: Paul Cassell < +Sent: Friday, October 18, 2019 14:40 +To: +Subject: Re: t visa - vietim +Hi +some attorneys that I respect very much are trying to get a woman from| +linto the US on a T-visa. The +Woman and her therapist +Lone of the worlds leading experts are stuck in Toronto. It is possible the +woman is an Epstein victim, allthough that has not been definitively established one way or the other. The case +seems to be stuck in limbo with referral to law-enforcement agencies. The woman needs help immediately and I +thought of you. +Paul Cassell - sent from my iPhone - please excuse brevity and errors. +> On Aug 7, 2019, at 3:16 PM, +> wrote: +EFTA00040519 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.json b/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.json new file mode 100644 index 0000000000000000000000000000000000000000..413582827dc31227a823cc6499234df7fe6dc398 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.json @@ -0,0 +1,21 @@ +{ + "chars": 1013, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1013, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109" +} diff --git a/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.md b/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.md new file mode 100644 index 0000000000000000000000000000000000000000..ad7c5198664d5642897298f4924ade68b44f730c --- /dev/null +++ b/vision-joined/ds9-parsed-01/bdebddf42ac4ea402c80dd45f26e42d283936c1efc03a26cf15ea78ee24fc109.md @@ -0,0 +1,30 @@ +From: " +To: " +(USANYS)" < +(USANYS)" ≤ +Subject: Draft +Date: Mon, 12 Aug 2019 15:21:29 +0000 +All, for your information: +spoke to +at 10:30 this morning, shortly after our meeting in +•office. asked him +whether in light of his IG investigation, should our Office be recused from the criminal investigation of the MCC and its +guards relating to Epstein's suicide that | +had referred to us. +I said he saw no basis for our recusal and +that we were authorized to convey his views on this issue to the DAG's office. +then called +who patched in +Associate Deputy Counsel, ODAG. L +•put the same +question to them. +I said that he saw no basis for our recusal because any possible conflict was too speculative. +asked if he should also run the question by OAG and +said that was unnecessary because the question would +ultimately be brought back to him. +Therefore we can and should proceed with the criminal investigation. +Deputy United States Attorney +United States Attorney's Office +Southern District of New York +Tel.: +EFTA00078028 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.json b/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.json new file mode 100644 index 0000000000000000000000000000000000000000..74ce723c7fac837e4d640e727a22d1c2b7b61c4f --- /dev/null +++ b/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.json @@ -0,0 +1,21 @@ +{ + "chars": 1275, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1275, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8" +} diff --git a/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.md b/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.md new file mode 100644 index 0000000000000000000000000000000000000000..93e0bb824d8fe89bf020114f39420c6a55f1a5f3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/be0f7f2ec150f68eeb2f838f1aaead44d8f46c1a265442375cabfe509f5c31e8.md @@ -0,0 +1,33 @@ +UNITED STATES DEPARTMENT OF JUSTICE +Office of the Inspector General +WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED +TO PROVIDE INFORMATION ON A VOLUNTARY BASIS +You are being asked to provide information as part of an investigation being conducted by the Office +of the Inspector General. This investigation is being conducted pursuant to the inspector General +Act of 1978, as amended +This investigation pertains to: - +jab performance failure and +security failure +This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary +action will be taken against you if you choose not to answer questions. +Any statement you furnish may be used as evidence in any future criminal proceedings or agency +disciplinary proceeding, or both. +WAIVER +I understand the warnings and assurances stated above and 1 am willing to make a statement and +answer questions. No promises or threats have been made to me and no pressure or coercion of any +Te. +Signature of the Office of the Inspector +General Special Agent +Employeels Signature +Name'of the Office of the Inspector +General Special Agent +Signature of Witness +Name of Witness +Employee's Name +3/16/2022 +9.59am +Date and Time +MDC Brooklyn, Ny +Place +OIG Form III: 226/2 (05/03/21) Non-CustodiaVEmployee +EFTA00117347 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.json b/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.json new file mode 100644 index 0000000000000000000000000000000000000000..ed1c2bc79ba36abc452d6e321d73a1d2ecbac59c --- /dev/null +++ b/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.json @@ -0,0 +1,21 @@ +{ + "chars": 959, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 959, + "failed": false, + "lines": 19, + "mean_conf": 0.910526, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12" +} diff --git a/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.md b/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.md new file mode 100644 index 0000000000000000000000000000000000000000..b40151cdb27a6e8588b2f71130aa86b2509f382e --- /dev/null +++ b/vision-joined/ds9-parsed-01/be449dda0fd2a9e5a2339d7ca698c1e146d31717c96f657f48c9173646066c12.md @@ -0,0 +1,19 @@ +10/6/21, 12:30 PM +NCIC Delayed Response +Additional Inquiry Response +ORI: NYFBINYO0 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC +WARNING: Release of any NCIC information to unauthorized individuals or agencies, including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of' +Federal Regulations for the proper acess, usc, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: +NYFBINY00 +SEC CONFER SALS AND TEN OF RETEN CORT CONFACT RECORDG DO NOT +1/1 +EFTA00068973 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.json b/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.json new file mode 100644 index 0000000000000000000000000000000000000000..477acd76f6cd03be309ee6d5bf0c5dcdc478304b --- /dev/null +++ b/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.json @@ -0,0 +1,33 @@ +{ + "chars": 2548, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2248, + "failed": false, + "lines": 56, + "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": 298, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31" +} diff --git a/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.md b/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.md new file mode 100644 index 0000000000000000000000000000000000000000..a4e19ba2cca3cef16f22743b475d6208d2add52d --- /dev/null +++ b/vision-joined/ds9-parsed-01/be7300788e039529a6fe7a5bdc39d34f2a5e245ffbbef5820e4d85b85276ed31.md @@ -0,0 +1,69 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +12/19/2019 +On August 19, 2019 at approximately 1300 hours the undersigned, along +with Special Agent +of the Office of the Inspector General, +Special Agent +of the Federal Bureau of Investigation +and +Assistant United States Attorneys for the Southern District of New York +did interview Federal Bureau of Prisons +EMPLOYEE 13 +at the Southern District +Guard +of NY. \ +EMPLOILE 131 +informed that he has been employed by the BOP for approximately +five (5) years and is currently assigned as the Senior Officer of Special +Housing (SOS) and 2nd officer of the SHU. EMPLOYEE T9 advised as to the proper +way to do a "round" and "count" which was consistent with BOP memos and +information. EMPLOYEE 13 +also advised as to several other +practices, policies and procedures of being a guard at the SHU and MCC. +EMPLOYEE I3 +did state that in terms of conducting and documenting the "rounds" +during the day shift, to which he is assigned, that its fairly easy due to +the fact that the guards are always "on the range" interacting with inmates +and that generally the times are recorded and approximated at the end of the +shift. +EMPLOYEE T +also stated that he knew EPSTEIN was a high profile prisoner but +that at the end of the day EPSTEIN was still just a prisoner and +ENPLOYED 13 +treated him the same. aron 13 stated that he never heard of guards not +doing rounds and that due to his military career he feels he has a higher +standard of integrity and would always do what's expected and required of +EMPLOYEE 13 +also informed that he was aware of EPSTEIN's past suicide +attempt and that he was flagged or on the "hot list". DIPLOY 13 +stated that +on the date prior to EPSTEIN's death he was aware that EPSTEIN was without a +cell mate and needed one and notified other guards relieving him from his +shift. The interview concluded at 1404 hours. +Investigation on +08/20/2019 +New York, New York, United States (In Person) +File # +Date drafted 12/18/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FL and is loand to your agency; it and is contents ang moe +to be distributed outside your agency- +EFTA_00000851 +EFTA00135251 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of EMPLOYED IB +_, On +08/20/2019 +, Page +2 of 2 +Further details of the interview and statements made by EMPIOYEE T3 +recorded on the interview notes which are attached to this report. +PROTECTED MATI +SDNY_00007728 +EFTA_00000852 +EFTA00135252 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.json b/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.json new file mode 100644 index 0000000000000000000000000000000000000000..f0ed118f26a41aa4a3cf024018c9aa8310afcca6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.json @@ -0,0 +1,21 @@ +{ + "chars": 144, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 144, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13" +} diff --git a/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.md b/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.md new file mode 100644 index 0000000000000000000000000000000000000000..61684e1eee1f3cb4f08cbf7f18feef26a74cfc1a --- /dev/null +++ b/vision-joined/ds9-parsed-01/be947ec6d6e3670c7ff3b2f4ce8ce92d58eec1e3d8c51217e5cf75531ac74a13.md @@ -0,0 +1,6 @@ +From: " +To: " +Subject: List +Date: Mon, 28 Jun 2021 19:25:14 +0000 +Attachments: PAE_Data_Copy_of_Data_Hosted_On_20210622_095654.xIsx +EFTA00069869 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.json b/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.json new file mode 100644 index 0000000000000000000000000000000000000000..6ea531f7d5f5b77b9829aa3eb9ef7735b88af038 --- /dev/null +++ b/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.json @@ -0,0 +1,33 @@ +{ + "chars": 1269, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1184, + "failed": false, + "lines": 31, + "mean_conf": 0.96129, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 83, + "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": "beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9" +} diff --git a/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.md b/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.md new file mode 100644 index 0000000000000000000000000000000000000000..e6c960576f6052d47692242a41ab2f793e4142df --- /dev/null +++ b/vision-joined/ds9-parsed-01/beac7bcc16b8d527e7e3dccbdda40bdd343133a432cd2c10084b856365917fe9.md @@ -0,0 +1,37 @@ +LLC STATEMENT IN SUPPORT +OF REGISTRATION +HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to +register aircraft in its name. In this regard, we make the following representations +NAME +TYPE OF ENTITY +Jeffrey E. Epstein +Individual +5. The LLC is managed by a Manager. +U.S. CITIZENSHIP +VERIFICATION +VES _X NO_ +NAME +Lawrence Visoski +TYPE OF ENTITY +Individual +U.S. CITIZENSHIP +VERIFICATION +YES X NO +The undersigned certifies that he understands that an LLC is eligible to register aircraft in its name provided tha +1) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C +(2) at one 5 is posesions, and species is that A COT REGISTER 4 A NOTIZEN +CORPORATION. +If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below t +support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C) +The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship +specifications as required by the Federal Aviation Administration. +- 24) +Manager +/ +EFTA00040823 + +FILED WITH FAA +AIRCRAFT REGISTRATION-DR. +2013 AUG 13 AM 7 39 +OKLAHOMA CITY +OKLAHOMA \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.json b/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.json new file mode 100644 index 0000000000000000000000000000000000000000..3695ef50cfac43bd39369db5057a961de3323766 --- /dev/null +++ b/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.json @@ -0,0 +1,57 @@ +{ + "chars": 8243, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2099, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2984, + "failed": false, + "lines": 42, + "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": 2887, + "failed": false, + "lines": 36, + "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": 267, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c" +} diff --git a/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.md b/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.md new file mode 100644 index 0000000000000000000000000000000000000000..32ae965eac4801e056f4e9bf33b24e1f8d56f188 --- /dev/null +++ b/vision-joined/ds9-parsed-01/beb762a78687c27ee31711dd0e4573e1ee26d5fc4dca902c2f764fc32869793c.md @@ -0,0 +1,132 @@ +CG +COHEN & GRESSER LLP +300 Third Avenue +New York, NY 10022 +12129577600 phor +ww.cohengresser.co +Mark S. Cohen +Christian R. Everdell +November 25, 2020 +TO BE FILED UNDER SEAL +VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B) +OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES) +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for +elease on Bail (the "Motion) and respectfully request an in camera conterence, with a +ounsel present, to address the appropriate procedures for the filing and consideration of th +Motion. For the reasons explained below, we intend to request, pursuant to Fed. R. Crim. P. +49.1(d), that the Court permit the filing of portions of the Motion and certain supporting +overnment, Pretrial Services, and the Court when the Motion is filed. We are merely requesting +hat sensitive contents of the submission be accorded confidentiality protections similar to thos +that the government routinely requires in protective orders, including the one in this case. +In the four months since this Court denied Ms. Maxwell's request for bail and granted the +government's motion for detention, Ms. Maxwell and her counsel have assembled substantial +information that was not available to present at the initial hearing, as well as a comprehensive +bail package co-signed by sureties who were unable to come forward at that time. Accordingly, +Ms. Maxwell now seeks to renew her request for bail pursuant to 18 U.S.C. § 3142(f). +Ms. Maxwell's renewed application will rely on sensitive and private information that, if +made public, would be highly damaging to both Ms. Maxwell and third parties, including: +• Letters from Ms. Maxwell's family members and close friends, who have agreed to +serve as sureties to support Ms. Maxwell's renewed bail application. The letters +contain personal details that, if made public, would invite identification and +EFTA00079612 + +The Honorable Alison J. Nathan +November 25, 2020 +Page 2 +harassment of the sureties and other third parties, including minor children. They are +legitimately afraid that if their identities become public, they will be subjected to the +same relentless media scrutiny and threats that Ms. Maxwell has experienced for +more than a year, like the following sample of social media posts: +"they need to get this bitch n string her up by her neck ... f*cking monster... +#GhislaineMaxwell." +"I hope someone finds her and kills her. +That would be justice. Obviously her +lawyers know's where she is, someone should stick them up to batteries untill we +find out where she is." +"SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who +#Sex Trafficked young girls for #Epstein ?!?! Why the hell isn't she being brought in +for questioning @ManchesterMAPD ?! WE DO NOT WANT HER HERE! +#SleezyLeach She is CLOSE ENOUGH to me, I could grab her myself! +• A financial report, prepared by the accounting firm Macalvins Limited, that provides +a summary of Ms. Maxwell's financial condition from 2015-2020 and discloses all of +her assets, all assets held in trust, and assets held by other family members. +• A discussion and analysis of certain materials produced by the government in +discovery marked "Confidential" and their impact on the government's case against +Ms. Maxwell, which must be filed under seal pursuant to the terms of the Protective +Order in this case (Dkt. 36). +Fed. R. Crim. P. 49.1(d) provides that "a court may order that a filing be made under seal +without redaction. The court may later unseal the filing or order the person who made the filing +to file a redacted version for the public record." While the Second Circuit has recognized a +presumption of access under both common law and the First Amendment, it is appropriate to +permit the filing of documents under seal if "countervailing factors" in the common law +framework or "higher values" in the First Amendment framework so demand. Lugosch v. +Pyramid Co. of Onandaga, 435 F.3d 110, 124 (2d Cir. 2006); see also Unites States v. Wey, 256 +F. Supp. 3d 355, 411 (S.D.N.Y. 2017) (Nathan, J.) (granting motion to seal evidentiary exhibits +and finding that privacy interests "outweigh any public interest in disclosure, whether derived +from the First Amendment or the common-law right of access"). +Moreover, a lower presumption of public access applies to documents submitted in +connection with powers that are "ancillary to the court's core role in adjudicating a case" than to +"material introduced at trial, or in connection with dispositive motions." Brown v. Maxwell, 929 +F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in +connection with discovery and evidentiary motions than to summary judgment filings). Thus, a +lower presumption of public access attaches the parties' pretrial bail submissions than to exhibits +introduced at trial or in connection with a motion to dismiss. +EFTA00079613 + +The Honorable Alison J. Nathan +November 25, 2020 +Page 3 +Here, that lower presumption is far outweighed by the significant privacy interests +implicated by the materials at issue. See United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. +1995) ("the privacy interests of innocent third parties ... should weigh heavily in a court's +alancing equation"). If Ms. Maxwell's sureties are publicly identified, they will be harasse +imply for their association with and support of her. Indeed, some of Ms. Maxwell's closes +friends and family have already suffered significant consequences. For example, +The sureties are legitimately scared that they and their children will suffer the same +consequences, and may not be able to come forward at all, if the Court does not allow their +letters and their identities to be sealed. See id. at 1051 ("[C]ourts have the power to insure that +their records are not used to gratify private spite or promote public scandal[.]"). These +individuals are entitled to the same privacy as Ms. Maxwell's accusers, no longer minors, who +have been permitted to remain anonymous even though many have revealed their identities. +The presumption of public access is also outweighed by Ms. Maxwell's privacy interest +in details regarding her financial condition, as well as the privacy interests of third parties that +would be implicated if Ms. Maxwell's assets were publicly disclosed. See id. (personal financial +records traditionally considered private, not public). +Similar privacy interests led the court to permit the redaction of bail submission materials +in United States v. Nejad ("Sadr"), Case 1:18-cr-00224-AJN (S.D.N.Y.). Like this case, Sadr +involved a defendant with meaningful assets and a bail package with numerous co-signers. At +the initial bail hearing, Judge Carter ordered both defense counsel and the government to redact +attachments to their submissions because they contained "sensitive private information with +respect to a whole series of individuals." (Id., Dkt. 21 at 25.) The privacy interests at stake here +are significantly higher, given the documented threats against Ms. Maxwell and harassment of +her family and friends. +For the reasons set forth above, we believe that portions of the Motion, and certain +materials submitted in support thereof and in opposition thereto, should be filed under seal. We +respectfully request an in camera conference to address these issues and other confidentiality +concerns related to the Motion. We have consulted with the government, which consents to the +redaction and sealed filing of (1) the names and identifying information of any proposed +cosigners, (2) any discovery materials designated confidential under the Protective Order in this +case, and (3) any information derived from confidential discovery materials in this case. The +government does not consent to the in camera conference. +EFTA00079614 + +The Honorable Alison J. Nathan +November 25, 2020 +Page 4 +cc: All counsel of record (via email) +Respectfully submitted, +Christian R. Everdell +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue, 21st Floor +New York. New York 10022 +CEND +EFTA00079615 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bebde1e4f174b47fcba01caedc8b7a6d4296746d895284604f05faea2b051c4b.json b/vision-joined/ds9-parsed-01/bebde1e4f174b47fcba01caedc8b7a6d4296746d895284604f05faea2b051c4b.json new file mode 100644 index 0000000000000000000000000000000000000000..251f10d42c54e8f97a3f56e5da931404c0192eb1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bebde1e4f174b47fcba01caedc8b7a6d4296746d895284604f05faea2b051c4b.json @@ -0,0 +1,57 @@ +{ + "chars": 2722, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 676, + "failed": false, + "lines": 45, + "mean_conf": 0.924444, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + 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b/vision-joined/ds9-parsed-01/bebde1e4f174b47fcba01caedc8b7a6d4296746d895284604f05faea2b051c4b.md @@ -0,0 +1,156 @@ +U.S. Department of Justice +Office of the Inspector General +EVIDENCE CUSTODY DOCUMENT +OFFICE +CASE # +LOG# +DATE AND TIME OF SEIZURE +NUFO +2019-010614 +19 +5/3/22 12:45 +PROPERTY SEIZED FROM +LOCATION OF SEIZURE +Amanda +Moore +24 Federal P/z +DESCRIPTION OF THE PROPERTY SEIZED +1 +Tel Property receipt. pg 30f4 (attached) +18 red nape foldens #s 1-18 in l box +See attachment 50-597 +NAME AND SIGNATURE OF WITNESS +NAME AND SIGNATURE OF SEIZING +SPECIAL AGENT +ITEM +1 +DATE/TIME +5/3/2214:35 +12/1/22 +10:50 Arh +12-19-24 +11: 15am +12-19-24 +RELEASED BY +CHAIN OF CUSTODY +RECEIVED BY +PURPOSE +into evidence +New Ev. exce +Retem to +с на сам +с у сам. +Find opaleto +OIG FORM III - 234/1 (04/23/07) +EFTA00123429 + +FD-597 (Rev. 4-13-2015) +rase 3 or 4 +Case ID: +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property +907-111-3151222 +On (dares May 3 2022 +item (s) listed below were: +Collected/Seized +Received From +Returned To +Released To +(Name) +(Street Address) 10J/Ottice c +(City) _ +Rew Lark Field dEceasector General +Description of lem 6): a tae-Cue lungate Pancada icE 40 11) 23TECIA (19) +dailye - One icogate loconda SonER MD 9008E05 (1RC) +Vadire - De 'enneto Corderation Cre Ho in zior (12i) +Received By: +Printed Name/Title: +Received From: +Printed Name/Title: +EFTA00123430 + +U.S. Department of Justice +Office of the Inspector General +OFFICE +CASE # +MYFO +2019-010€14 +PROPERTY SEIZED FROM +EVIDENCE CUSTODY DOCUMENT +LOG# +DATE AND TIME OF SEIZURE +22 +5/3/22 12:45 +LOCATION OF SEIZURE +2e Federal PIz. +ITEM +DESCRIPTION OF THE PROPERTY SEIZED +TEl property Receipt pe. tof 4 (attached) +le candboand boxes (5 line items) 2 05 4h +boxes (1B-19) are i line item +see attichment FD-597 +• 1357 • 1321 +• 1B59 +• 1B20 = 1B19 (2 Boxes) +NAME AND SIGNATURE OF WITNESS +NAME AND SIGNATURE OF SEIZING +SPECIAL AGENT +ITEM +/ +1 +1359 +I B59 +DATE/TIME +5/3/22 14:02 +12/1/22 +10:30 AM +10-17-24 +225pm +10-17.24 +12-14-24 +1:5am +12-19-24 +RELEASED BY +CHAIN OF CUSTODY +RECEIVED BY +1 +PURPOSE +into evidence +New Filence +etern to cas +Final Retern +to FBI +Return to case +agent +Final tonster +to 30P +OIG FORM III - 234/1 (04/23/07) +EFTA00123431 + +FD-597 (Rev: 4-13-2015) +Page 4 or 4 +Case ID: +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property +907-11-351202 +on (dato) a1 3 2021 +item (s) listed below were: +Collected/Seized +Received From +Returned To +Released To +(Name) +(Street Address) 10 / Offic +Dew Lack feld of locke Gaseral. +Description of ltem (1): Che Lage la Pox - DRape 1 510211901(050) +Dall Pueridge Vi WA Cooler Procate 50Pa212 (1BJ2) +he box containing White Has (Vikay doofit cra +he kne bacating Whale 41 Corkery doris +containi all land doves (Bal) +Received By: +Printed Name/Title: +Received From: +Printed Name/Title: +EFTA00123432 \ No 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new file mode 100644 index 0000000000000000000000000000000000000000..cce81c35d913c7f8d00780fa694758228d28807c --- /dev/null +++ b/vision-joined/ds9-parsed-01/bee3962a395dbdf3a85e12ab76b1a307671f7013fc90fada7948e2d6df6aab50.md @@ -0,0 +1,116 @@ +From: +Sent: +To: +Subject: +Stackman, Scott +Tuesday, August 11, 2020 5:52 PM +Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina +FW: MAXWELL: Transfer Recap +From: Garcia, Camille +Sent: Thursday, February 27, 2014 3:35 PM +To: Stackman, Scott; Casriel, Lyle +Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon +Subject: MAXWELL: Transfer Recap +Scott/Lyle, +Here is a recap of the transfer: +BANKING ACCOUNTS +Account Title +UBS A/C +Ghislaine Maxwell +Ghislaine Maxwell +Max Foundation +Max Foundation +116 East 65th Street LLC +Pot and Kettle LLC +Ellmax LLC +TerraMar Project, Inc. +TerraMar Project, Inc. +Max Hotel Services Corp. +Total Banking Assets +JPM Mkt +Value +a/o 12/31/13 +16,872.07 +3,122,468.82 +3,517.72 +17,213.42 +10,731.50 +5,838.70 +87,974.09 +50,989.28 +0.00 +2,399.64 +3,318,005.24 +Value +at UBS +27,047.74 +3,517.75 +30,265.73 +5,838.70 +87,974.09 +35,749.95 +0.00 +2,360.13 +192,754.09 +Notes +Completed +In process +Completed +In process +Completed +Completed +Completed +Completed +Completed +INVESTMENT ACCOUNTS +Account Title +UBS A/C +Ghislaine Maxwell +Ghislaine Maxwell +Ghislaine Maxwell - OAP IHD +Ghislaine Maxwell - TAP DYS +JPM Mkt +Value +a/o 12/31/13 +$5,259,275.95 +430.00 +$1,967,979.33 +$1,036,516.92 +Value +at UBS +0.00 +1,793,384.45 +1,031,614.80 +1 +Notes +Waiting to submit once international +positions are transferred out of JPM A/C +Zero Balance @ JPM +ACAT Completed - Equity Positions +ACAT Completed - Mutual Funds +SDNY_GM_02742189 +EFTA00078335 + +Ghislaine Maxwell - TAP ARFI +Ghislaine Maxwell - HY +Ghislaine Maxwell - DAP FDG +Ghislaine Maxwell - IRA +Total Investment Assets +$1,003,477.16 +3.00 +$2,045,944.92 +1,966,430.85 +S 56,821.46 +56,278.66 +11,370,448.74 +5,839,491.96 +991,783.20 ACAT Completed - Mutual Funds +0.00 Zero Balance @ JPM +ACAT Completed - Equity Positions +ACAT Completed - Mutual Fund +TOTAL ASSETS +14,688,453.98 +6,032,246.05 +2 +SDNY_GM_02742190 +EFTA00078336 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/beeaf4441f2494042847ba5992db507e478a97114064e91bdb843deab841ecda.json b/vision-joined/ds9-parsed-01/beeaf4441f2494042847ba5992db507e478a97114064e91bdb843deab841ecda.json new file mode 100644 index 0000000000000000000000000000000000000000..abaedd1aed4f64b2bf4c5061b589b492539d9812 --- /dev/null +++ b/vision-joined/ds9-parsed-01/beeaf4441f2494042847ba5992db507e478a97114064e91bdb843deab841ecda.json @@ -0,0 +1,21 @@ +{ + "chars": 510, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 510, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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Teterboro. +4/14/2019 flight from St. Thomas to West Palm Beach. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +EFTA00089023 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.json b/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.json new file mode 100644 index 0000000000000000000000000000000000000000..528bac46a184d683a256f724eda59e69454ee57f --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.json @@ -0,0 +1,33 @@ +{ + "chars": 2969, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1947, + "failed": false, + "lines": 40, + "mean_conf": 0.9825, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1020, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547" +} diff --git a/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.md b/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.md new file mode 100644 index 0000000000000000000000000000000000000000..62c2ff6e7a8aca78ed8732dbd2fe2c61698f9cee --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf02852306560dd7fd98d85a6249c7d0414699552b17092a68ea786368104547.md @@ -0,0 +1,70 @@ +From: ' +To: "l +(USANYS) 3" < +Ce: "l +Subject: Re: RE: Re: +Date: Wed, 14 Aug 2019 13:35:38 +0000 +D" ‹ +That's right. We have Florida victims who were called from NY, which would have given us venue, but those are +victims identified during the previous investigation. +Sent from my iPhone +On Aug 14, 2019, at 9:31 AM, +(USANYS) 3 < +P wrote: +So all conduct (of any kind) related to those victims was confined to Florida? +Sent from my iPhone +On Aug 14, 2019, at 9:27 AM, +> wrote: +Thanks +- these are accurate, except for #1 you'd need to add the phrase "for which we have venue" to make +it accurate. We have FL victims based on tip line calls, but no basis for venue for a substantive count. +Sent from my iPhone +On Aug 14, 2019, at 9:12 AM, +(USANYS) 3 < +> wrote: +Yup, I hear all of that. Good to know re counsel. +Does the following accurately state your view of our evidence, or would you want to tweak anything: +(1). The only trafficking offenses that involved the Florida property for which we have evidence are those +involving victims identified in the original Florida investigation. +(2) We do not presently have evidence of trafficking offenses involving the VI property, recognizing that the +search warrant results remain unknown. +Sent from my iPhone +On Aug 13, 2019, at 11:01 PM, +wrote: +Really really appreciate it, thanks. One thing I think would be useful to note - this isn't anything you don't already +know, but just to say it - is if we were able to forfeit properties, precisely what (if any) process there is available to +get the proceeds of an eventual presumable sale of the properties to the victims, and any limitations on +distributions to particular victims either in terms of amounts or logistics. +And just as a heads up from our end, we've talked to multiple attorneys yesterday and today who intend to file +lawsuits on behalf of multiple clients, respectively, starting tomorrow (when the New York State look-back law re- +EFTA00072128 + +opens the SOL for sex crimes without limitation) and who have asked whether a Government forfeiture action +would have any effect of staying, delaying, or subrogating their civil claims. +From: +(USANYS) 3 < +Sent: Tuesday, August 13, 2019 22:48 +To: +Subject: Fwd: Re: +Nothing for you guys to do about the below yet, but 1 want you guys to be aware of it. I'm going to try to +manage expectations tomorrow, but you may well get pulled into the discussion. +Sent from my iPhone +Begin forwarded message: +From: +(USANYS)" < +Date: August I3, 2019 at 10:36:37 PM EDT +To: "l +I (USANYS) 3" 4 +Subject: Re: +I want a cognizable theory to pursue residences in NY, FL and VI. If you need evidence beyond what the +team has let's talk about it tomorrow. +On Aug 13, 2019, at 10:11 PM, +(USANYS) 3 < +Either is doable by Thursday am. Just making sure I know what you need. +Sent from my iPhone +On Aug 13, 2019, at 8:52 PM, +(USANYS) < +I will need a summary of our forfeiture options re Epstein Thursday morning, ok? | +P wrote: +• wrote: +EFTA00072129 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.json b/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.json new file mode 100644 index 0000000000000000000000000000000000000000..2b7d12f01e08681ee82e147b47208186a5e72f8e --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.json @@ -0,0 +1,45 @@ +{ + "chars": 3410, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1810, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1163, + "failed": false, + "lines": 36, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 433, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea" +} diff --git a/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.md b/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.md new file mode 100644 index 0000000000000000000000000000000000000000..21cb628955b8040c47353c3eb21f2161ea3f94d7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf0839d0aa50d9f3553c8f3b19b3958f9c237d4ea0ef3fecc9d2b21b0c7a2cea.md @@ -0,0 +1,80 @@ +From: +(USANYS)" +To: Christian Everdell +Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Date: Mon, 22 Nov 2021 20:29:58 +0000 +Hey Chris, +I think all that's left is your response on Witness-3, and then the Court's order. +We'll circulate our proposed redactions to the Dietz/Loftus briefing tomorrow after the conference. +Thanks. +From: Christian Everdell +Sent: Monday, November 22, 2021 2:47 PM +To: Rohrbach, Andrew (USANYS) +Subject: [EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Will do. Taking care of it now. +From: +Sent: Monday, November 22, 2021 2:42 PM +To: Christian Everdell < +Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +Hey Chris - yes, and you can also file your response on GX-52. (Our original letter is already on the docket at 457.) +From: Christian Everdell < +Sent: Monday, November 22, 2021 2:40 PM +Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +We now file our response to the birth certificate motion, right? +From: NYSD_ECF_Pool@nysd.uscourts.gov +Sent: Monday, November 22, 2021 2:03 PM +To: CourtMail@nysd.uscourts.gov +Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- +mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of +record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents +filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other +EFTA00078224 + +users. To avoid later charges, download a copy of each document during this first viewing. However, if the +referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of New York +Notice of Electronic Filing +The following transaction was entered by +Case Name: +USA v. Maxwell +Case Number: +1:20-cr-00330-AJN +Filer: +USA +Document Number: 488 +on 11/22/2021 at 2:03 PM EST and filed on 11/22/2021 +Docket Text: +LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs +dated November 18, 2021 re: Authenticate birth +certificates . Document filed by USA as to Ghislaine Maxwell, +1:20-cr-00330-AJN-1 Notice has been electronically mailed to: +CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV +CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV +caseview.ect@usdoj.gov, usanys.ecf@usdoj.gov +Bobbi C Sternheim +Christian R. Everdell +David Boies, +Jeffrey S. Pagliuca +Katielynn Boyd Townsend +autodocket@cohengresser.com +NYC_Managing_Clerk@bsfllp.com +CaseView.ECF@usdoj.gov, USANYS.ECF@ USDOJ.GOV +Laura A. Menninger +Mark Stewart Cohen +CaseView.ECF@usdoj.gov. USANYS.ECF@USDOJ.GOV +Patrick J. Smith +Sigrid S. McCawley +EFTA00078225 + +1:20-cr-00330-AJN-1 Notice has been delivered by other means to: +The following document(s) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +ISTAMP dcecfStamp_|D=1008691343 [Date=11/22/2021] [FileNumber=26830188 +-0] [26e81b320da409ccaa60e71b81a05379e51c46a710a011ba99578fc0d3cOabeba +0a1da8490aab1fc7e38aa207ba0ed993f8354ef9d3709c07cd9dfef69a38454]] +EFTA00078226 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.json b/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.json new file mode 100644 index 0000000000000000000000000000000000000000..bc908dbd3ef4af4b566ab9a366599b559f195791 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.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": "bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46" +} diff --git a/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.md b/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.md new file mode 100644 index 0000000000000000000000000000000000000000..ee1605c8973d422746218ebab3ea6ea8c00bc4c3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf14b1e8dd4db279bc796aecb0fb42cb6bfaf17892c4d0e517c41a1e583abd46.md @@ -0,0 +1 @@ +EFTA00123007 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.json b/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.json new file mode 100644 index 0000000000000000000000000000000000000000..d364dcd1a82db2c03a95e4ab038c76ec3f978e39 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.json @@ -0,0 +1,57 @@ +{ + "chars": 7951, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1705, + "failed": false, + "lines": 64, + "mean_conf": 0.8125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2308, + "failed": false, + "lines": 58, + "mean_conf": 0.913793, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3342, + "failed": false, + "lines": 56, + "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": 590, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8" +} diff --git a/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.md b/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.md new file mode 100644 index 0000000000000000000000000000000000000000..aeb0c28882ec165c8888674a37539c8e30475ee2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf757b326f9d3d1ebe6062e951045fabf5ad93431ec82edf8ee2783fb8fda0b8.md @@ -0,0 +1,195 @@ +From: " +To: " +(USANYS)" < +(USANYS)" +P. +(USANYS)" < +P. +(USANYS)" < +Cc: " +(USANYS)" 4 +(USANYS)" < +(USANYS)". +(USANYS)" +(USANYS)" < +(USANYS)" < +(USANYS) 1" +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera +Date: Wed, 30 Dec 2020 21:23:34 +0000 +I, who is the Associate Warden at the MCC. There's a possibility that there will be a very +short declaration from someone at the MDC to discuss the specific accommodations for Maxwell. I am +working through that with +From: +To: +(USANYS) < +Sent: Wednesday, December 30, 2020 2:45 PM +(USANYS) • +(USANYS) < +(USANYS) < +• (USANYS) < +(USANYS) +Cc: +(USANYS) < +P: +(USANYS) +(USANYS) +(USANYS) < +(USANYS) 1 < +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera +Thanks. Who is signing the declaration for BOP? +From: +(USANYS) < +Sent: Wednesday, December 30, 2020 2:40 PM +To: +| (USANYS) < +(USANYS) < +• (USANYS) ‹ +(USANYS) < +(USANYS) +Cc: +(USANYS) < +P: +(USANYS) +(USANYS) < +| (USANYS) +(USANYS) 1 4 +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera +We are in the process of finalizing our response to the Maxwell/Rivera issue. We intend to +explain that the discovery and counsel access accommodations that have been provided to Maxwell +and Rivera, respectively, result from the specific circumstances of their cases, the specific requests of +their lawyers, and their individual housing circumstances. On all of these factors, there are several +important differences, including: +The Maxwell case has multiple times more discovery than the Rivera case. Hence, the need for +such expanded discovery access is greater in the Maxwell case. +EFTA00066951 + +- At the MDC, Maxwell has a unique housing situation, as she is in protective custody outside the +general population. She therefore has sole access to a room to use a computer and phone for +approximately 13 hours a day. Rivera, by contrast, is housed in the general population. +- There are approximately 8o other inmates at the MCC in Rivera's unit that use the same VTC +room for court appearances, probation interviews, and attorney meetings. By contrast, Maxwell +shares access to the MDC VTC room with substantially fewer inmates. The MDC can therefore +provide 15 hours of VTC meetings with her attorneys without compromising access for other +MDC inmates. The same is not true for Rivera at the MCC. +Going forward, even though Rivera's counsel have asked (and the Court has ordered) that Rivera +receive three hours of laptop access each day, the MCC is now leaving the laptop with him all day long, +and only takes it back at night to charge it. Therefore, the MCC is now providing the same amount of +electronic discovery access to Rivera that Maxwell receives at the MDC. +As for providing Rivera with up to 15 hours of VTC access, we will explain that doing so will +compromise access for other inmates. If defense counsel expresses a need for additional time, the +MCC will continue to find ways to accommodate those requests as best as they can. +Please let me know if you have any questions or would like to discuss this further. +Best, +From: +(USANYS) < +Sent: Monday, December 21, 2020 4:42 PM +To: +(USANYS) < +(USANYS) < +I (USANYS) < +| (USANYS) 4 +P: +P; +(USANYS) +Cc: +(USANYS) < +(USANYS) +| (USANYS) +(USANYS) < +(USANYS) 1 < +Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera +Thanks, +Can you keep me posted on what we think will be the substance of the draft declaration when you know +(that is, before we are submitting anything on 12/31)? And how much of this is attributable to differences between MCC +and MDC, as well as specific differences in their housing situations? +From: +To: +(USANYS) < +Sent: Monday, December 21, 2020 4:35 PM +| (USANYS) < +(USANYS) < +• (USANYS) 4 +| (USANYS) < +(USANYS) +(USANYS) +| (USANYS) +Cc: +(USANYS) < +(USANYS) < +P; +(USANYS) 1 < +Subject: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera +All: +EFTA00066952 + +I wanted to bring to your attention a recent issue that's surfaced in United States v. Rivera et al., a sex +trafficking case pending before Judge Engelmayer. As I'll describe in more detail below, Judge +Engelmayer has asked us to submit a declaration from the BOP explaining why the discovery and +counsel access accommodations provided to Ghislaine Maxwell (detained at the MDC outside the +general population) cannot be extended to Justin Rivera (detained at the MCC in the general +population). +Justin Rivera was charged in February 2019 with sex trafficking conspiracy. He's been detained at the +MCC since April 2019 on consent (he's also serving a state sentence). His trial, which was originally +scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had new counsel +appointed, citing an irreconcilable breakdown with his former counsel. +Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of +Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to +review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health +the MCC to provide Rivera access to a laptop for three hours per day; and (2) a videoconference order, +which requires the MCC to make available four hours of videoconferencing each week, in addition to +any telephone or videoconference calls obtained through the Federal Defenders. +At the moment, there's not a concern, at least from Judge Engelmayer, that the amount of time Rivera +has for videoconferences and electronic discovery review is insufficient for trial preparation, although +defense counsel has stated that they may request more time in the future. However, in a letter last +night and during a court conference this morning (transcript attached), defense counsel cited the +accommodations that the MDC has provided to Maxwell, describing them as "strikingly different and +far superior" to those afforded to Rivera. Defense counsel further suggested that Rivera was being +treated differently on account of his race, gender and class. Judge Engelmayer stated that the +disparity in access "jumped off the page" and that the optics were "terrible," and asked us to explain +the rationale for the differing treatment. After conferring with +and +before +our conference, we explained our understanding that the disparity comes down to the fact that +Maxwell and Rivera have very different housing situations, with Maxwell's situation being more +amenable to greater access to electronic discovery review and legal visits. +Judge Engelmayer asked us to submit a declaration, from an appropriate person at the BOP, +explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. +Based on the recent bail opposition in the Maxwell case, I believe the differences in counsel/discovery +access are as follows: +Accommodation +Review of electronic +discovery (NB: each +defendant has laptop access) +Counsel visits (by video) +Maxwell +13 hours per day/7 days per +week (91 hours total) +3 hours per day/5 days per +week (15 hours total) +Rivera +3 hours per day/7 days per +week (21 hours total) +Weekend legal calls +As needed +Four hours per week (plus an +additional two hours +scheduled through the +Federal Defenders) (6 hours +total) +Not available +EFTA00066953 + +The declaration is due by December 31. Because Judge Engelmayer's request implicates at least two +criminal cases, and potentially the ongoing civil litigation with the MCC, we wanted to make sure that +you were all aware of this issue. We are also happy to set up a call to discuss this further. In the +meantime, we are working with +to identify the appropriate declarant and draft ar +explanation for the Court. +Best, +Bhaskaran +Assistant United States Attorney +United States Attorney's Office for the Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +Tel: +EFTA00066954 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.json b/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.json new file mode 100644 index 0000000000000000000000000000000000000000..fadf974c487d0778f4d2d737763133f61e162e70 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.json @@ -0,0 +1,141 @@ +{ + "chars": 14091, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 109, + "failed": false, + "lines": 5, + "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": 1201, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 911, + "failed": false, + "lines": 28, + "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": 368, + "failed": false, + "lines": 14, + "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": 1166, + "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 + }, + { + "bad_lines": 0, + "chars": 2011, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1700, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1620, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1849, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1948, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1188, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477" +} diff --git a/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.md b/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.md new file mode 100644 index 0000000000000000000000000000000000000000..6e6ee806fa24d3807ef902d04297adaa83080d25 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bf7b6fd16f222023ce2d9f7280d7a53f13cf8b59457966d4a132225b45214477.md @@ -0,0 +1,297 @@ +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of +11 +EXHIBIT +15 +EFTA00081262 + +Case 9:08-cv-80736-KAM Document 361-15 +Entered on FLSD Docket 02/10/2016 Page 2 of +11 +To lefkowitz@kirkland.com, jlefkowitz@kirkland.com +bcc +09/15/2007 03:16 +PM +Subject JE negotiatons +History. +The message has been replied o +and forwarded. +Hi Jay -- Sorry to trouble you over the weekend. Here are the +revised documents with the 403 charge. I have gotten some +negative reaction to the assault charge with +L as the +victim, since she is considered one of the main perpetrators of the +offenses that we planned to charge in the indictment. Can you talk +to Mr. Epstein about a young woman named +7 We have +hearsay evidence that she traveled on Mr. Epstein's airplane when +she was under 18, in around the 2000 or 2001 time frame. That +falls outside the statute of limitations, but perhaps we could +construct a 371 conspiracy around that? +Let me know what you think. +Thank you, +«< Attachment Information charging 4uo and 113.pdr has been +archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 +01:07:57. 222 +ses Attachment 'OLY Plea Agreement v5403 and 113 violations.pdf +has been archived by user 'CommonStore/IT/Kirkland-Ellis' on +*11/26/2007 01:07:57.>> +08-80736-CV-MARRA +RFP WPB 000235 +EFTA00081263 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 3 of +D +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO. +18 U.S.C. § 403 +18 U.S.C. § 113(a)(5) +UNITED STATES OF AERICA +JEFFREY EPSTEIN, +Defendant. +A +INFORMATION +The United States Attorney charges that: +COUNT 1 +In or around August 2006, in Palim Boach Coyot, in the Southen District of Florida, and +elsewhere, the defendant, +JEFFREY EPSTEIN, +did knowingly and intentionally violate the privacy protection accordaby 18 U.S.C. § 3509 to a +child victim, that is, Jane Doe #1; in violation of Title 18, United States-Code, Sections 403 and 2. +COUNT 2 +In or around +_ 2005, in the special territorial jurisdiction of the United States, that +is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, +the defendant, +JEFFREY EPSTEIN, +08-80736-CV-MARRA +- RFP WPB 000236 +EFTA00081264 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 4 of +did knowingly commit a simple assault on a person who was over the age of 16 years, that is, +in violation of Title 18, United States Code, Section 113(a)(5). +D +R. ALEXANDER ACOSTA +UNTIED STATES TREY +ASSISTANT UNITED STATES ATTORNEY +A +F +T +2 +08-80736-CV-MARRA +RFP WPB 000237 +EFTA00081265 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 5 of +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +D +Case No. +UNITED STATES OF AMERICA +VS. +JEFFREY EPSTEIN. +Defendi +PLEA AGREEMENT +The United States Attorney for he Southern District of Florida ("the United States"), +and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following +agreement: +The defendant agrees to plead guilty to the Information which charges the +defendant as follows: Count 1 charges that the defendant knowingly and intentionally +violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation +of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, +while in an airplane over the high seas, did knowingly commit a ample assault on a person +who was over the age of 16 years, that is +I, in violation of Title 18, United States Code, +Section 113(a)(5). +The defendant is aware that the sentence will be imposed by the Court after +considering the Federal Sentencing Guidelines and Policy Statements (hereinafter +Page 1 of 7 +08-80736-CV-MARRA +RFP WPB 000238 +EFTA00081266 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 6 of +11 +• % +"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will +compute an advisory sentence under the Sentencing Guidelines and that the applicable +guidelines +prill be determined by the Court relying in part on the results of a Pre-Sentence +Investigation by the Court's probation office, which investigation will commence after the +guilty plea has been entered. The defendant is also aware that, under certain circumstances, +the Court may depart from the advisory sentencing guideline range that it has computed, and +may raise or lower that advisory sentence under the Sentencing Guidelines. The defendant +is further aware and understands that the Court is required to consider the advisory guideline +range determined under the Sentencing Guidelines, but is not bound to impose that sentence; +the Court is permitted to tailor the ultimate sentence in light of other statutory concerns, and +such sentence may be either more severe or less severe than the Sentencing Guidelines' +advisory sentence. Knowing these facts, the defendant understands and acknowledges that +the Court has the authority to impose any sentence within and up to the statutory maximum +authorized by law for the offenses identified in paragraph 1 and that the defendant may not +withdraw the plea solely as a result of the sentence imposed. +The defendant further understands and acknowledges that, as to Count 1 of the +Information, the Court may impose a statutory maximum term of imprisonment of up to one +(1) year, to be followed by a term of supervised release of up to a maximum of one (1) year. +In addition to terms of imprisonment and supervised release, the Court may impose a fine of +up to $100,000. The defendant further understands and acknowledges that, as to Count 2 of +the Information, the Court may impose a statutory maximum term of imprisonment of up to +Page 2 of 7 +08-80736-CV-MARRA +RFP WPB 000239 +EFTA00081267 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 7 of +11 +six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) +year. In addition to terms of imprisonment and supervised release, the Court may impose a +fine of u +$100,000. +The defendant further understands and acknowledges that, in addition to any +sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount +of $50 will be imposed on the defendant, which must be paid at or before the time of +sentencing. +The defendant understands that the Court will order that he must pay full +restitution to all victims of the offense to which he is pleading guilty. The defendant +understands that the amount of resti +ation owed to each victim will be determined at or +before sentencing. +6. The parties agree to jointly recommend that the defendant receive a sentence +of eighteen (18) months' imprisonment, to be followed by two (2) years of supervised +release; and a fine of $200,000. +7. +The defendant agrees that, if any of the victims identified in the federal +investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the +jurisdiction of the U.S. District Court for the Southern District of Florida over his person +and/or the subject matter, and the defendant will not contest that the identified victims are +persons who, while minors, were victims of violations of Title 18, United States Code, +Sections(s) 2422 and/or 2423. The United States agrees to provide the defendant's attorneys +with a list of the identified victims, which will not exceed forty, after the defendant has +Page 3 of 7 +08-80736-CV-MARRA +RFP WPB 000240 +EFTA00081268 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 8 of +• 1. +signed this agreement and has been sentenced. The United States further agrees to make a +motion with the United States District Court for the Southern District of Florida for the +appointinen, of a guardian adlitem for the identified victims and the defendant's counsel may +contact the identified victims through that guardian. +The defendant agrees to plead guilty (not nolo contendere) to an Information +filed by the Palm Beach County State Attorney's Office charging an offense for whích the +defendant must regisler as a sex offender, that is, solicitation of minors to engage in +prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm +Beach County State Attorney's Office will make a joint, binding recommendation that the +Court impose a sentence of at least +ty (30) months, to be divided as follows: +(a) +the defendant shall begin by serving at least twenty (20) months in +prison, without any opportunity for withholding adjudication or +sentencing, and without +probation or community control in lieu of +imprisonment; and +(b) +following the term of imprisonment, the defendant shall serve ten (10) +months of community control/home confinement with electronic +monitoring. +T +9. +The defendant agrees to waive all challenges to the Information filed by the +State Attorney's Office and to waive the right to appeal his conviction and sentence in the +state court. +10. The defendant agrees that he will provide to the U.S. Attorney's Office copies +Page 4 of 7 +08-80736-CV-MARRA +RFP WPB 000241 +EFTA00081269 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 9 of +11 +of all proposed agreements with the Palm Beach County State Attorney's Office prior to +entering into those agreements. +D +The United States reserves the right to inform the Court and the probation +office of all facts pertinent to the sentencing process, including all relevant information +concerning the offenses committed, whether charged or not, as well as concerning the +defendant and the defendant's background, and to respond to any questions from the Court +and the Probation Office and to any misstatements of fact or law. Subject only to the express +terms of any agreed-upon sentencing recommendations contained in this Agreement, this +Office further reserves the right to make any recommendation as to the quality and quantity +of punishment. +A +12. The defendant is aware that the sentence has not yet been determined by the +Court. The defendant also is aware that any estimate of the probable sentencing range or +sentence that the defendant may receive, whether that estimate comes from the defendant's +attorney, the government, or the probation office, is a prediction, not a promise, and is not +binding on the government, the probation office or the Court. The defendant understands +further that any recommendation that the government makes to the Court as to sentencing, +whether pursuant to this agreement or otherwise, is not binding on the Court and the Court +may disregard the recommendation in its entirety. The defendant understands and +acknowledges, as previously acknowledged in paragraph 2 above, that the defendant may not +withdraw his plea based upon the Court's decision not to accept a sentencing +recommendation made by the defendant, the government, or a recommendation made jointly +Page 5 of 7 +08-80736-CV-MARRA +RFP WPB 000242 +EFTA00081270 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 10 of +by both the defendant and the government. +13. WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK +THE STENCE. The defendant is aware that Title 18, United States Codo, Section 3742 +affords the defendant the right to appeal the sentence imposed in this case. Acknowledging +this, in exchange for the undertakings made by the United States in this plea agreement, the +defendant hereby waives all rights conferred by Section 3742 to appeal any sentence +imposed, including any restitution order, or to appeal the manner in which the sentence was +imposed, unless the sentence exceeds the maximum permitted by statute or is the result of +an upward departure or upward variance from the guideline range that the Court establishes +at sentencing. The defendant furthe +#yoluntarily and expressly waives, to the maximum +extent permitted by federal law, the right to collaterally attack his sentence in any post- +conviction proceeding, including a motion on any ground brought under 28 U.S.C. § 2254, +28 U.S.C. 82255, 18 U.S.C. § 3572, or 18 U.S.C. 55771. The defendant further understands +that nothing in this agreement shall affect the government's right and/or duty to appeal as set +forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals +the defendant's sentence pursuant to Section 3742(b), the defendant shall be released from +the above waiver of appellate rights. By signing this agreement, the defendant acknowledges +that he has discussed the appeal waiver set forth in this agreement with his attorney: +14. +If the defendant fails in any way to fulfill each one of his obligations under this +Plea Agreement, the United States, and only the United States, may elect to be released from +its commitments under this Plea Agreement. If the United States elects to void the Plea +Page 6 of 7 +1. +08-80736-CV-MARRA +RFP WPB 000243 +EFTA00081271 + +Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 11 of +11 +Agreement because of a breach by the defendant, then the United States agrees not to use the +defendant's guilty plea against him. However, the United States may prosecute the defendant +for any andrall Federal crimes that he has committed related to this case and may seek any +sentence for such crimes up to and including the statutory maximums. The defendant +expressly waives any statute of limitations defense and any constitutional or statutory speedy +trial defense to such a prosecution, except to the extent that such a defense exists as of the +date he signs this Pleal Agreement. Finally, the defendant understands that his violation of +the terms of this Plea Agreement would not entitle him to withdraw his guilty plea. +15. This is the entire agreement and understanding between the United States and +the defendant. There are no other agr +ments, promises, representations, or understandings. +Date: +By: +R. ALEXANDER ACOSTA +UNITE STATES ATTORNEY +Date: +Date: +By: _ +JEFFREY EPSTEIN, DEFENDANT +1 +By: +JAY LEFKOWITZ, ESQ. +ATTORNEY FOR DEFENDANT +Page 7 of 7 +08-80736-CV-MARRA +RFP WPB 000244 +EFTA00081272 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.json b/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.json new file mode 100644 index 0000000000000000000000000000000000000000..163bd8adc1051fe3fe7576ad552e71c47e943989 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.json @@ -0,0 +1,45 @@ +{ + "chars": 4935, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1044, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1849, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2038, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd" +} diff --git a/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.md b/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.md new file mode 100644 index 0000000000000000000000000000000000000000..e5b31183f7bdc75ae2fc3ec024dc1608e1813bf8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bfd485a52fcfa9a695d3eea0e3c96b2a60bc72557a2a01bb152e12ad9a1001dd.md @@ -0,0 +1,125 @@ +From: " +To: +Cc: " +Subject: RE: DOJ Visit and Discovery +Date: Thu, 10 Sep 2020 15:55:22 +0000 +| (USANYS)" +Got it, will do. Thanks very much. +From +To: +Cc:/ +Sent: Thursday, September 10, 2020 11:42 AM +(USANYS) < +Subject: RE: DOJ Visit and Discovery +She should have it. If he tells you anything differently today or tomorrow, let me know. +>>> +> 9/10/2020 10:36 AM > > > +Thanks very much, +From +Sent: Thursday, September 10, 2020 7:17 AM +To: | +Cc:| +(USANYS) < +Subject: Re: DOJ Visit and Discovery +It was delivered around 3 pm, which I believe was after her call with counsel. I will double check with my paralegal though. +Thanks, +>> +Hi +> 9/10/2020 12:01 AM > > > +Maxwell's attorney just emailed me saying that his client still has not received this drive. Would you please confirm for us +tomorrow that she has this drive? +Thanks very much, +On Sep 9, 2020, at 8:17 PM, + wrote: +Really appreciate you looking into that. +Assistant United States Attorney +Southern District of New York +EFTA00087964 + +1 St. Andrew's Plaza +New York, NY 10007 +From: Holly Pratesi < +Sent: Wednesday, September 9, 2020 4:45 PM +To: +Cc: +Subject: RE: FW: DOJ Visit and Discovery +Drive was delivered today. +Best +(USANYS) < +>>> +> 9/8/2020 7:01 PM >> > +Thanks very much, +Really appreciate the quick response. Please let us know if you learn of any planned visit from +DOJ. Our office is not aware of any planned visit either. +And apologies for the oversight, we must have forgotten to email you about the drive. Our paralegal sent a new drive +out for Maxwell on Thursday, September 3'd. +'. Attached are the two accompanying letters. Would you please look into +its status for us? +Thanks again, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Holly Pratesi < +Sent: Tuesday, September 8, 2020 6:44 PM +To: +Cc: +(USANYS) < +Subject: Re: FW: DOJ Visit and Discovery +Good evening +I am unaware of any visit tomorrow by DOJ representatives. I will raise this early tomorrow with staff and see if 1 can get +any further details about this. +When was the drive sent last week? We have received two drives to date - are you saying another was sent? I do not recall +seeing any emails about a third set (if I missed it while out of the office, I apologize). +Thanks, +> 9/8/2020 6:41 PM >>> +We just received the below email from Ghislaine Maxwell's attorney. Do you know what DOJ representatives they are +referring to? Regardless, per counsel's instruction below, please ensure that no DOJ representatives speak with Maxwell +without her counsel present. +Also, would you please check on the status of the drive our office sent out last week? +I can be reached on my cellphone at +and am happy to have a call if that would be useful. +Thank you, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +EFTA00087965 + +New York, NY 10007 +From: Christian Everdell < +Sent: Tuesday, September 8, 2020 6:37 PM +To: +(USANYS) < +Cc: Mark S. Cohen < +P; Laura Menninger < +P; Jeff Pagliuca +Cubinct. DOLVirit aad Discour +Thope you had a good Labor Day weekend. Our client has advised us that representatives from the DOJ will be meeting +with her in the MDC tomorrow. We are not clear who these representatives are or what they intend to meet with our +client about. But it goes without saying that she is a represented party and that no representatives from DOJ should be +speaking with her without her counsel present. We request that you notify the appropriate people at MDC about this as +soon as possible. +Also, our client has still not received the replacement hard drive you sent out on Thursday, September 3, at our request. +As a result, it is now over two weeks past the August 21 deadline for completion of the initial tranche of discovery and +Ms. Maxwell is still unable to review a substantial portion of the discovery produced to date. Ms. Maxwell cannot +participate in her defense if she cannot review the discovery. Accordingly, we request that you expedite the delivery of +the hard drive. +Regards, +Chris +Christian Everdell + +800 Third Avenue +New York, NY 10022 +view big +www.conengresser.com +New York | Seoul | Paris | Washington DC | London + +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy +EFTA00087966 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.json b/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.json new file mode 100644 index 0000000000000000000000000000000000000000..938615c36328cddbb1fca04b9371a1d4d9fc7c20 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.json @@ -0,0 +1,21 @@ +{ + "chars": 600, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 600, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed" +} diff --git a/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.md b/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.md new file mode 100644 index 0000000000000000000000000000000000000000..d652941da63a8e288a0ca80cd096e9aed8142db9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bfe07e3a374b14639274633d1576a5bbaf9728fd4288fdd350f209b19cb3b6ed.md @@ -0,0 +1,17 @@ +From: " +To: +Cc: " +Subject: FW: [EXTERNAL] Elizabeth Loftus +Date: Mon, 22 Nov 2021 19:45:50 +0000 +(USANYS)" +Forwarding per our usual practice. +Team, I don't think we need to categorize this as NTW for the defense, but let me know if you disagree. +Thanks, +From: Angela Foster +Sent: Monday, November 22, 2021 2:20 PM +To: +Subject: [EXTERNAL] Elizabeth Loftus +Why would this woman have a seat at "the table" when she clearly knew Epstein and his ilk? She was on the board of +EDGE. 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NoeL +BOp 11232 +10-260-2019 +TN 4. 22.21 +EFTA00117579 + +2/28/19 +• SHU Suicide PreentioN Training (le) +EFTA00117580 + +MCC NEW YORK +TRAINING PARTICIPANT SIGN-IN LOG +COURSE TITLE:_ +Suicide Prevention/SHU Training. +_COURSE CODE: _ +TRAINING DATE(S): From: December 7-2018 To:_December 7, 2018 +_ TOTAL TRNG HRS. 114 +TRAINING TIMES: Emmi +_To: _ 12:00pm +INSTRUCTOR(S): +_ NOTE: INSTRUCTORS) MUST ATTACH AGENDA +OR SUMMARY OF TRAUNING +LAST NAME (PRINTED) +FIRST NAME (PRINTED) +BOP ID +SIGNATURE +OFFICE +USE +1. +2. +3 +4. +5. +6. +7. +9. +10 +11 +12 +13. +14. +15. +16. +17. +18. +19. +20. +By signing above you attest to not only attending the above named training course, +but also to understanding the course material, policies and procedures pertaining to +the training. +SENSITIVE - LIMITED OFFICIAL USE +EFTA00117581 + +10/10/2018 +Specla +Housing +Unit Management Sucide Prevention +Objectives +• Understand suicide risk associated with +locked units and single cells +• Identify high risk groups +- mentally Ill inmales +- behavior disordered inmales +- sex offender and protective cusiody inmates +Objectives +• Discuss management strategies for +specific at risk inmates in this SHU +• Review emergency response procedures +1 +EFTA00117582 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.json b/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.json new file mode 100644 index 0000000000000000000000000000000000000000..be89f534c7289004963585c85517e1f40e8f93de --- /dev/null +++ b/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.json @@ -0,0 +1,45 @@ +{ + "chars": 2326, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1366, + "failed": false, + "lines": 35, + "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": 474, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 482, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540" +} diff --git a/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.md b/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.md new file mode 100644 index 0000000000000000000000000000000000000000..2768240d6d43987f525565dbc62679d73b27f4d5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/bff959c7b45149357c2ef5db021dd6cc5f5481f42ac45c6092bef523aa163540.md @@ -0,0 +1,75 @@ +U.S. Department of Justice +Memorandum +Federal Bureau of Prisons +MCC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +August 12, 2019 +MEMORANDUM FOR TOVA NOEL, CORRECTIONAL OFFICER +FROM: +SUBJECT: +Captain +Reassignment of Duties & Limited Institution Access - Noel, Tova +This memorandum is written to notify you effective with issuance +and/or receipt of this memorandum, and until further notice, you +are required to complete duties as assigned by the Operations +Lieutenant. You will be assigned to work either Stati +Screening, or Front Lobby. +If there is no vacancy in either of +these two positions, the Operations Lieutenant will assign you +to Phone Monitor. +You will continue to work your normal schedule of Wednesday +through Thursday 2:00 pm - 10:00 pm and Friday through Sunday +4:00 pm - 12:00 am, with Monday and Tuesday being off days. +will continue to follow normal protocol as it relates to leave +requests and procedures. As a reminder, you are not to leave +your assigned area without checking with the Supervisor first. +Your access within the confines of the institution will be +limited. You will be restricted to the first floor. +Should you have any questions or concerns regarding this +correspondence, please feel free to contact me. +I have received the original and one copy on the date indicated. +Signature +Date +EFTA00122406 + +U.S. Department of Justice +Memorandum +Federal Bureau of Prisons +MCC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +August 12, +2019 +MEMORANDUM FOR CONTROL CENTER +FROM: +Captain +SUBJECT: +Limited Institution Access - NOEL, Tova +Please be advised the above employee is not authorized access beyond the first floor. This +restriction will remain in effect until further notice. +Questions or concerns should be directed to me or +AW (P). +EFTA00122407 + +U.S. Department of Justice +Memorandum +Federal Bureau of Prisons +MCC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +August 12, +2019 +MEMORANDUM FOR CONTROL CENTER +FROM: +Captain +SUBJECT: +Limited Institution Access - THOMAS, Michael +Please be advised the above employee is not authorized access beyond the first floor. This +restriction will remain in effect until further notice. +Questions or concerns should be directed to me or +1, AW (P). +EFTA00122408 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.json b/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.json new file mode 100644 index 0000000000000000000000000000000000000000..0779e1c472f39a2ed1422f07ad922f9cc20220d6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.json @@ -0,0 +1,21 @@ +{ + "chars": 421, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 421, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5" +} diff --git a/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.md b/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.md new file mode 100644 index 0000000000000000000000000000000000000000..e06c1c90efffc196bf64d8863d31dedd9382c976 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c0121ed74d6a8b14ebd0ec1762461a1d09092bfae32e68574721c0ca1bb28ca5.md @@ -0,0 +1,12 @@ +From: +Mon 8/12/2019 7:30:31 PM +Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 +IEXT_2.htm +2019 08 12 15 10 43.pdf +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 +CONFIDENTIAL +SDNY_00009684 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.json b/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.json new file mode 100644 index 0000000000000000000000000000000000000000..d95f3822bc15418ead56c977cbcd8cb11e1f0977 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.json @@ -0,0 +1,129 @@ +{ + "chars": 14941, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 2014, + "failed": false, + "lines": 100, + "mean_conf": 0.995, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1278, + "failed": false, + "lines": 62, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1151, + "failed": false, + "lines": 68, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3128, + "failed": false, + "lines": 34, + "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": 3208, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 72, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1270, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 466, + "failed": false, + "lines": 21, + "mean_conf": 0.966667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1503, + "failed": false, + "lines": 39, + "mean_conf": 0.95641, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 833, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd" +} diff --git a/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.md b/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.md new file mode 100644 index 0000000000000000000000000000000000000000..97fd97bcc4cb61d4e581e771b1e62b0b5de645fd --- /dev/null +++ b/vision-joined/ds9-parsed-01/c032bb869dc707595e0b6155122c8bf4808011a56825a7c1029f16355184abbd.md @@ -0,0 +1,427 @@ +You are acting as a proxy for another user (TOVA +NOEL). +Completed Work +Direct links are not supported in +Proxy Mode +Return to Home of TOVA NOEL Close Session +1 Ethics taught in annual raining +vICTPhase# FLetC 8128118-9/14/281 +Show Completions: +All +Completion Date * +Title +3/8/2019 04:00 PM +8 Correctional Training, Annual-BOP +3/8/2019 07:30 AM +8 Female Offenders, Annual +Refresher -BOP +3/8/2019 07:30 AM +8 Trauma Informed Correctional +Care, Annual Refresher -BOP +3/7/2019 10:41 AM +Information Security Awareness - +BOP +3/7/2019 10:41 AM +• Oleoresin Capsicum (OC) Aerosol +Spray, User Re-familiarization -BOP +3/6/2019 11:00 AM +8 Firearms, All Weapons, Annual +Certification -BOP +3/5/2019 12:00 PM +8 Self-Contained Breathing +Apparatus (SCBA) & Fit-Test +Refresher - BOP +3/4/2019 10:21 AM +[ Weapons of Mass Destruction +(WMD) -GOV +3/4/2019 10:20 AM +9 Continuity of Operations (COOP) - +GOV +3/4/2019 10:20 AM +8 Prison Rape Elimination Act +(PREA) +9/13/2018 12:48 PM +8 Firearms. All Weapons, Annual +Certification -BOP +9/13/2018 12:36 PM +8 Correctional Training Program +Phase II, Introduction -BOP +9/13/2018 12:36 PM 8 Correctional Training. Annual -BOP +7/13/2018 04:00 PM 8 Correctional Training Program +Phase I, Introduction -BOP +7/13/2018 04:00 PM 8 Employee Familiarization Non- +Institution -BOP +7/13/2018 12:44 PM +8 Female Offenders - BOP +7/13/2018 12:44 PM 8 Female Offenders, Annual +Refresher -BOP +7/5/2018 12:46 PM +8 Oleoresin Capsicum (OC) Aerosol +Spray. User Initial -BOP +7/3/2018 12:51 PM +[W Electronic Search Devices -BOP +7/3/2018 12:51 PM +Inmate Pat Search -BOP +7/3/2018 12:51 PM +[• Staff Pat Search -BOP +7/3/2018 12:49 PM +8 Cardio Pulmonary +Resuscitation/Automatic External +Defibrillator (CPR/AED) +Certification -BOP +6/28/2018 12:54 PM +9 Key Control -BOP +Status +All +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Requirement Met +Complete +Requirement Met +Complete +Requirement Met +Complete +Complete +Complete +Complete +Complete +Action +Complete +EFTA00122319 + +Completion Date • Title +6/28/2018 12:53 PM 9 Globally Harmonized System +(GHS) -BOP +6/28/2018 12:53 PM @ National Protective Vest +Procedures- BOP +6/27/2018 04:00 PM 8 Trauma Informed Correctional +Care, Annual Refresher -BOP +6/27/2018 04:00 PM 8 Trauma- Informed Correctional +Care- BOP +6/27/2018 12:56 PM +9 BOP Records Management +Training +6/27/2018 12:55 PM 8 Affirmative Employment -GOV +6/27/2018 12:53 PM +• Correctional Practices: Managi +derly Inmates -BC +6/27/2018 12:53 PM +8 Managing Inmates with Disabilities +6/27/2018 12:50 PM (9 Continuity of Operations (COOP) - +GOV +6/27/2018 12:50 PM +19 Weapons of Mass Destruction +(WMD) - GOV +6/27/2018 12:45 PM 4 Information Security Awareness - +6/26/2018 12:54 PM +8 Diversity -BOP +6/26/2018 12:54 PM +9 Special Housing Unit (SHU). +Quarterly -BOP +6/26/2018 12:52 PM +6/25/2018 12:54 PM +(W Reporting Wrongdoing: +Whistleblowers and their Rights and +Protections -GOV +4 Domestic Violence, Sexual Assault. +and Stalking in the Workplace +(Skillsoft) +6/25/2018 12:52 PM +8 Prison Rape Elimination Act +(PREA) +Complete +Complete +Items: 39 +Status +complete +All +Complete +Requirement Met +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Complete +Action +* All dates are for America/New York time zone. +EFTA00122320 + +Amend 4: Add +I. GENERAL INFORMATION +Participant's Names: NOEL, TOVA +Mateo, Miguel +TRAINING AUTHORIZATION (SF-182) +Location of Training: +Bureau of Prisons - Staff Training Academy +Federal Law Enforcement Training Center (FLETC) +Course Title: +Introduction to Correctional Techniques +Phase II (BOPB-1864 & BOPB 1865) +Course Codes: HRM-0100-BXX (76 hrs) +CSV-0430-BXX (28 hrs) +STA will key this training +Training Period (Date/Time): +Starts: +Ends: +Tuesday, August 28, 2018, 7:30 a.m. +Friday, September 14, 2018, 4:30 p.m. +# of Course Hours +Duty Hours: +104 +Non-Duty Hours: +Total Hours: +104 +Training Codes: +Purpose: +Type: +Source: +8 +8 +1 +Special Interest +Travel Dates: +Travel to the Staff Training Academy: +Monday, August 27, 2018 +Return travel will be scheduled: +Saturday, September 15, 2018 +More information regarding travel can be found in Section II. +Accounting Code/Cost Center: +Indirect Costs: +Travel +FP RR II 21 N1 171 +Per Diem +Other.. +FMS - Yes +$ +$5.00 +$ +STDS - Yes +AUTHORIZING OFFICIAL +Name: +Signature: +Direct Costs: +N/A +//s// +Date: +7/10/18 Amend 7/19/18 +Name: +HUMAN RESOURCE MANAGER +Signature: +Date: +7/20/18 +Name: +Signature: +Date: +7/20/15 +EFTA00122321 + +II. TRAVEL +Airline Arrival Times: For participants who are flying, all arriving and departing flights should be scheduled through +the Jacksonville International Airport (JAX), Jacksonville, Florida. Schedule your arrival time to coincide with the +FLETC shuttle pick up times of 3:30 p.m. or 7:30 p.m. A midnight shuttle can be arranged on the travel day in the event +a flight has been delayed or cancelled; this shuttle is only used under extenuating circumstances. +The FLETC shuttle will be located at the ground transportation area, located outside of the baggage claim area to the far +left. Again, the scheduled pick up times are 3:30 p.m. and 7:30 p.m. The scheduled shuttle bus will be white. Email your +flight arrival time to GLN/ReeistrarOffice@bop.goy to ensure you have a seat on the shuttle. +If a participant is unable to use the transportation provided by the FLETC, it will be their responsibility to arrange +transportation to the Training Center. The cost of any alternative transportation must be reimbursed by the Institution. +Rental cars are not authorized by the Staff Training Academy. +If you experience flight delays/problems resulting in arriving at JAX later than 7:30 p.m., notify the STA at +by 4:30 p.m., after 4:30 p.m. notify FLETC at +Airline Departure Time: Return flights are to be scheduled after 8:30 a.m. The FLETC transportation scheduled time +of pick-up to JAX is approximately 5:00 a.m. Transportation will not be furnished other than the time indicated. +Luggage: Consult with the airline and/or the BOP authorized travel agent regarding the number of luggage pieces +allowed, size, and weight limitations. In the event an airline charges to check a first and/or second bag, notify your +business office. You will be authorized reimbursement for up to two checked bags that comply with the airline's +standards; however, you will be responsible for any charges due to being oversized or overweight. +NOTE: Please allow space in your luggage for your training materials (approximate 4 inch manual). +II. TRAINING ATTIRE +Dress Code for the First Day: Participants must wear professional attire (business casual) on their first training day. +You may not wear jeans of any color, shorts, t-shirts, hats or any clothing considered inappropriate. +Uniforms: The FLETC will issue uniforms to be wor during training hours. Participants are responsible for bringing +solid black shoes or boots to wear with the uniform. Athletic shoes are required for the Physical Ability Test. The +clothing assigned to you for training is your responsibility; anything that is lost must be paid for before you leave. +PHS Staff: PHS staff may bring and wear their Service Dress Blue uniform the first day of training and for the +graduation ceremony. +IV. LODGING AND MEALS +articipants will be informed of their lodging assignment upon arrival at the FLETC Registration Office. The FLETC wi +rovide transportation to and from the participants' lodging facilit +All meals are provided for by FLETC. Participants housed off-center will be provided transportation to and from FLETC +on both training and non-training days. +EFTA00122322 + +V. NOTES FOR PARTICIPANTS +BOP - ID: It is imperative that you know your BOP-ID number prior to your arrival; you will need to have it. +Weapons: Personal firearms are not permitted on the FLETC and storage for them is not available. +GroupWise: Email access is not available; computer access is only available at the FLETC library. +Graduation Ceremony: Family and friends are welcome to attend the graduation ceremony. All visitors to the FLET +nust have a basic background check completed prior to the graduation date. The FLETC visitor procedures and forms an +on the GLYNCO Sallyport page, http://sallyport.bop.gov/train/gln/fletc.jsp. The visitor must complete the FLETC visitor +form. You must turn the form in on the 1ª day of class. +NOTE: If the visitor is a Foreiga Nationa/LPR, U.S Citizen born outside the U.S, or Naturalized Citizen, visitor +forms and documentation must be received by the FLETC 30 days prior to the graduation date to ensure the form +is processed. +Failure to follow the FLETC visiting procedures will result in the requested visitor being denied access to the FLETC. +Staff Training Academy Website: Visit the Staff Training Academy homepage on Sallyport, listed under Glynco. You +will find the STA Participant Handbook, the FLETC Student Participant Handbook, and some Frequently Asked +Questions regarding the STA. You can read FLETC's Standards of Conduct as you will be required to sign an +acknowledgement of having read it during the registration process. +Cross Development Course Requirement: All Chaplains, PHS staff, and Medical/Dental Officers that elect to waive +firearms; must know their computer password and ensure that it will not expire while at the STA; we do not have the +ability to reset it. +Mailing Address: If you plan to receive mail while you are at the STA, use the following address: +Your Name, Bureau of Prisons, BOPB-1864 or BOPB-1865, I +Glynco, GA 31524 +VI. HUMAN RESOURCES +Responsibility: You are responsible for ensuring each participant has received a copy of this training authorization and +all instructions have been thoroughly discussed with them. Participants are to bring a copy of both the training and travel +authorizations with them. +Medical Form: A current (dated within 30-days of scheduled training) Pre-Training Medical Assessment Form must be +received for each participant by August 14, 2018. Failure to comply may result in the participant being removed from the +class. Please scan the medical form to: +• If you do not have the capability to email the form; +it may be faxed to +Cancellation: Written notification will be made to the STA immediately for all participant cancellations, to ensure the +vacancy can be filled. A waiver will be required for the participant being cancelled, follow the procedure for +cancellations per Program Statement 3906.22, Chapter 6, Page, 34 Para (b). +VII. CONTACT INFORMATION +GLN Repistrar: +Normal Duty Hours: 7:30 a.m. - 4:30 p.m. (Eastern Standard Time) +Staff Training Academy Main Line- +After Normal Duty Hours: FLETC Security - +If this number is used to contact a participant after normal duty hours/weekends, a message will be given +to the participant, providing the class number is provided. +EFTA00122323 + +PARTICIPANTS +BOPB - 1864 +MCC NEW YORK +NOEL, TOVA (Add 7/19) +EFTA00122324 + +ACKNOWLEDGMENT OF RECEIPTS +I certify I've received the below listed items and will conduct a thorough review of all Program Statements as noted below. +Standards of Employee Conduct, P.S. 3420.11, dated 12/16/2013 +Drug Free Workplace, P.S. 3735.04, dated 06/30/1997 +Acknowledgment of Receipt of Notice to Employee Whose Position Has Been Determined +Subject to Random Drug Testing (Attachment A) +Acknowledgment of Receipt of Notice to Employee Whose Position Is Not Subject to +Random Drug Testing (Attachment B) +Use of Force and Application of Restraints on Inmates, +P.S. 5566.06, dated 11/30/2005 +Personal Computers, P.S. 1237.14, dated 05/07/2007 +Affirmative Action and Diversity Management Program, +P.S. 3713.21, dated 05/16/2001 +Discrimination and Retaliation Complaints Processing, +P.S. 3713.24, dated 06/16/2014 +Searching, Detaining, or Arresting Visitors to Bureau Grounds and Facilities +P.S. 5510.15, dated 07/17/2013 +Computer Security Training +Computer Security Awareness Certification +Master Agreement, Federal Bureau of Prisons and Council of Prison Locals +Misdemeanor Crimes of Domestic Violence +Guidance Regarding Law Enforcement Officers Safety Act (LEOSA) +Employee Handbook +Manual and Procedures for Providing Reasonable Accomodations +0.27.2018 +EFTA00122325 + +DEC1365 ACKORTEDGEMENI OF RBCEIPT OF "STANDARDS OF EMPLOYEE CONDUCE COERM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +I, +Tova +NOeL +(Employee's Name) +, hereby acknowledge +receipt of Program Statement #3420.11. I further acknowledge that my +conduct is governed by this policy and it is my responsibility to familiarize +myself with the provisions of this document. +Date: +X +(Signature) +1.25. 2018 +Inatitution: MCC New york +: +PDF +Prescribed +by P3420 +EFTA00122326 + +PS 3735.04 +June 30, 1997 +Attachment A, Page 1 +AcknowLedgement of Receipt of Notice to Employee +Whose Position Has Been Determined Subject to Random Drug Testing +ffer a helping hand to those who need it +nessage that any illegal drug use is, quite simply, incompatible +vith the mission of the Bureau of Prisons. +The position you hold has been determined to be a Test Designated +Position. +s such, you may be selected for urinalysis dru +esting for the presence of controlled substances +You may be required to submit to testing in the following drug +test categories: +1. Random Selection +2. Reasonable Suspicion of drug use on-, or off-duty +Post Accident +4. Post Completion of Substance Abuse Treatment Program +11 initial positive test results will be confirmed with a ga +hromatography/mass spectrometry analysis. This is the mos +accurate testing available. +illegal drug. +related to positive topica are prote by de fine a +A test result which the physician has found to be positive, or a +refusal to submit to drug testing may result in disciplinary +action up to, and including dismissal. +confident at assistance by onto ang stel all may seek. +Assistance Program Coordinator. +An employee who makes his or her +trug problem known to his or her Chief Executive Officer prior to +suspicion or investigation may qualify for protection from +disciplinary action. +I have read the above +identified as subject to random drug testing. +Statement on Employee Drug Testing. +see Tora Not +Date 10.25.18 +Printed Name +EFTA00122327 + +Acknowledgment of Receipt of Guidance Materials +Regarding the Law Enforcement Officers Safety Act of 2004 +I have received a copy of the Law Enforcement Officers Safety Act +(P.I. 108-277); the Bureau of Prisons February 27, 2006, +• memorandum titled "Guidance Regarding the Law Enforcement +Officers Safety Act (LEOSA);" the Department of Justice's January +31, 2005, memorandum titled "Guidance on the Application of the . +Law Enforcement Officers Safety Act of 2004 to Current and +Retired Department of Justice Law Enforcement Officets, " title 18 +V.S.C. $ 3050; 28 C.F.R. S5 511.10-511.16, and the Department of +Justice. Policy Statement on the Use of Deadly Force. +Tova Nock +Staff Member Printed Name +Bare Membr signature +4.25.18 +Date Signed +'Place this form on the left side +Personnel Folder +of +the employee's Official +EFTA00122328 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.json b/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.json new file mode 100644 index 0000000000000000000000000000000000000000..7beedf680ba6ce26b37313e2862643d9ce6ca771 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.json @@ -0,0 +1,129 @@ +{ + "chars": 3875, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 477, + "failed": false, + "lines": 85, + "mean_conf": 0.915294, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 740, + "failed": false, + "lines": 52, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 531, + "failed": false, + "lines": 41, + "mean_conf": 0.963415, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 300, + "failed": false, + "lines": 26, + "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": 302, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 289, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 311, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 302, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 321, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 284, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604" +} diff --git a/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.md b/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.md new file mode 100644 index 0000000000000000000000000000000000000000..93ae72182a2bc3db11c438b0e6c2084339445dff --- /dev/null +++ b/vision-joined/ds9-parsed-01/c04893c646ee507ddf1283a8d025aa6cacff1e9f020f8f307d38c79a6388a604.md @@ -0,0 +1,363 @@ +NYMEC 530.03 * +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ**** +OCTG EQ +** +08-10-2019 +01:20:48 +V +COUNT +AREA +CENSUS +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +2-B +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +72 +5 +TOTAL +758 +COUNT +VERIFY +V +TU +T +2 +2 +2 +VERIFY +COUNT +COUNT COUNT AREA +ARIANINE +26 +B-A +10 +C-A +81 +E-N +79 +B-S +78 +G-N +88 G-S +4 +H-A +86 +I-N +89 +K-N +135 +K-S +1 +R-A +72 +Z-A +5 +Z-B +754 +-4-- +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +Hit +EFTA00119492 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +08/10/2019 +FROM: +i Count) +APPROVED: +(Operations Lieutenant) +REG # +NAME +UNIT +1. 85369-054 Woolasten KS +248816-066 SANTANA +3. 86900-054 WALKER 5N +4. 86409-054 BuLLock 5A +5. +6. +7. +8. +9. +10. +11. +12. +COUNT TIME: +LOCATION: +0300Am +Hoop +REG # +NAME +UNIT +13. +14. +B-A +I-N +C-A +K-N +E-N +K-S +2 OUT-COUNT BY UNIT +E-S +G-N +7 R-A +Z-A +G-S +Z-B +H-A . +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count +repare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as at +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00119493 + +NYMEC 530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG +ASSIGNMENT +OPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +0001 HOSP +NAME +86409-054 BULLOCK +0002 +48816-066 SANTANA +0003 +86900-054 WALKER +0004 +85369-054 WOOLASTON +* +08-10-2019 +01:21:34 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +OTR +08-10-2019 E05-535L +18-10-2019 K09-0281 +18-10-2019 E06-546: +08-10-2019 K11-053L +WRK +SUICIDE OR +UNASSG +SUICIDE OR +SUICIDE OR +UNASSO +FS WAREHOU +SUICIDE OR +GO000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00119494 + +Unit: BA +Count: +26 +Print Name: +Metropolitan Correctional Center +Official Count Slip +Date: 8. 10-19 +Time: 3:00nm +Signature: +Print Name: +Signature: +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +CA +10 +Date. +8/10/19. +Time: +3em +EFTA00119495 + +Unit: EN +Count: +Print Name +Signature: +Print Name +Signature +Metropolitan Correctional Center +Official Count Slip +_ Date 08-10-2019 +81 +Time: 3:00 A.M +Unit: ES +Count: +Print Nam +Signature: +Print Nam +Signature_ +Metropolitan Correctional Center +Official Count Slip +_Date S110119 +79• +Time: 3°°%AM +EFTA00119496 + +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +GN +78 +Time: 3:00 Am +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +G.5 +Date: 08/10/19 +88 +Time: +0300 +EFTA00119497 + +Unit: +Count: +Print Name: 9 +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +KN +_ Dare 8/10/191 +89 +Time: 30GiAm +Unit: +Count: +Print Name: +Signature: +Print Name. +Signature _ +Metropolitan Correctional Center +Official Count Slip +KS +135 +Date +8/10/2017 +Time: 03,00Am +- +EFTA00119498 + +Metropolitan Correctional Center +Official Count Slip +Date: 8-10-19 +Time: 3:00Am +Unit: +HOSP +Count: +Print Name: +Signature: +Print Name: +Signature: +Unit: +HA +Count: +4 +Print Name: +Signature: +Print Name: _ +Signature: +Metropolitan Correctional Center +Official Count Slip +Date: 8-10-19 +Time: 3:00am +EFTA00119499 + +Metropolitan Correctional Center +New York, New York +Official Count Slip +Unit: +RA: +Date: 8/10/19 +Count: +1 +"Time: +3:00 +1. Print Name: +1. Signature: +2. 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+NAME +UNIT +1. 85369-054 Woolesten KS +248816-066 SANTANA +3. 86900-054 WALKER 5N +4. 86409-054 BuLLock 5A +5. +6. +7. +8. +9. +10. +11. +12. +COUNT TIME: +LOCATION: +0300Am +Hoop +REG # +NAME +UNIT +13. +14. +B-A +I-N +C-A +K-N +E-N +K-S +2 OUT-COUNT BY UNIT +E-S +G-N +7 R-A +Z-A +G-S +Z-B +H-A . +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count +repare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as at +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00119905 + +NYMEC 530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG +ASSIGNMENT +COPER CATG ASSIGNMENT +NUM ASSIGNMENT REG NO +0001 HOSP +NAME +86409-054 BULLOCK +0002 +48816-066 SANTANA +0003 +86900-054 WALKER +0004 +85369-054 WOOLASTON +* +08-10-2019 +01:21:34 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +OTR +08-10-2019 E05-535L +18-10-2019 K09-0281 +18-10-2019 E06-5461 +08-10-2019 K11-053L +WRK +SUICIDE OR +UNASSG +SUICIDE OR +SUICIDE OR +UNASSO +FS WAREHOU +SUICIDE OR +GO000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00119906 + +Metropolitan Correctional Center +Official Count Slip +Unit: BA +Date: 8. 10-19 +count: 26 +Time: 3:00nm +Print Name: +Signature: +Print Name: +Signature: +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +CA +10 +Date. +8/10/19 +- Time: 34m +EFTA00119907 + +Unit: EN +Count: +Print Namo: +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +_Date 08-10-2019 +81 +Time: 3:00 A.M +Unit: _ +ES +Count: +Print Name +Signature: +Print Name +Signature +Metropolitan Correctional Center +Official Count Slip +_Date 8/10/19 +79 +June: 3°/Aм +EFTA00119908 + +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +GN +78 +Time: 3:00 Am +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +G.5 +88 +Date: 08/46/19 +Time: +BROd +EFTA00119909 + +Unit: +Count: +Print Name: S +Signature: +Print Name: - +Signature +Metropolitan Correctional Center +Official Count Slip +KN +89 +- Date 8/10/19 +Time: 3CGiAm +Unit: +Count: +Print Name: +Signature: +Print Names. +Signature, +Metropolitan Correctional Center +Official Count Slip +KS +_ Date +8/10/2017 +135 +Time: 03,00A. +- +EFTA00119910 + +Metropolitan Correctional Center +Official Count Slip +Date: 8-10-19 +Time: 3:00Am +Unit: +HOSP +Count: +Print Name: +Signature: +Print Name: +Signature: +Unit: +Count: +HA +4 +Print Name: +Signature: +Print Name: - +Signature: +Metropolitan Correctional Center +Official Count Slip +Date: 8-10-19 +Time: 3:00am +EFTA00119911 + +Metropolitan Correctional Center +New York, New York +Official Count Slip +Unit: +RA: +Date: 8/10/19 +Count: +1 +"Time: +3:00 +1. Print Name: +1. Signature: +2. 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The +following information was +noted. +Morning Watch Shift: +reported I/M I +on HA-Unit w/inmate +companion pending bed space (SHU). Treaty Transfer return Jones +#06178-104 (Flight Can-x, due to, mechanical problems) . +Correctional assignment Sanitation vacated, due to, a shortage of +staff. +Control Center Fire Panel remains inoperative. +Day Watch Shift: +reported I/M Garcia #79043-054 (Code $111) placement on +the Special Housing Unit. Correctional assignments Phone Monitor, +2 Sally +Officer, 10 South #2, +Rec +: Officer | +#1, Rec Officer #2 +vacated, due to, a shortage of staff. +Evenina Watch Shift: +reported I/M Fernandez 86824-054 placement on Dry +Cell in +RaD holding cell. Correctional assignments SHU #4 vacated, +due to, a shortage of staff. +CONFIDENTIAL +SDNY_00010148 +EFTA00062211 + +INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: +I/M +on Suicide Watch w/inmate companion +I/M +on Suicide Watch w/inmate companion +I/M +pending bed space (SHU) +NEW ADMISSIONS TO MCC New York: +Carreon #82858-198 +Lora #79951-054 +Matthews #91753-054 +Mutimura #76329-054 +RELEASED FROM MCC NEW YORK: +Booth 50501-054 +Bussey #55210-053 +Cuyler #89936-053 +Jones #06178-104 +Ramirez #81219-054 +Reyes #85993-054 +ADMISSIONS TO THE SPECIAL HOUSING UNIT: +Garcia #79043-054 (Code #111) +TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: +None +MISSING FIRE AND SECURITY REPORT: +Unit 2/3/7/9/11 Mgmt. +Safety +Central Tool Room +Education/Recreation +Facilities Offices +MISSING EQUIPMENT INVENTORY FORM: +Attorney Conference +3 Sallyport +Roof Recreation +CONFIDENTIAL +EFTA00062212 + +THE FOLLOWING LEAVE WAS UTILIZED: +FURLOUGH: 00 +ANNUAL LEAVE: 08 +SICK LEAVE: 09 +OFFICIAL TIME: 01 +SUSPENSION: 01 +FFLA: 00 +EMLA: 00 +COP: 04 +ANOL: 11 +ADVANCE LEAVE: 00 +IWOP: 00 +ADMIN LEAVE: 00 +COMP TIME: 00 +TRAINING: 04 +GLYNCO: 00 +INOP (M) : 02 +TOA: 00 +EPO: 00 +TRAVEL: 00 +THE FOLLOWING OVERTIMES WERE HIRED: +E-1 OVERTIME: +Number of staff = 24 +E-1 COMPTIME: +Number of staff = 00 +60-2 OVERTIME (USM MEDICAL) : +CONFIDENTIAL +Hours = 188.00 +Hours = 00.00 +SDNY_00010150 +EFTA00062213 + +Number of Staff = 00 +B-2 OVERTIME: +Number of Staff = 00 +09D OVERTIME (SPECIAL) : +Number of Staff = 00 +XXX OVERTIME (AIRLIFT) : +Number of Staff = 00 +87S OVERTIME (TREATY TRANS) : +Number of Staff = 03 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 29.00 +INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: +08-09-2019 / 12:00 AM +UNIT B-A: +26 +UNIT E-N: 87 +UNIT E-S: +81 +UNIT G-N: 79 +UNIT G-S: 80 +UNIT H-A: 03 +UNIT I-N: 85 +UNIT K-N: 88 +UNIT K-S: 138 +UNIT Z-A: 77 +UNIT Z-B: 05 +TOTAL: +759 +CONFIDENTIAL +SDNY_00010151 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Friday, +August 09, 2019 +Beginning Count: 759 +Daily Sensitive Information: +M/W +I/M +on Suicide Watch w/inmate companion +I/M +on Suicide Watch w/inmate companion +I/M +pending bed space (SHU) +TIME +CHRONOLOGICAL EVENTS +12:00 +AM +Lieutenant +assumes duties as the Morning Watch +Operations Lieutenant. +The fire alarm and sprinkler system are +operational w/exception of Control Center Fire Panel. +PREA +announcement conducted via the Institution Public Address System +and/or Radio, Restraint Equipment Cage inventory conducted. All +equipment accounted for. Metal Detector checks conducted. All +operative w/the +exception of +Rear +Gate/Facilities/RED. +Roof +Check completed. All secure. +Temporary Chit Inventory: #1:2; +#2:5; #3:5; #4:6: #5:5; #6:0; Hosp: 0 +12:00 +Institution Count in progress +AM +12:00 +NYPD Phone Check $1142 +AM +12:09 +Body Alarm testing in progress +AM +12:16 +Body alarm testing completed +AM +12:30 +Watch Calls cont. +AM +12:35 +Good Verbal count announced +AM +12:55 +Clear Institution count announced +AM +3:00 +AM +Institution Count in progress +3:03 +AM ++1 TRTY TRANS (return): Jones #06178-104 to IN +3:27 +AM +Good Verbal count announced +3:29 +AM +Clear Institution count announced +5:00 AM +Institution Count in progress +5:40 AM Good Verbal count announced +5:43 AM Clear Institution count announced +8:00 AM +Relieved of duties by It. +as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry(s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +SHU: 77/5 +BC +759 +SHU +77/5 +759 +7775 +760 +760 +760 +760 +77/5 +77/5 +77/5 +Ops It. +Time +Ending Count: 760 SHU: 77; 10-south: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +H/A (PBS) ; 01; H/A (PCLAS): 00 +AD Order +CONFIDENTIAL +SDNY_00010152 +EFTA00062215 + +UNITED +STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: +D/W - Friday, +August 09, 2019 +Beginning Count: 760 +D/W +Daily +Sensitive Information: +I/M +on Suicide Watch w/inmate companion +I/M +on Psych obs. w/inmate companion. +I/M +on DRY Cell w/staff watch in R&D. +8:00 +AM +Lieutenant +assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and pump system is inoperable at this +time. Fire Watch is in Progress. Unable to conduct PREA +announcement over the Institution Public Address System, due to, +system malfunction. Restraint Equipment Cage inventory conducted. +All equipment accounted for. Metal Detector checks conducted. +All operative w/the exception of Rear Gate. +Roof Check +completed. All secure. Temporary Chit Inventory: #1:0; #2:5; +#3:5; #4:6; #5:6; #6:5; Hosp: 0 +Daily Hand Stamp : DJBE/LEFT HAND +8:00 +8:10 +8:30 +AM +AM +AM +NYPD Phone Check #2286 +Body Alarm Test Initiated. +AM Census Conducted +50501-054 BOOTH E01-506L to PRE REMOVE, 55210-053 BUSSEY E02-513U +to PRE REMOVE. 85993-054 REYES 206-220UAD to PRE REMOVE -3 +8:50 +AM +Body Alarm Testing Complete. +8:58 AM +86627-054 JONES K12-069U to L HOSP USM -1 +10:00 AM +81219-054 RAMIREZ E08-562L FT REL +-1 +10:24 AM +-1 I/M Cuyler #89936-053 from ES to GCT REL +11:24 AM +79951-054 LORA +new commit +1 +12:30 +PM +- PM Census Conducted +12:35 PM +86627-054 JONES return from L-Hosp +1 +1:10 +PM +I/M +off suicide watch +2:41 +PM +-1 I/M Jones #06178-104 from IN to TREATY TRANS +3:15 PM +I/M +placed on dry cell from ZA +3:45 +PM +Institutional lockdown +for count. +4:00 +PM +Relieved of duties by +E/W Operations Lieutenant. +Inmates +Visitation: ZA +Adults +Children +17 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +20 +9 +CONFIDENTIAL +SHU: 77/5 +760 +77/5 +757 +76/5 +756 +76/5 +755 +776/5 +754 +755 76/5 +756| 76/5 +755 +75/5 +Total +46 +SDNY_00010153 +EFTA00062216 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +WITSEC inquiry (s) was/were received during my tour of duty: O +The following Inmate(s) were placed in Administrative Detention: 0 +[Reg Numbex +A/D Order +Ops +Act It +Ending Count: 755 ; SHU:75 ; 10-South: 05; SHU OBS: 00. +ocal Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 0: +CONFIDENTIAL +SDNY_00010154 +EFTA00062217 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 +Beginning Count: 755 +Daily Sensitive Information. +I/M +on Psych Obs w/inmate companion. +E/W +I/M +on PSYCH OBS. W/inmate companion. +I/M +on Suicide watch w/inmate companion. +I/M +on suicide watch w/ inmate companion. +I/M +on Dry cell w/staff watch in R&D +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch +Operations Lieutenant. Unable to conduct PREA announcement over +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 +PM +4:01 +PM +4:08 +PM +4:37 +PM +5:00 PM +5:03 +PM +6:00 +PM +6:34 +PM +6:39 +PM +6:47 +PM +7:45 +PM +8:12 +PM +8:21 +PM +Institution count in progress. +NYPD Phone Check #2624 +Body alarm testing in progress. +Body alarm testing completed +Good verbal count +Clear institutional count. +Watch call in progress +I/M Hemmingway #14728-053 from ZA to ES ++1 I/M Matthews 91753-054 from BAIBOND to RA +I/M Reid #85609-054 from ZA to GS +Trash Iun in progress ++1 I/M Carreon #82858-198 from BAILBOND to RA +I/M +and I/M +from ZA to +Suicide watch +8:28 +PM +8:36 PM +8: 42 PM +10:00 +PM +I/M +#79043-054 from KN to ZA Introduction of tobacco ++1 I/M Mutimura #76329-054 from REL to RA +Trash run complete +Institutional count in progress. +10:41 +PM +10:43 +PM +12:00 +AM +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by +as the M/W Lieutenant. +INMATES +VISITING: KN +ADULTS +CHILDREN +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my +tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +CONFIDENTIAL +SHU: 75/ +5 +B/C +755 +SHU +75/5 +755 +755 +756 +757 +758 +75/5 +74/5 +73/5 +71/5 +72/5 +758 72/5 +TOTAL +71 +SDNY_00010155 +EFTA00062218 + +NAME +ops. 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BusinessObjects\SAP BusinessObjects Enterprise XI +4.0 Data\procSched\ USAHUBSWVCRY161.AdaptiveJobServer\~tmp3a84b1763136de3-rpt +Total Cases +3 +Data as of 02/25/2021 11:02 am +3 +15 +3 +Total +EFTA00096870 + +EFTA00096871 + +EFTA00096872 + +EFTA00096873 + +EFTA00096874 + +EFTA00096875 + +EFTA00096876 + +EFTA00096877 + +EFTA00096878 + +EFTA00096879 + +EFTA00096880 + +EFTA00096881 + +EFTA00096882 + +EFTA00096883 + +EFTA00096884 + +EFTA00096885 + +EFTA00096886 + +EFTA00096887 + +EFTA00096888 + +EFTA00096889 + +EFTA00096890 + +EFTA00096891 + +EFTA00096892 + +EFTA00096893 + +EFTA00096894 + +EFTA00096895 + +EFTA00096896 + +EFTA00096897 + +EFTA00096898 + +EFTA00096899 + +EFTA00096900 + +EFTA00096901 + +EFTA00096902 + +EFTA00096903 + +EFTA00096904 + +EFTA00096905 + +EFTA00096906 + +EFTA00096907 + +EFTA00096908 + +EFTA00096909 + +EFTA00096910 + +EFTA00096911 + +EFTA00096912 + +EFTA00096913 + +EFTA00096914 + +EFTA00096915 + +EFTA00096916 + +EFTA00096917 + +EFTA00096918 + +EFTA00096919 + +EFTA00096920 + +EFTA00096921 + +EFTA00096922 + +EFTA00096923 + +EFTA00096924 + +EFTA00096925 + +EFTA00096926 + +EFTA00096927 + +EFTA00096928 + +EFTA00096929 + +EFTA00096930 + +This report shows child exploitation cases that have been coded o8o or 087 where you are noted as Lead AUSA. If you have a child +exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the +attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that +| (St. Andrew's) ori +(White Plains). +2018R01618 +11/30/2018 +US v. Jeffrey Epstein +Public Corruption +Vie_Wit Flag: +Y +11/30/2018 +08/22/2019 +BDCS +NOTE +02/27/2020 CSST +Epstein, Jeffrey +19-CR-00490 +1 18:00371 +1 18:00371 +1 18:00371 +2 18:01591 +2 18:01591 +≥ 18:01591 +Investigation re: alleged trafficking and enticement of minors +Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. +USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation +withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. +Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. +Nolle, suicide 8/29/19. +Arrested: 2019/07/06 00:00:00 +Indictment 07/02/2019 +Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz +Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: +(scS) or case Satus (cs30) notesin LiN as e/dicat (write clearly), Clerks will input into Brief Description of Case +2020R00719 +07/07/2020 +US v Ghislaine Maxwell +Public Corruption +Vie_Wit Flag: +Maxwell, Ghislaine +20-CR-00330 +Indictment 06/29/2020 +1 18:00371 +2 18:02422 +3 18:00371 +4 18:02423a +5 18:01623 +6 18:01623 +For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case +(BDCS) or Case Status (CSST) notes in LIONS as indicated). +EFTA00096931 + +Investigative steps taken (including status of forensics) (CSST): +Investigative steps remaining (CSST): +Anticipated arrest date (if not already arrested) (CSST): +Bail/custody status (CSST): +Anticipated charges (or anticipated additional charges) (CSST): +Any evidence of contact with children not already indicated above (BDCS): +Any other notable information not already indicated above (BDCS): +EFTA00096932 + +EFTA00096933 + +EFTA00096934 + +EFTA00096935 + +EFTA00096936 + +EFTA00096937 + +EFTA00096938 + +EFTA00096939 + +EFTA00096940 + +EFTA00096941 + +EFTA00096942 + +EFTA00096943 + +EFTA00096944 + +EFTA00096945 + +EFTA00096946 + +EFTA00096947 + +EFTA00096948 + +EFTA00096949 + +EFTA00096950 + +EFTA00096951 + +EFTA00096952 + +EFTA00096953 + +EFTA00096954 + +EFTA00096955 + +EFTA00096956 + +EFTA00096957 + +EFTA00096958 + +EFTA00096959 + +EFTA00096960 + +EFTA00096961 + +EFTA00096962 + +EFTA00096963 + +EFTA00096964 + +EFTA00096965 + +EFTA00096966 + +EFTA00096967 + +EFTA00096968 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.json b/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.json new file mode 100644 index 0000000000000000000000000000000000000000..ef27367a610489c3e1943158e5c7ed99186656aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.json @@ -0,0 +1,129 @@ +{ + "chars": 8247, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 408, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 407, + "failed": false, + "lines": 13, + "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": 513, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 871, + "failed": false, + "lines": 44, + "mean_conf": 0.865909, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 998, + "failed": false, + "lines": 49, + "mean_conf": 0.904082, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1104, + "failed": false, + "lines": 54, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1029, + "failed": false, + "lines": 50, + "mean_conf": 0.912, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 647, + "failed": false, + "lines": 44, + "mean_conf": 0.829545, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1279, + "failed": false, + "lines": 59, + "mean_conf": 0.90339, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 973, + "failed": false, + "lines": 44, + "mean_conf": 0.943182, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de" +} diff --git a/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.md b/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.md new file mode 100644 index 0000000000000000000000000000000000000000..b72392aadb566877728a727caadc91f2bf346c2d --- /dev/null +++ b/vision-joined/ds9-parsed-01/c099ba65c0cc82fdfada3fe3ed0e25ea3401e25d8864b26ef97f7e3ae435a0de.md @@ -0,0 +1,417 @@ +Suicide Watch +Chronological +Log +Inmate Companions Log +Name of inmate on watch: +Epstein +Register #: +16318-054 +Institution: +MCC +Date Watch Began / Ended +Suicide Smock/Slippers +Suicide Blanket +Suicide Mattress +July 232019-1421,29 +To be completed by Chief Psychologist at conclusion of watch: +Booklet . +1 +of L +Paper Cup/Soap +SW Paper Spoon +Finger Toothbrush +Tampons or Foam Belt/Napkin +SWCL - INMATE +EFTA00122765 + +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +D +This is the initial log book for this suicide watch. +Enter date and time watch began: +& This is a continuation log book for this watch. +•Enter date and time this watch book was initiated: +7-23-09 7:00am +Instructions to Observer: +Document your observations every +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00122766 + +PP37 +NYMBJ 531.01# +PAGE 001 OF 001 * +INMATE HISTORY +MED DY ST +REG NO..: |76318-054 NAME...: EPSTEIN, JEFFREY EDWARD +CATEGORY: MDS +FUNCTION: DIS +FORMAT: Г +FCL ASSIGNMENT DESCRIPTION +NYM NOT MED CL NOT MEDICALLY CLEARED +NYM +SUIC WATCH SUICIDE WATCH +Page 1 of 1 +07-24-2019 +12:32:30 +START DATE/TIME STOP DATE/TIME +07-06-2019 2124 CURRENT . +07-23-2019 0140 07-24-2019 0845 +G0005 +TRANSACTION +SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +• +https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do +7/24/2019 +EFTA00122767 + +Suicide Watch Observation Log +a pstein +on watch: +Reg 4: 76318-03% Date: 7/23/19 +Time +Observations: Briefly note your observations, Initial all entries. +Initials. +7isban: +chrmato Companion Eleb i.. +#7627505x assume reponsibly? +formal Epitein 1776315-057 +IX1Sam +Inmates Epstein scotting. +1:30am +Immate Epstein si sitting +I the edge of ho bed, persuee. +7:4dam +Inmate. Epstein askedspot. vi +30 +toilet poper +1:45am Inmate Eputine soldrovi +on the edy of tin bed, pensiva +1:Stam +inmate: @patein laid domes n +8:00am +'lamese laying on bussybithin +8:1 2am +30 +8:15am +asked for toilet paper etheles +Inmate Epstein is sittingat +the edge of his bed, - +8:23am +Inmate Epstein asked to +speak rudbhisaltaney- +8:30am +Inmate Epstein is setbay on +the edgy of for bed — +21 N +404:1 +N53AD +Or 01 +Note to all observers: Legibly print and sign your name at the beginning of your shift. +EFTA00122768 + +Suicide Watch Observation Log +Name of inmate +on watch: +Epstein +Reg#: 76318-054 Date: 07.23-19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +8:3lam +Inmate Epstain is paujarame o +8:45am +Inmate Epsten i sittr +at thredgof hirle he mention +to me that heishungry — +* 8: 54am +inmato Epstens says he feele fir +it smolles te chant water - DE +9:00am +Inmat Epsteen = paringonound, +9:10AM +looking out thi cumdo +catsar satin s +115am +9:30am +DI. +is still specking with +Inmate Epstein +Inmate Epstein js sittingon the edge. +ofhis.-bed. +Inmate testan askedter the time .. +9.45am +10:00 +matt tipstan is sitting on theedeskhisked +508: +Inmate Epsteinesked to spare ith +hisattorney Inmate Epstein is usive; +thie restroom +1l1Sam +Inmate Epstein is spaking within +10-bam +Inmate Epstein mentioned tome".. +that Do +Tsaid: hisattorney +isnt here yet.: +10:20am +nmate Epstanis drinking water - +Note to all observers: Legibly print and sign your name at the beginning of your shift. +2 +EFTA00122769 + +Suicide Watch Observation Log +a marmal Eps tein +on watch: +Reg#: 76318-054 Date: 72319 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +10300Mh +Inmate Epstein is pacing around - +103lam +Inmate Epstein shungry,— +1045am +Inmate Epstein is pacing aroun +Heis nor with bishead a gainst the +wall +oh It 2z 7-23-15 +* ip: Sam Inmate Epstein is eating Bren- +-OE: +11:0am +Inmate Epstein is sitting on the +edge of his bed. +1l-)Dam +Inmate Epstein washed his neck- +Inmate Epstein is pacing around — +Inmate Epstein is paring as ound- +11:45am +Inmate Epstein is sitting of the +edge of his bad +1200pm +Inmate Epstein is sittinget the +eage of bis bed, withhis legs cased.- +n-08pk +12:10 p +12:15 pm +1230pm +Inmate Estein laid down — +Dety Rounds C. Melender +cau +Inmate Epstein is drinking water" +Inmate Epsten issiHingontle +edgeother bad/ mailing for shoo +1240pm +Inmate Epstein is being taken +to sochis attaine, +17:45pm +Inmate Epsten is stir Mattrira +f:00pm +Inmate Ekin is still w/attaree +cE +OE +OE +Note to all observers: Legibly print and sign your name at the beginning of your shift. +3 +EFTA00122770 + +on watch: +Time +1:15pm +130pm +79:15 +$0:30.- +700:45 +20.00 +20:5 +20:30 +2045222586 +21:00 +21:15. +2:30 +* 21:45 +12:00 +22:15 +22:30 +22:45 +Suicide Watch Observation Log +Reg#: 76318-057 Date: 7-23.19 +Observations: Briefly note your observations. Initial all entries. +Inmate Epstein is w/attaneystill +Initials +00 +Inmate Eatinis mossary. +START SHET SIC TIDIE SSUMES I +I/M. EPSTEIN IN CeLl # IN 7-23-19 +I'm EpsteN is tacky acut tute - +I/M EPSTEN iS FALKWO ABUT FINANCE +IlM EPsteiN is taLiNG ABut SCieNt - +I EPSteiN Is talKING ABUT MATh +JIM EPSTEIN IS tALIEING ABUT: fINANCE +JIm EPStEIN IS tALKING ABNUT THE PrISON +ENVIRUNMENT +Ilm EPSteN IS DiSCUSSNG PriSON - +ENVIRONMENT +Eim Aslenhis taLK INU ABOut iAis +erasiata Medal, handmans sig +IIM EPStEIN IS EATING PELNUt BUttir + i +DriNKiNG WAteR +EIm GPStEiN DECDEs To LM doreN - +I IM EPSteIN APPEARS tO BE SCOOPING - +IIm EPSteIN PAPEARS tU BE SLOODIVE- +uT +шт,. +XO END S4. IT IIC T.SOAG #>8355-053 /CA +Note to all observers: Legibly print and sign your name at the beginning of your shift. +4 +EFTA00122771 + +on watch: " +Time +1045M +Suicide Watch Observation Log +::.Reg#:76318-054 +Date: 7/23/19 +Observations: Briefly note your observations. Initial all entries. +Initials +1; Brandon DeCAIUA#16520 055 aSSUMeS.. 140 +responsibility tor the suicide watchut... +Fatein #76318-054 inCell#4 on 7/23/19-1 +11°°PM +1130pm +1142pM +1155pм +1209M +1230Am +125AM +1246AM +10°AM +1'5AM +122AM +13°Aм +1PAM +2°AM +25AM +23°AM +242AM +02450м +JUNe +* +mate SEIN sisteeping +Staffrovinds" +е 20 +note FASTEN seeing . +lunate FROTEINisseeDing +Li 17 +320 +SEND +Epstein in cellt4 at this time onese +UB +Note to all observers: Legibly print and sign your name at the beginning of your shift. +5 +EFTA00122772 + +Suicide Watch Observation Log +Name of Inmate +on watch: +Time +0300am +Epstein +Reg #: 76318-054 Date: 7/24/19 +Observations: Briefly note your observations. Initial all entries. +Initials +Ilm Epstein appears to be sleeping +at this +time om +0315 am Elm Epstein appeors to be sleepingammi +UB +0330 am +In Epstein affears in be sleeph mm +0345 am +Yin Epstein has shifted to his right side, +appears to be sleeping at this time, an +0400 am +0415 aM +0430 am +I\m Elstem allears to be sleeping- +Am Elsten alearo to be sleeping +UB +UB +UB +I/m Eestein woke of 0425 in to ost the +time, new he appears to be disting back to +Sleel- +CB +0445 ам +In Eestein woke to use the battitoon(urine) +and drank water before asking the time, not ne +is sting on the bed. +0500 am +Im Epstein is laving on his back in the bed +he appears to have tallen aslees +0515 am +In Bestern appears to be Sleeling- +CB +0530aM Im Festein appears to be steeping, the cle +en shift just wecked en him +0545am +0545 am I/m Elstein affears to be sleeping — +CB. +CB +0600 am +Ilm Epsein appears te be steeling. +* 6l5an +In Epstein has waken up te use the +bathroom (urine) and has diank some water, +he asked whot tame was breakfast and +% +nedial., +UB +Note to all observers: Legibly print and sign your name at the beginning of your shift. +6 +EFTA00122773 + +Suicide Watch Observation Log +on watch: +Name orumat Epstein +Reg#: 76318-054 Date: 7/24/19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +0630am +Ilm Epstein appears to be sleeping at this +time, breakfast has arrived but has not been +aiven to him as ot yet - +0645 am +07000m +7:00AM +Im Epstein appears to be sleefingm +CB +UB +Ill Billack end of tour— +Sfart the wrw shipt Reshare Marting 27758050 +Du Pda Ops LT der +7:15 AM +IM Epsteun recibe his breakgast and — +ust bad to Shep and ark the +- Ter his Madication +7:30 AM +7:35 AM +IM Epstein appears toke Sleepino +ImEnstein gotup ant he es have +sreatfast +2:400M IM Epstein ast vor a Shower and - +I Call ete 44 +Yu Epstern Steel eatens his brotrost +is setting down on his +8:00 AM +8:15AM +8:20 Am +interviened IM. Estein tor psychol +8:30 Am Dr. +8:45 Am Dr. +fron suicide watch to Bychdogical +OBservAtion- +Note to all observers: Legibly print and sign your name at the beginning of your shift. +7 +EFTA00122774 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.json b/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.json new file mode 100644 index 0000000000000000000000000000000000000000..444f10dabe64245f1bd17f24d8d41ff5fe760dd8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.json @@ -0,0 +1,45 @@ +{ + "chars": 3549, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2276, + "failed": false, + "lines": 280, + "mean_conf": 0.753929, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 875, + "failed": false, + "lines": 129, + "mean_conf": 0.562791, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 394, + "failed": false, + "lines": 44, + "mean_conf": 0.738636, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6" +} diff --git a/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.md b/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.md new file mode 100644 index 0000000000000000000000000000000000000000..0d195645089b5923533b7835788aeb15ae6f11e1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c0edf02ebf7d04bacf27585011c7b7b797bb8db468c6f81f9fcc11e9501726f6.md @@ -0,0 +1,455 @@ +DATE +: 8) +NAME +Signature +n-Flemer +Gaksa | Aşcimp +Sunsa Arçine +Gapa +Againie +J. 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Epstein's relationships with prominent figures in politics, business, and Hollywood +entertainment contribute to the public interest in Epstein and the circumstances surrounding his +death. +PARTIES +Plaintiff The New York Times Company publishes The New York Times +newspaper and www.nytimes.com. The New York Times Company is headquartered in this +judicial district at 620 Eighth Avenue, New York, New York, 10018. +1 +EFTA00074140 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 2 of 7 +4. +Defendant BOP is an agency of the federal government that has possession and +control of the records that Plaintiff seeks. +JURISDICTION AND VENUE +This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. § +1331 and 5 U.S.C. § 552(a)(4)(B). +6. +Venue is premised on Plaintiff's place of business and is proper in this district +under 5 U.S.C. § 552(a)(4)(B). +FOIA requires that agencies respond to requests within 20 business days. See 5 +U.S.C. § 552(a)(6)(A). +8. +Defendant BOP has failed to meet the statutory deadlines set by FOIA. See 5 +U.S.C. § 552(a)(6)(A)-(B). Plaintiff is therefore deemed to have exhausted all administrative +remedies, pursuant to 5 U.S.C. § 552(a)(6)(C). +FACTS +The August 12, 2019 Requests +On August 12, 2019, The Times submitted two FOIA requests to BOP. +10. The first request sought information about the procedures followed in housing +Epstein at the MCC, as well as background information about Epstein as an inmate. +11. +One subset of that request centered on records relating to the designation of +Epstein as a suicide risk: "Documents showing when MCC staff held meetings regarding Jeffrey +Epstein, and who attended"; "All records generated from the meeting at MCC during which it +was decided that Jeffrey Epstein would be taken off suicide watch"; "The Post-Watch report +compiled in order to take Jeffrey Epstein off suicide watch"; and "All medical reports related to +Jeffrey Epstein at MCC." +2 +EFTA00074141 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 3 of 7 +12. A second subset focused on the operations of the MCC during the time of +Epstein's attempted suicide and, later, his death: "The signed log in the Special Housing Unit at +MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 10"; "The +overtime sign-up sheets for the Special Housing Unit (9 South) at MCC for Aug. 9 and 10, and +on July 22 and 23"; and "Documents showing which staff were augmented at MCC and what +positions they worked in on Aug. 9 and 10, and on July 22 and 23." +13. +A third subset focused on Epstein's experience as an inmate: the intake screening +form, inmate profile, and chronological disciplinary records for Epstein at MCC; all quarter +entries showing which cells Epstein was housed in at MCC; incident reports related to Epstein at +MCC; the Central Inmate Monitoring (CIM) Clearance and Separatee data sheet for Epstein at +MCC; security designation records and chronological disciplinary records for Epstein at MCC; +and the signed visitor log for Epstein at MCC. +14. +The second request filed on August 12, 2019 sought video camera footage and +BOP documents pertaining to Epstein's suicide and to his first suicide attempt, as well as BOP +documents (including email correspondence and meeting minutes) pertaining to the decision to +remove Epstein from suicide watch, BOP special investigation reports mentioning Epstein, and +BOP correspondence with the U.S. Attorney's Office regarding Epstein. +15. +On September 23, 2019, BOP responded, providing tracking number 2019-05665 +(apparently consolidating the two August 2019 requests) and stating that all responsive records +"are categorically exempt from disclosure" under Exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F), +and that, as a result, the agency was "not required to conduct a search for the requested records." +16. +On October 3, 2019, The Times sent via FedEx an administrative appeal of the +categorical denial of the two August 2019 requests. That appeal noted that agencies have a +3 +EFTA00074142 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 4 of 7 +statutory duty to "make reasonable efforts to search" for responsive records, 5 U.S.C. § +552(a)(3)(C), that BOP ought to have made a good faith effort to search for responsive records to +determine whether there are any non-exempt responsive records, and that it was implausible, +given the breadth of the requests, that all responsive records were properly withheld. On October +9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned +appeal tracking number DOJ-AP-2020-000123. +17. +On November 27, 2019, The Times spoke by phone to the assigned FOIA officer, +who indicated that the agency was processing the appeal and hoped to provide a response within +2-3 weeks. +18. To date, The Times has not received any response to its administrative appeal, nor +any documents responsive to either of the August 2019 requests. +The December 12, 2019 Request +19. On December 12, 2019, The Times submitted a FOIA request by e-mail to BOP. +The request sought: "(1) The full log of Mr. Epstein's phone calls to and from the MCC; "(2) +All email correspondence to and from Mr. Epstein while he was at the MCC (including any +correspondence through the Corrlinks system or any other email system he had access to)"; "(3) +The full log of people who visited Mr. Epstein while he was at the MCC and when they visited"; +"(4) The full list of people that Mr. Epstein had requested to be on his approved visitor list"; "(5) +The full list of people that Mr. Epstein had requested to be on his approved email +correspondence list"; and "(6) The full list of people that Mr. Epstein had requested to be on his +approved call list." The December 12, 2019 request sought expedited processing and indicated +that records generated by BOP employees based in New York, Texas, and Washington, D.C. +should be searched. +4 +EFTA00074143 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7 +20. +On December 16, 2019, BOP acknowledged receipt of The Times's December 12, +2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was +forwarded to processing office CO. The letter also stated that BOP had denied The Times's +request for expedited processing and assigned the request to the complex processing queue. +21. +BOP has failed to respond to the December 12, 2019 request within the statutory +time frame required under FOIA. +22. +The January 2, 2020 Request +On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.' +That request sought: "The full recordings of the last three phone conversations that Mr. Epstein +had." The Times's January 2, 2020 request again sought expedited processing and indicated that +records generated by BOP employees based in New York, Texas, and Washington, D.C. should +be searched. +23. +On January 9, 2020, The Times received a letter from BOP, explaining that the +agency determined the December 12, 2019 and the January 2, 2020 requests "should be +aggregated into one request, which is request number 2020-01336." That letter also denied The +Times's request for expedited processing of the January 2, 2020 request. +24. +BOP has failed to respond to The Times's January 2, 2020 request within the +statutory time frame required under FOIA. +25. +COUNT ONE +Plaintiff repeats, realleges, and reincorporates the allegations in the foregoing +paragraphs as though fully set forth herein. +' The Times also submitted a second FOIA request to BOP on January 2, 2020, which was +assigned tracking number 2020-01578. That request does not seek records specific to Epstein and +is not at issue in this suit. +5 +EFTA00074144 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 6 of 7 +26. +Defendant BOP is subject to FOIA and must therefore release in response to a +FOIA request any disclosable records in its possession at the time of the request and provide a +lawful reason for withholding any materials as to which it is claiming an exemption. +27. +BOP has failed to meet the statutory deadlines set by FOIA. See 5 U.S.C. § +552(a)(б)(A)-(B). Accordingly, Plaintiff is deemed to have exhausted its administrative remedies +under FOIA. +28. +BOP has no lawful basis for declining to release the records requested by Plaintiff +under FOIA. +29. Accordingly, Plaintiff is entitled to an order compelling BOP to produce records +responsive to its FOIA request. +REQUEST FOR RELIEF +WHEREFORE, Plaintiff respectfully requests that this Court: +30. Declare that the documents sought by its FOIA request, as described in the +foregoing paragraphs, are public under 5 U.S.C. § 552 and must be disclosed; +31. +Order BOP to provide the requested documents to Plaintiff within 20 business +days of the Court's order; +32. Award Plaintiff the costs of this proceeding, including reasonable attorney's fees, +as expressly permitted by FOIA; and +33. +Grant Plaintiff such other and further relief as this Court deems just and proper. +Dated: New York, New York +January 30, 2020 +Is/ David E. McCraw +David E. McCraw +Alexandra Perloff-Giles +6 +EFTA00074145 + +Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7 +Legal Department +The New York Times Company +620 8th Avenue +New York, NY 10018 +Phone: +Fax: +E-mail: +Counsel for Plaintiff +7 +EFTA00074146 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.json b/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.json new file mode 100644 index 0000000000000000000000000000000000000000..3f4b9c14f717d458134d4157620d7fa9ed5914cd --- /dev/null +++ b/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.json @@ -0,0 +1,33 @@ +{ + "chars": 1972, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1798, + "failed": false, + "lines": 87, + "mean_conf": 0.913793, + "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": 7, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4" +} diff --git a/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.md b/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.md new file mode 100644 index 0000000000000000000000000000000000000000..6aefdd618f3625af2eb41c41635d17470670899a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c11c7275c7c25de52f36f9a7b7f6250580541cb263cd04bd105647a88a21b1d4.md @@ -0,0 +1,95 @@ +From: +To: +NY) (FBI)" +|(USANYS)" +Cc: " +NYPD)" +Subject: Intakes +Date: Tue, 12 Jan 2021 17:42:25 +0000 +Attachments: (U)_Date_ Submitted_ 07_12_2020_07_06_53_PM_ET_Transaction_Number_07A23145- +DOC9-43BC-.pdf; +(U) On 08_02_2020, at_11_54_a.m._Eastern_Time. +cell_phone_number +pdf; +(U) On_ 08_03_2020, at +_S_1_P.M._Eastern_Daylight_Time, +date_of +birth.pdf; +(U) On_ 08_03_2020, at _12_28_p.m._Eastern_Time,_an_anonymous_tipster_(Anonymous) +) On 08. 05.2020, at 5_48 p.m. Eastern Time. +email_address +pdf; (U) On_08_06 _2020, at _02_27_PM. +_Called_the_FBI.pdf; +_LNU,_Cell_Telephone +(U) On_08_06_2020, _at_10_12_a.m._Eastern_Time, +date_of _birth +pdf; +(U)_On_08_10_2020,_at_08_10_2020_p.m._Eastern +(Anonymous.pdf; +_Time,_an +_anonymous_female_caller +(U)_On_08_1|_2020,_at_7_26_a.m._Eastern_Time +Last_Name_Unknown_(LNU) +_ email.pdf; +(U) On_08_17_2020, _at_3_03_ +_PM _Eastern_Time +date +of birth +pdf; +(U) On_08_17_2020,_at_3_ +pdf; +_32_p.m._Eastern_Time +_date_of_birth +(U) On 08_20_2020,_at_10_31_ +_12_AM +_ Eastern +_Time +date of birth +..pdf; +(U)_On_08_24_2020, _at_4. +_31_p.m._ Eastern_Time,_ +date of birth +L-pdf; +(U) On_08_24_2020, _at_I|_34_48 +_AM_Eastern_Time +Home telepho +ne_number.pdf; +(U)_On_08_24_2020,_at_12_06_59_PM_Eastern_Time, +NU),_date_of.pdf; +U) On_09_08_2020,_at_10_29_p.m._Eastern_Time, +Last_Name_Unknown_(L +date_of_birth +pdf; +(U) On 09_14_2020,_ at _12_12_p.m._ Eastern_Time +date_of birth +-pdf; +U) On 10_09_2020, at _7_22_58 +_PM. +_Eastern_Time +date_of_birth +-pdf; +U) On_10_12_2020, _at_3_14_p.m._Eastern_Time, +date_of_birth +I pdf; +(U) On_10_19_2020, _at_2 +_00_p.m._Eastern_Time, +date_of_birth +_-pdf; +(U) On 10_19 _2020, at_11_43_AM_Eastern_Time +date +_of_birth +(U) On _10_27_2020, _at _3_20 p.m._Eastern_Time, +date of birth +pdf; +(U) On 1|_02_2020_at _5_58_AM_Eastern_Time,_ +date +of birt +EFTA00080614 + +(U) On 11_09_2020,_ at_5_16 p.m._Eastern_time. +(U) On 12_06_2020,_at _9_32_a.m._Eastern Time. +paf; (U__ FOUO)_Interview_of l +date _of birth_ +date_ of birth +par +EFTA00080615 \ No newline at end of file diff --git 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b/vision-joined/ds9-parsed-01/c124cf4082a1983b90447363b96c43902692b781cb81f7433da50a991919c5ce.md @@ -0,0 +1,516 @@ +.: +LAST WILL AND TESTAMENT +OF +JEFFREY E. EPSTEIN +1, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands, +do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils +made by me. +I direct my Executor to pay from my estate all expenses of +my last illness, my funeral and burial expenses, the administration expenses of my estate and all +of my debts duly proven and allowed against my estate. +B. +I direct my Executor to pay from my estate, as +compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred +Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my +estate. No Executor shall receive any other compensation for serving as Executor hereunder; +provided, however, that my Executor shall be reimbursed from my estate for all reasonable +costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and +expenses of counsel or any other agents hired by my Executor, and my Executor shall not be +liable therefor individually. +C. +I direct my Executor to pay from my estate the +federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH. +direct my Executor to pay from my estate al +xpenses of storing, insuring, packing, shipping and delivering my tangible personal property i +accordance with Article SECOND. +SECOND: +I give all of my property, real and personal, wherever situated, +after the payments and distributions provided in Article FIRST, to the then acting Trustees of +The Jeffrey E. Epstein 2012 Trust (the "Trust") created under that certain Trust Agreement (the +"Trust Agreement) dated October 24, 2012, as the same may be amended from time to time, to +be held in accordance with the provisions comprising the Trust Agreement at the time of my +death. +THIRD: +A. +I appoint DARREN K. INDYKE, JOSEPH PAGANO and +2657367.1 +GJ_000138 +EFTA00074246 + +JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails +to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the +last acting Executor to designate his successor as Executor. +B. +If my estate must be administered in whole or in +part in any jurisdiction other than the state or territory of my domicile at the date of my death +and if my Executor is unable or unwilling to serve in such jurisdiction, then I appoint the +successor Executor of my estate designated in Paragraph A of Article THIRD provided that he is +able and willing to serve in such jurisdiction. If no Executor or successor Executor is able and +willing to serve in such jurisdiction, my Executor shall designate a successor Executor to serve +in such jurisdiction. Such designation shall be made by written instrument delivered to such +successor Executor. +C. +No bond or other security shall be required of any +Executor in any jurisdiction. +Any Executor may resign in the manner provided +for by the governing statutes of the state or territory having jurisdiction of the administration of +my estate or, in the absence of such statutory guidance, by filing a written notice of resignation +with the Court having jurisdiction of the administration of my estate. Any Executor who resigns +shall not be entitled to any compensation hereunder for any services rendered as Executor prior +to his resignation. +B. +My Executor shall not be accountable or +responsible to any person interested in my estate for the manner in which my Executor in good +faith exercises or declines to exercise any discretionary authority or power of my Executor. My +Executor shall not be liable for any loss or depreciation in value occasioned by reason of any +negligence, error or mistake of judgment in entering into any transaction, in making any sale or +investment, in continuing to hold any property or by reason of any action or omission, whether +by my Executor or any other fiduciary, unless my Executor has acted in bad faith. In the absence +of proof by affirmative evidence to the contrary, each Executor shall be deemed to have acted +within the scope of my Executor's authority, to have exercised reasonable care, diligence and +prudence and to have acted impartially as to all interested persons. An Executor shall not be +liable for the acts or defaults of another Executor. +FOURTH: The following provisions shall apply to my estate and to my +Executor, except as is otherwise specifically provided in this Will: +A. +My Executor has the entire care and custody of all +this power it would not be authorized or appropriate for fiduciaries under any statutory or other +rule of law. My Executor shall exercise my Executor's best judgment and discretion for what +my Executor believes to be in the best interests of the beneficiaries hereunder. If more than two +Executors are empowered to participate in the decision to exercise or not exercise any fiduciary +power granted by this Will or by law, a majority of such Executors shall be empowered to make +such decision. +2 +GJ_000139 +EFTA00074247 + +Except as otherwise provided herein, my Executor +shall have the power: +(1) to enter upon and take possession of the +assets of my estate and collect the income and profits from such assets, and to invest and +reinvest such assets in real, personal or mixed assets (including the common trust funds of a +corporate fiduciary) or in undivided interests therein without being limited by any present or +future investment laws; +(2) to retain all or any part of the assets of my +estate (without regard to the proportion that any one asset or class of assets may bear to the +whole) in the form in which such assets were received or acquired by my Executor; +(3) +to sell or dispose of, exchange, transfer, +invest or loan all or any part of the assets of my estate which may, at any time, be held by my +Executor for such sums or upon such terms as to payment, security or otherwise as my Executor +determines, either by public or private transactions; +to buy and sell options, warrants, puts, calls +or other rights to purchase or sell (collectively "options") relating to any security or securities, +regardless of whether such security or securities are then held by my Executor, and whether +such options are purchased or sold on a national securities exchange, and to exercise with +respect to such options all powers which an individual owner thereof could exercise, including, +without limitation, the right to allow the same to expire; +(5) with respect to oil, natural gas, minerals, +and all other natural resources and rights to and interests therein (together with all equipment +pertaining thereto) including, without limiting the generality of the foregoing, oil and gas +royalties, leases, or other oil and gas interests of any character, whether owned in fee, as lessee, +lessor, licensee, concessionaire or otherwise, or alone or jointly with others as partner, joint +tenant, or joint venture in any other noncorporate manner, (a) to make oil, gas and mineral +leases or subleases; (b) to pay delay rentals, lease bonuses, royalties, overriding royalties, +taxes, assessments, and all other charges; (c) to sell, lease, exchange, mortgage, pledge or +otherwise hypothecate any or all of such rights and interests; (d) to surrender or abandon, with +or without consideration, any or all of such rights and interests; (e) to make farm-out, pooling, +and unitization agreements; (f) to make reservations or impose conditions on the transfer of +any such rights or interests; (g) to employ the most advantageous business form in which +properly to exploit such rights and interests, whether as corporations, partnerships, limited +partnerships, mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all +such rights and interests; (h) to produce, process, sell or exchange all products recovered +through the exploitation of such rights and interests, and to enter into contracts and agreements +for or in respect of the installation or operation of absorption, reprocessing or other processing +plants; (i) to carry any or all such interests in the name or names of a nominee or nominees; (i) +to delegate, to the extent permitted by law, any or all of the powers set forth herein to the +operator of such property; and (k) to employ personnel, rent office space, buy or lease office +equipment, contract and pay for geological surveys and studies, procure appraisals, and +generally to conduct and engage in any and all activities incident to the foregoing powers, with +3 +GJ_000140 +EFTA00074248 + +full power to borrow and pledge in order to finance such activities; together with the power to +allocate between principal and income any net proceeds received as consideration, whether as +royalties or otherwise, for the permanent severance from lands of oil, natural gas, minerals, and +all other natural resources; +(6) to hold all or any part of the assets of my +estate in cash or in bank accounts without the necessity of investing the same; +(7) +to improve, repair, partition, plat or +subdivide all or any part of the assets of my estate; +to litigate, defend, compromise, settle +bandon or submit to arbitration on such terms and conditions as my Executor determines an +claims in favor of or against my estate or the assets of my estate; +(9) to loan or borrow money in such amounts +and upon such terms and conditions as my Executor determines, assume such obligations or give +such guarantees as my Executor determines, for the purpose of the acquisition, improvement, +protection, retention or preservation of the assets of my estate, or for the welfare of the +beneficiaries of my estate; +(10) to carry on for as long and in such manner +as my Executor determines any business enterprise in which I owned any interest at my death, +either individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such +business enterprise as an ongoing business; to consolidate, merge, encumber, dissolve, liquidate +or undertake any other extraordinary corporate transaction relating to such business enterprise; +(11) to vote in person or by proxy any and all +stock or securities and to become a party to any voting trusts, reorganization, consolidation or +other capital or debt readjustment of any corporation, association, partnership, limited liability +partnership, limited liability company or individual with respect to stocks, securities or debts +held by my estate; +(12) except as provided in paragraphs B(19) and +B(20) of this Article FOURTH, to enter into any good faith transactions with my Executor +individually or with any corporation, partnership or other entity in which my Executor has an +ownership interest; +(13) to lease, mortgage, pledge, grant a security +interest in or otherwise encumber all or any part of the assets of my estate for any term of years +whether or not beyond the duration of my estate (including, without limitation, any such action +for the benefit of any of the beneficiaries of my estate); +(14) to abandon any property of my estate, real +or personal, which my Executor may deem worthless or not of sufficient value to warrant +keeping or protecting; to abstain from the payment of taxes, water rents or assessments and to +forego making repairs, maintaining or keeping up any such property; and to permit such +property to be lost by tax sale or other proceedings or to convey any such property for a nominal +4 +GJ_000141 +EFTA00074249 + +consideration or without consideration so as to prevent the imposition of any liability by reason +of the continued ownership thereof; +(15) to elect the mode of distribution of the +proceeds payable to my estate from any profit-sharing plan, pension plan, employee benefit +plan, individual retirement plan, insurance contract or annuity contract pursuant to the terms of +such plan; +(16) to allocate, in my Executors discretion, any +adjustment to basis provided to my estate under the provisions of Federal and State law with +respect to property comprising my estate, without any obligation to make a compensatory +adjustment among the beneficiaries hereunder on account of such allocation; +(17) to conduct any audit, assessment or +investigation with respect to any asset of my estate regarding compliance with any law or +regulation having as its object protection of public health, natural resources or the environment +("Environmental Laws"); to pay from the assets of my estate to remedy any failure to comply +with any Environmental Law (even to the exhaustion of all of the assets of my estate); and, as +may be required in my Executor's judgment by any Environmental Law, to notify any +governmental authority of any past, present or future non-compliance with any Environmental +Law; and +(18) to sell to the Trustee under the Trust +Agreement any stocks, bonds, securities, real or personal property or other assets or borrow +from the Trustee under the Trust Agreement even though the same person or persons occupy the +office of the Executor of my estate and the Trustee under the Trust Agreement. +(19) No executor shall directly or indirectly buy +or sell any property for the estate from or to himself, or from or to his relative, employer, +employee, partner, or other business associate. +(20) No executor shall lend estate funds to +himself, or to his relative, employer, employee, partner, or other business associate. +C. +Except as otherwise provided herein, my Executor +shall have the power: +to employ agents, +attorneys-at-law, +consultants, investment advisers (to whom my Executor has discretion to delegate my +Executor's investment authority and responsibility), other executors and other fiduciaries in the +administration of my Executor's duties; to delegate to such persons, or to one or more of my +Executors, the custody, control or management of any part of my estate as my Executor +determines and to pay for such services from the assets of my estate, without obtaining judicial +authorization or approval; +(2) to delegate, in whole or in part, to any +person or persons the authority and power to (a) sign checks, drafts or orders for the payment or +withdrawal of funds, securities and other assets from any bank, brokerage, custody or other +5 +GJ_000142 +EFTA00074250 + +account in which funds, securities or other assets of my estate shall be deposited, (b) endorse for +sale, transfer or delivery, or sell, transfer or deliver, or purchase or otherwise acquire, any and +all property, stocks, stock warrants, stock rights, options, bonds or other securities whatsoever, +(c) gain access to any safe deposit box or boxes in which my assets or assets of my estate may +be located or which may be in the name of my Executor and remove part or all of the contents of +any such safe deposit box or boxes and release and surrender the same, and (d) take any other +action that my Executor may have the power to take with respect to my estate and the property +thereof; no person or corporation acting in reliance on any such delegation shall be charged with +notice of any revocation or change of such delegation unless such person or corporation receives +actual notice thereof; +(3) to pay any property distributable to a +beneficiary under a legal disability, without liability to my Executor, by paying such property +(a) to such beneficiary, (b) for the use of such beneficiary, (C) to a legal representative of such +beneficiary appointed by a court or if none, to a relative for the use of such beneficiary, or (d) to +a custodian for such beneficiary designated by my Executor; +(4) +to distribute to any of the beneficiaries of +my estate in kind or in cash, or partly in kind and partly in cash, and to allocate different kinds +or disproportionate shares of assets or undivided interests in assets among all of such +beneficiaries; +(5) to have evidence of ownership of any +security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book +Entry System; to deposit funds in any bank or trust company; to carry in the name of my +Executor or the nominee or nominees of my Executor and with or without designation of +fiduciary capacity, or to hold in bearer form, securities or other property requiring or permitting +of registration; and to cause any securities to be held by a depository corporation of which an +Executor is a member or by an agent under a safekeeping contract; provided, however, that the +books and records of my Executor shall at all times show that such investments are part of my +estate; +(6) to renounce and disclaim, in whole or in +part, and in accordance with applicable law, any assets, interests, rights or powers (including +ny power of appointment) which are payable to (or exercisable by) me or my estate, which are +ncludible in my estate or Gross Estate or over which I have any right, title, interest or power +and +on the life of an Executor which is included in my netie, such axe infor she pol py or ipate ly +the decision to exercise or not exercise any fiduciary power in connection with any incidents of +6 +GJ_000143 +EFTA00074251 + +ownership for such policy or annuity, including, without limitation, any decision to continue, +assign, terminate or convert such policy or annuity or to name the beneficiary of such policy or +annuity. +E. +An Executor hereunder may by a written notice +delivered to the other Executor (or Executors) decline to participate in the decision to exercise or +not exercise any fiduciary power granted by this Will or by law. +F. +If an Executor is not empowered (because of a +conflict of interest, declination to act or otherwise) to participate in the decision to exercise or +not exercise any fiduciary power granted by this Will or by law, then the remaining Executor or +Executors shall be empowered to make such decision. If no Executor is empowered to +participate in such decision, then the successor Executor of my estate designated in Paragraph A +of Article THIRD and able and willing to act shall be empowered to make such decision. If no +Executor or successor Executor is empowered to participate in such decision, my Executor may +designate a successor Executor to serve as Executor of my estate who shall be empowered to +make such decision but shall have no other power or authority of my Executor. Such designation +shall be by written notice delivered to such successor Executor. +(1) Except as otherwise specifically provided +herein and except as provided in Paragraph G(2) of this Article, my Executor shall allocate +receipts and disbursements in accordance with sound trust accounting principles and shall have +discretion to allocate receipts and disbursements when the treatment is uncertain under +applicable laws or generally accepted accounting principles in the judgment of my Executor. +(2) +Except as otherwise specifically provided in +this Will, my Executor shall not treat any part of the principal amount of the proceeds of sale of +any asset of my estate as income distributable to or for the benefit of any beneficiary entitled to +distributions of income; provided, however, that my Executor shall treat a portion of any +proceeds of sale of any financial instrument originally issued or acquired at a discount equal to +the amount which (a) has previously been characterized as ordinary income for income tax +purposes or (b) will be characterized as ordinary income for income tax purposes in the year of +such sale, as income for trust accounting purposes. +FIFTH: +Where a party to any proceeding with respect to my estate has the +same interest as a person under a disability, it shall not be necessary to serve legal process on the +person under a disability. +SIXTH: +If any beneficiary under the Trust shall in any way directly or +indirectly (a) contest or object to the probate of my Will or to the validity of any disposition or +provision of my Will or of the Trust or (b) institute or prosecute, or be in any way directly or +indirectly instrumental in the institution or prosecution of, any action, proceeding, contest, +objection or claim for the purpose of setting aside or invalidating my Will or the Trust or any +disposition therein or provision thereof, then I direct that (a) any and all provisions in the Trust +for such beneficiary and his issue in any degree shall be null and void and (b) my estate, whether +passing under my Will or the Trust or pursuant to the laws of intestacy, shall be disposed of as if +such beneficiary and his issue in any degree had all failed to survive me. +7 +GJ_000144 +EFTA00074252 + +SEVENTH: A. As used herein: +(1) The term "Executor" of a person's estate +means all persons or entities who occupy the office of executor, administrator, personal +representative, or ancillary administrator while such persons or entities occupy such office, +whether one or more persons or entities occupy such office at the same time or times, and +includes any successor or successors to that office. The term "Trustee" means all persons or +entities who occupy the office of Trustee under the Trust Agreement while such persons or +entities occupy such office, whether one or more persons or entities occupy the office of Trustee +at the same time or times, and includes any successor Trustee or Trustees. A reference to a +person's estate or probate estate means that person's estate which is subject to probate +administration. A reference to a person's Will means such person's Last Will and Testament and +any Codicil or Codicils thereto. +(2) The term "IRC section" means a section of +the Internal Revenue Code of 1986, as amended, or the corresponding provision of any +successor Internal Revenue law, as in effect as of the date of my death. +A reference to any tax also includes any +interest or penalties thereon. A reference to a person's "Gross Estate" means such person's gross +estate as finally determined for purposes of computing such person's federal estate tax. +(4) +Whenever the singular number is used, the +same shall include the plural, and the masculine gender shall include the feminine and neuter +genders. +B. +(1) The federal and state transfer taxes which +my Executor shall be obligated to pay pursuant to Paragraph B of Article FIRST shall consist of +all federal and state estate, inheritance, succession, and similar taxes (including any federal or +state generation-skipping transfer tax) imposed upon my probate estate or by reason of my death +in respect to all assets which pass under this Will or the Trust Agreement. Subject to Paragraph +B(2) of this Article, all federal estate taxes with respect to assets not passing under this Will or +the Trust Agreement (such assets are referred to as the "Apportionment Assets") and any +applicable state estate taxes with respect to the Apportionment Assets shall be apportioned +among all persons interested in the Apportionment Assets. My Executor shall make reasonable +efforts to collect all federal estate taxes and state estate, inheritance, succession and similar taxes +allocable to the Apportionment Assets from the recipients of the Apportionment Assets. Without +changing the apportionment of taxes in this Paragraph B(1), my Executor has discretion, but is +not required, to pay all or part of such taxes allocable to the Apportionment Assets. To the +extent my Executor pays such taxes allocable to the Apportionment Assets, my Executor shall +seek reimbursement for such taxes from the recipients of the Apportionment Assets. My +Executor shall not be personally liable for any of such taxes if my Executor is unable, with +reasonable efforts, to collect payment (or reimbursement) from any recipient of any +Apportionment Assets for any or all of such taxes allocable to such assets. +(2) My Executor has discretion to direct the +Trustee of the Trust Agreement to pay all or any portion of the taxes which my Executor is +8 +GJ_000145 +EFTA00074253 + +directed or obligated to pay pursuant to Paragraph B of Article FIRST and this Paragraph B +pursuant to a written direction delivered to the Trustee under the Trust Agreement. Any taxes +which my Executor directs the Trustee under the Trust Agreement to pay shall be allocated and +paid from the trusts under the Trust Agreement as provided under the Trust Agreement. +Except as otherwise specifically provided in this +Will, a bequest or devise to an individual who does not survive me shall lapse notwithstanding +any law to the contrary. +D. +To the extent that the distribution to the Trustee +under the Trust Agreement pursuant to Article SECOND shall not be effective, I give all the rest +of my property, real and personal, wherever situated, after the payments and distributions +Trust Agreement, be to held in trust under this Will in accordance with the provisions +comprising the Trust Agreement at the time of my death, which provisions are incorporated in +this Will by reference. +IN WITNESS WHEREOF, I have duly executed this Will the 24" day of +October, 2012. +JEFFREY E EPSTEIN +The foregoing written instrument was on the date thereof, signed, published and +declared by the Testator therein named as the Testator's Will in the presence of us and of each +of us, who, at the Testator's request, in the Testator's presence and in the presence of each +other, have subscribed our names as witnesses thereto. +fian anett +residing at +Portunishing tow wy 11050 +residing at +New YoRK, NY 10021 +9 +GJ_000146 +EFTA00074254 + +We, +JEFFREY E. EPSTEIN, RichardBanet and, +the Testator +and the witnesses, respectively, whose names are signed to the foregoing instrument, having +been sworn, declared to the undersigned officer that the Testator, in the presence of the +witnesses, signed the instrument as his Will, that he signed, and that each of the witnesses, in the +presence of the Testator and in the presence of each other, signed the Will as a witness. +JEFFREY E. EPSTEIN, +chand Saut +STATE OF +)ss: +COUNTY OF ) +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is personally +known to me or who has produced +as identification, and by +Richard Barnett +as identifies on an is nersonally known to me or who has +witness who is personally known to me or who has produced +as identification, on +October 24, 2012. +Sworn to before me this 24"* day of +October, 2012. +Votary Publi +Hi Thee +Notar: +Cusi +Commis +ER +New York +Count +1. 7. 20.14 +10 +GJ_000147 +EFTA00074255 + +FIRST CODICIL TO LAST WILL AND TESTAMENT +OF +JEFFREY E. EPSTEIN +1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, +having made my last will and testament dated October 24, 2012, declare this to be a +FIRST: +I hereby delete paragraph A of Article THIRD of my will and +substitute in its place the following new paragraph A of Article THIRD: +"A. +I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. STALEY +to be the executors of this Will. If any one or more of my Executors fails to qualify or +ceases to act, I appoint DAVID J. MITCHELL as successor Executor. I authorize the +last acting Executor to designate his successor Executor." +SECOND: +testament. +In all other respects 1 ratify and republish my said last will and +IN WITNESS WHEREOF, I have dully executed this First Codicil to Last Will +and Testament of Jeffrey E. Epstein on the 6th day of June, 2013. +JEFFREY E EPSTEIN +We, the undersigned, do hereby certify that the foregoing instrument was +names thereto as witnesses to the execution thereof, which we hereby do in the +bf each other on the day and year last above written +residing at +New YoCll, NY 10021 +residing at +NEN CANAAN, CT O6840 +GJ_000148 +EFTA00074256 + +AFFIDAVIT +STATE OF NEW YORK +COUNTY OF NEW YORK +) +) SS: +) +Each of the undersigned, being at least 18 years of age, being duly sworn, +deposes and says: +The foregoing instrument was subscribed in our presence and sight at +the end thereof by JEFFREY E. EPSTEIN, hereinafter referred to as the Testator, on +the 6th day of June, 2013. +2. +The Testator at the time of making such subscription declared and +published the foregoing instrument so subscribed to be a First Codicil to his Last +Will and Testament. +Each of the undersigned witnesses thereupon signed as a witness at +the end of the foregoing First Codicil to the Testator's Last Will and Testament at the +request of the Testator and in his presence and in sight of each other. +4. +The Testator, declares and each of the undersigned witnesses +confirms, that the Testator can read, write and converse in the English language; is +free from restraint and undue influence; is suffering no defect of sight, hearing or +speech and is suffering from no other physical or mental impairment; and is over 18 +The foregoing First Codicil to Last Will and Testament of Jeffrey E. +Epstein was executed as a single, original instrument and was not executed in +counterparts. +6. +Each of the undersigned witnesses was acquainted with the Testator +at such time and each of the undersigned witnesses makes this affidavit at Testator's +request. +2 +GJ_000149 +EFTA00074257 + +Each of the undersigned has, contemporaneously with the execution +of this affidavit, examined the signatures at the end of the foregoing First Codicil to +Last Will and Testament of Jeffrey E. Epstein, and such signatures are the signatures +affixed by the Testator and by each of the undersigned witnesses. +STEIN +Witness. +STATE OF NEW YORK +) +)ss: +COUNTY OF NEW YORK +) +Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator, who is +personally known to me or who has produced +as identification, and by +as identification, and +a witness who is per wiles won to emon ly knows rome of +who has produced +Sworn to before me this 6" day of June, +2013. +Notary Publi +Hottie +HARRY I. BELLER +Notary Public, State of New York +No. 01BE4853924 +ualified in Rockland C +ommission Expires Feb. 17,20L +3 +GJ_000150 +EFTA00074258 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.json b/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.json new file mode 100644 index 0000000000000000000000000000000000000000..4cd5e9d42fded28623e1ac0fe767c6b46c761164 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.json @@ -0,0 +1,21 @@ +{ + "chars": 1169, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1169, + "failed": false, + "lines": 30, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a" +} diff --git a/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.md b/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.md new file mode 100644 index 0000000000000000000000000000000000000000..c2ea670cd64dbed344c55be34d6f253656359c91 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c128f12715fa5ddfb9f4562045640242ff9c7818880becea87360b0fff32462a.md @@ -0,0 +1,30 @@ +From: +To: +(USANYS)" 4 +Cc: " +Subject: FW: Letter regarding discovery attached. +Date: Mon, 10 Aug 2020 22:35:14 +0000 +Attachments: letter_to_USA +_ re _protective_order_(002)_(002)final.pdf +Inline-Images: image001 jpg +FYI - we'll circle up on this when +is back tomorrow. +From: Jeff Pagliuca 4 +Sent: Sunday, August 09, 2020 18:56 +To: +Cc: Laura Menninger ‹ +o; Nicole Simmons < +Subject: Letter regarding discovery attached +Dear Counsel, +Please see attached conferral letter. +Jeff +; Mark S. Cohen +Jeffrey S. Pagliuca +Haddon, Morgan and Foreman, P.C. +www.hmflaw.com +mation that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to +the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing. +distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have +received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its +attachments without reading or saving it in any manner. Thank you +EFTA00094738 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.json b/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.json new file mode 100644 index 0000000000000000000000000000000000000000..87c83d43d98ae619ab3983097f15e465f994d189 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.json @@ -0,0 +1,33 @@ +{ + "chars": 1953, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "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": 1929, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c" +} diff --git a/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.md b/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.md new file mode 100644 index 0000000000000000000000000000000000000000..ea2f2b1eb61a4b149a6be31ae73f6e44372917f8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c12b2c0de28b95877ba874da36f7487695677470f55ef0c44a8dadb1dacac08c.md @@ -0,0 +1,38 @@ +Exhibit X +EFTA00065796 + +The Honourable Alison | Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY10007 +Dear Your Honour, +2al November 2020 +R:E: Miss Ghislaine Maxwell - Bail Applisation +I am sending this character reference in the knowledge that it will be presented to the court at +Ghislaine's bail hearing. The content of this letter is the truth and within my knowledge. +Both +I first met Ghislaine +Ghislaine and her immediate family have been family friends for decades +Following our first encounter we became close +friends and remained in constant touch ever since. We would always speak on her birthday which +falls on Christmas Day. +Ghislaine and I would regularly socialize together and +amongst many other adoring friends and family members. was +immediately drawn to Ghislaine when I first met her and both her honesty and integrity shone +throush from the moment we first met and I was therefore delighted to be asked +adores Ghislaine and it deeply disturbs me that a +country as great as the United States would even think that Ghislaine poses a danger to children or +minors and further to this 1 would have absolutely no hesitation in allowing Ghislaine to look after +at any time. +Ghislaine is a prominent individual and I believe she will fight these charges to the end. She will not +evade justice and is not in any way a flight risk. She should be granted bail immediately so that she +can form a proper defence to these horrendous charges. She has faced monstrous allegations in the +press that forced her to have to worry about her safety. +I am not being paid or retained to provide this letter. I would however respectfully be prepared to +offer any nancial surety that I can afford in order to meet any bail pledge that the court may set. I +await the courts decision and remain on standby should 1 be asked to fulfil any such commitment. +Yours faithfully +LIO L +EFTA00065797 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c13405a196ed933743a5a827c1b11749ac69e06a4ce0edcec3781004f0016c20.json b/vision-joined/ds9-parsed-01/c13405a196ed933743a5a827c1b11749ac69e06a4ce0edcec3781004f0016c20.json new file mode 100644 index 0000000000000000000000000000000000000000..2be25c99286d9da22e58f1f8329c00dbe6d82487 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c13405a196ed933743a5a827c1b11749ac69e06a4ce0edcec3781004f0016c20.json @@ -0,0 +1,705 @@ +{ + "chars": 226236, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 58, + "pages": [ + { + "bad_lines": 0, + "chars": 2389, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + 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Departments Preparing For Potential Election Day Unrest. +Protests +• Trump Supporters And Opponents Clash In New York's Times Square. +• Most Black Lives Matter Demonstrations Have Been Peaceful. +• Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force Against Protestors. +• Illinois Officer Fired After Shooting And Killing Black Man. +• WPost A1 Discusses Mother's Struggle To Get Help For Black, Mentally III Son Amid Pandemic, Racial +Unrest. +• Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created Environment That +Sidelined Black Women. +• DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct. +• FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder. +• WPost Al: Experts Increasingly Cite Systemic Racism As Cause Of Some Racial Disparities In US. +• Alabama Voters Have Chance To Eliminate Racist Language From State Constitution. +Operation LeGend +• Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime. +Counter-Terrorism +• Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. +• CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year. +• Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In California. +• Ninth Circuit Dismisses Key Terrorism Charge For California Man. +• UK Special Forces Storm Vessel In Suspected Hijacking. +• Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. +• Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. +• Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment +Against The Broader Muslim Community." +• Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia. +• At Least Six Children Die In Cameroon During Attack On School. +• Trump Marks 37th Anniversary Of Terrorist Attack In Beirut. +• US Embassy In Turkey Warns Of Potential Terrorist Attacks. +Counter-Intelligence +• Sen. Johnson: FBI Interviewed Hunter Biden's Former Partner. +EFTA00136985 + +• Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. +• Judge Orders DOJ To Verify Filings In Flynn Case. +• CISA Contradicting Trump's Attempts To Question Election. +• Cuccinelli Addresses Foreign Interference In US Election. +• Ransomware Attack On Georgia County Government Disables Voter Signature Database. +• O' Brien Says Hackers Can't Change Votes. +• Voters Urged To Be Careful When Opening Election-Related Mail. +• Editorial: Americans Must Brave Outside Attacks On Elections And Vote. +• FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked Ballot. +• Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US. +• Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. +• Kremlin Laments US Election Campaigns' Focus On Dislike For Russia. +• US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack. +• Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. +Criminal Investigations +• Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. +• Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On Black Church. +• California Prosecutors To Again Seek Death Penalty For Peterson. +• NXIVM Leader Speaks Ahead Of Sentencing. +• Teen Plotted To Assassinate Joe Biden, Federal Authorities Say. +• Former Ohio City Councilman Arrested On Human Trafficking Charges. +• FBI Investigating Border Patrol Officer-Involved Shooting. +• Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation. +• FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana. +• FBI Set To Release New Information On 1981 New York Cold Case. +• Nearly $100K In Narcotics Seized In Florida Operation. +• FBI Releases Photo Of Florida Bank Robbery Suspect. +• Six California Gang Members Indicted On Federal Charges. +• California Man Faces Federal Child Pornography Charges. +• Texas Woman Gets 17 Years In Federal Prison For Bank Robberies. +• Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide Charges. +• Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead. +• Former Ohio Priest Charged With Sex Trafficking Of A Minor. +• Texas Man Charged With Sexual Assault Of Child. +Financial Crime & Corporate Scandals +• Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. +• Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods. +• US Charges Costa Rican Man In $1M Lottery Tax Scam. +Cyber Division +• US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. +• Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election. +• Bipartisan Bill Would Help National Guard Support States' Cybersecurity Modernization. +• French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US. +• Kushner's "Close Friend" Charged With Cyberstalking. +Laboratory +• Police Say Body Found In Missouri Creek Was Missing Social Worker. +Law Enforcement Services +• When Jury Trials In DC Superior Court Will Resume Still Uncertain. +• Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. +• Springfield, Massachusetts Police Working To Repair Relationship With FBI. +International Relations +• After Arrest Of Former Defense Minister On Drug Charges, Mexico's President Shifts Some Blame To US +Officials. +Other FBI News +EFTA00136986 + +• Trump Plans To Fire Wray, Haspel, Esper If He Is Reelected +Other Washington News +• Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation. +• Pence To Continue Campaigning Even After Top Staffers Test Positive. +• Fauci Says Effectiveness Of Vaccines Will Be Evident By Early December. +• Trump, Administration Officials Defend Response To Coronavirus. +• Whitmer: Trump's Plans For Rally In Lansing Is "Recipe For Disaster" +• Administration Cancels Plan To Offer Santa Impersonators Early Access To Vaccine. +• US Records "Biggest Two-Day Surge" In Coronavirus Cases. +• Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day. +• False Positives Having "Serious Consequences" In Some Communities. +• Protesters Burn Masks In Pushback Against Restrictions. +• Green Bay "Noticeably Subdued" Despite Football's Return. +• Fox's Baier, MacCallum, Perino Advised To Quarantine. +• Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post. +• Pelosi "Optimistic" About Coronavirus Relief Bill Before Election. +• DOJ Lawsuit Against Google Targets Agreement With Apple. +• Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data. +Undocumented Farm orker Died Aiteration Rienues Must Weit Longer To Receive Visas +Undocumented rarmworker Died Alter di +• Tropical Storm Zeta Strengthens In Caribbean. +• Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards. +• State Department Confirms It Has Suspended Diversity Programs. +• Pelosi Says She Plans To Seek Another Term As Speaker. +• High Winds Increase California Wildfire Risk. +• State Department Suspends Diversity Training Following Trump Executive Order. +• WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private Interests In +Government." +• WPost A1: Trump Has Made Sustained "Assault" On Civil Service. +• NYTimes A1: Trump's Financial Records "Cast Doubt" On Philanthropic Claims. +• WPost Analysis: Trump Has To Pay Off $400M In Loans By 2024. +International News +• European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. +• Colombia Passes 1M Confirmed Coronavirus Cases. +• Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. +• Iraqis Protest A Year After Demonstrations That Toppled Government. +• As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan. +• Trump Announces Sudan Will Recognize Israel. +• Meadows Predicts More Middle East Peace Deals. +• Pompeo, Esper To Reinforce Trump's Anti-China Message In India. +• WPost Analysis: Putin has Benefitted From Trump's Time In Office. +• Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation. +• Armenia, Azerbaijan Agree To Cease-Fire. +• Polish Protesters Disrupt Church Services After Tightening Of Abortion Law. +• France Withdraws Its Ambassador To Turkey. +• Chileans Vote To Draft A New Constitution. +• Venezuelan Opposition Leader Arrives In Madrid. +• Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons. +• WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers. +The Big Picture +• Headlines From Today's Front Pages. +Washington's Schedule +• Today's Events In Washington. +EFTA00136987 + +Leading the News +Police Departments Preparing For Potential Election Day Unrest. +The Washington Post +(10/24, Berman, 14.2M) reports that "police departments across the country are bracing for Election Day, +mobilizing officers as they prepare for the possibility of voter intimidation, unrest or violence." Though law +enforcement agencies typically prepare "for elections, officials say this year's preparations are unusually +extensive because of the sheer levels of anxiety and toxicity across the country - with fears that a modern +American election could give way to potential violence." Las Vegas Metropolitan Police Department Deputy +Chief Andrew Walsh said, "I don't think we've seen anything like this in modern times." Meanwhile, Chicago +Police Superintendent David Brown said, "We are all in conversations with our counterparts across the country +about what we might expect. But everything is uncertain. And so we're trying as best we can to anticipate any +hazard that might happen." +The Wall Street Journal (10/24, Subscription Publication, 7.57M) reports that according to law +enforcement officials and business leaders, the New York Police Department has told Midtown Manhattan +businesses to take extra security measures due to the possibility of protests surrounding the presidential election. +Americans Purchasing "Tactical Apparel" Ahead Of Election. Bloomberg + (10/23, Robison, Adams-Heard, 4.73M) says, "Conflict is on America's streets in 2020, and 'tactical +apparel' has become a lifestyle industry serving militarized law-enforcement agents and the freelance gunmen +who emulate them. Less than two weeks before Election Day, orders are rolling in." Bloomberg adds that since +last year, Internet orders have propelled "a 20-fold jump in sales of goods like the $220 CM-6M gas mask - +resistant to bean-bag rounds - for Mira Safety of Austin, Texas." Regarding his new customers, Mira Safety +founder Roman Zrazhevskiy said, "They think that no matter who wins, Biden or Trump, there are going to be +people who are upset about the result." +Minnesota AG Probing Firm Accused Of Recruiting Armed Guards For Election Day. NBC News + (10/23, Wong, 6.14M) reports, +"Minnesota Attorney General Keith Ellison +announced on Tuesday that his office launched an investigation into a private security company that has been +accused of recruiting armed security guards for Election Day, saying that such an effort would intimidate voters." +Atlas Aegis "is accused of posting since-deleted advertisements on Facebook for U.S. military Specials +Operations personnel to guard polling sites in Minnesota on Election Day, according to a lawsuit filed by the +Council on American-Islamic Relations of Minnesota (CAIR) and the League of Women Voters of Minnesota." +Poll: More Than Two In Five Ready To Question Legitimacy Of Election Result. Reuters + (10/25, Kahn) reports that a Reuters/Ipsos poll of +2,649 likely voters (10/13-10/20) shows that 43% of supporters of Joe Biden would not accept a victory by +President Trump as legitimate, "while 41% of Americans who want to re-elect Trump would not accept a win by +Biden. Smaller portions would take action to make their displeasure known: 22% of Biden supporters and 16% +of Trump supporters said they would engage in street protests or even violence if their preferred candidate loses." +Several outlets look at the possibility of conflict and even violence in the wake of the election. The Wall Street +Journal +(10/25, Horwitz, Seetharaman, Subscription Publication, 7.57M) reports Facebook has prepared internal tools +designed for use in what it calls "at-risk" countries for use in the US. The Philadelphia Inquirer +EFTA00136988 + + (10/25, Orso, 347K) reports progressive organizations in Philadelphia +progressive "are planning "mass action" and preparing protests for the days after the Nov. 3 election in the event +of coordinated voter intimidation, mail-in ballot invalidation, or other electoral discord." The Seattle Times + (10/25, 935K) reports officials across the US are preparing for the prospect that this +year's long, hot summer of unrest won't end" with the election. +Kansas City Mayor Quinton Lucas (D), on CBS' Face The Nation + (10/25, 14.2M) writes, "One week +before Americans choose their path forward, the quadrennial crossroads reeks of despair. In almost every +generation, politicians pose certain elections as the most important of their time. But the 2020 vote takes place +with the country in a historically dark mood - low on hope, running on spiritual empty, convinced that the wrong +outcome will bring disaster." +At Least 58.6M Have Voted So Far. The AP (10/25, Ricardi, Kastanis) reports, "With nine days +before Election Day, more people already have cast ballots in this year's presidential election than voted early or +absentee in the 2016 race as the start of in-person early voting in big states led to a surge in turnout in recent +days." At least 58.6 million ballots have been cast so far. Democrats "have continued to dominate the initial +balloting, but Republicans are narrowing the gap. GOP voters have begun to show up as early in-person voting, a +sign that many heeded [Trump's] unfounded warnings about mail-voting fraud." +On ABC World News Tonight +https://playvideo.bulletinintelligence.com/a3abbed98f2b49fb93599lae2b26f123?pubid=fbi> (10/25, story 2, +3:20, Llamas, 4.45M), Stephanie Ramos reported that this weekend saw "early voting breaking voter turnout +records across the country. More than 93,000 voters turned out to the polls on the first day of early voting" in +New York City, where "massive lines stretched for blocks, with voters determined to make their ballot count." +The CBS Weekend News (10/25, story 5, 2:55, Yuccas, 9.26M) reported on absentee votes being cast by Americans outside the +US. +Texas Supreme Court Stays Order Blocking Abbott's Limit On Ballot Dropoff Sites. The Dallas Morning News + (10/25, 946K) reports the Texas Supreme Court has stayed a lower court's order +that had blocked an order by Gov. Greg Abbott (R) "limiting counties to one mail ballot drop-off site. The +decision followed a ruling Friday by Texas' Austin-based Third Court of Appeals that had upheld a state judge's +order blocking Abbott's order. The state had appealed the Third Court of Appeals order." The state Supreme +Court "was still reviewing whether to take further action in the case and ordered both sides to file their responses +by 5 p.m. Monday." +Reuters (10/23, Brice) reports the Texas 3rd Court of Appeals on Friday +"ruled the Republican governor cannot limit drop-off sites for mail ballots to one per county, a setback for U.S. +President Donald Trump." The court concurred with a "lower court that limiting the number of drop boxes would +increase the risk that voters could get infected with COVID-19, and would infringe on their right to vote." Texas +Gov. Greg Abbott "has informed the voting rights groups who oppose his move to limit drop boxes that he +EFTA00136989 + +intends to quickly appeal Friday's ruling to the Texas Supreme Court, effectively delaying the re-opening of +ballot drop-off locations." +Boston Ballot Dropbox Set On Fire. The Boston Globe + +(10/25, 972K) reports, "A ballot drop box outside the Boston Public Library was set on fire early Sunday +morning, according to state and city officials, who say it appears to be a deliberate, criminal attack and called it a +'disgrace to democracy.'" The fire "was set around 4 a.m. in the Copley Square drop box." +Pennsylvania Supreme Court: Mail-In Ballots Can't Be Rejected Over Signature Discrepancy. Reuters + (10/23, Pitas) reports Pennsylvania's +Supreme Court "ruled on Friday that mail-in ballots cannot be refused because a voter's signature does not +appear to match the one on file, a decision that could help Democratic presidential candidate Joe Biden." The +court ruled, "(We) hold that county boards of elections are prohibited from rejecting absentee or mail-in ballots +based on signature comparison conducted by county election officials or employees, or as the result of third- +party challenges based on signature analysis and comparisons." According to Reuters, "Democrats hailed the +move while Republicans were critical." +Voter Advocates Drop Suit Against Ohio Rule Limiting Drop Boxes. The AP + (10/23, Smyth) reports that "a coalition of voter advocacy groups +dropped a lawsuit Friday against Ohio's strict rule limiting ballot drop boxes to one location per county, a coup +for President Donald Trump's reelection campaign in a key battleground state." The A. Philip Randolph Institute, +the American Civil Liberties Union of Ohio, and the League of Women Voters of Ohio "made the decision after +the federal appellate court in Cincinnati set a timetable last week that pushed further activity in the case past +Election Day." Ohio ACLU Legal Director Freda Levenson "said that would 'obviously be too late.'" +Protests +Trump Supporters And Opponents Clash In New York's Times Square. +The New York Times (10/25, +Southall, 18.61M) reports, "Political tensions over the upcoming presidential election escalated on New York +City's streets on Sunday, as supporters of President Trump clashed with counterprotesters during a day of +demonstrations." As a "pro-Trump caravan" organized by "a group that identifies itself as Jews for Trump" +passed through Times Square, it "converged with a group of anti-Trump protesters who had marched from +Brooklyn. The cars in the convoy were then blocked by counterprotesters, and some drivers got out of their cars +to confront the anti-Trump demonstrators." The clashes "came as the Police Department was preparing for more +possible unrest." In Brooklyn, one police officer "used a police loudspeaker to voice support for the president +while arguing with a man on the street." The officer "was suspended without pay on Sunday after videos of the +incident went viral on social media." +The New York Daily News (10/25, Annese, 2.52M) reports that during the Times +Square clash, "protesters hollered curses at former mayor Rudy Giuliani," who said he "wasn't part of the 'Jews +for Trump' caravan" but was on his way home from a radio appearance. The New York Post + (10/25, +Celona, Moore, Fitz-Gibbon, 4.57M) also reports on the Giuliani incident. +EFTA00136990 + +Most Black Lives Matter Demonstrations Have Been Peaceful. +In an approximately 4,500 word piece, USA Today (10/24, +10.31M) reports that President Trump "and his supporters continue to warn voters that big cities run by +Democrats are "going to hell' due to violence associated with Black Lives Matter protests that erupted +nationwide this summer in the wake of a series of police killings of Black Americans." However, those who +reside "and work in those cities say the president is either terribly misinformed or lying." Though cities +throughout the nation have seen murders and shootings significantly increase, "the vast majority of +demonstrations associated with the Black Lives Matter movement have been non-violent." USA Today goes on +to feature comments from residents of Portland, Milwaukee, Chicago, Detroit, and Louisville regarding how +their cities have been impacted by protests. +Demonstrators Arrested Following Floyd's Death Were Charged Mostly With Nonviolent Offenses. In an +approximately 3,000 word piece, the Washington Post +< https://www.washingtonpost.com/graphics/2020/investigations/george-floyd-protesters-arrests/> (10/23, +14.2M) reported that demonstrators arrested following George Floyd's death "were a diverse, young group of +people who demonstrated close to home and were charged largely with nonviolent crimes, according to a...Post +review of data on more than 2,600 people detained in 15 cities." The data belies suggestions by the President as +well as "other officials that those who took to the streets were mostly agitators from out-of-town." According to +the Post's review, the vast "majority arrested in those 15 cities - 2,059 of the 2,652 - were accused of nonviolent +misdemeanors, most on charges of violating curfew or emergency orders." +LAPD Reports Indicate Most Floyd Protests Were Nonviolent. Under the headline "LAPD Reports Show That +The Vast Majority Of George Floyd Protests Were Peaceful," the Los Angeles Times + (10/23, +4.64M) says, "Field reports from Los Angeles police commanders at protests across the city this summer indicate +that between 6% and 7% resulted in violence, destruction or serious uses of force by police, according to the +LAPD." Most events that occurred in the timeframe "reviewed - May 25 to July 31 - were peaceful." +Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force Against Protestors. +The Hill (10/24, 2.98M) reports the Seattle Office Of Police Accountability "found that police +officers in the city used excessive force during some encounters with protesters amid multiple Black Lives +Matter demonstrations over the summer." The office made public five finished probes "into the conduct of the +Seattle Police Department in its handling of protests in the city that began in late May following the death of +George Floyd." The Hill adds that OPA "said in a press release that it has been contacted more than 19,000 times +about officers' conduct at these demonstrations since May 30 and has opened 126 investigations." +Illinois Officer Fired After Shooting And Killing Black Man. +The New York Times (10/24, +Cramer, 18.61M) reports, "An Illinois police officer who shot and killed a 19-year-old Black man who was +sitting in a car that was reversing toward the officer has been fired, according to the police." The Times adds that +"the officer, who has not been publicly identified, was fired on Friday night, three days after the shooting, said +Wayne Walles, the chief of police in Waukegan, III." In a statement on Friday, Walles said, "The City of +Waukegan terminated the officer that discharged his firearm during that incident, for multiple policy and +procedure violations." Meanwhile, the Illinois State Police "said on Thursday that they were investigating the +EFTA00136991 + +killing of the man, Marcellis Stinnette." The CBS Weekend News + (10/24, story 5, +0:21, Yuccas, 2.08M) reported that Stinnette's girlfriend, who was driving the car, was wounded. +WPost A1 Discusses Mother's Struggle To Get Help For Black, Mentally III Son Amid Pandemic, Racial Unrest. +In an approximately 4,500 word front-page piece, the Washington Post + (10/24, A1, 14.2M) +highlights a Georgia mothers struggle to get help for her 11-year-old son, who's Black and mentally ill, amid +both the pandemic and increasing racial unrest. +Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created Environment That +Sidelined Black Women. +A roughly 3,800 word New York Times (10/24, Lee, 18.61M) piece says that "Black journalists who have worked with" Vogue editor +in chief Anna Wintour, "speaking on the condition of anonymity out of fear of retribution, said they had not +gotten over their experiences at a magazine whose workplace mirrored its exclusive pages." Many of the +individuals the Times interviewed "said the racism they encountered was usually subtle, but sometimes blunt. +Their main accusation was that Ms. Wintour created a work environment - and there is no facet of Vogue that +she does not control - that sidelined and tokenized women of color, especially Black women." +DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct. +The Minneapolis Star Tribune (10/23, 1.04M) reports that "in the wake of protests" after George +Floyd's killing, "a member of the Boogaloo Bois opened fire on the Minneapolis Police Third Precinct with an +AK-47-style gun and screamed 'Justice for Floyd' as he ran away, according to a federal complaint made public +Friday." Ivan Harrison Hunter, "a 26-year-old from Boerne, Texas, is charged with one count of interstate travel +to incite a riot for his alleged role in ramping up violence during the protests in Minneapolis on May 27 and 28." +Charges indicate that Hunter "shot 13 rounds at the south Minneapolis police headquarters while people were +inside. He also looted and helped set the building ablaze, according to the complaint, which was filed Monday +under seal." +The Washington Post (10/23, Bailey, 14.2M) reports, "According to a +federal criminal complaint filed Monday but made public Friday," Hunter, of Bourne, Texas, "traveled to +Minneapolis after Floyd's death and was captured on surveillance video May 28 firing 13 rounds from an AK-47 +into the precinct building as it was overtaken by protesters. According to the complaint, Hunter fired his gun and +allegedly shouted, 'Justice for Floyd!"" Hunter "was charged with traveling across state lines to participate in a +riot and made his first court appearance Friday in San Antonio, according to Erica MacDonald, the U.S. attorney +for the District of Minnesota, whose office is handling the case." +CNN < https://us.cnn.com/2020/10/23/us/boogaloo-bois-arrest/index.html> (10/23, Campbell, 83.16M) reports, +"According to a federal criminal affidavit, Hunter was present between May 27-28 at the Minneapolis Police +Department's Third Precinct when the building was set on fire during protests. The FBI said it obtained video +that showed Hunter firing 13 rounds from an AK-47 style rifle into the Third Precinct while people were inside +the building." Hunter "returned to Texas after the Third Precinct incident, and 'made various statements on social +EFTA00136992 + +media describing the violence in which he engaged in Minneapolis,' according to the affidavit." CNN adds, 'In +the charging documents, the FBI alleged that Hunter was also associated with Steven Carrillo - another adherent +of the Boogaloo Bois movement who is charged with killing two law enforcement officers in California in late +May and early June." +The Hill (10/23, Castronuovo, 2.98M) reports, "Federal officials wrote in the complaint that +another individual charged in connection with the incident who is cooperating with authorities said that Hunter +was the one who fired shots outside the precinct, which authorities later corroborated with several social media +posts. Upon returning to Texas, Hunter made several posts about the event and on May 30, Hunter reportedly +sent a message to another individual stating, 'I set fire to that precinct with the black community,' followed by +'Minneapolis third precinct,' according to the legal documents. On May 31, Hunter sent a message to another +individual, saying, 'My mom would call the fbi if she knew what I do and at the level I'm at w[ith] it.''' +ABC News (10/23, 2.97M) reports, "Hunter is the third 'Boogaloo Bois' member to face +federal charges for his role in the Minneapolis riots, along with Michael Solomon and Benjamin Teeter - who +were previously indicted on charges of conspiracy to provide material support for a foreign terrorist organization. +All three were communicating and coordinating their movements regularly through the night of the riots, +according to the FBI affidavit." +The San Francisco Chronicle (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets +across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David +Patrick Underwood, a federal security officer from Pinole, and wounding another person. One week after the +Oakland shooting, the Air Force sergeant allegedly ambushed deputies in Santa Cruz County who were +responding to reports of a van containing guns and bomb-making materials. Sgt. Damon Gutzwiller, 38, was +killed and several other deputies were wounded." Authorities "said Hunter and Carrillo had been messaging each +other on Facebook before, during and after the Oakland and Minneapolis shootings. About four hours after the +shooting that killed Underwood, Hunter messaged Carrillo, 'go go go,' according to the court documents." +BuzzFeed News (10/24, Hernandez) and the Daily Beast (10/23, Weil, 1.39M) also report. +FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder. +Black Entertainment Television (10/23, 893K) reports, "Alicia Garza, co-founder of the Black Lives +Matter movement, revealed on Twitter today (October 23) that she was told by the FBI of a possible white +supremacist plot against her." BET adds, "Garza shared that agents from the bureau visited her to inform her that +they had arrested a suspected white supremacist who was armed and has her name 'on a list.' "They arrested a +man in Idaho on weapons charges who they believe was affiliated with white supremacist groups,' Garza +tweeted. "They found my name on a list in his home, alongside others."* +WPost Al: Experts Increasingly Cite Systemic Racism As Cause Of Some Racial Disparities In US. +In a front-page article, the Washington Post (10/22, A1, Samuels, 14.2M) reports experts "are increasingly +pointing tosystemic racism" as the cause of racial disparities in the US that relate to health and certain kinds of +deaths. The article says Black men in the US "are twice as likely as White men to die of a cocaine overdose, +EFTA00136993 + +twice as likely to be killed by police and...10 times as likely to" be murdered. +Study: Black Individuals Arrested For Misdemeanors At Higher Rates Than Other Racial Groups. The +Washington Post (10/23, Mettler, 14.2M) +"People of color are still disproportionately arrested on misdemeanors in Prince George's even though +the rate of enforcement for such lower-level charges has decreased in the Maryland county and across six other +large jurisdictions over the past 10 years, according to a new national study from the Data Collaborative for +Justice at John Jay College." The study "draws on data collected from agencies between the early 2000s and the +late 2010s in New York, Louisville, Los Angeles, Seattle, Durham, N.C., St. Louis and the D.C. suburb of Prince +George's." According to the Post, "The key findings, including that Black people were arrested for +misdemeanors at the highest rate of any racial group, come as government leaders and law enforcement officials +nationwide face mounting pressure to reform criminal justice and policing." +Alabama Voters Have Chance To Eliminate Racist Language From State Constitution. +The AP (10/23, Reeves) reports Alabama voters once more have an opportunity +to eliminate "the racist language of Jim Crow from the state's constitution, which was approved in 1901 to +enshrine white supremacy as state law." Prior efforts to remove "the offensive phrases have failed," and though +"organized opposition to the measure" hasn't materialized this time, there is concern "that conservative backlash +to the Black Lives Matter movement could quash the proposal, which qualified for the ballot months before the +nationwide demonstrations that" followed George Floyd's killing. The AP adds, "A measure on the Nov. 3 ballot +would allow the state to recompile its 119-year-old constitution in a process supporters say would remove a +lingering stain from the state's era of racial segregation and the legalized oppression of Black people." +Operation LeGend +Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime. +The Myrtle Beach (SC) Online +(10/24, Albert, 47K) reports, "Myrtle Beach will now have help from the federal government in putting violent +County. Shootings took the lives of a Myrtle Beach police officer, two beloved members of the Racepath +community and armed suspects." According to MBO, "A review of FBI and U.S. Census Bureau data shows the +violent crime rate in Myrtle Beach outpaces places like Virginia Beach, Va., and Daytona Beach, Fla. It even +surpasses cities such as Chicago. The federal grant is part of Operation Legend, an initiative led by the +Department of Justice to lower violent crime." +Counter-Terrorism +Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. +The AP (10/23) reported from Jackson, Michigan, "A judge on Friday slashed +bond from $10 million to $100,000 for a man accused of assisting in a scheme to kidnap Michigan Gov. +Gretchen Whitmer and commit other violence against state government." The AP adds, "A defense attorney +argued that Pete Musico was kicked out of the group in the early summer because he was too 'soff' and wouldn't +commit to violence after participating in armed but legal spring rallies at the Capitol. 'He was telling them you +cannot accomplish what we're trying to accomplish through violence,' Kareem Johnson said." Jackson County +Judge Michael Klaeren "reduced Musico's bond, clearing the way for him to be released from jail. He must wear +a GPS tether." +The AP (10/24, Flesher) reports from Traverse City, Michigan, "When members of a Michigan paramilitary +group were accused a decade ago of scheming to overthrow the U.S. government, their defense was based +largely on one claim: We were all talk, no action. It worked so well that a federal judge took the rare step of +dismissing most charges against the extremist group known as Hutaree, without giving the jury a say." The AP +adds, "A defense lawyer in that case now represents Ty Garbin, one of six men accused of conspiring to kidnap +Democratic Gov. Gretchen Whitmer because of anger over her stay-at-home policies to contain the coronavirus. +Again, attorney Mark Satawa contends his client had no intention to carry out the alleged plan, whatever he +might have said in recorded or online conversations. "Saying things like 'I hate the governor, the governor is +tyrannical' ... is not illegal, even if you're holding a gun and running around the woods when you do it,' Satawa +told The Associated Press." +MLive (MI) (10/24, Burns, 925K) reports, "The idea that 14 +men accused of planning to kidnap Michigan Gov. Gretchen Whitmer were actually trying to enact a legal +citizen's arrest is far-fetched, law experts who spoke with MLive say," but "it's a possible legal defense." Barry +County Sheriff Dar Leaf, "who criticized Whitmer's coronavirus restrictions during a May 18 Michigan Patriot +Rally in Grand Rapids, at which he shared the stage with one of the criminally charged suspects, first raised the +prospect that this may not have been a kidnapping plot at all. 'It's just a charge, and they say a "plot to kidnap" +and you got to remember that,' Dar told Fox 17 Grand Rapids' reporter Aaron Parseghian. 'Are they trying to +kidnap? Because a lot of people are angry with the governor, and they want her arrested. So are they trying to +arrest or was it a kidnap attempt? Because you can still in Michigan, if it's a felony, make a felony arrest."" +Whitmer Says Several Officials Have Received Death Threats. Michigan Gov. Gretchen Whitmer (D), on Fox +News Sunday +(10/25, 1.27M), said, "We are just days since the plot to kidnap and try and kill me was revealed. Fourteen +people have been arrested. First, I want to acknowledge the incredible work of the FBI and the Michigan state +police. But I also want to acknowledge that rhetoric like this contributes to bringing up the heat. I have asked the +White House since April to bring the heat down. That's when the death threats started. We now know that my +good friend Mike DeWine, Republican governor of Ohio has been receiving threats. We know the people on both +sides of the aisle who are just to do their jobs and save lives, like [NIAID Director] Fauci, have received threats. +This kind of rhetoric is anti-American and it seeks to undermine the foundational principles of this country." +Fox News (10/25, Blitzer, +27.59M) reports that Whitmer "blamed the Trump administration for rhetoric that she claimed led to a +kidnapping plot against her, after the Trump campaign accused her of encouraging attempts on the president's +life. 'First I want to acknowledge the incredible work of the FBI and the Michigan State Police,' Whitmer told +'Fox News Sunday' host Chris Wallace, 'but I also want to acknowledge that rhetoric like this contributes to +bringing up the heat. I have asked the White House since April to bring the heat down. That's when the death +threats started." +Arkansas Gov. Asa Hutchinson (R), on CBS' Face The Nation + (10/25, 2.24M), +discussed the degree of harsh rhetoric in the campaign, particularly the "lock her up" chants at the President's +rallies. Hutchinson said, "That's not a chant I would ever participate in. You know, we need to have a more civil +EFTA00136995 + +discourse, even though it's a hotly contested presidential race. We need to lead by example." +CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year. +The New York Times (10/24, Gross, +18.61M) says, "White supremacists and other like-minded groups have committed a majority of the terrorist +attacks in the United States this year, according to a report by a security think tank that echoed warnings made by +the Department of Homeland Security this month." The Times adds that "the report, published Thursday by the +Center for Strategic and International Studies, found that white supremacist groups were responsible for 41 of 61 +"terrorist plots and attacks" in the first eight months of this year." +Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In California. +The AP (10/23, Dazio, Taxin) reports that "the man who bought two rifles that +husband-and-wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a 20- +year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan Farook and +Farook's wife, Tashfeen Malik, used on Dec. 2, 2015, to open fire on a meeting and holiday gathering of San +Bernardino County employees who worked with Farook. Minutes later, a post on a Facebook page associated +with Malik pledged allegiance to the leader of the Islamic State terror group." Farook and Malik "died later that +day in a gunbattle with authorities." +The Orange County (CA) Register (10/23, Rokos, 546K) reports, "U.S. District Court Judge Jesus G. +Bernal said he couldn't hold Marquez legally responsible for the 14 slayings. Authorities have said that Marquez +did not know about the plot in advance." Marquez, of Riverside, California, "had been convicted of conspiracy +to provide material support to terrorists and making a false statement on federal firearms-purchase forms: +Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to neighbor +Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists on the 91 Freeway and at Riverside +City College, prosecutors said. By then, Farook had radicalized his longtime friend to Islam." +The New York Times +(10/23, Levenson, 18.61M) reports, 'In pleading guilty, Mr. Marquez had acknowledged making false statements +in connection with his role as a 'straw buyer' of the rifles, federal prosecutors said." Farook and Malik "were +killed in a shootout with the authorities hours after the massacre, which was the worst terrorist attack on +American soil since Sept. 11, 2001, federal prosecutors said." Federal prosecutors said Marquez "had admitted in +a plea agreement and in open court that he had also plotted with Mr. Farook in 2011 and 2012 to attack Riverside +City College and a California freeway. Those attacks were never carried out, but Mr. Marquez had discussed +with Mr. Farook using radio-controlled improvised explosive devices for the attacks and bought Christmas tree +light bulbs and a container of smokeless powder to use in the devices, federal prosecutors said." +The Hill (10/23, 2.98M) reports that Marqez "pleaded guilty in 2017 to conspiracy to +provide material support and resources to terrorists, and one count of making false statements in connection with +the acquisition of firearms. "This defendant was an active member of a conspiracy that planned to inflict death +and destruction on innocent people,' First Assistant United States Attorney Tracy Wilkison said in a statement. +'By his own admissions, this defendant collaborated with and purchased weapons for a man he definitively knew +held radical and anti-American beliefs - and who wanted to kill innocent people.'" The Wall Street Journal + (10/23, Levy, Subscription Publication, 7.57M) also reports. +EFTA00136996 + +Ninth Circuit Dismisses Key Terrorism Charge For California Man. +The San Jose (CA) Mercury News +(10/23, Gartrell, 456K) reports from San Francisco, "In a rebuke of a Bay Area federal judge's decision, the +Ninth Circuit Court of Appeals has struck down a terrorism enhancement against a man who was sentenced to 15 +years in federal prison for opening six Twitter accounts for an undercover agent he believed was a member of +ISIL." Amer Alhaggagi "was convicted of 'attempting to provide material support' to terrorists simply because +he agreed to open social media accounts for the purported member of the Islamic State, known as ISIL and +ISIS." Prosecutors asked US District Judge Charles Breyer "to apply a so-called "terrorism enhancement' that +made him eligible for up to 20 years. Breyer applied the enhancement and sentenced Alhaggagi to 15 years." The +appeals court ruled that the enhancement "did not apply to Alhaggagi's case." +UK Special Forces Storm Vessel In Suspected Hijacking. +Reuters (10/25, Nicholls) reports, "British special forces stormed a Greek- +operated oil tanker in the English channel on Sunday" in a "suspected hijacking." Special forces troops from +Special Boat Service "boarded the Nave Andromeda near the Isle of Wight off southern England." UK officials +"authorised the armed forces to board the ship "to safeguard life and secure a ship that was subject to suspected +hijacking', the defence ministry said." It isn't "clear where the stowaways were from or what their intentions +were." British police said, "They had made verbal threats towards the crew. No one has been reported injured." +Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. +The AP (10/25) reports, "Afghanistan claimed Sunday it killed a top al-Qaida propagandist," +Husam Abd al-Rauf, also known as Abu Muhsin al-Masri, "on an FBI most-wanted list during an operation in +the country's east." The move, as well as ongoing violence, "threaten the face-to-face peace talks and risk +plunging this nation beset by decades of war into further instability." Afghanistan's National Directorate of +Security "claimed on Twitter to have killed him in Ghazni province," then "released a photograph late Sunday +afternoon it described as al-Rauf's corpse, which resembled FBI images of the militant leader." According to +"Wahidullah Jumazada, a spokesman for the provincial governor in Ghazni...Afghan forces killed six suspected +militants in the raid, without acknowledging al-Rauf had been killed." +Reuters (10/24, Shalizi) reports that NCTC +Director Chris Miller "confirmed al-Masri's death in a statement, saying his removal .. from the battlefield is a +major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United +States and its partners."" Miller added the loss "highlights the diminishing effectiveness of the terrorist +organization." +Bloomberg (10/24, Najafizada, 4.73M) reports, "The U.S. issued a federal arrest warrant in 2018 after he +was charged with conspiracy to kill American nationals and providing material support and resources to foreign +terrorist organizations," according to the FBI website. +EFTA00136997 + +The Hill (10/25, Coleman, 2.98M) reports that an Afghan presidential palace statement said the death +"proved that the threat of terrorism and the Taliban's links to terrorist networks are still in place." The statement +added, "The Taliban should prove to the people, the government of Afghanistan and the international community +that they are ending their links with terrorist groups, including al-Qaida." The palace is urging those groups to +"stop the war and violence and facilitate a dignified and sustainable peace in the country." +Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump. +The Hill (10/25, Kheel, 2.98M) reports that Guantanamo Bay's "population has not grown" under +President Trump, whose Administration "recently celebrated bringing two of the most notorious alleged ISIS +fighters to the United States for trial." The detention center "has all but disappeared from either party's talk on +the campaign trail as the facility nears 20 years of operations," and remains open. The Administration has, +however, brought "27 Americans captured by the SDF back to the United States for prosecution," the DOJ +announced this month. Amnesty International's Daphne Eviatar said her group will "definitely try to push a new +administration on this." She added the US is "coming on the 20th anniversary of the prison, and I think that +people might remember, 'Oh my god, this prison is still open. People are still being held indefinitely without +charge or trial. This is crazy. +Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment +Against The Broader Muslim Community." +A Bloomberg (10/24, Nussbaum, 4.73M) analysis says that French Interior Minister +Gerald Darmanin "has vowed to root out extremists after a grisly murder in Paris. In saying he wants to preserve +a distinctly French way of life, he risks the perception he's targeting not just Islamists, but all Muslims." +Bloomberg adds that Darmanin's "vision for the country includes fewer halal butchers, ethnic clothing stores and +even specialist supermarket aisles." While speaking with French television on Tuesday, he said, "It always +shocked me to enter a supermarket and see a shelf devoted to the food of one community, and to another one +next to it." He also said, "Some people need to understand that winning market share by appealing to basic +instincts doesn't necessarily contribute to the common good." According to Bloomberg, Darmanin "has become +the public face of a crackdown whipping up sentiment against the broader Muslim community." +Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia. +Reuters (10/24, Khalek) reports, "The military +spokesman for Yemen's Houthi movement said in a tweet on Saturday it had targeted the Jizan and Abha airports +and the Khamis Mushait base in Saudi Arabia with drones." Previously on Saturday as well as in a pair of +"statements on Friday, the Saudi-led coalition had said it had intercepted and destroyed three explosive-laden +drones from the Houthis aimed towards the southern region of Saudi Arabia." Moreover, on Sunday, "the +coalition said it had intercepted another drone aimed for the same region." According to Reuters, "The coalition's +spokesman did not specify the targets of the drones in the statements on Saudi state news agency SPA." Houthi +military spokesman Yahia Sarea tweeted, "The hit was accurate." +At Least Six Children Die In Cameroon During Attack On School. +EFTA00136998 + +The New York Times +(10/24, 18.61M) reports, "Gunmen killed at least six children and badly wounded about eight others when they +opened fire in a school in the city of Kumba in Cameroon's Southwest region on Saturday, officials told +Reuters." Officials indicated that secessionist insurgents were behind the attack, "though Reuters was unable to +immediately confirm that." +Trump Marks 37th Anniversary Of Terrorist Attack In Beirut. +President Trump on Friday tweeted , "On +the 37th anniversary of the horrendous attack on our United States Marines, Sailors, and Soldiers in Beirut, we +honor the 241 heroes who lost their lives that day. We will NEVER forget them. Semper Fi!" +US Embassy In Turkey Warns Of Potential Terrorist Attacks. +The AP (10/23) +reports that the US Embassy in Ankara, Turkey "issued a security alert on Friday, saying it had received reports +of a possible coming attack on Americans and other foreigners, and temporarily suspended consular services." +According to the AP, the embassy "urged American citizens to exercise caution, including while at large office +buildings, shopping malls and other places foreigners gather. It said citizen and visa services would be suspended +temporarily at all U.S. consulates in Turkey." +The Washington Post (10/23, Fahim, 14.2M) reports +that the State Department "issued [the] unusually sharp warning Friday about new threats to U.S. citizens in +Istanbul, saying that the U.S. Mission in Turkey has received 'credible reports of potential terrorist attacks and +kidnappings' targeting Americans and other foreign nationals." The Post adds, "A Turkish government +spokesman said the country's Interior Ministry would release a statement about the security warning later +Friday." +Counter-Intelligence +Sen. Johnson: FBI Interviewed Hunter Biden's Former Partner. +The Washington Times (10/23, Scarborough, 492K) reports Senate Homeland Security and Government Affairs +Chairman Ron Johnson on Friday announced the FBI "interview[ed] former Hunter Biden business partner Tony +Bobulinski, who came forward on Wednesday to assert that he met with Joseph R. Biden about his son's +profitable foreign business ventures." The Wall Street Journal < https://www.wsj.com/articles/hunter-bidens-ex- +business-partner-alleges-father-knew-about-venture-11603421247> (10/23, Duehren, Areddy, Subscription +Publication, 7.57M) reports Bobulinski has alleged that Joe Biden worked with his son to set up an investment +firm in partnership with a Chinese state-controlled oil company, although the deal never came to fruition. +Republicans Advocate For Investigations Into Hunter Biden Emails. White House Chief of Staff Meadows, on +Fox News' Sunday Morning Futures (10/25), +said, "It's very important because what we see is what most Americans hate about Washington DC: a politician +EFTA00136999 + +gets elected and they go out and enrich themselves and their family and there's no denying that that's happened +here when we start to see the evidence, whether it comes out in the next nine days or the next nine months, Joe +Biden will be at the very center of this. He will be a guilty player in all of this and when you start to look at the +mounting evidence, whether it is with money laundering or whether it is with a number of witnesses that are now +coming forward, Joe 's story just doesn't holdup." +Sen. Ron Johnson (R-WI), on Fox News' Sunday Morning Futures + (10/25), said, "The Vice President is lying, +again. Check out page 78 of our report where we show a company, a Chinese company, CEFC, transferred about +$5 million to businesses controlled by Hunter Biden. $5 million, so no, he's lying. He's lying about the fact he +said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a +handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and +we documented and talked to the Vice President and the conflict of interest in Ukraine, the Vice President then +talked to Hunter to raise a meeting with Amos Hochstein, so the Vice President has been caught in repeated lies +over Biden Ine about his family's businesses." +RNC Chair Ronna McDaniel, on Fox News Sunday + (10/25, 1.27M), +said, "I think that it's incumbent upon the press to start investigating. I think what's frightening is we should +have a free and fair press that should be looking at a laptop that has not been disputed by the Biden campaign to +be authentic. These emails are deeply troubling as it looks like Hunter Biden is negotiating with a Chinese +energy company to profit not just for himself, but for his father, but it warrants an investigation. That's not my +job. That's the press" job. That's for the FBI, those who have this laptop, to look into it." +Trump 2020 Director of Press Communications Erin Perrine was asked on Fox News' MediaBuzz + (10/25, 536K) +about conservatives who say making Hunter Biden a top campaign issue is a mistake. Perrine said, "talking +about a wide variety of things here but, again, this is the 47 months versus 47 years argument the President's +been making the entire time. The reason President Trump is President of the United States is a rejection of the +Obama/Biden policies and a corrupt crooked Hillary Clinton Inc. That's why he is President.... So absolutely, +this is going to be part of the conversation even if the media doesn't want to do their job and cover it." +Michigan Gov. Gretchen Whitmer (D), on Fox News Sunday +(10/25, 1.27M), +said, "[Joe Biden] has answered these questions. The American people aren't going to be distracted from the fact +that this election is about the dinner table issues. The dinnertable issue of 2020 is a Trump administration that has +never been able to have a national strategy on COVID. The dinnertable issue is the tens of millions who are +unemployed because of the lack of a national strategy around COVID. The dinnertable issue is the fact that so +many people are in line at the food pantries across the country because of a lack of national strategy around +COVID. That's what we need to be focusing on, because that is life and death for the people of this country and +having a President who gets it, who has a plan, who will get us back to work and keep us safe, that's what Joe +Biden offers." +In her Washington Post (10/25, 14.2M) column, Monica Hesse +says the Trump campaign's final strategy "has landed, convolutedly, on the narrative that Hunter Biden is an +inconvenient son," but "as a starting place, we might note that Joe Biden's response to all of this has been to love +his son." According to Hesse, 'Hunter Biden might not be the son America dreams of having. Joe Biden might +be the dad." +Giuliani Allies Advance His Claims On Hunter Biden. Under the headline "Giuliani's Crew Of Misfits And +Hucksters Storms Into The Hunter Biden Wars," the Daily Beast (10/25, Markay, 1.39M) reports +that according to "bombastic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white +EFTA00137000 + +shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of +investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden +saga as the miracle cure for the president's re-election woes.* +Putin Rejects Trump's Criticism Of Hunter Biden's Business In Ukraine, Russia. Reuters + (10/25, Osborn) reports Russian +President Vladimir Putin "said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with +Ukraine or Russia, marking out his disagreement with one of Donald Trump's attack lines in the U.S. +presidential election." Reuters adds Putin, "who has praised Trump in the past for saying he wanted better ties +with Moscow, has said Russia will work with any U.S. leader, while noting what he called Joe Biden's "sharp +anti-Russian rhetoric. +WSJournal Rejected Effort By White House Allies To Push Hunter Biden Email Story. In a nearly 2,300-word +article, the New York Times (10/25, Smith, 18.61M) reports two sources say that in October, three allies of the President +met with "straight-shooting" Wall Street Journal White House reporter Michael Bender, to pitch him on writing +an article about "a cache of emails detailing Hunter Biden's business activities." According to the Times, "The +Trump team left believing that The Journal would blow the thing open and their excitement was conveyed to the +president." However, the Times adds that as they "waited with excited anticipation for a Journal exposé, the +newspaper did its due diligence," and after the New York Post broke the story, ultimately "published a brief item, +just the stub of [its] reporting. The core of it was that [Hunter Biden's former business partner Tony Bobulinski] +had failed to prove the central claim." +Meanwhile, a New York Times (10/25, +Lipton, Vogel, Haberman, 18.61M) analysis says "there is no evidence that the former vice president was +involved in or profited from a joint venture pursued by his son and brother." +However, the Wall Street Journal (10/25, +Subscription Publication, 7.57M) editorializes that the press has a progressive bias, as is evident from the +response to its reporting on Hunter Biden. The Journal accuses other mainstream media outlets of wrongly using +their influence to advance Democrats at the expense of the public. +Parnas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico + (10/24, Bertrand, +4.29M) reports President Trump's personal lawyer Rudy Giuliani "was offered salacious photos and other +documents belonging to Joe Biden's son Hunter in the spring of 2019, earlier than previously known, according +to one of Giuliani's closest former associates." Moreover, the alleged offer was made by a Ukrainian oligarch +seeking assistance "with a potential legal jam." According to Politico, "The claim made by Lev Parnas, a +Ukrainian-born businessman who was indicted last year on campaign finance charges, raises new questions +about the provenance of the materials Giuliani has said he obtained recently from a computer repair shop in +Delaware - and that he is now touting to accuse the Democratic nominee of corruption." Parnas, "who +collaborated with Giuliani on the former New York mayor's quest to find damaging information on the Bidens +beginning in late 2018, now says that similar materials were being offered to Giuliani just weeks after Joe Biden +launched his presidential run." +Politico Analysis: MAGA World Attempting "To Conjure Up The Same Event That Helped Them" During 2016 +"Home Stretch." A Politico (10/24, Nguyen, 4.29M) analysis says that "MAGA world is trying to conjure up the same event that +helped them in the home stretch of 2016 - an out-of-left-field FBI investigation into their opponent." Though +"the ingredients are all the same," an FBI probe is not, in the current instance, "supplying the ingredients. +Instead, MAGA adherents are sourcing the ingredients and hoping they summon an FBI investigation. And, of +course, the new target is Joe Biden, not Hillary Clinton." According to Politico, Giuliani "has obtained a laptop +he claims belongs to" Hunter Biden and has given the laptop "to the FBI, claiming it contains emails that show a +variety of misdeeds and corruption - even if the emails aren't all verified, don't offer conclusive evidence of the +EFTA00137001 + +misdeeds and bear the hallmarks of a Russian disinformation effort." +In his Washington Post (10/24, 14.2M) column, Max Boot says that while Trump "got himself +impeached by trying to blackmail Ukrainian officials into accusing Biden and his son Hunter of wrongdoing," it +has not "stopped the right-wing scandal merchants from employing the supposed Hunter Biden emails to malign +his father." Boot concludes, "The scandal is not anything that Joe Biden did. It is that Trump is running what +may be the sleaziest presidential campaign since the notorious election of 1800 - or possibly ever." +Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko. +The Daily Caller (10/25, 716K) +reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for +the Steele dossier, to appear for a deposition regarding his work on the salacious document." The Daily Caller +adds the lawyers "said in a court filing on Friday that Danchenko had rejected a subpoena to appear voluntarily +for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the +Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and Mikhail Fridman, +the owners of Alfa Bank, "are suing Fusion GPS for defamation over one of the memos from Christopher +Steele's 35-page dossier." +Judge Orders DOJ To Verify Filings In Flynn Case. +Politico (10/23, Cheney, 4.29M) reports US District Judge Emmet Sullivan, who is "presiding over +the criminal case against former national security adviser Michael Flynn," on Friday "ordered the Justice +Department to conduct an unusual review of its filings in the case and certify by Monday whether any have been +manipulated." Politico describes the order as "a signal of intense distrust" between Sullivan and the DOJ, +"whose filings are typically accepted at face value." According to Politico, the DOJ "acknowledged that two +documents it previously filed - handwritten notes taken by former FBI counterintelligence agent Peter Strzok +and former FBI deputy director Andrew MeCabe - were altered 'inadvertently' to include inaccurate dates." +CISA Contradicting Trump's Attempts To Question Election. +The AP (10/24, Fox) reports that a day after President Trump this month +"predict[ed] on Twitter that this election would be 'the most corrupt' in American history," Christopher Krebs, +the director of the Cybersecurity and Infrastructure Security Agency, "an obscure government agency he +created," ended an online conference by saying, "I have confidence that your vote is secure, that state and local +election officials across this country are working day in and day out, 24/7, that the 2020 election is as secure as +possible." According to the AP, CISA "has been offering a counternarrative as it works behind the scenes to not +only help safeguard the election but also to reassure the public despite messages to the contrary from the White +House." +In addition, the Washington Post (10/24, Gardner, Stanley-Becker, +Viebeck, 14.2M) reports state and local officials "hastened to reassure Americans this week that the nation's +election systems are secure after the country's top intelligence official accused Iran of sending threatening emails +to voters in several states and the United States said Russia obtained voter information from at least one county." +EFTA00137002 + +The Post adds US officials "and cybersecurity experts said the activity did not appear to include penetration of +voting systems or access to voter registration databases, or the hacking of equipment that could be tampered with +to alter election results." +However, Trump on Saturday tweeted , +"What a terrible thing for Biden to say! Rigged Election?" He added +, "Law Enforcement is watching and +involved. So dishonest!"* +The Washington Post (10/24, Stanley-Becker, Romm, 14.2M) reports election offices nationwide have seen +an uptick in questions about the integrity of the election, "including many where residents have routinely voted +by mail, said" Weber County Clerk Ricky Hatch (R), "who also chairs the election committee for the National +Association of Counties." The Post adds, "In many cases, the worries can be traced to baseless or alarmist +statements by President Trump and posts on his Twitter feed. Others have been fed by headlines stripped of +context and misleading reporting in the mainstream media, according to election administrators, voting rights +advocates and experts in online communication." According to the Post, "The confusion and chaos follow a +months-long campaign by Trump and his allies to sow doubt about voting by mail, a method of casting ballots +that has been embraced in Democratic- and Republican-leaning states and has grown more popular this year +because of the coronavirus pandemic." +Meanwhile, the New York Times +(10/23, Grady, 18.61M) highlighted a new Centers for Disease Control and Prevention report that "cites lessons +learned from Delaware's primary and suggests that voters could use some instruction in the right way to wear a +mask." The Times reported that while "many states and cities have imposed safety measures to protect voters and +poll workers from exposure to the coronavirus," the CDC on Friday warned that polling places "still have the +potential to become 'mass gathering events," and it announced "measures to prevent the spread of Covid-19 +could be improved." CNN (10/23, 83.16M) reports similarly. +Bloomberg View: US Election Security Effort Robust Despite President's Public Comments. The editorial board +of Bloomberg View (10/25, 4.73M) wrote that the US government "has gone to extraordinary lengths to +protect this year's election from foreign interference." Last week, for instance, DNI Ratcliffe and FBI Director +Christopher Wray "held a joint briefing to warn that Iran and Russia had obtained registration data and (in Iran's +case) sent fraudulent emails intended to intimidate voters." On October 15, DOJ "announced the indictment of +six Russian intelligence officers who had engaged in politically motivated computer attacks around the world, +including one who had previously been charged for the 2016 incident." Behind the scenes, national security +agencies "have frozen the assets of foreign hackers, imposed sanctions, revoked visas, knocked spies offline, +prevented suspected adversaries from entering the U.S., and worked with social-media companies to take down +suspect accounts, all in a preemptive effort to prevent further meddling." The moves are "in marked contrast to +the president himself, who has said next to nothing about election interference publicly." +Cuccinelli Addresses Foreign Interference In US Election. +On the RJ Harris Show (10/23), Acting DHS Deputy Secretary Ken Cuccinelli addressed the department's recent +report on foreign interference in the election. On the Mike Broomhead Show + (10/23), +Cuccinelli explained "what information the Russians and Iranians got from us," and sought to reassure +"Americans that their votes cannot be changed or negated." +EFTA00137003 + +Ransomware Attack On Georgia County Government Disables Voter Signature Database. +The AP (10/23, Bajak) reports, "A ransomware attack that hobbled a Georgia +county government in early October reportedly disabled a database used to verify voter signatures in the +authentication of absentee ballots." The ransomware attack marks "the first reported case of" such an attack +impacting "an election-related system in the 2020 cycle." The attack on Hall County, which took place on +October 7, "hit critical systems and interrupted phone services, the county said in a statement posted on its +website." The AP paraphrases a Gainesville Times report as having said that "the attack also disabled the +county's voter signature database." +Atlanta Journal-Constitution: Georgia Voting System Vulnerable To Cyberattacks. The Atlanta Journal- +Constitution (10/23, 895K) reports, "Georgia's new electronic voting +system is vulnerable to cyberattacks that could undermine public confidence, create chaos at the polls or even +manipulate the results on Election Day." While state officials "have dismissed" concerns over "security +deficiencies in Georgia's system and in electronic voting in general," a Journal-Constitution investigation +"shows...Secretary of State Brad Raffensperger's office weakened the system's defenses, disabling password +protections on a key component that controls who is allowed to vote." His office has also "pushed out new +software to each of the state's 30,000 voting machines through hundreds of thumb drives that experts say are +prone to infection with malware." The Journal-Constitution urges officials to "tell voters to verify their selections +on a paper ballot before feeding it into an optical scanner." +O'Brien Says Hackers Can't Change Votes. +Politico (10/25, +Hooper, 4.29M) reports National Security Adviser Robert O'Brien told CBS' Face The Nation + Sunday that +Russian hackers who have carried out attacks on state and local governments "can't change votes" in the Nov. 3 +elections. Asked if hackers can change votes or make it more difficult to vote, O'Brien said, "No, they can't do +either of those things. And we got ahold of them early on because we've got great cyber folks, and we put a stop +to it, but there's nothing they can do to change your vote or to stop you from voting." +Fox News (10/25, O'Reilly, 27.59M) reports that O'Brien's comments "come just days after U.S. officials +said that Russian hackers have targeted the networks of dozens of state and local governments in the United +States in recent days, stealing data from at least two servers." The NSA official "tried to assure Americans that +the hackers can't change voters or make it harder to cast a ballot." However, he said, "the actor may be seeking +access to obtain future disruption options, to influence U.S. policies and actions, or to delegitimize (state and +local) government entities." +Voters Urged To Be Careful When Opening Election-Related Mail. +The Detroit Free Press < https://www.freep.com/story/news/politics/elections/2020/10/25/emails-russia-iran- +disinformation-2020-election/6012932002/> (10/25, 1.52M) urges voters to "be extra cautious when election- +related emails swoosh into their inboxes." For instance, voters in some states recently "received threatening +emails claiming to be from the far-right, authoritarian group Proud Boys," though those were "part of a +EFTA00137004 + +disinformation campaign," according to DNI Ratcliffe. Last week, Ratcliffe "Iranian hackers were behind the +attack." University of Michigan's director of the Center for Social Media Responsibility, Paul Resnick, said +voters should stay alert. He said, "If you're thinking, "This might be a phishing attack'... You're already halfway +to safety." The Free Press also advises voters to check the address and if they suspect something out of the +ordinary, to "get an independent verification of the information." +Editorial: Americans Must Brave Outside Attacks On Elections And Vote. +The editorial board of the San Antonio Express-News + (10/23, 762K) writes that a "cyberwar against the U.S." is being waged on the election. Threats +such as the recent emails received by voters in multiple states from actors claiming to be far-right extremists +"should spark bipartisan concern." The email attack, which has been attributed to Iran, was a "deliberate act to +damage America, either by scaring voters or exacerbating existing tensions, and we see a government that should +be more transparent with voters about these threats." The editorial board urges voters to "be mindful of these +outside attacks, resist their fearmongering and divisiveness, and vote." +FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked Ballot. +WUSA-TV Washington (10/23, 98K) reports that the FBI has been alerted to a suspected "intentional +disinformation attack this week" in Montgomery County, Maryland, "according to James Shalleck, the President +of the County's Board of Elections." A video "showing an election judge marking a mail-in ballot with a pen" +was circulated online, though "county elections authorities say [they] are false claims of election fraud." The FBI +said its "standard practice is to neither confirm nor deny any investigation, we take all election-related threats +seriously, and, we're committed to supporting our election security partners and protecting the American people +during the 2020 election season." A Montgomery County investigation "determined the worker seen in the video +was filling in a lightly marked mail-in ballot so that it could be accurately read by counting machines, according +to elections authorities." +Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US. +The New York Times +(10/25, Niu, Bracken, Eaton, 18.61M) reports that experts are more concerned with disinformation coming from +our very own backyard" than that coming from Russia or other foreign countries. For instance, one man, "with a +single tweet, disrupted a governor's race in Kentucky" in 2019. The incident "became one of the most viral +pieces of disinformation in an already close election and cast doubt on the results." The Times says the "same +pattern is already playing out this year, with the added layer of uncertainty caused by the coronavirus pandemic." +Currently, "there is no unified policy from the major tech companies when it comes to combating election +misinformation." +Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. +Bloomberg Government (10/23) reported that DOD and ODNI "released their intelligence budget requests for fiscal 2021 +EFTA00137005 + +totaling $85 billion earlier this year." The agencies "released enacted 2020 figures Oct. 21, allowing for +comparisons and revealing a slight decrease from $85.8 billion total in the fiscal 2021 request." The intelligence +budget is "comprised of two primary categories, the Military Intelligence Program (MIP) and the National +Intelligence Program (NIP)." MIP includes "spending for the intelligence components of the military services as +well as some of the funding for intelligence agencies that fall under DOD" such as DIA and NGA. NIP includes +funding for agencies such as CIA, "portions of the FBI," INR, "as well as some portion of the DOD-controlled +agencies." +Kremlin Laments US Election Campaigns' Focus On Dislike For Russia. +Reuters (10/23, Antonov) reports, "The Kremlin +said on Friday it regretted that US election campaigns seem like competitions for candidates to show how much +they dislike Russia, but that it was only up to American voters to pick a new president on Nov. 3." +US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack. +The New York Times (10/23, Perroth, 18.61M) reports that the US on Friday "imposed economic sanctions against a +Russian government research organization that was responsible for a potentially deadly cyberattack on a Saudi +petrochemical facility in 2017." Though the target was not named, "description of the attack matched with a +hacking that year of Petro Rabigh, the Saudi oil giant, that shut off the safety systems that are used to prevent an +explosion." The State Research Center of the Russian Institute of Chemistry and Mechanics "built the custom +tools used in a spate of 2017 attacks on oil facilities in the Middle East as well as attempted hackings of at least +20 electric facilities in the United States." Officials said the tools had the "capability to cause significant physical +damage and loss of life." The 2017 episode "prompted an investigation" by the NSA, FBI, DHS, and "the +Pentagon's Defense Advanced Research Projects Agency, as well as investigators at Schneider, the security firm +FireEye's Mandiant security team and Dragos, a security firm that specializes in industrial control security'" +The Washington Post (10/23, Nakashima, 14.2M) reports, +"The Treasury Department's designation of an institute of the State Research Center of the Russian Federation +marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts +said." Treasury Secretary Steven Mnuchin said, The Russian Government continues to engage in dangerous +cyber activities aimed at the United States and our allies. .. This Administration will continue to aggressively +defend the critical infrastructure of the United States from anyone attempting to disrupt it." Assets held by the +institute in the US are frozen, "and Americans are barred from engaging in transactions with the lab." Treasury +"said in a news release that the use of the Triton malware 'against our partners is particularly troubling given the +Russian government's involvement in malicious and dangerous cyber-enabled activities.** +Also reporting are Reuters (10/24, Satter), Bloomberg + (10/23, Mehrotra, 4.73M), and The Hill https://thehill.com/policy/cybersecurity/522504-treasury- +sanctions-russian-group-for-targeting-us-critical-facilities» (10/23, 2.98M). +Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. +EFTA00137006 + +CNN (10/23, +Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's development of the Novichok +nerve agent," which was used against Sergei Skripal in 2018 and Alexey Navalny this year. The investigative +group "found frequent contacts between the director of a military science research institute in St. Petersburg and +the agents accused of poisoning Skripal and his daughter Yulia with Novichok in the English city of Salisbury in +March 2018." The Bellingcat report was published on Friday. It "finds that scientists previously working for the +Russian Ministry of Defense 'were dispersed into several research entities which continued collaborating among +one another in a clandestine, distributed R&D program." +Bloomberg (10/23, Meyer, 4.73M) reports that Bellingcat "said it found close links between two +research organizations that allegedly have masterminded the Novichok program since 2010 - the St. Petersburg +State Institute for Experimental Military Medicine of the Ministry of Defense and the Scientific Center Signal - +and a clandestine unit of Russia's GRU military intelligence." Watchdog group the Organization for the +Prohibition of Chemical Weapons "earlier this month confirmed that Navalny was poisoned by a military-grade +Novichok nerve-agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's +Siberia." +Putin Purges FSB As He Reiterates Lack Of Involvement In Navalny Poisoning. The Daily Beast + +(10/23, 1.39M) reports, "President Vladimir Putin vowed on Thursday he would not be swayed by Western +pressure over the poisoning" of Alexei Navalny. Still, a "reported mysterious shakeup in a Russian intelligence +agency, and other comments by Putin, suggest the Kremlin has been forced to at least try to demonstrate distance +between the president and those who might be behind" the poisoning of Putin's "prominent domestic critic." +Putin has "declared he had personally allowed Navalny to leave Siberia for Berlin for medical treatment, which +saved the opposition leader's life." The Russian President also "fired the deputy director" of FSB, General Sergei +Smirnov, "according to a report in a respected business newspaper, RBK." +Criminal Investigations +Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. +Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers +say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- +trafficking case." According to Bloomberg, "The government's failure to provide the evidence makes it +impossible for Maxwell to prepare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a +letter to U.S. District Judge l +" As an illustration, the indictment does not provide exact "dates for +when Maxwell committed the alleged crimes, only saying they occurred between 1994 and 1997, Pagliuca said." +He wrote, "Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to +prepare her defense." +Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On Black Church. +The Hill https://thehill.com/blogs/blog-briefing-room/news/522608-teen-accused-of-plotting-to-attack-black- +church-sentenced-to> (10/24, Pitofsky, 2.98M) reports, "A 17-year-old girl who was accused of plotting an +attack against a predominantly Black church was sentenced to four years in a juvenile facility and probation on +Thursday." According to The Hill, "The teenager, who is white, was arrested and charged last year after law +enforcement officials discovered her alleged plan to attack parishioners of the Bethel African Methodist +EFTA00137007 + +Episcopal Church in Gainesville, Ga., with knives." CNN reported that in a statement, Sixth Episcopal District of +the AME Church Presiding Prelate Bishop Reginald Jackson said, "While we are angered and frustrated by this +incident, we do not hold hostility against this defendant. While she apparently hates or hated us, we do not hate +her, and do not wish to nullify her future, and do not give up on her." +California Prosecutors To Again Seek Death Penalty For Peterson. +The AP «https://apnews.com/article/san-francisco-us-news-california-courts- +9f6862c21cf96d5736f574787d5af446> (10/23, Thompson) reports prosecutors in California "said Friday they +again will seek the death penalty for Scott Peterson even as a county judge considers throwing out his conviction +for murdering his pregnant wife because of juror misconduct during a 2005 trial that riveted the nation." +Stanislaus County Assistant District Attorney Dave Harris "announced that it is prosecutors' intention to retry the +penalty phase of the case, spokesman John Goold said after a court hearing." +NXIVM Leader Speaks Ahead Of Sentencing. +NBC Nightly News (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM leader Keith Raniere to +"Dateline" from jail "for the first time since his arrest." Correspondent Stephanie Gosk referred to NXIVM as *a +shadowy self help organization described by federal prosecutors as cult-like." Raniere "has not spoken publicly +since his arrest for than two years ago," and Gosk indicated that his interview occurred days before his +sentencing on federal charges. Raniere "spoke with, of all people, the man that helped bring him down, web +journalist Frank Parlato, a former NXIVM spokesman." Parlato asked, "Do you intend to make a statement at +your sentencing that you are innocent?" As part of his response, Raniere said, "Yes, I am innocent." He also said +during the interview, "There is a horrible injustice here and whether you think I'm the devil or not, the justice +process has to be examined." +Teen Plotted To Assassinate Joe Biden, Federal Authorities Say. +The Washington Post +(10/23, Bella, 14.2M) reports 19-year-old Alexander Hillel Treisman appears to have planned and threatened to +assassinate Joe Biden, federal authorities say. The teen "searched online for Biden's home address and for night- +vision goggles, and purchased an AR-15 in New Hampshire, according to federal court documents first reported +Thursday by WBTV." In the spring, "Treisman ended up at a Wendy's within four miles of Biden's home in +Delaware." After "he was arrested later that month in North Carolina, police searching his van found four rifles, +a 9mm handgun, explosive materials, books on bomb making, and $509,000 in cash that's believed to be his +inheritance." These "revelations all come in an order that a federal magistrate judge filed earlier this month +outlining why Treisman, who was indicted by a federal grand jury in September on child pornography charges, +should remain in custody:" It remains "unclear whether Treisman will face additional charges related to the +alleged plot." +ABC World News Tonight (10/23, story 7, +1:22, Holt, 1.82M) reported, "Police near Charlotte, North Carolina say when they checked out an abandoned +van in this bank parking lot they found guns and cash inside." +The AP < https://www.usatoday.com/story/news/nation/2020/10/23/man-van-full-guns-had-plans-execute-joe- +biden/3740228001/> (10/23) reports from Kannapolis, North Carolina that Treisman "had searched earlier this +year for Democratic presidential candidate Joe Biden's home online, traveled near the home and wrote a +checklist that ended with the word 'execute,' according to federal court documents." The AP adds, "The +information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in +U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody." +According to the AP, "An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified +that a search of Treisman's electronic devices and account showed a timeline of internet searches between March +and May of this year seeking information about Biden's home address, state gun laws, rifle parts and night vision +goggles." +CNN +(10/24, Campbell, 83.16M) reports, "Between March and May 2020," Treisman "conducted internet searches on +Biden's home address and traveled within 4 miles of the Biden residence, according to a detention order signed +by a federal magistrate judge." CNN adds, "After describing Treisman's alleged interest in Biden, the judge +wrote that authorities also discovered a checklist believed to have been written by the defendant, which included +the word 'execute." Also included in a list of evidence noted by the judge was an online meme posted by +Treisman in April 2020 with the caption: 'should I kill joe biden?' The information about the former Vice +President was included among a lengthy list of evidence that prosecutors included in his case. Although a grand +jury indicted Treisman for possession of child pornography, he has not been charged in relation to the weapons in +his possession, or his research or writings on Biden. Prosecutors declined to talk about any potential future +charges." +CBS News (10/23, O'Kane, +3.68M) reports, "While Treisman faces pornography charges and has not been charged with any crimes related to +his possession of guns or other evidence, a judge ruled that due to the evidence, he should remain in custody." +Treisman, "who used the alias Alexander S. Theiss, is from Washington and was arrested in May after police in +Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's +green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive +material, a box for a handgun and ammunition, FBI Special Agent Aaron Seres testified, according to the court +documents." +Former Ohio City Councilman Arrested On Human Trafficking Charges. +The Cincinnati Enquirer < https://www.usatoday.com/story/news/nation/2020/10/24/michael-mearan-charged- +sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio +city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering +and related charges." Victims allege that "Mearan, as a prominent attorney, would represent women facing drug +charges," promise "them lenient sentences from judges he knew and parole officers willing to ignore probation +requirements," so long as the women agreed "to have sex for money." Women said they "were paid anywhere +between $200 and $2,000 per encounter, and in some of the instances, Mearan himself handled the payment." +FBI Investigating Border Patrol Officer-Involved Shooting. +EFTA00137009 + +USA Today (10/25, Falcon, 10.31M) reports the FBI and local police in Texas are +investigating after a "U.S. Border Patrol officer-involved shooting that killed one man and injured two in Laredo, +Texas, on Friday night." US Border Patrol Laredo Sector's Chief Patrol Agent Matthew Hudak "said U.S. Border +Patrol, U.S. Homeland Security, and Webb County Sheriff's Office intercepted a tractor trailer truck in Laredo +that was used to smuggle a large number of undocumented immigrants." A vehicle arrived on the scene, "and as +it got close enough to realize the smuggling load had already been intercepted, the driver aggressively put his +vehicle in reverse and tried to flee the scene," Hudak said in a video. +The New York Times (10/25, +Levenson, 18.61M) reports Border Patrol agents shot and killed the driver of the vehicle after it "reversed into an +agent and pinned him against another vehicle, according to U.S. Customs and Border Protection." The driver +"died at the scene. The Border Patrol agent, who sustained leg injuries, was taken to a hospital and later +released." Hudak said two other occupants of the car were also injured. An FBI San Antonio spokesperson +"confirmed on Sunday that the bureau was participating in the investigation." +The AP (10/24) reports the vehicle was "another semi," and after "officers identified themselves and were +approaching the tractor-trailer when the driver began moving in reverse, pinning a Border Patrol agent against +another vehicle. Other agents then opened fire, shooting the driver, who was pronounced dead at the scene." +Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation. +The Lake County (IL) News-Sun (10/24, Ward, 1.75M) reports Waukegan, +Illinois, Police Chief Wayne Walles announced Friday that an "officer who shot and killed a 19-year-old Black +man and wounded his girlfriend has been terminated from the department...hours after Lake County's chief +prosecutor said the FBI would be joining the investigation into the incident." Walles "said the officer had been +fired for "multiple policy and procedure violations' related to the death of Marcellis Stinnette and the wounding +of Tafara Williams." +The AP (10/23) reports Lake County State's Attorney Michael Nerheim said the bureau "will join Illinois State +Police in investigating a police shooting in suburban Chicago that killed a Black man who was a passenger in a +vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the +circumstances surrounding the fatal shooting." +Reuters (10/23, Staff) reports the Waukegan Police Department "said a +Hispanic male officer shot into the couple's car because it went into reverse when he approached it and he feared +for his safety. No firearm was found in the vehicle, the police said." +The Hill (10/23, Polus, 2.98M) reports state officials "had previously opened an investigation into +wrongdoing by the cop in question, a five-year veteran of the suburban Chicago police force, who opened fire at +the couple after they fled a traffic stop. Now, the FBI is joining the efforts after County State Attorney Michael +Nerheim requested that the bureau review the circumstances surrounding the incident." +FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana. +EFTA00137010 + +The Billings (MT) Gazette (10/25, Kordenbrock, 180K) reports +the FBI is leading the investigation into "an 'ambush style homicide' Saturday on the Crow Reservation Saturday +left one person dead." A press release from the Crow Tribe Executive Branch "says that two members of a +federally recognized tribe were involved.... The Crow Tribe Executive Branch, citing the Crow Tribal Police, +identifies the suspect in the killing as 27-year-old Taylor Leigh Plainbull." +FBI Set To Release New Information On 1981 New York Cold Case. +WSYR-TV Syracuse, NY (10/23, 58K) reports next week the FBI is set to release new information on "one of Central +New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State +College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the Oneida +Nation." +Nearly $100K In Narcotics Seized In Florida Operation. +The Fort Myers (FL) News-Press (10/23, Greenockle, 173K) reports, "The Lee County +Sheriff's Office said it arrested a Cape Coral man Wednesday after finding about $100,000 worth of narcotics +while serving him a warrant on an unrelated case." According to the News- Press, "The U.S. Marshalls Regional +Fugitive Task Force served a warrant on Leonard Pitters, 26, in the 1100 block of NE 11th Street, Cape Coral, for +aggravated assault with a deadly weapon for an active case from June 17, according to an LCSO news release. In +that case, Pitters allegedly battered and threatened his victim at gunpoint." The News-Press adds, "The narcotics +unit took over the investigation and got a search warrant for Pitters' home where they found cocaine, fentanyl, +heroin, crack cocaine, oxycodone, hydrocodone pills, two firearms and $87,452 in U.S. currency, the release +states." +FBI Releases Photo Of Florida Bank Robbery Suspect. +WFOR-TV +Miami (10/23) reports, "The FBI is releasing a picture of a robber who robbed a Pompano Beach bank on Friday +afternoon." The suspect "is wearing a light blue button-down shirt with collar, a black Under Armor baseball hat +with a red, white and blue logo, sunglasses and a black neck gaiter mask." +Six California Gang Members Indicted On Federal Charges. +The San Jose (CA) Mercury News (10/23, 456K) reports US Attorney for the +Northern District of California David L. Anderson and other law enforcement officials on Thursday "named +members of a Salinas gang "murder squad' in an unsealed federal indictment on Thursday describing how six +Norteño gang members allegedly conducted seven shootings, killing eight people and injuring several others." +The piece quotes FBI SAC John Bennet saying, "Over the past three years, the FBI San Francisco Division has +worked to link this murder squad with the Nuestra Familia and Norteño street gangs." +EFTA00137011 + +California Man Faces Federal Child Pornography Charges. +The Sacramento (CA) Bee (10/23, 567K) +reports a federal grand jury has indicted Jayson Fernandez Butay of Sacramento, California, for "producing and +possessing child pornography in connection with an FBI investigation of alleged exchanges he had on Snapchat, +according to filed court documents." Butay "is accused of producing child pornography with a minor on Sept. +28, 2019, according to a news release from the U.S. Attorney's Office in Sacramento." +Texas Woman Gets 17 Years In Federal Prison For Bank Robberies. +The Killeen (TX) Daily Herald (10/23, 47K) +reports Eboni Siamone McMurray was sentenced to "more 17 years in federal prison in connection with two +armed bank robberies, announced U.S. Attorney Gregg N. Sofer, FBI San Antonio Division Special Agent in +Charge Christopher Combs and Killeen Police Chief Charles F. Kimble." +KWKI-TV Waco, TX (10/23) reports in June, McMurray "pleaded guilty to two counts of +bank robbery and two counts of brandishing a firearm during a crime of violence. ... FBI agents and Killeen +Police officers, with assistance from the U.S. Marshals Service, arrested McMurray at her residence without +incident the following day. She has since remained in federal custody." +Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide Charges. +The East Bay (CA) Times (10/25, 63K) reports court +records show "four of seven people who are alleged to be part of a North Richmond gang that police have linked +to at least eight nonfatal shootings and multiple targeted robberies have been ordered to stand trial." The four +"are to stand trial on 23 felony counts that include eight attempted murder charges, a count of conspiracy to +commit murder, and a half-dozen robberies or attempted robberies." All seven "were arrested and charged last +May, following a Richmond police and FBI-led operation that targeted members of a North Richmond gang +known as Jet Life." +Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead +The AP (10/24) reports, "Authorities found two girls who were abducted from a Kansas home where two +boys were discovered dead Saturday, and a suspect is in custody." An Amber Alert "said the suspect in the +abduction is the girls' father, 40-year-old Donny Jackson. Leavenworth County Emergency Management said in +a Facebook post that Jackson also is a person of interest in the homicides... The FBI referred questions to the +›atrol, which said the sheriff's office was answering questions in the case.' +Former Ohio Priest Charged With Sex Trafficking Of A Minor. +EFTA00137012 + +WTOL-TV Toledo, OH (10/23, Strock, 76K) reports from +Findlay, Ohio, "A former Findlay priest is the subject of a 10-count indictment, facing charges that include sex +trafficking of minor, sex trafficking of an adult and minor by force, fraud and coercion." According to WTOL- +TV, "The indictment was handed down by a federal grand jury in Cleveland on Friday against Michael J. +Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. "This defendant is accused +of using his status and position as a religious and community leader to seek out troubled minors and exploit their +personal challenges for his own satisfaction, U.S. Attorney Justin Herdman said." WTOL-TV adds, "According +to court documents, from approximately 1999 to July 2020, Zacharias is accused of sex trafficking of a minor +victim and using force, fraud or coercion to sexually traffic other minors and adults." +Texas Man Charged With Sexual Assault Of Child. +KXXV-TV Waco, TX (10/24, 44K) reports that a Montgomery County, Texas man "is accused of sexual +assault of a child and authorities are concerned there could be more victims." KXXV-TV adds, "On October 22, +2020, the Montgomery County Sheriff's Office conducted a search and arrest warrant operation in the Magnolia, +Texas area for Felipe de Jesus Ledezma-Arellano. The operation was conducted with the assistance of the US +Marshals Service, the FBI, and the Montgomery County District Attorney's Office. During the execution of this +operation, Felipe was located and taken into custody on a sexual assault warrant." According to KXXV-TV, "The +initial report indicated that a two-year-old female child was possibly a victim of sexual abuse at a Magnolia +residence, according to MCSO. As Detectives investigated further, they identified three additional female victims +in this case that were subjected to prolonged periods of domestic violence and sexual abuse at the hands of the +suspect." +Financial Crime & Corporate Scandals +Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. +The AP +(10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running +criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the +Republican." Luong "ruled that the securities fraud case should continue in Collin County, north of Dallas, +siding with Paxton's defense attorneys." Paxton "pleaded not guilty in 2015 and the case has been stalled for +years over legal challenges." +Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods. +The My News LA (CA) (10/23) reported, "Attorneys for Jose Huizar are preparing to challenge the methods +used to choose the federal grand jurors that indicted the suspended Los Angeles city councilman on public +corruption charges, according to court papers obtained Friday." Huizar's attorneys "indicate that they wish to +question whether the grand jury in their client's case represented "a fair cross-section of the community.' +Attorneys aren't seeking juror names, but want, among other things, attendance records and reasons for the +possible absences of any grand jurors who indicted Huizar. Such information "may reveal the demographic +effects that the current pandemic had on the operation and composition of the grand jury in this case,' the +document states." +EFTA00137013 + +US Charges Costa Rican Man In SIM Lottery Tax Scam. +The El Paso (TX) Times (10/24, 123K) reports, +"A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan +Francisco Castrillo Bastos, 39, "who currently lives in El Paso, is accused of scheming to steal more than $1 +million from dozens of people who believed they had won the lottery and had to pay a tax in advance of +receiving their winnings, according to a news release from the U.S. Attorney's Office Western District of Texas. +On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not guilty to the charges." The Times +adds, "A 13-count federal grand jury indictment charges Castrillo Bastos with conspiracy to commit wire fraud, +10 counts of wire fraud, making a false statement to obtain credit and conspiracy to commit money laundering. +The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between +August 2018 and March 2019." +Cyber Division +US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. +The Wall Street Journal (10/23, Volz, Subscription Publication, 7.57M) reports that the +Treasury Department on Friday sanctioned a Russian government research institution the Administration claims +is responsible for carrying out cyberattacks against key infrastructure of US allies in the Middle East. +The New York Times +(10/23, Perlroth, 18.61M) reports, "The hacking group, Energetic Bear, is among Russia's stealthiest. It appears +to be casting a wide net to find useful targets ahead of the election, experts said." Recent "intrusions marked the +first time that researchers caught the group, a unit of Russia's Federal Security Service...targeting states and +counties." In attacks in Germany and the US, "the group has infected websites popular in the energy sector, +downloading malware onto the machines of anyone who visited the sites, then searching for employees with +access to industrial systems." In other attacks elsewhere, the group "has hijacked the software updates for +computers attached to industrial control systems." +Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election. +In an exclusive, Reuters < https://www.reuters.com/article/us-usa-election-cyber-louisiana-exclusiv/exclusive- +national-guard-called-in-to-thwart-cyberattack-in-louisiana-weeks-before-election-idUSKBN27823F> (10/23, +Bing) reports the Louisiana National Guard "was called in to stop a series of cyberattacks aimed at small +government offices across the state in recent weeks, according to two people with knowledge of the events, +highlighting the cyber threat facing local governments in the run up to the 2020 U.S. presidential election." +Reuters adds that "the situation in Louisiana follows a similar case in Washington state, according to a +cybersecurity consultant familiar with the matter, where hackers infected some government offices with a type of +malware known for deploying ransomware." It's uncertain as to whether the hackers aimed "to target systems +tied to the election in Louisiana or were simply hoping for a payday. Yet the attacks raised alarms because of the +potential harm it could have led to and due to evidence suggesting a sophisticated hacking group was involved." +EFTA00137014 + +Bipartisan Bill Would Help National Guard Support States' Cybersecurity Modernization. +ExecutiveGov (10/23) reported that Sens. Maggie Hassan (D-NH) and +John Cornyn (R-TX) "have introduced a bill to help the U.S. National Guard support cybersecurity +modernization across state and local governments." The legislation "would allow state governors to request the +National Guard for help to keep critical infrastructure systems secure, Hassan's office said Wednesday." Potential +efforts are "cybersecurity services and training duties to be performed by the National Guard." Hassan said "we +must ensure that the National Guard can help with these types of threats just like any other threat that states +face." +French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US. +The Wall Street Journal (10/23, Stupp, Subscription Publication, 7.57M) reported that a +French court has asked Microsoft to guarantee data collected in a government-run health data gathering project +will not be shared with US intelligence authorities. Last week's ruling comes after the European country's data +protection authority told the court any US-based cloud provider could be compelled by US surveillance laws to +share data, so they should not be able to host the most sensitive health-related data should. Microsoft is working +with French authorities to put additional safeguards in place for the Health Data Hub. +Kushner's "Close Friend" Charged With Cyberstalking. +The New York Times +(10/23, Hong, Drucker, 18.61M) reports Ken Kurson, described as a "close friend of the president's son-in-law +Jared Kushner," was "arrested in connection with incidents stemming from his divorce," and "charged with +cyberstalking." The Times says Kurson "helped write a speech for the president's 2016 campaign," and "was +also a longtime associate of" Rudy Giuliani. According to the Times, "Federal prosecutors in Brooklyn accused +Mr. Kurson of sending threatening and stalking messages to several people, including a friend whom he blamed +for the deterioration of his marriage." +Laboratory +Police Say Body Found In Missouri Creek Was Missing Social Worker. +The AP (10/23, Alexander, 14.2M) reports +that in Washington, DC as well as throughout the country, "the pandemic halted jury trials." The Post adds that +*in the District, victims and their families will continue to wait for justice, most likely into 2021." Since March, +in excess of 300 jury trials slated to happen "in D.C. Superior Court for jailed defendants have been postponed, a +court spokeswoman said." According to the Post, "Court officials declined to specify when the trials will resume, +but there are indications none will be held for the remainder of the year." Anita Josey-Herring, the court's chief +judge, said, "The health crisis is driving when the court can realistically reopen to the public at large and at what +level the court can open." +Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. +The Washington Post (10/23, Weiner, Vozzella, 14.2M) +reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been +passed. Proponents of the bill claim its "effect will be transformational, because juries, which have less +flexibility than judges in crafting sentences, tend to hand out stiffer punishments than those called for by +guidelines. While judges can reduce a jury sentence, they rarely do." +Springfield, Massachusetts Police Working To Repair Relationship With FBI. +The Springfield (MA) Republican (10/25, Barry, 395K) reports that "through gritted teeth, Springfield Police Commissioner +Cheryl C. Clapprood confirmed she is working with the new head of the local FBI office to repair bitter relations +with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past +four years in connection with a number of police corruption investigations." The Republican adds, "Among the +tangible symptoms of the feud was the police department earlier this year yanking its officers from several +federal task forces, which officials initially attributed to "manpower issues.' Meanwhile, a roundtable discussion +on gun violence hosted by Massachusetts U.S. Attorney Andrew Lelling on Oct. 21 featured local police chiefs, +including Clapprood, from cities across the state experiencing an uptick in shootings. Lelling touted a revival of +federal and local partnerships to combat the problem under a national 'Project Guardian' project." +International Relations +After Arrest Of Former Defense Minister On Drug Charges, Mexico's President Shifts Some Blame To US +Officials. +The Wall Street Journal (10/23, Subscription Publication, 7.57M) reports that since the arrest of +Mexico's former defense minister on drug trafficking charges int he US, Mexican President Andrés Manuel +López Obrador is pulling back from efforts to reform the Mexican army and is placing some of the blame on +EFTA00137016 + +officials in the US. +Other FBI News +Trump Plans To Fire Wray, Haspel, Esper If He Is Reelected. +Axios +(10/25, Swan, Treene, 521K) reports President Trump will "move to immediately fire FBI Director Christopher +Wray and also expects to replace CIA Director Gina Haspel and Defense Secretary Mark Esper" if he is +reelected, according to "two people who've discussed these officials' fates with the president tell Axios." Axios +says if Trump wins, "no matter the margin," he will be "embolden[ed]...to ax anyone he sees as constraining him +from enacting desired policies or going after perceived enemies... There could be shake-ups across other +departments. The president has never been impressed with Education Secretary Betsy DeVos, for example. But +that doesn't carry the urgency of replacing Wray or Haspel." +Fox News +(10/25, O'Reilly, 27.59M) reports, "A senior White House official told Fox News on Sunday Trump is planning +to remove Wray from his post if the president defeats Democratic nominee Joe Biden in the presidential election +next week." Fox News adds, "A senior FBI official told Fox News that Wray is widely considered a popular +leader within the bureau and among law enforcement groups across the country, but that he is 'keeping his head +down and focusing on the work of the FBI." The Hill (10/25, 2.98M) runs a piece based on Axios' +reporting. +Other Washington News +Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation. +The Senate voted 51-48 on Sunday afternoon to invoke cloture on the nomination of Amy +Coney Barrett to the Supreme Court, setting up a near-certain Monday vote to confirm her. The CBS Weekend +News (10/25, +story 6, 0:20, Yuccas, 9.26M) said Barret moves "toward final confirmation despite Democratic objections. ... +Barrett would be just the fifth woman to ever serve on the high court, compared to 109 men." +The AP (10/25, Mascaro) reports, "Senate Republicans voted +overwhelmingly" to advance the nomination, "excited by the chance to install a third Trump justice on the court, +locking in a conservative majority for years to come. Barrett's ascent opens up a potential new era of rulings on +abortion, gay marriage and the Affordable Care Act. A case against the Obama-era health law scheduled to be +heard Nov. 10." +The New York Times (10/25, +Fandos, 18.61M) reports Sens. Susan Collins (R-ME) and Lisa Murkowski (R-AK) "joined united Democrats in +an attempt to filibuster" the nomination "to protest a decision they say should be left to the winner of the +presidential election. But Republicans had the simple majority they needed to blow past them." Collins is +expected to vote against confirmation, though Murkowski said this weekend that she will back Barrett on the +final vote. The Washington Post (10/25, Kim, 14.2M) reports Barrett is +expected to serve "a first full day as a justice as early as Tuesday and as the court continues to hear election- +related legal challenges ahead of Nov. 3." +The Wall Street Journal (10/25, Wise, Subscription Publication, 7.57M) reports Senate Majority Leader +McConnell said in a floor speech, "This is something to really be proud of and feel good about. We've made an +important contribution to the future of this country. A lot of what we've done over the last four years will be +undone, sooner or later, by the next election. They won't be able to do much about this for a long time to come." +The Washington Post (10/25, 14.2M) says in an +editorial that on the Barrett nomination, "there is only one reasonable vote for any senator who claims to put +country over party: no. We say this not primarily because of the hypocrisy [McConnell] asks his caucus to +embrace, though that is reason enough... There is a more urgent reason to delay: the potential for Judge +Barrett's confirmation to stain the nation's choice of president." Barrett "has refused to commit to recusing +herself in election-related cases. +Bloomberg +(10/25, Swoyer, 492K), the Fox News (10/25, Treene, Baker, 521K), +Politico (10/25, Levine, Desiderio, 4.29M), The Hill (10/25, Carney, 2.98M), Roll Call + (10/25, Ruger, 154K), and Townhall (10/25, Baumann, 177K) +are among the other sources covering the Sunday votes. +Murkowski Says She Will Vote In Favor Of Barrett's Confirmation. The Washington Post + (10/24, Itkowitz, 14.2M) reports Sen. Lisa Murkowski (R-AK), who +previously "opposed voting on a new Supreme Court justice so close to the election, said Saturday she would +vote to confirm Judge Amy Coney Barrett." The Post adds that "in a Senate floor speech, Murkowski lamented +that the Senate was spending the weekend debating a judicial nominee" instead of a coronavirus assistance +measure days prior to the election. However, Murkowski "said she wouldn't hold her opposition to the process +against Barrett." Said Murkowski, "I have no doubt about [Barrett's] capability to do the job and to do it well." +The New York Times (10/24, +Fandos, 18.61M) reports that while speaking on the Senate floor, Murkowski said of Barrett, "While I oppose the +process that has led us to this point, I do not hold it against her as an individual who has navigated the gauntlet +with grace, skill and humility." Murkowski's "unexpected turnabout gave a boost to Senate Republicans looking +to quiet intraparty dissent in the face of unified Democratic opposition. They already had the votes they needed +to confirm Judge Barrett, President Trump's third Supreme Court nominee, but Ms. Murkowski's support means +that only one Republican - Senator Susan Collins of Maine - is likely to defect when the roll is called on +Monday." The Wall Street Journal (10/24, Subscription Publication, 7.57M) reports Sen. Kyrsten Sinema (D-AZ) last +week talked with Barrett and hasn't indicated how she's going to vote. +The CBS Weekend News (10/24, Barnes, 14.2M) says that in contrast to a number of +President Trump's other federal judicial nominees, Judge Amy Coney Barrett "had no problem at her recent +confirmation hearing endorsing Brown v. Board of Education, the Supreme Court's famous 1954 desegregation +decision." Likewise, Barrett also had no issue endorsing Loving v. Virginia, "which 13 years later said states +could not prohibit interracial marriages." However, with regard to "Obergefell v. Hodges, the court's 2015 +decision saying same-sex couples have a right to marry," Barrett refused to indicate whether the case "was +correctly decided," and the Post says that her doing that "frustrated Senate Democrats and alarmed LGBTQ +activists, who worry about her elevation to a Supreme Court that has only three justices remaining from the five- +member majority in the 2015 decision." +Pence To Continue Campaigning Even After Top Staffers Test Positive. +The Wall Street Journal (10/25, Bender, Subscription Publication, 7.57M) reports Vice President Pence, the +head of the White House Coronavirus Task Force, will continue to campaign on behalf of President Trump even +though he was in close contact with Chief of Staff Mare Short, who tested positive for COVID on Saturday. +Sources told the Journal that Pence adviser Marty Obst and at least three other staff in the Vice President's office +have also tested positive. +In the lead story on ABC World News Tonight + (10/25, lead +story, 3:30, Llamas, 4.45M), Rachel Scott reported that Short "was by the Vice President's side at several +campaign stops in the past week," including "an Ohio rally Friday." CNN + (10/25, Diaz, Klein, +83.16M) reports on its website that according to two sources, one of the staffers who tested positive was Zach +Bauer, "Pence's "body man,' meaning his job is to accompany Pence throughout the day and night helping him +with a wide range of duties, putting him in close proximity to the vice president," but a source "told CNN that +Bauer has not been in the office since Tuesday, when he went home to quarantine after coming into contact with +Obst. Bauer tested positive Saturday." +However, Kelly O'Donnell reported on NBC Nightly News + (10/25, lead +story, 2:40, Snow, 3.43M) that aides "say [the Vice President] and the second lady tested negative again" on +Sunday, so "he headed to North Carolina." According to O'Donnell, "Top White House officials defend that +choice, calling candidate Pence an essential worker." O'Donnell added, "Under CDC guidance, essential workers +should wear masks and keep distance, but are not required to stay home 14 days." She also reported the Vice +President's aides "say he has canceled local interviews in order to keep distance, and also dropped the usual +practice politicians have of what's known as a rope line, a chance to greet supporters after event events, like the +rally he's holding now. That's been dropped as well. He will be traveling this week with stops in Minnesota and +the Carolinas on his agenda." +The AP (10/25, Colvin, Weissert, Miller, Madhani) reports Pence "has an +aggressive travel schedule planned for the final days of the campaign," while CNN + +(10/25, Cole, 83.16M) reports on its website that Pence "emerged maskless from Air Force Two in Florida, +running down the steps and jogging across the tarmac, fist pumping as he approached the podium." +The AP +EFTA00137019 + +(10/25, Miller, Colvin) reports President Trump "commented on Short early Sunday after his plane landed at +Joint Base Andrews, outside Washington." Trump said, "I did hear about it just now." He added, 'I think he's +quarantining. Yeah. I did hear about it. He's going to be fine. But he's quarantining." +In the lead story on the CBS Weekend News + (10/25, lead story, +3:20, Yuecas, 9.26M), Paula Reid said that on CBS' Face The Nation, Margaret Brennan pressed National +Security Advisor O'Brien, "who also had the virus earlier this year, on Pence's refusal to quarantine." O'Brien +said, "The free election is foundation of our democracy, so I think campaigning and voting are the most essential +thing we can be doing." O'Brien added, "I think is he taking all the precautions and my understanding is he +tested negative as has the second lady." +Chief of Staff Meadows, on CNN's State Of The Union + (10/25, 1.29M), +said, "Obviously Mark Short and a couple of the key staff around the Vice President have come down with the +coronavirus. It just goes to show you that we continue to face this enemy that came from China and, yet, what +we also know is the one area that where we are rounding the corner is really the death rate. Our ability to handle +this has improved each and every day and each and every month. When there were estimates that as many as +10% of the population that got this would actually experience a fatal result, you know, we are now down to +2.6%. Every death is too many. But hopefully we are going to get this to the point where it's not as lethal as the +flu." +In addition, The Hill (10/25, Coleman, 2.98M) reports Meadows "said Centers of Disease Control +and Prevention guidelines indicate that essential personnel can do their jobs while wearing a mask." USA Today + (10/25, 10.31M) reports Meadows "also declined to share the +identity of the other staffers who had tested positive, noting that "sharing personal information is not something +that we should do.' But he added, 'Anytime there's someone in harm's way, we have an obligation to let people +know for contract-tracing.**' +Trump campaign adviser Corey Lewandowski, on NBC's Meet The Press + (10/25, 3.09M), +said, "I would make sure the Vice President is taking all of the precautions necessary as he's always done. I'm +sure he's tested regularly and he's in the best care of the best physicians in the world at the White House. I'm +sure he will do what is necessary and what is appropriate. Look, we've also seen Kamala Harris' team, members +of her team come down with COVID and she took the necessary precautions. Let's see where this goes. I have +not spoken to the team directly on that.* +According to the New York Times (10/25, A1, Shear, Karni, Haberman, Stolberg, 18.61M), the coronavirus outbreak among +Pence's aides is "raising new questions about the Trump administration's cavalier approach to the worst health +crisis in a century." The Times highlights that while Trump "made no reference to the new cases during +campaign rallies in New Hampshire and Maine on Sunday," the infections at the White House "just over a week +before Election Day was a visceral reminder of the president's dismissive and erratic handling of the virus, even +in one of the most secure spaces in the country. And it comes just as the United States suffers its third surge in +infections across the nation, with a record number of daily new cases on Friday and a death toll that has risen to +almost 225,000.* +The Washington Post (10/25, A1, Rucker, Dawsey, Wang, +14.2M) similarly says the new White House outbreak "spotlighted the administration's failure to contain the +pandemic" and "undermines the argument Trump has been making to voters that the country is "rounding the +turn,' as the president put it at a rally Sunday in New Hampshire," as does the "extraordinary admission" from +EFTA00137020 + +Meadows that the Administration has "effectively given up on trying to slow the virus's spread." Meadows told +CNN, "We're not going to control the pandemic," Meadows continued, "We are going to control the fact that we +get vaccines, therapeutics and other mitigations." The Post adds that Joe Biden, "who regularly wears a mask on +the campaign trail and strictly adheres to social distancing guidelines, sought to capitalize on the remark." +Reuters (10/25, Shalal, Scheyder) reports Biden in a statement "seized +on those comments, saying Meadows 'stunningly admitted this morning that the administration has given up on +even trying to control this pandemic, that they've given up on their basic duty to protect the American people."" +He added, "This wasn't a slip by Meadows, it was a candid acknowledgment of what President Trump's strategy +has clearly been from the beginning of this crisis: to wave the white flag of defeat and hope that by ignoring it, +the virus would simply go away. It hasn't, and it won't." USA Today + (10/25, Hayes, 10.31M) reports Biden "and others say Trump has +never tried to control the spread of the virus, citing actions ranging from his mocking of mask wearing to his +insistence on holding campaign rallies with maskless people packed close together." +Breitbart (10/25, Mora, 673K) reports Sen. Kamala Harris (D-CA) on +Sunday used Meadows' comments "about controlling the spread of the coronavirus to lambast...Trump's +handling of the pandemic. " Harris told reporters, "They are admitting defeat." She continued, "This is the +greatest failure of any presidential administration in the history of America." Harris added, "This administration +fails to take personal responsibility or responsibility in terms of leading the nation through this dangerous and +deadly mass casualty event. And that's why they have forfeited their right to a second term in office. +House Speaker Pelosi, on CNN's State Of The Union + (10/25, 1.29M), +said, "I wish them safety and hope they pay attention to the reality of how this spreads. I'm sorry it's reached +close to the Vice President and I hope he will and his wife will keep their distance from those who are infected. +It's really sad. Now, look. They have all of the protections in the world, all of the anticipation of how this could +spread, all of the prevention from it and, yet, they are susceptible. Just think of America's working families and +especially America's essential workers how susceptible they are to this virus and that is really part of our +discussion on the coronavirus negotiations." +Politico +(10/25, McCaskill, 4.29M) reports Senate Republicans "were forced to address Meadows' comments." Politico +adds that whereas Senate Majority Whip Thune and Sen. Roy Blunt (R-MO) "disagreed with Meadows," Senate +Judiciary Chairman Lindsey Graham "took a different tack, appearing to defend Meadows." +The New York Daily News (10/25, Shahrigian, 2.52M) reports +former New Jersey Gov. Chris Christie (R), who tested positive for COVID last month after working with the +President to prepare for the first debate, delivered "muted criticism" of Pence's decision not to quarantine. On +ABC's This Week, Christie stated that he was "a little bit surprised" to hear Pence would continue to campaign +and he "said the Trump White House's disdain of wearing masks in spite of warning from health officials 'has +been a problem."' +The AP(10/25, +Marchione) reports "health policy specialists" on Sunday "questioned White House officials' claim that federal +rules on essential workers allow…..Pence to continue to campaign and not quarantine himself after being exposed +to the coronavirus." Axios (10/25, 521K) reports former FDA commissioner Scott Gottlieb "said 'the short answer is +yes' when asked whether...Pence is putting others at risk by continuing to campaign after several aides tested +positive for COVID-19, stressing that the White House needs to be 'very explicit about the risks that they're +EFTA00137021 + +taking." +Ashish Jha, Dean of the Brown University School of Public Health, said on CNN's Inside Polities + (10/25, 1.11M) +the Vice President "should be in quarantine, period. A negative test doesn't get you out of quarantine. And the +quarantine is not a nice thing to do if you have the luxury to do it. It is essential to protect other people around +him so he doesn't become a vector for more cases. I think that is really not an area of debate, and no public +health expert would say he should be on the road right now." +Fox News +(10/25, Stabile, 27.59M) reports on its website that Amesh Adalja, an infectious disease expert, on Sunday said +Pence remains "at very high risk for developing coronavirus" and should "self-quarantine for 14 days based on +the amount of people around him that are positive." +Toluse Olorunnipa of the Washington Post said on CNN's Inside Politics + (10/25, 1.11M), +"This is the head of the White House coronavirus task force, openly flouting some of the guidelines and +recommendations from the CDC, which essentially say that if you are in close contact with someone, at least out +of abundance of caution, even if you test negative, you should not be traveling. You should not be spending a lot +of time around other people.... The fact is Vice president is openly flouting some of the recommendations is not +a good message to send to people who are trying to actually get this virus under control." +The Hill (10/25, Coleman, 2.98M), the Daily Beast + (10/25, Baragona, 1.39M), and The Intelligencer (10/25, Danner, 1.IM) provide similar coverage. +Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill + (10/25, Bowden, 2.98M) cites the New York Times + (10/25, James) reports NIAID Director Fauci "said +on Sunday it would be clear whether a COVID-19 vaccine was safe and effective by early December, but that +more widespread vaccination would not be likely until later in 2021." Fauci told the BBC, "We will know +whether a vaccine is safe and effective by the end of November, the beginning of December." Fauci added, +"When you talk about vaccinating a substantial proportion of the population, so that you can have a significant +impact on the dynamics of the outbreak, that very likely will not be until the second or third quarter of the year." +The Hill (10/25, Choi, 2.98M) reports Fauci "made the remarks during a discussion on President +Trump's claims of having a vaccine ready by the end of the year." +Trump, Administration Officials Defend Response To Coronavirus. +President Trump was asked in an interview with CBS' 60 Minutes + (10/25, 8.66M) +about increases in coronavirus cases in 40 states. Trump said, "You know why cases are up also? Because we do +more testing. The fake news media loves to say cases are up." Trump added, 'We have turned the corner. We +understand the disease. We understand the elderly, and we are taking care of them like nobody's ever taken care +of them. So we are taking care of our people." +In an interview with Fox News' Life, Liberty, and Levin, Vice President Pence criticized the Obama +lost more than two million American lives." Pence contrasted that with President Trump, who, he said, took +"decisive action to put the health of America first. And all along the way, he listened to the scientists ... I'm +absolutely convinced that because of the President's leadership, because of our partnership with state health +officials, because of doctors and nurses, and because of the cooperation of the American people, that we literally +saved hundreds of thousands of American lives." +Pence was asked in an interview with CBS' 60 Minutes + (10/25, 8.66M) +about the President's criticism of NIAID Director Fauci and other public health experts. Pence said, "The +scientists who've worked around the White House Coronavirus Task Force, who will meet again today here at +the White House have provided a great public service. They've brought the perspective of scientists all along the +way. And I have a strong relationship with Dr. Fauci and Dr. Birx. But remember, the President of the United +States has to consider the whole of America. The President's been balancing the broad interests of the country - +and the health of the American people, and we'll continue to do that every day." +Chief of Staff Meadows, on CNN's State Of The Union + (10/25, 2.68M), +said, "It is spiking in Europe. It is running rampant through Europe. I was just in Brazil and South America to +sign three new trade deals, and it is running rampant through Brazil. This is a terrible virus. At the end of the day, +what we need to do is flatten the curb and protect the most vulnerable. We need to protect the elderly and those +who are frail and have pre-existing conditions. Ultimately, the only thing that is going to stop this virus - there is +no magic way — what will is a vaccine. We're on track to have a vaccine for Americans in less than a year. It is +really incredible." +Whitmer: Trump's Plans For Rally In Lansing Is "Recipe For Disaster." +EFTA00137023 + +The Detroit Free Press < https://www.freep.com/story/news/politics/elections/2020/10/25/gretchen-whitmer- +trump-rally-lansing-coronavirus-covid-19/6032266002/> (10/25, Egan, 1.52M) reports Michigan Gov. Gretchen +Whitmer (D) on Sunday called President Trump's "planned campaign rally in Lansing on Tuesday *a recipe for +disaster" among soaring coronavirus case numbers and urged the public not to attend the event." Whitmer "also +urged parents to pull their children out of high school winter sports such as hockey, basketball and wrestling if +some of the other students involved in those activities are not wearing masks." +Administration Cancels Plan To Offer Santa Impersonators Early Access To Vaccine. +The Wall Street Journal (10/25, Wernau, Grimaldi, Armour, Subscription Publication, 7.57M) +reports HHS on Friday announced it has halted plans to spend $250 million on an advertising campaign that +would offer Santa Claus performers early access to a vaccine in exchange for promoting vaccination to the +public. A HHS spokesman said that Secretary Azar was not aware of HHS Assistant Secretary Michael Caputo's +outreach effort, which was revealed by audio recordings. The Journal adds that the chairman of the Fraternal +Order of Real Bearded Santas expressed disappointment in the announcement. +US Records "Biggest Two-Day Surge" In Coronavirus Cases. +On ABC World News Tonight +(10/25, story 3, +2:35, 4.45M), Tom Llamas reported on "the alarming new COVID numbers. The biggest two-day surge in the +US since the pandemic began. More than 167,000 new cases in just 48 hours." Trevor Ault added the US is +"entering a dangerous new phase in the pandemic. The most infections we've ever seen. New cases soaring +above 83,000 each of the past two days." +On NBC Nightly News (10/25, Ramer, Sainz) reports that data from +Johns Hopkins University "shows that 83,718 new cases were reported Saturday, just shy of the 83,757 +infections reported Friday. Before that, the most cases reported in the United States on a single day had been +77,362, on July 16." +The Wall Street Journal (10/25, Krouse, Subscription Publication, 7.57M) reports public health experts say +the coronavirus is spreading across the US due to large gatherings and the easing of lockdown restrictions. +However, the Washington Times (10/25, Howell, 492K) reports the situation "is not as dire as it was last spring, +when a crush of patients forced state and federal governments to lock down wide swaths of the economy," +although "the trend line is worrying, with hospitalization rates up 40% since last month. Hospitalizations +increased in 39 states over the past week and declined in only 11." +Arkansas Gov. Asa Hutchinson (R), on CBS' Face The Nation +https://playvideo.bulletinintelligence.com/6423f271c742477abc86418fe66a0c8?pubid=fbi> (10/25, 2.24M), +discussed the recent surge in coronavirus cases in the state. Hutchinson said, "It's very concerning. And that's a +EFTA00137024 + +statistic I watch, both the deaths and hospitalizations. I do think that people who get ill want to go into the +hospital quicker because they can start their treatment. They have a better chance of recovery. So I think that's a +little bit of a factor. Right now our hospitalization space is tight. We have adequate space, but we watch it very +carefully. And the spike in cases that we've seen is a concern. I think it reflects what we're all looking at +nationwide in terms of going into the winter, a combination of flu, the combination of more indoor settings. So it +is concerning. And we're making preparations for it. But we have to really pull together to follow the guidelines +that are necessary to keep the economy moving, but at the same time make sure we don't increase that spread." +Kansas City Mayor Quinton Lucas (D), on CBS' Face The Nation + (10/25, +14.2M) says the US "is not turning the corner on the coronavirus pandemic, as President Trump claims, but +spiraling toward a devastating new wave of illness and death, spread across many states and intensifying as +winter cold approaches." According to the Post, "This calamity could and should have been met head-on by Mr. +Trump and was not. But given the enormity of the loss - at least 223,000 people have died directly from the virus +and tens of thousands indirectly - this is a moment to look beyond hapless leadership." The Post adds, "We, too, +can bend the trajectory of this pandemic, and we must." +San Francisco Has Been A "COVID-19 Success Story." In an article headlined "How San Francisco Became A +COVID-19 Success Story As Other Cities Stumbled," the Los Angeles Times + (10/25, +Dolan, 4.64M) reports San Francisco "has become the first urban center in California to enter the least restrictive +tier for reopening. Risk of infection, according to the state's color-coded tiers, is considered minimal, even +though San Francisco is the second-densest city in the country after New York." However, the Times adds city +officials "still are not declaring victory. Characteristically, they warn, the virus still lurks around the corner. And +as they have before, they will follow local metrics rather than reopen just because the state allows it." According +to the Times, experts "credit San Francisco's success to a long partnership between public health officers and +universities, most notably during the AIDS crisis," and San Francisco residents "largely followed health +guidelines." +Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day. +According to USA Today (10/25, Cava, 10.31M), "COVID-19 has disproportionately +sickened or killed Native Americans across the U.S., creating another Election Day challenge for a poor and +geographically isolated population already fighting to overcome steep voting barriers ranging from +discriminatory election laws to distant polling stations." USA Today reports that while "many Americans" this +election turned "to voting by mail to avoid COVID-19 exposure, some Indigenous Americans risk having their +votes ignored given the limited and inefficient nature of postal service on many rural reservations. Spotty +internet access also makes it challenging to access information on how to vote in a pandemic." +False Positives Having "Serious Consequences" In Some Communities. +The New York Times (10/25, Wu, 18.61M) reports that while false positives in +coronavirus testing "are widely considered to be benign in comparison with false negatives, which can deprive +infected people of treatment and embolden them to mingle with others, hastening the spread of disease," but they +"can have serious consequences as well, especially in places where the virus is scarce." According to the Times, +false positives can "erod[e] trust in tests and, under some circumstances, prompt...outbreaks of their own." +Protesters Burn Masks In Pushback Against Restrictions. +On NBC Nightly News (10/25, +McDonnell Nieto Del Rio, 18.61M) reports that in Green Bay, Wisconsin, "a town that lives or dies with its +Packers, the metaphor takes on a somewhat chilling hue in the middle of a pandemic." The Times says that on a +recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably +subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed +when the Packers are playing." +Fox's Baier, MacCallum, Perino Advised To Quarantine. +The New York Times (10/25, Crowley, +Astor, 18.61M) reports several "top anchors" at Fox News including Bret Baier, Martha MacCallum, and Dana +Perino "have been advised to quarantine after being exposed to someone on a private flight who later tested +positive for the coronavirus, two people with direct knowledge of the situation said on Sunday. The infected +person was on a charter flight to New York from Nashville with a group of network executives, personalities and +other staff members who attended the presidential debate on Thursday," sources said. +EFTA00137026 + +Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post. +Bloomberg (10/25, Yang, 4.73M) says Joe Biden's tweet "warning about a +pandemic was trending on Twitter on Sunday, the one-year anniversary of the post." Bloomberg adds that the +tweet, "now gathering over 112,000 likes, has gone viral several times before as the coronavirus raged." +Pelosi "Optimistic" About Coronavirus Relief Bill Before Election. +The AP «https://www.chicagotribune.com/coronavirus/ct-nw-second-stimulus-check-updates-20201025- +wnlwc4x3prasle317kj26ewwom-story.html> (10/25) reports House Speaker Pelosi told CNN's State Of The +Union Sunday +that she is not giving up on passing a coronavirus relief measure before the election. Politico + (10/25, +Hooper, 4.29M) quotes Pelosi as saying, "I never give up hope. I'm optimistic. We put pen to paper and had been +writing the bill based on what we hope will be the outcome, what they said they would get back to us on." +Bloomberg (10/25, Litvan, House, 4.73M) reports Chief of Staff Meadows, who also +appeared on CNN's State Of The Union + +(10/25, Wakabayashi, Nicas, 18.61M) reports the agreement reached between Apple and Google 15 years ago +under which Google's search engine is "the preselected choice on Apple's iPhone and other devices" was "worth +billions of dollars to both companies and cemented their status at the top of the tech industry's pecking order." +However, "the partnership is in jeopardy," after the Justice Department "filed a landmark lawsuit against +Google...and homed in on the alliance as a prime example of what prosecutors say are the company's illegal +tactics to protect its monopoly and choke off competition in web search." The Wall Street Journal + (10/25, Subscription Publication, 7.57M) says according to analysts and investors, losing the +agreement would be a significant setback for Apple since it has been estimates that payments from Google are +responsible for up to a fifth of Apple's overall profit. +Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data. +The Washington Post (10/23, Harwell, 14.2M) reported, "U.S. Customs and Border Protection officials who have used +cellphone location data to track people inside the country without a warrant are refusing to tell members of +Congress what gives them the legal right to do so, a group of Democratic senators said Friday." When +individuals utilize "any one of a broad assortment of weather, gaming and other apps, their location data is +bundled and resold by companies such as Venntel to advertisers, commercial buyers - and, in recent months, +federal agencies such as CBP." However, +"the practice has raised alarms among" legislators as well as privacy +proponents, and the Post added that five Democratic senators on Friday requested Department of Homeland +Security Inspector General Joseph Cuffari to probe "the practice, saying CBP had refused to provide any legal +analysis defending the warrantless searches." +USA Today Analysis: Under Administration, Refugees Must Wait Longer To Receive Visas. +A USA Today (10/24, King, 10.31M) analysis says, "Across the U.S., thousands of +refugees are desperately waiting to be reunited with their children, parents, spouses and other siblings. Under the +Trump administration, these families have had to wait even longer for their relatives to receive visas to travel to +the United States, if they are approved at all." USA Today adds that after the President assumed office, the +Administration "halted the resettlement program entirely for 120 days; banned people from the Muslim-majority +countries of Iraq, Syria, Iran, Sudan, Libya, Somalia and Yemen from entering the country for 90 days; and cut +the amount of refugees admitted into the country during that fiscal year from 110,000 to 50,000." The +Administration "has since gone further, limiting the number of refugees allowed into the U.S. during this fiscal +year to 15,000 applicants, the lowest rate in the resettlement program's 40-year history." +Undocumented Farmworker Died After Experiencing Brutal Treatment During Arrest. +The New York Times +(10/24, Dobbins, 18.61M) says Officer Coltynn Williams "was the first person at the Hidalgo County Jail to +actually see Jorge Gonzalez Zuniga," who "was still in the drunk tank, 20 hours after his arrest." Gonzalez, "an +undocumented farmworker from Mexico, had been arrested at a party the day before for public intoxication and +violating the curfew imposed across parts of the Rio Grande Valley to help control the widening coronavirus +pandemic. Now, he lay motionless." When Gonzalez couldn't "hold his head up for a mug shot, Mr. Williams +sent him to the hospital, where doctors diagnosed a crushed vertebra and a body temperature of 82.4 degrees." +After "several weeks on a ventilator," Gonzalez "died on July 15." The Times acquired a partial copy of the +Texas Ranger's investigation, which "found evidence of brutal treatment during Mr. Gonzalez's arrest, during +which witnesses said he was Tased, tripped, punched and knelt on before being pushed chest-first into a patrol +car." l +Tropical Storm Zeta Strengthens In Caribbean. +The AP (10/25) +reports Tropical Storm Zeta "strengthened Sunday in the western Caribbean and will probably become a +hurricane before hitting Mexico's resort-dotted Yucatan Peninsula and the U.S. Gulf Coast in coming days. Zeta +was the earliest named 27th Atlantic storm recorded in an already historic hurricane season." Florida Today + (10/25, 180K) reports heavy rainfall associated with Zeta is expected to hit the +Gulf Coast region by Wednesday. The Baton Rouge Advocate + +(10/25, 399K) says that if Zeta "makes landfall in Louisiana, it would be the fifth named storm to do so this year, +EFTA00137028 + +the most since hurricane record-keeping began in 1851." The New York Times + (10/25, Pietsch, 18.61M), the Washington +Post (10/25, Cappucci, +14.2M), and the Wall Street Journal (10/25, McWhirter, Subscription Publication, 7.57M) are among the +national outlets covering the progress of the storm. +Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards. +Reuters (10/25, Landay) reports Jared Kushner and Ivanka Trump are +threatening to sue the "anti-Trump Republicans" of the Lincoln Project "for posting billboard ads in New York +City's Times Square linking them to the country's almost 225,000 coronavirus deaths." A lawyer representing the +couple, in a letter to the Lincoln Project, "call[ed] the ads 'false, malicious and defamatory" and saying they +constituted 'outrageous and shameful libel."" +USA Today (10/25, Elbeshbishi, 10.31M) reports one billboard depicts +Ivanka Trump "gesturing to the number of national and statewide deaths due to the coronavirus. The other +includes a smiling Kushner — a senior adviser to the president - and a quote attributed to him saying, '[New +Yorkers[ are going to suffer and that's their problem.' The bottom of the ad is also lined with body bags." The +New York Times +(10/25, Rubinstein, 18.61M) reports attorney Mare E. Kasowitz wrote in the letter, "Of course, Mr. Kushner +never made any such statement, Ms. Trump never made any such gesture, and the Lincoln Project's +representations that they did are an outrageous and shameful libel." +The Daily Caller (10/25, 716K) reports the Lincoln Project vowed "to leave the billboards up in a Friday +night statement," saying in part, "The level of indignant outrage Jared Kushner and Ivanka Trump have shown +towards The Lincoln Project for exposing their indifference for the more than 223,000 people who have lost their +lives due to their reckless mismanagement of COVID-19 is comical." +State Department Confirms It Has Suspended Diversity Programs. +Reuters (10/25) reports the State Department said +Sunday that it has "suspended employee training programs related to diversity and inclusion, confirming a +Reuters exclusive a day before, but affirmed its commitment to fostering a more diverse workplace." A State +Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies +with all Executive Orders." +WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times + +(10/25, Taylor, 492K) writes that the prospect of a Joe Biden presidency "has sent hopes soaring in the +diplomatic establishment that the State Department could be in for more money and more clout over the next +four years as it claws back power lost in recent decades to the Pentagon and National Security Council." The +Times says Biden aides say a Biden Administration "would swiftly reverse President Trump's trademark +transactional foreign policy, including toward allies like NATO and adversaries such as China, Russia and Iran." +EFTA00137029 + +Pelosi Says She Plans To Seek Another Term As Speaker. +The Washington Post +(10/25, Zakrzewski, 14.2M) reports House Speaker Pelosi told CNN on Sunday that she plans to seek another +term as speaker if Democrats hold the House, as is expected. The Washington Times + +(10/25, Richardson, 492K) reports Rep. Alexandria Ocasio-Cortez (D-NY) said she would back Pelosi if Pelosi +"is the most progressive contender." Politico < https://www.politico.com/news/2020/10/25/pelosi-speaker-dems- +control-house-432246> (10/25, Hooper, 4.29M) also reports. +High Winds Increase California Wildfire Risk. +Tom Llamas said on ABC World News Tonight +https://playvideo.bulletinintelligence.com/d29b65c992c04ab695be6fc5466f168b?pubid=fbi> (10/25, story 4, +1:20, 4.45M) that "high winds across California have fire officials so concerned that Pacific Gas and Electric has +protectively shut off power to hundreds of thousands of customers." ABC's Will Carr: "California is on high +alert. The state is facing the highest fire risk this year, with powerful winds up to 70 miles per hour." Jamie +Yuccas similarly reported on the CBS Weekend News + (10/25, story 3, +1:40, 9.26M) that PG&E is "shut[ting] down some lines to prevent them from sparking new fires." +The Washington Post (10/25, Leonard, 14.2M) reports, "The combination of hurricane-force wind gusts and extremely dry +conditions mean that the potential of a fire starting, and spreading rapidly, is unusually high. In the San Francisco +Bay and areas from Sacramento northward, high winds of up to 80 mph are expected in higher elevations, with +gusts to 50 mph possible even in downtown San Francisco." The Los Angeles Times + (10/24, Pamuk) +reports the State Department "has suspended all training programs for employees related to diversity and +inclusion, an internal cable obtained by Reuters showed, after President Donald Trump directed federal agencies +last month to end programs deemed divisive by the White House." The cable reads, "Beginning Friday, October +23, 2020, the Department is temporarily pausing all training programs related to diversity and inclusion in +accordance with Executive Order...on Combating Race and Sex Stereotyping." It adds, "The pause will allow +time for the Department and Office of Personnel Management (OPM) to review program content." +WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private Interests In Government." +In a roughly 3,500 word analysis, the Washington Post (10/24, Dawsey, Helderman, +Fahrenthold, 14.2M) says that "during his four years in office, [President] Trump has taken few steps to clean up +Washington. He has instead presided over a norm-shattering expansion of private interests in government." +EFTA00137030 + +According to the Post, "The government has had to spend money at Trump's private hotels as his family has +traveled around the globe. Trump sidestepped rules that had been designed to prevent nepotism, allowing his +son-in-law to serve in a top government role. He has touted companies run by supporters and allies who received +government contracts. His administration has allowed former lobbyists to serve in jobs in which they have +oversight of policies that affect their former employers." +WPost Al: Trump Has Made Sustained "Assault" On Civil Service. +In a front-page article titled "Trump's Historic Assault On The Civil Service Was Four Years In The Making," the +Washington Post (10/23, A1, Rein, Dawsey, Olorunnipa, 14.2M) reports that the +President's "extraordinary directive allowing his administration to weed out career federal employees viewed as +disloyal in a second term is the product of a four-year campaign by conservatives working from a little-known +West Wing policy shop." According to the Post, the effort "threatens to be the most significant assault on the +nonpartisan civil service in its 150 history: a sweeping executive order that strips job protections from employees +in policy roles across the government. Exactly which roles would be affected will be up to personnel officials at +federal agencies, who were tasked on Friday with reviewing all of their jobs and deciding who would qualify." +NYTimes Al: Trump's Financial Records "Cast Doubt" On Philanthropic Claims. +In a front-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add +Up," the New York Times (10/23, A1, +Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed +philanthropist with strong ties to many charities" and according to his tax records, "has given back at least $130 +million since 2005, his second year as a reality TV star," his "long-hidden tax records, obtained by The New +York Times, show that Mr. Trump did not have to reach into his wallet for most of that giving. The vast bulk of +his charitable tax deductions, $119.3 million worth, came from simply agreeing not to develop land - in several +cases, after he had shelved development plans." The Times adds the records "show that much of his charity has +come when he was under duress - facing damage to his reputation or big tax bills in years of high income." +WPost Analysis: Trump Has To Pay Off $400M In Loans By 2024. +The Washington Post (10/23, Fahrenthold, O'Connell, Partlow, 14.2M) reports that 'in the +next four years," President Trump "faces payment deadlines for more than $400 million in loans - just as the +pandemic robs his businesses of customers and income, according to a Washington Post analysis of Trump's +finances." The Post adds, "The bills coming due include loans on his Chicago hotel, his D.C. hotel and his Doral +resort, all hit by a double whammy: Trump's political career slowed their business, then the pandemic ground it +down much further." The Post goes on to report that "if Trump is reelected, these loan-saddled properties could +present a significant conflict of interest: The president will owe enormous sums to banks that his government +regulates." +International News +European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. +EFTA00137031 + +The Wall Street Journal (10/25, A1, Walker, Bisserbe, Subscription Publication, 7.57M) reports Italy, +Spain, France, and other European countries are responding to an increase in coronavirus cases by enacting new +restrictions. +The AP (10/25) reports the Spanish government on Sunday "declared a national +state of emergency that includes an overnight curfew in hopes of not repeating the near collapse of the country's +hospitals." Prime Minister Pedro Sánchez "said the decision to restrict free movement on the streets of Spain +between 11 p.m.-6 a.m. allows exceptions for commuting to work, buying medicine, and caring for elderly and +young family members." Reuters < https://www.reuters.com/article/us-health-coronavirus-spain- +emergency/spain-announces-new-state-of-emergency-as-covid-infections-soar-idUSK BN27AOHU> (10/25, +Carreño, Jones) reports the new rules "go into force from Sunday night and will require all regions except the +Canary Islands to impose a nighttime curfew and limit the number of people allowed to meet to six." +The New York Times (10/25, Kwai, 18.61M) reports Spain in March had "invoked +emergency powers to enact one of the world's strictest lockdowns," which "was lifted in June, but as cases +spiked after the country reopened over the summer, officials reinstated a partial lockdown in swaths of the +country, including the capital of Madrid." According to the Times, Spain was "the first Western European +country to surpass one million cases this week, though Mr. Sánchez has said the number of cases may be as high +as three million people." +Meanwhile, the AP (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "imposed at +least a month of new restrictions across the country Sunday to fight rising coronavirus infections, shutting down +gyms, pools and movie theaters, putting an early curfew on cafes and restaurants and mandating that people keep +wearing masks outdoors." The New York Times (10/25, Pianigiani, 18.61M) +reports Italy "was the first Western country to go on a general lockdown last March," but the government +"introduced the new restrictions starting on Monday with the hope of avoiding a second lockdown that would +severely damage the country's economy." +The Washington Post (10/25, Mellen, 14.2M) reports +Italy "had 1,208 covid-19 patients in intensive care on Sunday - more than on March 9, when Conte announced +the lockdown." +Colombia Passes 1M Confirmed Coronavirus Cases. +The AP (10/25) reports Colombia "reached 1 million confirmed coronavirus +cases on Saturday, becoming the second country in Latin America to report that number in less than a week." +According to the AP, Colombia, a nation of 50 million, "saw cases peak in August and has seen a decline since +but still continues to register around 8,000 new infections a day." +Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. +The AP (10/25, Ng) +EFTA00137032 + +reports Malaysia's king "rejected a proposal by embattled Prime Minister Muhyiddin Yassin to declare a state of +emergency to fight a new outbreak of the coronavirus." In a statement, the palace said Sultan Abdullah Sultan +Ahmad Shah "is of the opinion that there is currently no need for His Majesty to declare a state of emergency in +this country or any part of Malaysia." The AP says Muhyiddin's plan, "which involves suspending Parliament, +has sparked national outrage, with critics slamming the move as an undemocratic means for him to hang on to +power amid challenges to his leadership." +Iraqis Protest A Year After Demonstrations That Toppled Government. +The Washington Post (10/25, Loveluck, Salim, 14.2M) +reports thousands of Iraqis "took to the streets of Baghdad on Sunday, a year after large-scale protests over +corruption and a lack of basic services swept Iraq and toppled the government." Prime Minister Mustafa al- +Kadhimi "pledged that security forces would avoid the kind of harsh crackdown carried out during the months- +long protest movement. More than 500 protesters were killed in the violence. Sunday's demonstrations, for the +most part, stayed peaceful." +As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan. +The Washington Post (10/25, Constable, 14.2M) reports +Taliban fighters have, in recent weeks, "staged ground attacks and bombings in 24 of Afghanistan's 34 +provinces, leaving scores dead. ... The message of the surge is clear and coldblooded. Even as Taliban delegates +continue to nominally participate in peace talks with Afghan leaders in Qatar, the insurgents have shown no +intention of reducing violence. Instead, they appear out to prove they can wreak havoc everywhere." The Post +says most Afghan observers "agreed that the violence is aimed at gaining advantage at the Doha talks, but some +said it seemed more likely to destroy them. Several observers warned that the insurgents were taking dangerous +risks in pushing things so far, and that instead of leading them to victory in battle or at the peace table, it could +lead to chaos." +Trump Announces Sudan Will Recognize Israel. +President Trump on Friday announced Sudan will join the United Arab Emirates and Bahrain in normalizing +relations with Israel. While the network newscasts did not provide coverage, the New York Times + (10/23, Jakes, Walsh, Halbfinger, +18.61M) says the deal "began with opening economic and trade ties," but "it appeared to stop short of +establishing full diplomatic relations, as Israel has planned with the United Arab Emirates and Bahrain in similar +agreements that Mr. Trump helped negotiate, as he seeks to claim foreign policy achievements ahead of the Nov. +3 election." +The AP (10/23, Riechmann) reports Sudan is "the third Arab state to do so as part +of U.S.-brokered deals in the run-up to Election Day." The AP also says Sudan has "agreed to put $335 million in +an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings +of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was +living in Sudan. In exchange, Trump notified Congress on Friday of his intent to remove Sudan from the U.S. list +of state sponsors of terrorism." +EFTA00137033 + +Reuters (10/23, Spetalnick) reports Trump "sealed the agreement in a phone call with +Israeli Prime Minister Benjamin Netanyahu and Sudanese Prime Minister Abdalla Hamdok and Transitional +Council Head Abdel Fattah al-Burhan." Reuters adds, 'Trump's decision this week to remove Sudan from the +U.S. list of state sponsors of terrorism paved the way for the accord with Israel, marking a foreign policy +achievement for the Republican president as he seeks a second term." Reuters goes on to report that Israel and +Sudan "plan to begin by opening economic and trade links, with an initial focus on agriculture." +The President tweeted , "HUGE win +today for the United States and for peace in the world. Sudan has agreed to a peace and normalization agreement +with Israel! With the United Arab Emirates and Bahrain, that's THREE Arab countries to have done so in only a +matter of weeks. More will follow!" In addition, Bloomberg (10/23, +Wingrove, Alamin, Levingston, 4.73M) quotes Trump as saying, "The state of Israel and the Republic of Sudan +have agreed to make peace. It's peace in the Middle East without bloodshed." The Wall Street Journal + (10/23, +Schwartz, Bariyo, Subscription Publication, 7.57M) also reports Trump said the countries will begin negotiations +on cooperation agreements for several industries. +Reuters (10/23, Sawafta, al-Mughrabi, Ayyub) quotes +Netanyahu as saying, "This is a new era. An era of true peace. A peace that is expanding with other Arab +countries - three of them in recent weeks." Netanyahu added, 'In Khartoum, the capital of Sudan, the three +principles of the Arab League were adopted in 1967: No peace with Israel, no recognition of Israel, and no +negotiations with Israel. ... Whereas today Khartoum says - yes to peace with Israel, yes to recognition of Israel +and to normalization with Israel." +In addition, the Washington Post (10/23, A1, Gearan, +Hendrix, 14.2M) reports on its front page that Netanyahu "said [Israel and Sudan] would soon negotiate +cooperative agreements in agriculture, trade and aviation, as Israel has begun to do with the UAE and Bahrain. +"The skies of Sudan are open to Israel today. This allows for direct and shorter flights between Israel and Africa +and South America,' he said." +However, the Washington Post (10/23, Berger, 14.2M) reports that during a call with Netanyahu, "the conversation took a +turn when Trump pivoted from the day's diplomatic development to ask Netanyahu if Sleepy Joe' - the +president's nickname for his Democratic rival Joe Biden - would have achieved a similar result." The Post adds, +"Judging by Trump's reaction, he may not have received the response he expected from Netanyahu, one of the +president's most fervent global allies, less than two weeks ahead of the presidential election." Politico + (10/23, Forgey, 4.29M) +similarly reports Netanyahu "passed up [the] opportunity to knock...Biden, seemingly deflating... Trump in the +presence of reporters in the Oval Office." +Meanwhile, Reuters (10/23, Abdallah) says the UAE "welcomed +Sudan's decision to start relations with Israel, state news agency WAM reported early on Saturday" while +Reuters (10/23, Tolba, Awadalla) reports Egyptian President Abdel +Fattah al-Sisi said, "I welcome the joint efforts of the United States, Sudan and Israel to normalize relations +between Sudan and Israel and I value all efforts aimed at establishing regional peace and stability." However, +Reuters (10/23, Sawafta) also reports that Palestinian President +Mahmoud Abbas "said...the Palestinians reject and condemn Sudan's move to normalise ties with Israel under a +EFTA00137034 + +U.S.-brokered agreement." +Israel Drops Objection To US Sales Of F-35s To UAE. Bloomberg + (10/23, Levingston, 4.73M) reports that also on Friday, Netanyahu +indicated that Israel "won't object to the sale of "certain weapons systems' to the United Arab Emirates...making +it likely the U.S. will sell Lockheed Martin Corp.'s F-35 stealth jet to the Gulf country." According to +Bloomberg, "The Israeli announcement comes after a meeting between Defense Minister Benny Gantz and U.S. +Defense Secretary Mark Esper at the Pentagon on Thursday." Bloomberg says the UAE "has been seeking to buy +the F-35 for several years, and Emirati officials said their recent agreement to normalize relations with Israel +would enable a deal." +According to Reuters (10/23), "Under a principle of preserving Israel's 'qualitative military +edge,' the United States consults with it on proposed sales of advanced arms to other countries in the region." +Reuters reports that when "asked about potential F-35 sales to the UAE, Trump said the 'process is moving +along."" Trump is quoted as saying, "We've never had a dispute with UAE; they've always been on our side. +And that process is moving along - I think hopefully rapidly." Meanwhile, Bloomberg + (10/23, Wingrove, Alamin, Levingston, 4.73M) characterizes Israel's decision not to +block the deal as "a significant boost to the Gulf nation." +Trump, Hamdok Urge Egypt, Ethiopia To Reach Dam Agreement. Reuters < https://www.reuters.com/article/us- +usa-ethiopia/u-s-sudan-press-for-amicable-solution-over-ethiopia-dam-dispute-idUSKBN2782BJ> (10/23, +Mason, Ali) reports Trump and Sudanese Prime Minister Abdalla Hamdok on Friday "called for an agreement to +be reached over" the Grand Ethiopian Renaissance Dam (GERD). Reuters adds Trump told reporters he "told +Egypt [the dispute] was a dangerous situation and that Cairo could end up 'blowing up that dam"" and "said he +had brokered an agreement to resolve the issue but that Ethiopia had broken the pact, forcing him to cut funds." +Trump asserted, "I had a deal done for them and then unfortunately Ethiopia broke the deal, which they should +not have done. It was a big mistake." Trump added, "They will never see that money unless they adhere to the +agreement." He continued, "You can't blame Egypt for being a little upset." +Administration Officials Celebrate Israel-Sudan Deal. On Fox News Outnumbered Overtime + (10/23), White House Chief of Staff Mark Meadows hailed +Sudan's decision to normalize relations with Israel. +On Fox Business The Claman Countdown (10/23), White House Trade Advisor Peter Navarro lauded the +recent US peace deals with Middle Eastern and African countries. +Meadows Predicts More Middle East Peace Deals. +Chief of Staff Meadows was asked on Fox News' Sunday Morning Futures + (10/25) about the recent peace deal normalizing ties between +Israel and Sudan. Meadows said, "We will see more countries coming in. The President has been not only a +leader but he's been very proactive on trying to make sure that peace in the Middle East is really not just a dream +but a reality. I can tell you that for him, it's all about our men and women in the military; wanting to make sure +that we don't get involved in endless wars. .. He's made sure that the military is well-funded. But listen if you +had asked me even three years ago or three months ago if we would have an agreement between Sudan and +Israel, I would not have put the odds at a great betting odd but never bet against this President." +EFTA00137035 + +Pompeo, Esper To Reinforce Trump's Anti-China Message In India. +The AP < https://apnews.com/article/joe-biden-donald-trump-beijing-maldives-mike-pompeo- +8c237125db880e671bf717bba67bc8e1> (10/25, Sharma) reports Secretary of State Pompeo and Defense +Secretary Esper "will visit India for meetings focused largely on countering China's growing global influence." +The talks "this week in New Delhi aim to reinforce the president's anti-China campaign message." Pompeo and +Esper "will meet their Indian counterparts for strategic and security talks on Tuesday, after which Pompeo will +travel on to Sri Lanka, the Maldives and Indonesia. All of them are contending with a tug-of-war between +Washington and Beijing that has intensified as Trump seeks to paint Biden as weak on China." The Wall Street +Journal (10/25, Subscription Publication, 7.57M) reports Indian officials said the US and India are +expected to sign a military agreement this week to strengthen cooperation in the Pacific and Indian oceans. +WPost Analysis: Putin has Benefitted From Trump's Time In Office. +The Washington Post (10/25, Rucker, Harris, 14.2M) reports, "Few countries have benefited +more geopolitically from Trump's time in office than Russia. " As Russia's leader, Vladimir Putin "has +systematically sought to grow his nation's influence at America's expense by breaking up its long-standing +alliance structure and discrediting its democratic institutions and values." During the four years of the Trump +Administration, he "has succeeded to a remarkable degree, aided by the credibility and support on the world +stage that Trump has given him, according to national security and foreign policy experts, some of them Trump's +most strident critics." +Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation. +The AP (10/25) reports tens of thousands protested in the streets of Belarus +capital Sunday, "pressing for the resignation of the country's authoritarian president." More than 200,000 +people took part in the largest demonstration in Minsk since late August, the Viasna human rights center said." +Demonstrators "carried red and white flags and marched while chanting 'Go away!" and 'New election!,' +references to a disputed presidential vote that returned President Alexander Lukashenko to a sixth term and +triggered almost daily protests." The Wall Street Journal < https://www.wsj.com/articles/why-protesters-in- +belarus-continue-to-take-to-the-streets-by-the-thousands-11603627201> (10/25, Subscription Publication, +7.57M) says thousands of Belarusians have joined the weekly protests for nearly three months. The rallies often +draw more than 100,00 people who believe opposition candidate Svetlana Tikhanovskaya should have been +declared the winner. +Reuters (10/25) says Lukashenko "defied an ultimatum to +surrender power by midnight on Sunday, challenging his opponents to make good on their threat to paralyse the +country with a national strike." Reuters adds "the crisis in the former Soviet republic entered a new phase with +the expiry of the "People's Ultimatum" set by...Tsikhanouskaya." Tsikhanouskaya "has urged Belarusians from +Monday to block roads, shut down workplaces, stop using government shops and services and withdraw all +money from their bank accounts." The Washington Post (10/25, Khurshudyan, 14.2M) says it is +"unclear whether Belarusians will heed her call for a strike. While many workers at major state-owned factories +and other enterprises went on strike in the first week after the election, those stoppages were short-lived because +EFTA00137036 + +of threats that those employees would lose their jobs permanently." +Armenia, Azerbaijan Agree To Cease-Fire. +The AP (10/25, +Demourian) reports while "fighting over the Nagorno-Karabakh region continued Sunday," Armenia and +Azerbaijan "reiterated their commitment to a peaceful resolution of their decades-old conflict and agreed to a +third attempt to establish a cease-fire after four weeks of hostilities." The cease fire, which is "set to begin at 8 +a.m. (0400 GMT) Monday was announced in a joint statement by the governments of the United States, Armenia +and Azerbaijan." +Reuters (10/25, Bagirova, Pamuk) reports President Trump tweeted +, "Congratulations to Armenian Prime +Minister Nikol Pashinyan and Azerbaijani President Iham Aliyev, who just agreed to adhere to a cease fire +effective at midnight. Many lives will be saved." The Washington Post + (10/25, Khurshudyan, De Young, +14.2M) says Trump "appeared Sunday to back Armenia, saying its troops were 'fighting like hell.'" During a +campaign rally in New Hampshire, +"Trump noted a group of Armenians had attended his recent reelection rally +in Ohio." Trump praised the Armenian "spirit," and said of the dispute: "We'll get that straightened. I call that an +easy one." The Wall Street Journal (10/25, McBride, Subscription Publication, 7.57M) provides similar +coverage. +Polish Protesters Disrupt Church Services After Tightening Of Abortion Law. +The AP (10/25, Gera) reports Polish women's rights activists "staged protests +outside and inside churches Sunday, disrupting Masses" in opposition to "a tightening of Poland's already +restrictive abortion law." The protests "follow a ruling on Thursday by Poland's constitutional court that declared +that aborting fetuses with congenital defects is unconstitutional. Poland already had one of Europe's most +restrictive abortion laws, and the ruling will result in a near-complete ban on abortion." Reuters + (10/25, Ptak, Stezycki) and the Washington Post + +(10/25, 14.2M) provide similar coverage. +France Withdraws Its Ambassador To Turkey. +The Washington Post (10/25, McAuley, Fahim, +14.2M) reports French Foreign Minister Jean-Yves Le Drian said Sunday that France is recalling Ambassador to +Turkey Herve Magro a day after Turkish President Recep Tayyip Erdoğan "sharply criticized French President +Emmanuel Macron's response to the beheading of a teacher who had shown students pictures of the prophet +Muhammad, strictly prohibited by the Muslim faith." Le Drian said the decision to withdraw Magro is due to a +"hateful and slanderous propaganda against France, testifying to a desire to stir up hatred against us and our +EFTA00137037 + +heart," as well as "direct insults against the President of the Republic, expressed at the highest level of the +Turkish state." The AP (10/25, Ganley) reports, "A day after saying that Macron needed his head +examined, [Erdoğan] said Sunday that the French leader has 'lost his way.'" Bloomberg + +(10/25, Bonnefoy, 18.61M) reports Chileans voted Sunday to do way with its "dictatorship-era" constitution +"and write a new one - a process that could transform the politics of a country that has long been regarded as one +of the most stable and prosperous in Latin America." The referendum appeared "headed for a landslide victory; +with 62 percent of the votes counted, 78 percent were cast in favor of a new Constitution, and it was leading in +almost every part of the country" +Bloomberg (10/25, Malinowski, Thomson, 4.73M) reports, 'The +referendum was one of several concessions that the government and lawmakers agreed to in order to quell rots +that started last October." the protests, which began over "a metro fare increase...quickly spiraled into a broader +social movement with grievances ranging from pensions to education." +Venezuelan Opposition Leader Arrives In Madrid. +Reuters (10/25) reports Spain's foreign ministry said +Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the +Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a +statement that Lopez decision to leave the embassy was "personal and voluntary." +Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons. +The New York Times (10/25, Gladstone, 18.61M) reports Honduras has become the 50th country to ratify the Treaty on +the Prohibition of Nuclear Weapons, which is "aimed at destroying all nuclear weapons and forever prohibiting +their." Fifty countries ratifying the accord is "an important benchmark" because it is "the minimum needed for it +to enter into force as international law." The Times adds that the treaty "is not binding on those nations that +refuse to sign on to it. The United States and the world's eight other nuclear-armed countries - Russia, China, +Britain, France, India, Pakistan, North Korea and Israel - boycotted the negotiations that created the treaty and +have shown no inclination to accept it." +WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers. +A Washington Post (10/25, 14.2M) editorial calls for "more openness from the U.S. government" about +EFTA00137038 + +the "invisible attacks on American diplomats and intelligence officers abroad." The attacks, which "began in +Cuba and China," left "U.S. officials with headaches, dizziness, blurred vision and memory loss after hearing +strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the +State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is +the first of many steps still needed to identify the perpetrators, protect Americans abroad and respond properly." +The Big Picture +Headlines From Today's Front Pages. +Wall Street Journal: +Europe Imposes New Covid-19 Restrictions As Second Wave Accelerates + +Dividend Darlings Trail Stock Market Despite Pumped-Up Yields +Samsung Heir Takes Reins Of Tech Giant Stuck In His Father's Past +Business On Biden: Not So Bad, Given The Alternatives +Brazilians Turn To Botox To Wipe Away That Quarantine Frown +China Trade War Didn't Boost U.S. Manufacturing Might +New York Times: +Infection Of Pence Aides Raises New Questions About Trump's Virus Response + +Inside Decades Of Nepotism And Bungling At The N.Y.C. Elections Board + +A Voting Rights Battle In A School Board 'Coup' +Pope Francis Appoints First African-American Cardinal +Biden Pledges Ambitious Climate Action. Here's What He Could Actually Do + +Washington Post: +U.S. Unrest, Ailing Alliances Are Seen As 'Gift' To Putin +The Headstones Dumped In The Potomac +White House Is Again Afflicted +Biden Tries To Narrow Deep Divide Walks A Delicate Tightrope On Climate + +D.C.'s Gregory Is Named First African American Cardinal + +Trump Flouted Safety Pact For Minn. Rally, Records Show +EFTA00137039 + + +Financial Times: +US Records Worst Covid-19 Week Since Summer Peak +Lee Kun-Hee, Samsung Family Patriarch, 1942-2020 < https://www.ft.com/content/eb541848-36af-464b-8325- +Ofcd8cc036a4?FTCamp-engage/CAPI/email/Channel_Bulletin//B2B> +Private Jets Take Off As Wealthy Flyers Seek To Avoid Virus +Washington Times: +Trump Falls Far Behind Biden In Fundraising +GSA Plot Hindered Trump In Transition +Pre-election Litigation Already Keeping Lawyers, Courts Busy Across The Country + +COVID-19 Resurgence Strains Rural Hospitals, Worries Officials + +Establishment Diplomats Hope To Reclaim Clout Under Biden + +Story Lineup From Last Night's Network News: +ABC: Pence-COVID; Early Voting; COVID-Cases; Wildfires; Weather Report; Latino Vote; Murder Hornets; +NYC-College Student Hit With Stray Bullet; Pope Francis-New Cardinals; California-Firefighter's 10 Year Old +Daughter Tells Why Her Dad Is A Hero. +CBS: Pence-COVID; COVID-Voting; Wildfires; Pope Francis-New Cardinals; Absentee Voting; SCOTUS Seat; +Female Judges Who Were Trailblazers; African American Male Voters; Los Angeles-Mountain Lion Sighting; +Salem-Halloween 2020. +NBC: Pence-COVID; Campaign Trail; COVID-Cases; COVID-Masks; Florida-Senior Vote; Tropical Storm +Zeta; Weather Report; Pope Francis-New Cardinals; Black Senate Candidates; Wedding During Coronavirus. +Network TV At A Glance: +Pence-COVID - 9 minutes, 30 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Pence-COVID; Fauci-Masks; SCOTUS Nominee; Tropical Storm Zeta; Wildfires. +CBS: Early Voting; Pence-COVID; COVID-Cases; COVID-Italy; PG&E-Power Shutoffs; SCOTUS Nominee. +OX: Biden-Online Concert; Harris-Campaigning; Pence-North Carolina Rally; Gas Prices +PR: Pence-COVID: Trump-NH Rallv: Sen. Harris-Drive-In Campaien Events: Biden-Online Concert: PG&F +Power Shutoffs. +Washington's Schedule +Today's Events In Washington. +White House: +* President Trump +- Delivers victory remarks to American workers in Allentown, Pennsylvania; delivers +remarks at a Make America Great Again Victory Rally in Lititz, Pennsylvania; delivers remarks at a Make +EFTA00137040 + +America Great Again Victory Rally in Martinsburg, Pennsylvania. +* Vice President Pence — +- Delivers remarks at a Make America Great Again! Event in Hibbing, Minnesota. +US Senate: +* No scheduled events. +US House: +* House of Representatives on recess from 2 Oct - 16 Nov +Cabinet Officers: +* Secretary of State Pompeo continues India / Sri Lanka / Maldives / Indonesia trip - Secretary of State Mike +Pompeo continues trip to India, Sri Lanka, Maldives, and Indonesia, with agenda, respectively, including joining +secretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2t: +Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver publi +remarks and meet his Indonesian counterparts +Visitors: +* No visitors scheduled. +This Town: +* Yahoo Finance All Markets Summit held virtually - Yahoo Finance All Markets Summit - 'Road to Recovery'. +Speakers include NIH National Institute of Allergy and Infectious Diseases Director Dr Anthony Fauci, +Citigroup CEO Michael Corbat and Bill & Melinda Gates Foundation Co-Chair Bill Gates; 9:00 AM +* Federal Reserve Board of Governors closed meeting - Federal Reserve Board of Governors closed meeting to +review and determine the advance and discount rates to be charged by the Federal Reserve Banks +Location: Federal Reserve Board, 20th Street & Constitution Avenue NW, Washington, DC; 11:30 AM +* Central European foreign ministers speak on Atlantic Council online event - 'The U.S. and Central Europe: +Shaping the post-COVID-19 transatlantic agenda' Atlantic Council virtual event as part of the Central Europe +Week virtual series, with Slovak Republic Minister of Foreign and European Affairs Ivan Korcok, Czech +Republic Minister of Foreign Affairs Tomas Petricek, Polish Minister of Foreign Affairs Zbigniew Rau, and +Hungarian Ministry of Foreign Affairs and Trade State Secretary for Information and the International +Representation of Hungary Tamas Menczer; 11:45 AM +* CDC Center for Preparedness and Response Board of Scientific Counselors meeting; 12:30 PM +Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. +Content is drawn from thousands of newspapers, national magazines, national and local television programs, +radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin +Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau +of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, +Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva +content are governed by Factiva's terms of use . +Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies +EFTA00137041 + +. The FBI News Briefing is published five days a week by +Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on +the Web at BulletinIntelligence.com, or called at (703) 483-6100. +EFTA00137042 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.json b/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.json new file mode 100644 index 0000000000000000000000000000000000000000..6303588cb5f64f9aa2586bea613379240becf5de --- /dev/null +++ b/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.json @@ -0,0 +1,33 @@ +{ + "chars": 1381, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1296, + "failed": false, + "lines": 43, + "mean_conf": 0.906977, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 83, + "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": "c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6" +} diff --git a/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.md b/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.md new file mode 100644 index 0000000000000000000000000000000000000000..aac6fa19b94ea566085eca82c0851d1ae2de8bc8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c143d962833a8cca8119c63aeee0fd3f7fb5f21bc64b64faf4b48d49dc0551b6.md @@ -0,0 +1,48 @@ +From: +To: "Langner, Ben" < +Cc: " +"Goldberg (Legal), Jeffrey" +Subject: RE: Amazon subpoena question +Date: Tue, 28 Sep 2021 01:26:47 +0000 +Attachments: 2021.09.27. +_ Court_Subpoena_-_Amazon.pdf +(USANYS)" +Hi Ben, +helpful. +Thanks, +Thanks again for the call on Friday. Attached is the subpoena we discussed. Happy to chat at any point if it would be +From: Langner, Ben On Aug 14, 2019, at 7:17 PM, +> I just read this. What an absurd interview. +P wrote: +V +> Fron +USANYS) < +> Sent. +aucanestay august 14, 2019 19:17 +> To: +> Cc: +> Subject: Jellrey Epstein's +> +SANYS) < +on His Old Boss +> +> Sent from my iPhone +EFTA00068084 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.json b/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.json new file mode 100644 index 0000000000000000000000000000000000000000..b18ebc349f143d44fe03aa974ce054d10b6a90c8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.json @@ -0,0 +1,21 @@ +{ + "chars": 1553, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1553, + "failed": false, + "lines": 33, + "mean_conf": 0.939394, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da" +} diff --git a/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.md b/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.md new file mode 100644 index 0000000000000000000000000000000000000000..f49e6c90c2b373fba177f5d488755fc0ff2e573d --- /dev/null +++ b/vision-joined/ds9-parsed-01/c1b7e6483af24e1c3a78ca96aa53249336236d9acdaa4e8429204e54af01a5da.md @@ -0,0 +1,33 @@ +From: " +To: " +(USANYS)" ‹ +Cc: " +(USANYS)" +(USAEO)" +Subject: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - +Kevina Tidwell +Date: Thu, 05 Nov 2020 22:28:14 +0000 +Good evening +and +The requester is a media company and is entitled to public documents only. +For these two cases: +1) Virginia L. Giuffre v. Ghislaine Maxwell 15-cv-7433 (LAP) This case did not involve the SDNY. +2) United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). +For the below events, I am requesting audio, video, photographic, and/or +other still image records including but not limited to diagrams and drawings, +as well as all transcripts and other metadata, physical or digital, associated +with these audio-visual records. A. Any other 911 calls regarding JE or GM. B. +All phone calls, interviews, or other recorded conversations with victims and +possible victims of JE and/or GM. C. All phone calls, interviews, or other +recorded conversations with the parents and other relatives of victims and +possible victims of JE and/or GM. D. All phone calls, interviews, or other +recorded conversations with witnesses and possible witnesses of JE and/or +GM. E. Surveillance photographs, audio, and video of JE, GM, their +properties, or their associates. F. All phone calls, interviews, or other recorded +conversations with JE or GM, or representatives of JE or GM. A. All audio, +video, photographs, or drawings of JE and GM, including depositions, +subpoenas, or other interviews gathered during investigation or prosecution +efforts. +our +elp, +EFTA00089803 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.json b/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.json new file mode 100644 index 0000000000000000000000000000000000000000..b6dc2c336aa32bd65dc8b249f6d9f1af3c01c5f4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.json @@ -0,0 +1,21 @@ +{ + "chars": 417, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 417, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e" +} diff --git a/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.md b/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.md new file mode 100644 index 0000000000000000000000000000000000000000..7e9c6344fd7942c2726273ac513292c0e439e639 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c1b8cc32920d7ee4a5ac22a0ca367a615a12dc80d8730f37bcf31c083098df2e.md @@ -0,0 +1,15 @@ +T•-Mobile* +metroPCS +Unable to Respond +June 01, 2019 +T-Mobile / MetroPCS Tracking ID: 2321537 +Target Identifier(s): +T-Mobile / MetroPCS is unable to respond to your legal demand for the following reasons: +The target telephone number is not associated with a T-Mobile or MetroPCS subscriber during the date range identified in the +legal demand. +AT&T # +T-Mobile Law Enforcement Relations +Phone: +Fax:_ +Email: 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+1,648 @@ +SDNY News Clips +Thursday, March 5, 2020 +Contents +Public Corruption. +Epstein.. +MCC. +Akparanta.. +Securities and Commodities Fraud +Madoff. +Terrorism and International Narcotics. +Schulte. +Violent and Organized Crime +Ray.. +Akparanta +Civil Rights. +Akparanta +White Plains +Nikc . +Matters of Interest +Weinstein.. +Barr.. +1 +SDNY News Clips, Thursday, March 5, 2020 +..2 +. 2 +..3 +..6 +7 +..8 +... 8 +..14 +14 +16 +..17 +..17 +18 +18 +19 +19 +..20 +EFTA00088057 + +SDNY News Clips, Thursday, March 5, 2020 +Public Corruption +Epstein +US Virgin Islands clears way for Jeffrey Epstein victims' fund +NY Post +By Priscilla DeGregory +3/4/2020 +The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to +proceed, according to new court papers. +AG Denise George says her office has reached an agreement with victims to release liens she put on the dead +pedophile's assets in January, so that they can be paid through a victim compensation fund. +"The Attorney General intends to permit the release of Estate assets to allow for just compensation of victims of Mr. +Epstein through the administration of the Fund assuming that certain enhancements to the claims program are +implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. +Last month, a lawyer on the estate blamed George for impeding the process of paying out the women who claim they +were sexually assaulted or raped by the 66-year-old multi-millionaire financier - often when they were underage. +Over two-dozen women have filed sexual-assault lawsuits against Epstein's estate seeking damages. +George's office says before the fund can start paying out, certain measures need to be implemented "to ensure fairness +to all victims." +George asked a judge to hold off on ruling on the compensation fund until Monday so that negotiations can be finalized. +Epstein left behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial +on federal charges of sex trafficking. +William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement +with the AG's office. +"The co-executors of the estate of Jeffrey Epstein look forward to meeting with the representatives of the office of the +Attorney General of the Virgin Islands with regard to the Epstein Voluntary Claims Resolution Program," Blum said. +2 +EFTA00088058 + +SDNY News Clips, Thursday, March 5, 2020 +MCC +Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8 +NBC +By Jonathan Dienst +3/5/2020 +Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown +reaches its eighth day - all while the search for an alleged smuggled gun continues. +The head of the Federal Defenders Office in Manhattan said many inmates from MCC have been moved to Otisville +including some who are scheduled to be in court Thursday and Friday. +David Patton, Chief of the Federal Defenders Office, said defense lawyers still have not been able to meet with most pre- +trial clients for the eight days the MCC has been on lockdown. +"Let us in to see our clients," Patton said Thursday, adding that defense attorneys are trying to "raise hell" with the MCC +and through the courts to gain access to their clients. +Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources +previously told News 4. +Defense lawyers representing MCC inmates that were questioned by authorities previously said the focus appears to be +on that theory, and the subsequent investigation has left them unable to see their clients. +The MCC issued a statement Thursday saying lawyers could begin meeting with clients again starting Friday on a floor-by +floor-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. +The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. +Marshals and the U.S. Attorney's office to explain the ongoing issues. +The MCC says inmates are now receiving showers on a rotating basis -- a statement Patton said is inaccurate. He claims +many clients have been locked down for 24 hours a days for the last eight days. +Meanwhile, the BOP has said more time is needed to complete a thorough investigation. However, Patton claimed the +time it has taken is a result of "pure incompetence and a total lack of concern for the constitutional rights and humane +conditions" for the defendants. +"It's worse than solitary confinement and the BOP just doesn't give a damn," Patton said in an email to News 4. +That hunt for the alleged weapon has forced an extensive search of the facility, both common areas and individual cells, +and has prompted federal officials to bring in out-of-town teams to assist with the search. In the meantime, while the +probe continues, inmates have said they have been denied access to phones, computers and showers, and are getting +cold sandwiches shoved through doors for food. +AP Sources: Feds Investigate Contraband Flow at Epstein Jail +3 +EFTA00088059 + +SDNY News Clips, Thursday, March 5, 2020 +AP +By Michael Balsamo and Michael R. Sisak +3/5/2020 +WASHINGTON - The Justice Department has opened a criminal investigation into potential misconduct by guards as +officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the +summer, people familiar with the matter told The Associated Press. +The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most +secure jails in America and is being led by federal prosecutors from the U.S. attorney's office in Manhattan, the people +said. They were not authorized to discuss the investigation publicly and spoke on condition of anonymity. +The criminal investigation comes as inmates have remained locked in their cells without access to their lawyers a week +after authorities began tossing cells in search of a possible gun that so far they've been unable to find. The investigation +started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since +then, officials have canceled all visitation at the jail, which houses about 700 inmates. There are no signs of the +lockdown ending anytime soon. +The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that +the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later +forged records to make it look like they checked in on him. +All visitors and inmates are searched before entering the facility and go through metal detectors. They are supposed to +leave personal belongings outside the jail. All mail is also screened by correctional staff. A gun smuggled inside would be +a major security breach. +In the past few days, officers have searched the facility and uncovered a sizable amount of contraband, including +cellphones, but no gun has not been found, the people said. Investigators are trying to determine how the contraband +has been entering into the facility. +The Bureau of Prisons said the jail is on "modified operations" because of the investigation. The bureau provided no +estimate for when normal operations could resume, raising legal concerns because the jail houses pretrial inmates while +their cases are ongoing. +In a statement to the AP, the agency said it must "take the time needed to complete a thorough investigation while +actively working to return the facility to normal operations as soon as possible." +David Patton, executive director and chief attorney of the Federal Defenders of New York, said it's a violation of inmates' +constitutional rights to deny them visits with their lawyers. He also said it has affected legal proceedings. +"Sentencings are being delayed. Hearings are being delayed," Patton said. "But the MCC acts as though it's perfectly fine +for them to just shut down the entire institution to look for contraband. It's just not acceptable. They've got to be able +to walk and chew gum at the same time." +4 +EFTA00088060 + +SDNY News Clips, Thursday, March 5, 2020 +Patton said federal prison officials have refused to provide information about what has prompted the current lockdown, +other than saying it is for "security concerns." They have not told the federal defenders that they are searching for a +gun, he said. +Patton said the chief judge in the Southern District of New York has been working with the U.S. Marshals Service to bring +a small number of people to the courthouse for individual meetings with lawyers, but they're capped at just five per day. +"It's just not nearly sufficient to deal with the need," he said. +The agency said Thursday that it arranged for additional staff from other parts of the U.S. to assist in the investigation +and ensure there is appropriate staffing at the jail. The agency said it "has maintained communication with stakeholders +as needed" and held a meeting with the chief federal judge and public defender in Manhattan, along with prosecutors, +the Marshals Service and probation officials. +The agency also said it has discussed a plan to resume legal visits at the jail on Friday and expects to allow full legal +visitation by next week. Visits with family members could resume as soon as this week, officials added. +"The Bureau has been working closely with the stakeholders throughout this period to ensure those defendants with +imminent court deadlines have the legal visits with their legal counsel as needed," the statement said. +Inmates are being locked down for 24 hours a day and lawyers have been told that on some units the prisoners are +being denied showers and being given cold meals in their cells. One inmate reported receiving peanut butter and jelly +sandwiches for every meal since last Thursday. +The bureau said inmates are on a periodic shower rotation, except for those in special housing units, who remain on a +regular schedule. +"All inmates have access to medical care and appointments and medical staff continue normal rounds on every floor," +BOP said. +5 +EFTA00088061 + +SDNY News Clips, Thursday, March 5, 2020 +Akparanta +Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates +NY Daily News +By Stephen Rex Brown +3/4/2020 +A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown +at the troubled jail entered its seventh day. +Colin Akparanta, 43, copped to engaging in sexual acts with seven women at the federal jail. Prosecutors said one of the +women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive +sexual contact and deprivation of civil rights. +"As he has now admitted, Colin Akparanta abused his position of authority as a correctional officer at the [the lockup] to +sexually abuse at least seven inmates whose safety and security he was duty-bound to protect. This office has +prosecuted, and will continue to prosecute, correctional officers who use their positions to engage in criminal conduct, +and I encourage anyone with knowledge of this or similar criminal conduct involving correctional officers at the [the jail] +to contact my office," Manhattan U.S. Attorney Geoffrey Berman said. +Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were +released from custody, prosecutors said. +He smuggled contraband, including feminine hygiene products, into the jail for at least one victim in exchange for sexual +acts. The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy +that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, +making the products available free. +The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite +mounting public pressure. +The ban on family and attorney visits is because of a tip that a gun was smuggled into the jail. A search of the 12-story +jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News +previously reported. +Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they +say violates inmates' constitutional rights to an attorney. +6 +EFTA00088062 + +SDNY News Clips, Thursday, March 5, 2020 +Securities and Commodities Fraud +Madoff +Bernie Madoff should die in prison, US government says +CNN +By Jordan Valinsky +3/5/2020 +New York (CNN Business) — Bernard Madoff should not be released early from his 150-year prison sentence, even +though he has terminal kidney failure, federal prosecutors said Wednesday. +The 81-year-old Madoff, who orchestrated the largest Ponzi scheme in history, asked for compassionate release from +prison last month, saying he has less than 18 months to live. +But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and +magnitude" and is "sufficient reason" to deny Madoff's request. +"Since his sentencing, Madoff has demonstrated a wholesale lack of understanding of the seriousness of his crimes and a +lack of compassion for his victims, underscoring that he is undeserving of compassionate release," the US Attorney's +office wrote. +Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan +was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 +felony charges related to money laundering, perjury and falsifying financial documents. He began his prison term in July +2009. +More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of +them opposed. The court said the letters show "how deeply Madoff's crimes continue to affect his victims, many of +whom, as one put it in a letter to the court, are 'serv[ing] a kind of life sentence of [their] own."'' +In one letter, a victim blamed her husband's death on the stress of losing money through Madoff's scheme. The woman +acknowledged that Madoff is suffering with his condition, but she noted there are "many of his victims who are suffering +and who will continue to suffer." +The US Attorney's office also said it "clearly reckoned" with Madoff's medical condition and the fact that the sentence +means he will die in prison. But because of his "continuing refusal to accept responsibility and show remorse," they +stood by their decision. They acknowledged Madoff has kidney failure, and a doctor says he has about 18 months to live. +But prosecutors also noted Madoff's condition has improved recently. +Madoff has been serving his sentence at a federal prison in Butner, North Carolina. He initially submitted a +compassionate release request in September to the Bureau of Prisons, which issued a denial in December. In a letter +detailing the denial, the warden did not dispute Madoff's condition or his life expectancy, but noted that Madoff had +refused dialysis. He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself. +7 +EFTA00088063 + +SDNY News Clips, Thursday, March 5, 2020 +Terrorism and International Narcotics +Schulte +Fate of ex-CIA employee charged with massive data leak in jury's hands +CNN +By Mark Morales +3/4/2020 +New York (CNN) - The fate of a former CIA employee charged with carrying out the largest leak of classified data in the +agency's history, sits in the hands of a federal jury in New York. +Attorneys have a painted different portrayals of Joshua Schulte, the 31-year-old computer coder who is accused of +handing over reams of classified data to WikiLeaks in 2016. +Prosecutors argued that Schulte was motivated by revenge for being denied access to computer systems and then took +several measures to not only get this data, but to cover his tracks by erasing his record of having ever accessed the info. +"Josh Schulte is no patriot. Far from it," said Assistant US Attorney Matthew Laroche in closing arguments on Monday. +"He's vengeful and he's full of rage and he's committed crimes that have been devastating to our national security." +Schutle's attorney, Sabrina Shroff, countered that prosecutors still have not made their case that it was definitely +Schulte who stole the data. +She argued that passwords were shared among CIA members who were each trained to grab data without leaving a +trace and that another office worker could have easily taken the data instead of Schulte. She also argued that CIA and +FBI investigators were more motivated to solve the case rather than find the real culprit. +"The government still is not able to answer for you the very basic questions. In fact, quite weirdly, I tell you that there +are more questions now than when this trial first began," Shroff said to jurors. +Schulte faces several charges, including illegally gathering national defense information, illegal transmission of both +lawfully and unlawfully possessed national defense information and even possession of child pornography. The jury in +the case began deliberations on Tuesday. +Schulte, who worked as a computer engineer within the CIA's Center for Cyber Intelligence, created cyber tools that +could grab data undetected from computers. +His issues at the CIA began in the summer of 2015 when he began to feud with management and a co-worker, ultimately +filing a restraining order against the coworker in state court, court records show. Schulte and the co-worker were both +transferred as a result of the feud. +Investigators allege that Schulte became enraged when CIA officials wanted to hire a contractor to build a cyber tool +similar to one he was building, prosecutors said. +8 +EFTA00088064 + +SDNY News Clips, Thursday, March 5, 2020 +Then in April 2016, Schulte's administrative privileges on two projects were revoked. When Schulte's asked about the +revoked privileges, an administrator told him that since he now worked in a different branch, he no longer had the +clearance, prosecutors said. Schulte argued that he still needed access to keep working on his projects. +Schulte then told the administrator that a branch supervisor said he should have his access reinstated. And while the +administrator went to check with the branch manager, Schulte reinstated his own access, according to the records. +Once he was caught, administrators denied Schulte's access to all computer systems. But during the deletion process, +they missed a key, and Schulte still had access to a main system known as DELVAN. Schulte, who signed a memo stating +that he wouldn't attempt to restore or give himself access to any other systems, signed in as an administrator to +DEVLAN. +On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks, +according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing +the computer system, prosecutors said. +Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7 +leaks, which originated from two programs found on the DEVLAN system, court records show. +WikiLeaks put out a press release to go with the information, saying that the data was provided anonymously by a +source who wanted to raise policy questions, specifically about whether the CIA had overstepped its hacking capabilities +exceeded its authority. +Schulte, who also allegedly lied to CIA and FBI investigators to cover his tracks, was arrested in August 2017 on child +pornography charges. He was indicted on the charges related to the data breach months later. +While inside the Metropolitan Correctional Center where he was detained awaiting trial, Schulte was able to get access +to a phone where he kept leaking information, this time to a Washington Post reporter, prosecutors said. +He also created several social media accounts, including one under the name Jason Borne, a hat tip to the fictional +Hollywood character that was a CIA operative who found himself on the run, prosecutors said. +Prosecutors kept painting the picture of Schulte as an angry and vindictive former worker who wanted to get even with +his managers using the data he allegedly stole. +"And if there is one thing that is abundantly clear, it's that he felt like he was wronged. He was ready to retaliate, and he +was ready to do anything -- anything -- to make it right in his mind," Laroche said in his closing statement. "That's exactly +what he did at the CIA, and that's exactly what he tried to do again from prison, repeating that same pattern of anger, +escalation, retaliation and lies." +9 +EFTA00088065 + +SDNY News Clips, Thursday, March 5, 2020 +WikiLeaks Trial Juror Booted For Looking Up Lawyer Online +Law360 +By Pete Brush +3/5/2020 +Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations +Thursday in the trial of Joshua Schulte, the former CIA coder accused of sending secrets to WikiLeaks, because she told +fellow jurors she had looked up information online about a lawyer working on the trial. +U.S. District Judge Paul A. Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that +opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work. +Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital +weapons" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit +secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the +leaker. +Judge Crotty had the option of pausing the trial to retrieve an alternate juror. That would have triggered a restart of +deliberations. But he opted instead to move forward with a panel of 11, remarking that a restart could have delayed +things even further. +The excused juror, Sylwia Wiesenberg of Manhattan, disclosed her online searches in the course of deliberations, +according to notes sent to Judge Crotty Wednesday afternoon and Thursday morning. She remarked that one lawyer, +who was not named, "used to look so different" and also said she had "looked them up," the notes said. +After getting the boot, Wiesenberg told reporters outside of the lower Manhattan courthouse where the trial is taking +place she does not think Schulte is guilty of leaking national defense secrets, charges that could see him put away for +decades. +"I want solid proof," she said. "I don't think he did it — the most serious charges." +Schulte's trial featured weeks of testimony from current and former CIA workers and from experts who probed the +defendant's technological activities. The jury also saw Schulte's own writings, including a notebook that said he wanted +to send secrets to WikiLeaks. But the defense argued it was all guesswork, asserting there was no smoking-gun exhibit. +Prior to begin excused, Wiesenberg also remarked to her fellow jurors that she had read news articles about the case, +jury notes said. The jury foreperson told Judge Crotty in a note that she "sternly" warned Wiesenberg not to discuss +news articles. +"She has to be excused," prosecutor Matthew Laroche of the Manhattan U.S. attorney's office said bluntly. Schulte's +defense team asked for a mistrial but was denied. +Judge Crotty also addressed a separate note, dated Wednesday, which complained that another juror was examining +evidence on her own without deliberating. "She continues on her own path," that note read. +10 +EFTA00088066 + +SDNY News Clips, Thursday, March 5, 2020 +To address that, the judge reread standard legal instructions, which essentially ask jurors to be open-minded. +"You should consult with one another," he said. +By the end of day Thursday, the jury had sent 22 notes, most asking for testimony and explanations of evidence. The jury +was set to resume its deliberations Friday morning. +Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and +the Law Office of James M. Branden. +The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's +Office for the Southern District of New York. +The case is USA v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. +11 +EFTA00088067 + +SDNY News Clips, Thursday, March 5, 2020 +WikiLeaks Trial Judge Cautious As Jury Signals Disharmony +Law360 +By Pete Brush +3/4/2020 +Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding over the trial of a former CIA +coder accused of sending secrets to WikiLeaks took a careful approach Wednesday as signs of discord, including a note +complaining that one juror is not listening to others, emerged from the jury room. +U.S. District Judge Paul A. Crotty, who is overseeing the trial of Joshua Schulte, fielded a morning note saying a female +juror was doing her own examination of evidence and failing to engage with the group. Late in the day he also took a +note saying a juror had "prior information" about the case. +Judge Crotty planned to huddle with lawyers to assess how to instruct the jury of 10 women and two men to go forward. +He likely will re-read a portion of instructions they already have received, which asks them to deliberate in good faith +and to listen to each other's viewpoints. +Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016 from an elite CIA "digital +weapons" team inside the agency's Center for Cyber Intelligence. The 31-year-old Texan also allegedly attempted to +transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. The defense +concedes Schulte was a difficult employee but says he did not betray the CIA. +The jury has now deliberated without reaching a verdict for about 14 hours over three days, peppering Judge Crotty with +questions all the while. +Wednesday's afternoon note, sent to the judge just before 3 p.m. and marked "urgent," said a juror may have gotten +outside information about the case. +"It came up during the course of deliberations," the note said. The note was vague in its detail, but it prompted the +judge to cut the jury loose early to give prosecutors from the Manhattan U.S. attorney's office and Schulte's defense +team time to review it. +"It could be nothing," defense counsel Sabrina Shroff said outside of the presence of the jury. "Maybe they remember +reading a newspaper article. Nobody knows." +"We don't know," Judge Crotty said. +The morning note, meanwhile, said jurors are concerned about a female juror's "attitude" toward the group. It said the +juror has been examining evidence on her own without actively deliberating. +"She continues on her own path," the note read. +It was unclear whether the juror who was the subject of the morning note was even aware that it had been sent. +12 +EFTA00088068 + +SDNY News Clips, Thursday, March 5, 2020 +All in all, Wednesday's notes were signs that deliberations may not be going smoothly. They followed an unusual missive +from Tuesday afternoon, which asked whether Schulte has been diagnosed with Asperger's syndrome. Jurors have also +asked Judge Crotty if the defendant used drugs. +It was all part of a higher-than-normal volume of questions in the wake of a trial that was heavy on technical evidence +and conducted in part under secrecy to protect the names of active CIA agents. Jurors have asked for transcripts of +testimony from at least five witnesses among many other questions related to trial evidence. +"It seems to be a very inquisitive jury, Your Honor," defense co-counsel Edward Zas remarked early in the day out of the +presence of the jury. +"We can't satisfy them," Judge Crotty quipped. +Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and +the Law Office of James M. Branden. +The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's +Office for the Southern District of New York. +The case is U.S. v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. +13 +EFTA00088069 + +SDNY News Clips, Thursday, March 5, 2020 +Violent and Organized Crime +Ray +Accused Sarah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox +NY Post +By Ben Feuerherd +3/2/2020 +Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his +victims into prostitution, federal prosecutors alleged in court Monday. +Ray, who was ordered held without bail at the hearing in Manhattan federal court, kept records of the ill-gotten cash, a +federal prosecutor said. +One typed document shows that the unidentified woman handed over $700,000 in 2017, according to prosecutors. In +2018, the same woman turned over more than $1 million to the accused sex trafficker, a second ledger shows. +Prosecutors believe the woman was seeing more and more clients to meet Ray's demands. +The ledgers marked dates and amounts that prosecutors have matched to text messages sent by Ray and his associates. +The cash payments were collected by a female associate of Ray's and deposited into bank accounts that he had access +to, prosecutors said in court. +The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to +prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. +Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal investigation and led +to his arrest in February. +His defense attorney on Monday blasted the article as "salacious" reporting that led to sensationalized coverage of his +case. +It also emerged Monday that Ray was found in bed with another alleged female victim when federal agents arrested him +in Piscataway, NJ, on Feb. 11. +Ray, who was the legal "guardian" of that woman, had groomed her and subjected her to extreme physical and mental +abuse, prosecutors charged. +He forced that unidentified woman — a former college roommate of his daughter - to have sex with other men while +he filmed, and berated her while he filmed her sobbing, prosecutors said. +Authorities also recovered video of Ray grabbing her by the hair and physically throwing her out of the New Jersey +house, prosecutors alleged. +14 +EFTA00088070 + +SDNY News Clips, Thursday, March 5, 2020 +Prosecutors said Ray deprived that woman and another alleged victim who lived in the Piscataway house of sleep and +food — abuse that "broke their spirits." +They noted the accused sicko had installed a lock on the house's refrigerator door and subjected them both to harsh +verbal abuse. +At Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing +he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. +Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the case and urged Ray to +be kept behind bars. +15 +EFTA00088071 + +SDNY News Clips, Thursday, March 5, 2020 +Akparanta +Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates +NY Daily News +By Stephen Rex Brown +3/4/2020 +A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown +at the troubled jail entered its seventh day. +Colin Akparanta, 43, copped to engaging in sexual acts with seven women at the federal jail. Prosecutors said one of the +women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive +sexual contact and deprivation of civil rights. +"As he has now admitted, Colin Akparanta abused his position of authority as a correctional officer at the [the lockup] to +sexually abuse at least seven inmates whose safety and security he was duty-bound to protect. This office has +prosecuted, and will continue to prosecute, correctional officers who use their positions to engage in criminal conduct, +and I encourage anyone with knowledge of this or similar criminal conduct involving correctional officers at the [the jail] +to contact my office," Manhattan U.S. Attorney Geoffrey Berman said. +Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were +released from custody, prosecutors said. +He smuggled contraband, including feminine hygiene products, into the jail for at least one victim in exchange for sexual +acts. The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy +that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, +making the products available free. +The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite +mounting public pressure. +The ban on family and attorney visits is because of a tip that a gun was smuggled into the jail. A search of the 12-story +jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News +previously reported. +Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they +say violates inmates' constitutional rights to an attorney. +16 +EFTA00088072 + +SDNY News Clips, Thursday, March 5, 2020 +Civil Rights +Akparanta +Federal correctional officer in Manhattan pleads guilty to sexually abusing female inmates +NY Daily News +By Stephen Rex Brown +3/4/2020 +A former Metropolitan Correctional Center officer pleaded guilty Wednesday to sexually abusing inmates as a lockdown +at the troubled jail entered its seventh day. +Colin Akparanta, 43, copped to engaging in sexual acts with seven women at the federal jail. Prosecutors said one of the +women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive +sexual contact and deprivation of civil rights. +"As he has now admitted, Colin Akparanta abused his position of authority as a correctional officer at the [the lockup] to +sexually abuse at least seven inmates whose safety and security he was duty-bound to protect. This office has +prosecuted, and will continue to prosecute, correctional officers who use their positions to engage in criminal conduct, +and I encourage anyone with knowledge of this or similar criminal conduct involving correctional officers at the [the jail] +to contact my office," Manhattan U.S. Attorney Geoffrey Berman said. +Akparanta, of Irvington, N.J., asked victims for their contact information so he could reach them after they were +released from custody, prosecutors said. +He smuggled contraband, including feminine hygiene products, into the jail for at least one victim in exchange for sexual +acts. The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy +that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017, +making the products available free. +The guilty plea in Manhattan Federal Court occurred while the troubled jail next door remained on lockdown despite +mounting public pressure. +The ban on family and attorney visits is because of a tip that a gun was smuggled into the jail. A search of the 12-story +jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News +previously reported. +Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they +say violates inmates' constitutional rights to an attorney. +17 +EFTA00088073 + +SDNY News Clips, Thursday, March 5, 2020 +White Plains +Nikc +Chappaqua Businessman Pleads In Tax Evasion Case +Patch +By Lanning Taliaferro +3/5/2020 +CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for +evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in +New York and Connecticut, prosecutors said, and treated their bank accounts as a slush fund for luxury personal +expenses. +Nikc used money from those businesses to pay for more than $1.5 million in personal expenses, including ocean-side +condominiums in Miami, marina fees for a boat docked in Miami, airline tickets, luxury car payments, college tuition and +allowances for his children, and purchases at jewelry stores, clothing stores, and restaurants. +However, he failed to file any personal federal income tax returns and failed to pay any taxes due and owing on the +income he received. In fact, he took steps to evade the assessment of taxes on that income, including paying for +personal expenses out of the family business accounts and intentionally maintaining few assets in his own name. +By the time the feds caught up, he had evaded $395,745 in federal income taxes, prosecutors said. +"While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," +U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." +On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, which carries a maximum sentence of five years +in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational +purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District +Judge Nelson S. Román. +IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will +hold those accountable who fail to report their income out of greed. IRS-CI special agents will continue to pursue those +who take advantage of our tax system." +This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the +prosecution. +18 +EFTA00088074 + +SDNY News Clips, Thursday, March 5, 2020 +Matters of Interest +Weinstein +Weinstein Undergoes Heart Procedure Before Transfer to Jail +NYT +By Jan Ransom +3/5/2020 +Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New +York City's notorious Rikers Island jail complex, his spokesman said. +Mr. Weinstein, the once powerful film producer, was convicted last week of rape and criminal sexual assault after a trial +in Manhattan that many saw as a milestone in the #MeToo movement. A judge ordered him held in jail until his +sentencing on March 11. +But hours after the verdict, Mr. Weinstein, 67, experienced extremely high blood pressure and heart palpitations, his +lawyers said. He was taken directly from State Supreme Court in Manhattan to Bellevue Hospital Center, where he was +treated for several days in a ward for prisoners. +On Wednesday, Mr. Weinstein had a stent implanted to alleviate a blockage, his spokesman, Juda Engelmayer, said. +The city's Department of Correction did not immediately respond to questions about Mr. Weinstein's condition. +Mr. Weinstein is expected to be housed in the jail's North Infirmary Command under protective custody, his spokesman +said. The facility consists of two buildings, one of which was built in 1932 as a hospital for inmates. +Martin Horn, a former Department of Correction commissioner, said the facility was not "luxurious," but not +"draconian" either. It contains about 10 cells on each block, as opposed to the nearly 30 on a typical Rikers cell block, he +said, and once housed people with acute conditions like tuberculosis. +Mr. Weinstein — who, friends have said, is terrified of being behind bars — faces up to 29 years in prison. He has hired a +prison consultant to help him navigate the journey from life on the outside to life in a cell. +19 +EFTA00088075 + +SDNY News Clips, Thursday, March 5, 2020 +Barr +On immigration, Attorney General Barr is his own Supreme Court. Judges and lawyers say that's a problem. +The Washington Post +By Kim Bellware +3/5/2020 +Attorney General William P. Barr quietly intervened in an immigration asylum case last week when he issued a decision +that narrowed the definition of torture for asylum seekers who invoke it as a grounds for staying in the United States. +Barr used a process known as "certification," a historically little-used power of the attorney general that allows him to +overrule decisions made by the Board of Immigration Appeals and set binding precedent. Immigration lawyers and +judges say the Trump administration is using the power with greater frequency - to the point of abuse - as it seeks to +severely limit the number of immigrants who can remain in the United States. The administration is also using it as a +check on immigration judges whose decisions don't align with the administration's immigration agenda, experts say. +The decision to intervene in a Mexican national's otherwise unremarkable asylum case is a warning to immigration +board members that even their unpublished decisions are being scrutinized, former immigration judge Jeffrey Chase told +The Washington Post via email. +"In the past, such decisions flew under the radar," Chase wrote. +Other critics said Barr's move should concern everyone — not just those in immigration. Half a dozen immigration +experts who spoke to The Post said Barr's use of his certification power in this case erodes the neutrality and due +process that should exist in immigration court. They also cited recent moves by Justice Department, such as creating an +office to denaturalize immigrants or using an immigrant's confidential therapy notes in a deportation case against them, +as evidence of the Trump administration's willingness to break norms to achieve its goals. +"In American history, what happens to immigrants is a pretty good indication of what's going to happen to the rest of +us," retired immigration judge J. Traci Hong told The Post. +The Justice Department did not respond when asked to address concerns from immigration judges and lawyers about +the recent decision to narrow the torture definition for asylum seekers. Nor did it respond to questions on whether it +views the current remedies available to asylum seekers as overly broad. +Hong, who retired as an immigration judge late last year amid what she described as pressure to speed up cases and +deport more people, said the sheer number of times that attorneys general under President Trump have used the power +to certify cases to themselves is cause for concern. +"The power goes back decades, but in other administrations, it was used very rarely - kind of a nuclear option," Hong +told The Post. "Certifying a case is a way for the attorney general to stamp his or her own views on immigration law - +and it's the quickest way to do it." +The certification power was used just three times during President Bill Clinton's two terms, and four times during +President Barack Obama's. President George W. Bush's attorneys general certified 16 cases over eight years, the highest +of any administration since the 1950s, according to NBC News. +20 +EFTA00088076 + +SDNY News Clips, Thursday, March 5, 2020 +By contrast, the Trump administration has used the power at least a dozen times in three years; in 2018, then-Attorney +General Jeff Sessions certified eight cases to himself in an eight-month span. +Proponents of the certification power argue that it's a necessary tool to correct erroneous immigration court decisions +and quickly enact needed changes. Even immigration advocates who oppose the Trump administration's rate of +certifying cases criticized the Obama administration for not invoking the power often enough over his two terms. +Hong cited concern that certification could be used to circumvent the lengthy and detailed regulatory process, which +can take years or even decades. Had Barr wanted to propose new standards for defining torture in asylum cases, she +said, they would be subject to public notice, debate, revision and public comment. +Holly Cooper, co-director of the Immigration Law Clinic at the University of California at Davis, points to other efforts by +the Justice Department to change and speed up the immigration process to the point that, in her view, immigrants +fighting their cases are not getting a fair shake. +"The Trump administration's rhetoric has been 'the rule of law.' But one principle that has been recognized is whether +you're a citizen or a noncitizen, you deserve due process," Cooper told The Post. "You're seeing a lot of really sloppy +decision-making done expeditiously with no regard to the individual's rights. The Fifth Amendment - the due process +clause — applies to immigration courts." +Circuit courts under the judicial branch can check decisions made by immigration courts and the attorney general under +the executive branch. Cooper said that while circuit courts like to give deference to executive branch departments, they +will overturn decisions found to be made with flimsy justification. +Dana Leigh Marks, president emeritus at the National Association of Immigration Judges who currently presides over +immigration cases, said that can result in judges not knowing what guidance to follow. +"The problem for those of us in the field right now is that we're being whipsawed between these radical departures in +past precedent that aren't necessarily sustained long term," Marks said, speaking in her role as a NAIJ member. +Hong described the resulting environment in even starker terms: "It was like trying to perform surgery on a dodgeball +court." +What's happening with immigration courts could produce ripple effects in the wider justice system, particularly if +immigration court decisions put forth by the attorney general clash with the circuit courts, Marks warned. +"What's happening now is that all the norms are breaking," she said. "All the wheels are coming off the car." +21 +EFTA00088077 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.json b/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.json new file mode 100644 index 0000000000000000000000000000000000000000..6c60351c9256ef9feb6d9caaa1d50b6b0ce5f354 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.json @@ -0,0 +1,21 @@ +{ + "chars": 442, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 442, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d" +} diff --git a/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.md b/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.md new file mode 100644 index 0000000000000000000000000000000000000000..8b602d9118f85776abf1a1878a704d3c790e8666 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2144c424bd86eb2a479f679272ade04d9a4271d35142a8918ca1f45c953b76d.md @@ -0,0 +1,18 @@ +From: " +To: "Michael Thomas" < +Subject: UNBELIEVABLE!!!!!! +Date: Sat, 27 Jul 2019 08:33:10 +0000 +Importance: Normal +» > > Michael Thomas 7/27/2019 4:22 AM > »> +Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging +Michael Thomas +Material Handler Supervisor +U.S. Department of Justice +Federal Bureau of Prison +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Tel: +Fax: +email: | +EFTA00140654 \ No newline at end of file diff --git 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+CURRENT! +Summary of your deposit accounts +Pravine +EveryDay Checking +echecking +Mambership Savings +Totals +Statement Period +12/24/18 - 01/23/19 +Access No.] +Routing Number: 2560-7497-4 +For toll-free numbers when overseas +it navyfederal.org/oversea +lect internationally 1-703-255-88: +Say "Yes" to Paperless! View your +ligital statements via Mobile o +lavy Federal Online Bankin! +Les fast and pay lie by sir date you can ery or update your +> Sign in to your account > Tap "View Profile" > Update your profile information +Federally insured by NCUA, Mesage and data rates may spy. Whit naytederal arg for mose intermation. +Withdrawbles +Balding +$510.60- +$512.81- +$5.00 +$1,018.41- +Dividends +REMITIASCA RESETYRD AFTER STREEMENT] +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M. +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER. ACCOUNTTYPE AMOUNT ENCLOSED +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124856 + +Page 2 of5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Checking +EveryDay Checking - +Joint Owners): NONE +Date Transaction Detail +12-24 +12-28 +01-08 +ATM Withdrawal 01-07-19 Mcu New York Ny +01-08 +Optional Overdraft Protection Fee(s) +01-11 ATM Withdrawal 01-10-19 Eleven-FC New York Ny +01-11 POS Debit - Debit Card 1363 Transaction 01-10-19 Third Avenue Liquor CO New +York Ny +01-11 Optional Overdraft Protection Fee(s) +01-14 Transfer From Checking +Miguel Angel Monge +01-16 POS Debit- Debit Card 1363 01-15-19 Americanhondafinan 216-099-7534 Ny +01-16 Optional Overdraft Protection Fee(s) +01-23 Ending Balance +Average Daily Balance - Curent Cycle +Items Paid +Date +91:16 +Item +POS +POS +Amounts) +26.0 +190.6 +Date +81-08 +Fee(s) +Total Overdraft Fee(s) +"As of the fist statement period that begins in January of each year. +Statement Perioc +12/24/18 - 01/23/15 +Access No. +Amounts) +140.00- +20.00- +300.00- +26.04- +40.00- +526.04 +490.60- +20.00- +Item +this period +Balance($) +140.00- +160.00- +460.00- +486.04- +526.04- +0.00 +490.60- +510.60- +510.60- +Amountisi +140.0 +300.00 +year-oo-date +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED +ZIP CODE +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124857 + +Page 3 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +SONIAL AGE MONGE +e-Checking - • +Joint Owners): NONE +Date Transaction Detail +12-24 +12-24 +12-24 +12-24 +12-26 +12-26 +12-26 +12-28 +12-28 +12-28 +12-28 +12-31 +12-31 +12-31 +12-31 +12-31 +12-31 +12-31 +01-02 +POS +12-31-18 +01-03 +POS Debit- Debit Card 3275 01-02-19 Tmobile*postpaid T 800-937-8997 WA +01-03 Optional Overdraft Protection Fee(s) +01-04 ATM Withdrawal 01-03-19 Mcu New York Ny +01-04 POS Debit- Debit Card 3275 01-03-19 Twc*time Wamer Ny 718-358-0900 Ny +01-04 Optional Overdraft Protection Fee(s) +01-14 +Government Shutdown Program Credit +01-14 ATM Fee - Denied Transaction 01-12-19 C359217 Bronx Ny +01-14 ATM Fee - Denied Transaction 01-12-19 Co908 Fordham Bronx Ny +01-14 +POS Debit - Debit Card 3275 Transaction 01-14-19 Verrazano Servi Brooklyn Ny +01-14 +Transfer To Checking +01-15 +ATM Withdrawal 01-14-19 7Eleven-FC Brooklyn Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Metropolitan Cl Brooklyn Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn +Ny +01-15 +POS Debit - Debit Card 3275 Transaction 01-14-19 Puertorico Rest Pizzal Brooklyn +Ny +01-15 POS Debit - Debit Card 3275 Transaction 01-14-19 Shoprite Avenue | S1 Brooklyn Ny +01-15 +Transfer To Loan +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +Optional Overdraft Protection Fee(s) +01-16 POS Debit- Debit Card 3275 01-16-19 Six Flags Great Ad 732-92B-2000 NJ +Statement Period +12/24/18 - 01/23/19 +Access No. +Amounts) +100.00- +20.00- +240.00- +211.97- +40.00- +1,500.00 +1.00- +1.00- +20.00- +526.04- +100.00- +-46L +19.99- +21.78- +79.12- +40.11- +170.00- +20.00- +28.23- +Navy Federal Credit Union +Balance(5) +39.48- +59.46- +299.46- +511.43- +551.43- +948.57 +947.57 +946.57 +926.57 +400.53 +300.53 +281.36 +261.37 +239.59 +160.47 +120.36 +49.64- +69.64- +97.87- +SP 001 +EFTA00124858 + +Page 4 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +e-Checking - +Joint Owners): NONE +Date Transaction Detail +01-16 POS Debit - Debit Card 3275 Transaction 01-15-19 Metropolitan Cl Brooklyn Ny +01-16 Optional Overdraft Protection Fee(s) +01-17 ATM Fee - Withdrawal 01-16-19 P32098 Brooklyn Ny +01-17 ATM Withdrawal 01-16-19 P32098 Brooklyn Ny +01-17 Optional Overdraft Protection Fee(s) +01-22 ATM Withdrawal 01-18-19 Mcu New York Ny +01-22 Optional Overdraft Protection Fee(s) +01-23 ATM Rebate +01-23 Ending Balance +verage Dally Balance - Current Cyc +our account eamed +with an an +entage yield earned off +Items Paid +Date +01-15 +01-02 +01-03 +01-04 +01-14 +01-15 +01-15 +01-15 +01-15 +01-16 +01-16 +12-2 +2-2 +Item +ACH +POS +POS +POS +POS +POS +POS +POS +Amounts) +170.00 +23.73 +100.00 +211.97 +20.09 +21.78 +79.12 +19.17 +28.23 +37 g1 +Fee(s) +Total Overdraft Fee(s) +As of the first statement period that beghs in January or each yeo +Savings +Membership Savings - +Joint Owner(s): NONE +Date +Transaction Detal +12-24 +01-23 Ending Balance +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Statement Period +12/24/18 - 01/23/19 +Access No. +(Continued from previous page) +Amount($) +37.94- +40.00- +1.00- +101.75- +20.00- +200.00- +20.00- +5.75 +Balance(S) +135.81- +175.81- +176.81- +278.56- +298.56 +498.56- +518.56- +512.81- +512.81- +for the dividend perlod from 12-01-2018 through 12-31-2018 +Date +12-2 +2-21 +12-28 +12-31 +12-31 +12-31 +12-31 +12-31 +01-04 +01-15 +01-17 +01-22 +Item +Amounts) +ATMO +ATMO +ATMO +ATMO +this period +240.00 +100.00 +101.75 +200.00 +year-o-date +Amounts) +Balance($) +5.00 +Navy Federal Credit Union +SP 001 +EFTA00124859 + +Page 5 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +i MIGUEL ANGEL MONG +Statement Period +12/24/18 - 01/23/19 +Access No. +Disclosure Information +•The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and connues to accrue daly on the unpaid principal balance. +Yie calculate the interest charge on your acount by applying the daily periodic rate to the "daly balance" of your acount for each day in the biling cycle. To get the "daily balance +• take the beginning balance of your account each day, add any new advances or foes, and subract any payments, credits, or unpaid interest charges +• You may also delamine the amount of inarest charges by multiplying the Balance Subjact to Interest Rate" by the number of days in the biling cyde and the daily periodic rate. The Balance +Subjact ta Interest Fate" disclosed in the Interast Chargo Calculation tabla is tho "average daily balance." To calculato tho average dally balance" add up all the 'daily balances" for +the biling cycle and divide the total by the number of days in the biling cycle. +•I there ana two or more daily periodic rates imposed during the biling cyde, you may desamine the amount of interest charges by mulipiying sach of the "Balances Subject to Interest Fate" +ay the number of days the applicable rate was in affect and multiplying each of the rasults by the applicable daily periodic rate and adding the resuits together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may also contact us on the Web: navyfadaral.org. +In your lettar, give us the following information: +Dollar amount: The dollar amount of the suspacted enor. +Description of problem: If you think there is an amor on your bil, describe what you beliave is wrong and why you baleve it is a mistake. +You must contact us within 60 days after the error appeared on your sistement. +You must notfy us of any potental errors in writing (or electronically) You may call us, but if you do, we are not required to investigate any potental error, and you may have to +pay the amount in question. +While wo investigate whather or not there has been an enor, the following ane true: +: We canet try duelen thay armit in years arent wait antin that ne +The charge in question may remain on your statament, and wa may continue to charge you interest on that amount But, 2 we datermine that we made a mistake, you wil not hava +to pay the amoun in question or any maest or cor was retawo to that amount +• While you do not have to pay the amcunt in question, you are rasponsible for the remainder of yourbalance. ( +• We can apply arry unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionsily credit your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of errors or questions about your alactonic transfers telephone us at 1-885-842-8328, write us at the addrass provided above, or through Navy Federal Online Banking as soon as you +can, if you think your statement or receipt is wrong or if you need more information about a transfor listed on the statament or receipt. We must hear from you no later than 80 days after wa +sant he Firsi salan on wich the problem or eror append +• a us your nate a account tart ge amp? +• Describe the enor or the transfer you are ursure about, and xplain as clearly as you can why you believe it is an enor or why you need more information. +• Tell us the dollar amount of the suspected anor. +We wil imestigate your complaint and will correct any error prompty. If we take more than 10 business days to do this, we will provisionally credit your account for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our investigation +Payments +Your check must be payable to Navy Federal Credit Union and include your Checking Line of Credit acount number. Include the voucher found at the bottom of your statement and mai the enclosed +envelope to: Navy Federal Credit Union, PO Box 3100, Marifiaki, VA 22119-3100. Payments received by 5:00 pm Eastern Tima at the mall address above will be credited the same day. Malled payments +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124860 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Merrifeld, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +01/24/19 - 02/23/19 +Access No. +#BWNLLSV +#000000P1W6TST9A8#000FME90F +MIGUEL ANGEL MONGE +Routing Number: 2560-7497-4 +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +echecking +Mambership Savings +Totals +$510.60- +$512.81- +$5.00 +$1,018.41- +$1,050.20 +$8.841.69 +$5.00 +$9,896.89 +Withdrawals +$539.60 +$6.914.84 +$5.00 +$7,459.44 +Balding +$0.00 +$1.414.04 +$5.00 +$1,419.04 +Dividends +$0.00 +$0.01 +$0.00 +$0.01 +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCUR +PO BOX 3100 +MERRIFIELD VA 22119-3100 +REMITTNSCE ARRIVED AFTER STREBRONT HEATOO MILL AFERLA CE BOUR MEAT STREE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNTTYPE +_AMOUNT ENCLOSED. +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124861 + +Page 2 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Checking +EveryDay Checking - +Joint Owners): NONE +Date Transaction Detail +01-24 +Beginning Balance +01-28 +Transfer From Checking +Miguel Angel Monge +01-29 +Transfer From Shares +01-29 +Transfer From Checking +Miguel Angel Monge +01-31 POS Debit- Debit Card 1363 01-30-19 Americanhondafinan 216-099-7534 Ny +01-31 Optional Overdraft Protection Fee(s) +02-06 Returned item Fee 1002 +02-11 Transfer From Checking +Miguel Angel Monge +12-23 Ending Balance +Average Daily Balance - Curent Cycle: $265.77- +Items Paid +Date +01-31 +Heros +Amounts) +490.60 +Fee(s) +Total Overdraft Fee(s) +Total Returned Item Fee(s) +"As of the first statement period that begins in January of each year. +Statement Perio +11/24/19 - 02/23/1 +Access No. +Amounts) +10.60 +5.00 +500.00 +490.60- +20.00- +29.00- +534.60 +Balance($) +510.60- +500.00- +495.00- +5.00 +485.60- +505.60- +534.60- +0.00 +0.00 +this period +$20.00 +$29.00 +yearto-date +$100.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +LASTI +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124862 + +Page 3 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +SO NIGEL ANGEL MONGE +e-Checking - +Joint Owners): NONE +Date +Transaction Detail +01-24 +Beginning Balance +01-28 +Goverment Shutdown Program Credit +01-28 +Transfer To Checking +Miguel Angel Monge +01-29 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +01-29 +POS Debit- Debit Card 3275 01-28-19 Netflix.Com Netflix. Com CA +01-29 +POS Debit- Debit Card 3275 01-28-19 Mym Pizza LLC Kings County Ny +01-29 +Transfer To Shares +Miguel Angel Monge +01-29 +Transfer To Shares +Michael J Monge +01-29 +Transfer To Loan +Miguel Angel Monge +01-29 +Transfer To Credit Card +Miguel Angel Monge +01-29 +Transfer To Credit Card +Miguel Angel Monge +01-29 +Transfer To Checking +Miguel Angel Monge +01-30 +01-30 +01-30 +01-30 +01-30 +01-31 +01-31 +02-01 +02-01 +Government Shutdown Program Debit +Goverment Shutdown Program Debit +POS Debit- Debit Card 3275 01-28-19 All Baba Organic M New York Ny +POS Debit- Debit Card 3275 01-29-19 1ST Tix Vet Tix 888-241-1550 AZ +POS Debit - Debit Card 3275 Transaction 01-29-19 Metropolitan Cl Brooklyn Ny +POS Debit- Debit Card 3275 01-30-19 Mid China Brooklyn Ny +Dividend +POS Debit- Debit Card 3275 01-31-19 BP#2050326Venture Jersey City NU +POS Debit - Debit Card 3275 Transaction 01-31-19 Wal-Mart Super Center Whitehall +PA +02-04 +ATM Withdrawal 02-02-19 Eleven-FC New York Ny +02-04 +ATM Withdrawal 02-01-19 Eleven-FC Brooklyn Ny +02-04 +POS Debit- Debit Card 3275 02-02-19 Campo Bello Restau Brooklyn Ny +02-04 +POS Debit - Debit Card 3275 Transaction 02-03-19 Bravo Sup 5818 4TH Ave +Brooklyn Ny +02-04 +POS Debit - Debit Card 3275 Transaction 02-01-19 Shell Service Station New York +Ny +02-04 +POS Debit - Debit Card 3275 Transaction 02-03-19 BP#66428056743 Brooklyn Ny +02-04 POS Debit- Debit Card 3275 02-03-19 LA Marketa Meat MA Brooklyn Ny +02-04 POS Debit- Debit Card 3275 02-02-19 Tmobile* postpaid 1 800-937-8997 WA +02-04 POS Debit- Debit Card 3275 02-02-19 Two*time Warner Ny 718-358-0900 Ny +02-05 +POS Debit - Debit Card 3275 Transaction 02-04-19 The Vitamin Shoppe 31 Brooklyn +Ny +02-05 POS Debit - Debit Card 3275 Transaction 02-04-19 Metropolitan Cl Brooklyn Ny +02-06 ATM Fee - Withdrawal 02-05-19 P3209B Brooklyn Ny +02-06 ATM Withdrawal 02-05-19 P32098 Brooklyn Ny +02-06 POS Debit - Debit Card 3275 Transaction 02-05-19 Walgreens Store 9408 3 Brooklyn +02-06 POS Debit - Debit Card 3275 Transaction 02-05-19 C&s E Superette Brooklyn Ny +02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +Statement Perio +11/24/19 - 02/23/1 +Access No. I +Amounts) +1,500.00 +10.60- +3,768.98 +10.99- +16.28- +5.00- +5.00- +40.11- +51.00- +51.00- +500.00- +1,500.00- +1,500.00- +7.49- +11.97- +29.60- +14.40- +0.01 +25.01- +91.70- +20.00- +40.00- +10.35- +11.96- +20.00- +24.29- +28.68- +50.00- +221.97- +15.99- +48.69- +1.00- +21.75- +50.47- +60.75- +1,598.31 +Balance(s) +512.81- +987.19 +976.59 +4,745.57 +4,734.58 +4,718.30 +4,713.30 +4,708.30 +4,668.19 +4,617.19 +4,566.19 +4,066.19 +2,566.19 +1,002.74 +886.03 +866.03 +826.03 +815.68 +803.72 +783.72 +759.43 +730.75 +680.75 +458.78 +442.79 +394.10 +393.10 +371.35 +320.88 +260.13 +1,858.44 +Navy Federal Credit Union +SP 001 +EFTA00124863 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +Statement Period +01/24/19 - 02/23/19 +Access No. +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +02-07 ATM Withdrawal 02-06-19 Mcu New York Ny +02-08 POS Debit- Debit Card 3275 02-06-19 All Baba Organic M New York Ny +02-08 POS Debit- Debit Card 3275 02-07-19 Tmoblle postpaid F 800-937-8997 WA +02-08 Transfer To Loan +Miguel Angel Monge +02-11 ATM Fee - Withdrawal 02-09-19 P183202 Bronx Ny +02-11 ATM Withdrawal 02-09-19 7Eleven-FC Brooklyn Ny +02-11 ATM Withdrawal 02-09-19 P183202 Bronx Ny +02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Walgreens Store 9408 3 Brooklyn +Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-09-19 The Home Depot 6877 Bronx Ny +02-11 +POS Debit - Debit Card 3275 Transaction 02-10-19 MacAreno Central Brooklyn Ny +02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Met Fresh Super Brooklyn Ny +02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Modell's #86 Brooklyn Ny +02-11 POS Debit - Debit Card 3275 Transaction 02-10-19 Super Fresh Brooklyn Ny +02-11 +Transfer To Checking +Miguel Angel Monge +02-12 +POS Debit- Debit Card 3275 02-11-19 Mvm Pizza LLC Kings County Ny +02-12 +POS Debit- Debit Card 3275 02-09-19 Made IN PR Latin C 724-2831878 Ny +02-13 +ATM Fee - Withdrawal 02-12-19 P32093 Brooklyn Ny +02-13 +ATM Withdrawal 02-12-19 P32093 Brooklyn Ny +02-13 +POS Debit- Debit Card 3275 02-12-19 National Grid 718-643-4050 Ny +02-14 +POS Debit - Debit Card 3275 Transaction 02-14-19 Rite Aid Store - 4202 New York +Ny +02-14 +POS Debit - Debit Card 3275 Transaction 02-13-19 C-Town 041267 New York Ny +02-14 +POS Debit- Debit Card 3275 02-13-19 Tong Ren Grocery | New York Ny +02-15 +ATM Fee - Withdrawal 02-15-19 P32093 Brooklyn Ny +02-15 +ATM Withdrawal 02-15-19 P32093 Brooklyn Ny +02-15 +ATM Withdrawal 02-14-19 Mcu New York Ny +02-15 +POS Debit - Debit Card 3275 Transaction 02-15-19 BP#5453345Verra Brooklyn Ny +02-15 +POS Debit- Debit Card 3275 D2-14-19 Mid China Brooklyn Ny +02-15 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +02-19 +ATM Fee - Withdrawal 02-16-19 Chase New York Ny +02-19 +ATM Fee - Withdrawal 02-16-19 P32093 Brooklyn Ny +02-19 +ATM Withdrawal 02-16-19 P32093 Brooklyn Ny +02-19 +ATM Withdrawal 02-16-19 Chase New York Ny +02-19 POS Debit- Debit Card 3275 02-16-19 Tst* Burgerim - Br Brooklyn Ny +02-19 POS Debit- Debit Card 3275 02-15-19 Mid China Brooklyn Ny +02-19 POS Debit- Debit Card 3275 02-16-19 Six Flags Great Ad 732-92B-2000 NJ +02-19 POS Debit - Debit Card 3275 Transaction 02-15-19 C&s E Superette Brooklyn Ny +02-19 +Optional Overdraft Protection Fee(s) +02-22 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +02-22 ATM Rebate +02-23 Ending Balance +Amount($) +40.00- +10.55- +117.45- +40.11- +1.00- +40.00- +142.25- +5.31- +8.45- +12.48- +17.97- +26.99- +57.13- +534.60- +18.37- +81.19- +1.00- +21.75- +296.16- +4.38- +7.35- +10.75- +100- +21.75- +40.00- +20.00- +24.85- +170.00- +61.75- +443.00- +8.47- +14.00- +28.23- +28.50- +60.00- +1,964.39 +10.00 +Average Dally Balance - Current Cycle: $621.90 +our account eared $0.01, with an annual percentage yield earned of 0.05%, for the dividend perlod from 01-01-2019 through 01-31-201 +(Continued from previous page) +Balance(s) +1,818.44 +1,807.89 +1,690.44 +1,650.33 +1,649.33 +1,609.33 +1,467.0 +1,461.77 +1,453.32 +1,422.BT +1,395.88 +1,338.75 +785.78 +704.59 +703.59 +681.84 +385.68 +381.30 +373.95 +363.20 +362.20 +340.45 +300.45 +280.45 +255.60 +85.60 +83.60 +21.85 +421.15- +429.62- +443.62- +471.85 +500.35- +560.35- +1,404.04 +1,414.0 +1,414.0 +Navy Federal Credit Union +SP 001 +EFTA00124864 + +lAVY € +EDERAI +Credit Union +D Box 3000 + Manifieks, Vi, + 22119-30 +wyltderal.co +Sortement of ARE MONGE +Items Paid +Date +Item +02-04 +02-06 +02-08 +02-08 +02-11 +62.11 +Fee(s) +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +01-24 Beginning Balance +01-29 Transfer From Chl/MMSA +Miguel Angel Mange +01-29 Transfer To Checking +02-23 Ending Balance +SAVINGS DIMDENDS +CHECKING DIVIDENDS +POS +POS +POS +POS +POS +POS +Navy Federal Credit Union +Statement Period +01/24/19 - 02/23/19 +Access No. M +Item. +Amountisi +170.00 +16.26 +10 +83839858888868882 +50.47 +117.45 +10.55 +8.45 +12.4B +17.97 +26.99 +02-11 +02-13 +02-15 +02-15 +02-19 +02-19 +ATMO +ATMO +ATMO +ATMO +this period +$60.00 +Amounts) +5.00 +5.00- +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Page 5016 +Amounts) +21.75 +40.00 +21.7! +61.7 +443.00 +year-to-date +$240.00 +Balance(5) +5.00 +10.00 +5.00 +5.00 +SP 001 +EFTA00124865 + +Page 6 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +ı MIGUEL ANGEL MONG +Disclosure Information +Statement Period +01/24/19 - 02/23/19 +Access No. L +the biling cycle and divide the total by the number of days in the biling cycle. +i there are too of more daily periodie ratis imposed during the biling cyde, you may defamine the amount of interest charges by mulipiying each of the Balances Subject to Interest Fia +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on your sis'ement wrte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +Tou may noo contacts on we wwo. mavyseosra.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +While wo investigate whather or not there has been an enor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +n case of amors or questions about your alactronic transfers telophone us at 1-885-842-6328, write us at the addrass provided abova, or through Nary Federal Online Banking as soon as you +san, it you think your statamant or ressipt is wrong or i you naed more intormation about a transfor listed on the statament or receipt. We must haar tom you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the enor or the transfer you are unsure about, and explain as clearty as you can why you believe it is an enor or why you need more information. +• Tell us the dolor amount of the suspected piror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your acount for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our invest gation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the bottom of your statement and mall the enclosad +envelope to: Navy Federal Credit Union, PO Box 3100, Marifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124866 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Merrifeld, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +02/24/19 - 03/23/19 +Access No. +#BWNLLSV +#000000P1W6TST9A8#000MMA90F +MIGUEL ANGEL MONGE +Routing Number: 2560-7497-4 +Questions about this Statement? +Toll-free in the U.S. 1-888-842-6328 +For toll-free numbers when overseas, +visit navyfederal.org/overseas/ +Collect internationally 1-703-255-8837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +echecking +Mambership Savings +Totals +$0.00 +$1.414.04 +$5.00 +$1,419.04 +$510.60 +$4.082.77 +$0.00 +$4,593.37 +Withdrawals! +$1,021.20 +$4,526.26 +$0.00 +55,547.46 +Banding +$510.60- +$970.55 +$5.00 +$464.95 +Dividends +$0.00 +$0.04 +$0.00 +$0.04 +REMITTNSCE ARRIVED AFTER STREET HEATOO MILL AFERLA CE BOUR MEAT STREE +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +DEPOSIT VOUCHER +ACCOUNT NUMBER +- ACCOUNTTYPE +AMOUNT ENCLOSED. +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124867 + +Page 2 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +02-24 +Beginning Balance +02-25 +POS Debit- Debit Card 1363 02-23-19 Americanhondafinan 216-099-7534 Ny +02-25 +Optional Overdraft Protection Fee(s) +03-11 +Transfer From Checking +Miguel Angel Monge +03-13 +POS Debit- Debit Card 1363 03-12-19 Americanhondafinan 216-099-7534 Ny +03-13 Optional Overdraft Protection Fee(s) +03-23 Ending Balance +Average Dally Balance - Current Cycle: $455.89- +Items Paid +Date +02-25 +Amounts) +490.60 +Fee(s) +Total Overdraft Fee(s) +tal Retured Item Feel +s of the first statement period that begins in January of each ye +e-Checking - +int Owners): NON +ate Transaction Det +02-24 Beginning Balance +02-25 Deposit -ACH Paid From Tax Refund Proc Rind Disb 01Afd1 +Statement Period +02/24/19 - 03/23/19 +Access No. +Amounts) +490.60- +20.00- +510.60 +490.60- +20.00- +Balance($) +0.00 +490.60- +510.60- +0.00 +490.60- +510.60- +510.60- +Amountis +490.60 +year-date +$140.00 +$29.00 +Item +POS +this period +$40.00 +$0.00 +Amounts) +1,152.49 +Balance($) +1.414.04 +2,566.53 +RANK/RATE +[NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +LASTI +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124868 + +Page 3 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA + 22119-3000 +navylederal.org +atement of Accoul +MIGUEL ANGEL MONI +e-Checking - +Joint Owner(s): NONE +Date +Transaction Detail +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Walgreens Store 9408 3 Brooklyn +Ny +02-25 +POS Debit - Debit Card 3275 Transaction 02-25-19 BP#5453345Verra Brooklyn Ny +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Metropolitan Cl Brooklyn Ny +02-25 +POS Debit - Debit Card 3275 Transaction 02-24-19 Super Fresh Brooklyn Ny +02-25 +POS Debit- Debit Card 3275 02-23-19 Fsi*coned Bil Pay 866-405-1924 Ny +02-25 +Transfer To Loan +Miguel Angel Monge +02-26 +ATM Withdrawal 02-25-19 Eleven-FC Brooklyn Ny +02-27 +ATM Withdrawal 02-26-19 Eleven-FC Jersey City NJ +02-27 +POS Debit- Debit Card 3275 02-26-19 Wine And Spirits 4 Bethlehem PA +02-28 +POS Credit Adjustment 3275 Transaction 02-26-19 Knights Inn - Alle +02-28 +POS Debit- Debit Card 3275 02-26-19 Knights Inn - Alle Allentown PA +02-28 +POS Debit - Debit Card 3275 Transaction 02-27-19 Wal-Mart #2145 Whitehall PA +02-28 +Dividend +03-01 +ATM Fee - Withdrawal 02-28-19 P186751 Bronx Ny +03-01 +ATM Withdrawal D2-2B-19 P186751 Bronx Ny +03-01 +POS Debit - Debit Card 3275 Transaction 02-28-19 7-Eleven New York Ny +03-01 +POS Debit- Debit Card 3275 D2-28-19 Netflix. Com Nettlix. Com CA +03-01 +POS Debit- Debit Card 3275 02-27-19 Days Hotel Allento Allentown PA +03-04 +ATM Withdrawal 03-02-19 7Eleven-FC Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-02-19 Modell's #86 Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-01-19 Mid China Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-03-19 White Castle 1000 Manhattan Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-01-19 Food Colony Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-03-19 Metropolitan Cl Brooklyn Ny +03-04 +POS Debit - Debit Card 3275 Transaction 03-01-19 BP#5453345Verra Brooklyn Ny +03-04 +POS Debit- Debit Card 3275 03-04-19 Tmobile*postpaid T 800-937-8997 WA +03-04 +POS Debit- Debit Card 3275 03-03-19 Twc*time Wamer Ny 718-358-0900 Ny +03-04 +POS Debit- Debit Card 3275 03-01-19 State Farm Insuran 800-956-6310 IL +03-05 +POS Debit - Debit Card 3275 Transaction 03-04-19 C-Town 041267 New York Ny +03-05 +POS Debit - Debit Card 3275 Transaction 03-04-19 Rite Aid Store - 4202 New York +Ny +03-06 +POS Debit - Debit Card 3275 Transaction 03-05-19 The Vitamin Shoppe 31 Brooklyn +Ny +03-07 +POS Debit - Debit Card 3275 Transaction 03-06-19 Metropolitan Ci Brooklyn Ny +03-08 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-08 ATM Withdrawal 03-0B-19 Eleven-FC Jersey City NJ +03-08 POS Debit- Debit Card 3275 03-07-19 Campus Pizza Bethlehem PA +03-08 +Transfer To Loan +Miguel Angel Monge +03-11 POS Debit- Debit Card 3275 03-09-19 Mid China Brooklyn Ny +03-11 POS Debit- Debit Card 3275 03-08-19 McDonald's F23510 Bethlehem PA +03-11 POS Debit- Debit Card 3275 03-10-19 Havana Cafe - Bron Bronx Ny +03-11 POS Debit - Debit Card 3275 Transaction 03-10-19 BP#6633101S Mic East Elmhurst +Ny +03-11 +POS Debit- Debit Card 3275 03-10-19 Havana Cafe - Bron Bronx Ny +03-11 +POS Debit - Debit Card 3275 Transaction 03-10-19 Walgreens Store 9408 3 Brooklyn +Ny +Statement Period +02/24/19 - 03/23/19 +Access No. +Amounts) +17.60- +20.00- +41.40- +57.01- +442.71- +40.11- +40.00- +60.00- +39.21- +56.90 +56.90- +122.11- +102.25- +2.71- +10.99- +77.00- +100.00- +13.49- +13.95- +14.73- +22.22- +24.60- +25.00- +79.77- +140.99- +539.46- +3.34- +8.89- +29.98- +11.34- +1,555.04 +60.00- +23.00- +40.11- +12.40- +13.56- +15.07- +20.00- +25.95- +42.84- +(Continued from previous page) +Balance(5) +2,548.93 +2,528.93 +2,487.53 +2,430.52 +1,987.81 +1,947.70 +1,907.70 +1,847.70 +1,808.49 +1,865.39 +1,808.49 +1,686.38 +1,686.41 +1,685.41 +1,583.16 +1,580.45 +1,569.46 +1,492.46 +1,392.46 +1,378.97 +1,365.02 +1.32827 +1,303.47 +1,278.47 +1,198.70 +1,057.71 +518.25 +514.91 +506.02 +478.04 +464.70 +2,019.74 +1,959.74 +1,936.74 +1,896.63 +1,884.23 +1,870.67 +1,855.60 +1,835.60 +1,809.65 +1,766.81 +Navy Federal Credit Union +SP 001 +EFTA00124869 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +02/24/19 - 03/23/19 +Access No. +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +03-11 POS Debit- Debit Card 3275 03-07-19 Ad Meyers Uniforms Brooklyn Ny +03-11 POS Debit- Debit Card 3275 03-08-19 Black Horse Brooklyn Ny +03-11 POS Debit- Debit Card 3275 03-09-19 Tropical Sensation New York Ny +03-11 POS Debit - Debit Card 3275 Transaction 03-10-19 Metropolitan Cl Brooklyn Ny +Amounts) +42.99- +47.46- +47.90- +48.35- +03-11 +POS Debit - Debit Card 3275 Transaction 03-08-19 The Childrens Place 08 Whitehall +PA +03-11 +POS Debit - Debit Card 3275 Transaction 03-08-19 Wal-Mart #2145 Whitehall PA +03-11 +POS Debit - Debit Card 3275 Transaction 03-09-19 Champs 13963 Brooklyn Ny +03-11 +POS Debit- Debit Card 3275 03-09-19 Adidas 6561 Brooklyn Ny +03-11 +Transfer To Checking +55.49- +72.38- +107.99- +130.65- +510.60- +Miguel Angel Monge +03-12 +ATM Withdrawal 03-11-19 Eleven-FC New York Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 DD/Br #307108 Q35 New York. Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 Arome Cafe New York Ny +03-12 +POS Debit - Debit Card 3275 Transaction 03-11-19 C&s E Superette Brooklyn Ny +03-12 +POS Debit- Debit Card 3275 03-11-19 Tmoblle*postpald F 800-937-B997 WA +03-13 +ATM Fee - Withdrawal 03-13-19 P32093 Brooklyn Ny +03-13 +ATM Withdrawal 03-13-19 P32093 Brooklyn Ny +03-13 +POS Debit- Debit Card 3275 03-12-19 Mid China Brooklyn Ny +03-14 ATM Fee - Withdrawal 03-13-19 P3209B Brooklyn Ny +03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny +40.00- +2.38- +8.60- +16.29- +140.00- +1.00 +21.75- +12.00- +1.00- +21.75- +03-14 POS Debit - Debit Card 3275 Transaction 03-14-19 Duane Reade Sto 305 Br New +York Ny +03-14 +POS Debit - Debit Card 3275 Transaction 03-13-19 C&s E Superette Brooklyn Ny +03-15 +ATM Withdrawal 03-14-19 Eleven-FC New York Ny +03-15 +POS Debit - Debit Card 3275 Transaction 03-14-19 Metropolitan Cl Brooklyn Ny +03-15 +Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +03-18 +ATM Withdrawal 03-15-19 Actors FCU Bay Rige Ny +03-18 +ATM Withdrawal 03-16-19 Eleven-FC Brooklyn Ny +03-18 +POS Debit - Debit Card 3275 Transaction 03-15-19 Br Factory US 4148 Brooklyn Ny +03-18 +POS Debit- Debit Card 3275 03-16-19 Six Flags Great Ad 732-928-2000 NJ +03-18 +POS Debit- Debit Card 3275 03-13-19 Tony's Backyard Ba Brooklyn Ny +03-18 +Optional Overdraft Protection Fee(s) +03-22 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +03-22 ATM Rebate +8.69- +17.40- +20.00- +29.88- +170.00- +100.00- +300.00- +19.79- +28.23- +32.00- +60.00- +1,309.50 +8.75 +03-23 Ending Balance +Aura Dunt earned SO, with an in a percentage yield earned of 0.04%, for the dividend period from 02-01-2019 through 02-28-2019 +Items Paid +Rate +02-25 +Item +ACH +POS +POS +Amountisi +170.00 +O.DI +11.44 +57.01 +442.71 +Rate +03-04 +03-04 +Item +02-28 +03-01 +03-01 +03-01 +03-04 +03-04 +56.90 +10.99 +77.0D +2.71 +3.91 +4.7 +(Continued from previous page) +Balance($) +1,723.82 +1,676.36 +1,628.46 +1,580.11 +1,524.62 +1,452.24 +1,344.25 +1,213.60 +703.00 +663.00 +660.62 +652.02 +635.73 +495.73 +494.73 +472.98 +460.98 +459.98 +438.23 +429.54 +412.14 +392.14 +362.26 +192.26 +92.26 +207.74- +227.53- +255.76- +287.76- +347.76- +961.80 +970.55 +970.55 +Amounts) +22.22 +34.00 +,79.T3 +140.99 +539.46 +13.49 +13.05 +Navy Federal Credit Union +SP 001 +EFTA00124870 + +lAVY € +EDERAI +Credit Union +PO Box 3000 + Manifieki, VA, • 22119-3000 +navylederal.org +Sortement of ARE MONGE +Items Paid +Date +Item +Fee(s) +Savings +Membership Savings - +Joint Owners): NONE +Date +Transaction Detail +02-24 Beginning Balance +03-23 Ending Balance +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +Navy Federal Credit Union +Paga 5016 +Statement Period +02/24/19 - 03/23/19 +Access No. L +(Continued from previous page) +Amounts) +Amountisi +3000 +Date +Item +ATMO +ATMO +ATMO +ATMO +ATMO +this period +$60.00 +year-to-date +$300.00 +Amounts) +No Transactions This Period +Balance($) +5.00 +5.00 +FINANCE CHARGE CHECKING LOC +SP 001 +EFTA00124871 + +Page 6 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +ı MIGUEL ANGEL MONG +Disclosure Information +Statement Period +02/24/19 - 03/23/19 +Access No. L +the biling cycle and divide the total by the number of days in the biling cycle. +*' there are two of more daily periodic rates imposed during the biling cycle, you may detamina the amount of interest charges by muliplying aach of the Balances Subject to Interest Rat +the number of days the applicable rata was in affect and mulsplying each of the rasults by the applicable daily periodic rate and adding the resuits togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on your sis'ement wrte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +Tou may noo contacts on we wwo. mavyseosra.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +While wo investigate whather or not there has been an enor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +n case of amors or questions about your alactronic transfers telophone us at 1-885-842-6328, write us at tha addrass provided abova, or through Nary Federal Online Banking as soon as you +san, it you think your statamant or ressipt is wrong or i you naed more intormation about a transfor listed on the statament or receipt. We must haar tom you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the enor or the transfer you are unsure about, and explain as clearty as you can why you believe it is an enor or why you need more information. +• Tell us the dolor amount of the suspected piror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your acount for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our invest gation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the bottom of your statement and mall the enclosad +envelope to: Navy Federal Credit Union, PO Box 3100, Marifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124872 + +Page 1 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Manifeld, VA • 22119-3000 +navylederal.org +#BWNLLSV +#000000P1W6TST9A8#000AMP90F +MIGUEL ANGEL MONGE +Statement of Account +Statement Period +03/24/19 - 04/23/19 +Access No. L +Routing Number: 2560-7497-4 +For toll-free numbers when overseas +Collect maradoral, 1-10428-837 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more Information. +Summary of your deposit accounts +reviou +lalanc +EveryDay Checking +g-Checking, +Mamberahip Savings +Totals +$510.60- +$970.55 +$5.00 +$464.95 +$510.60 +$3.054.31 +$0.0o +$3,564.91 +Withdrawbles +$224.42 +$3,967.11 +$0.00 +54,191.53 +Ending +lalanci +$224.12- +$57.75 +$5.00 +$161.67- +Dividends +$0.00 +$0.07 +$0.00 +$0.07 +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +REMITTNSCE ARRIVED AFTER STATURE HEATOO MILL AFELLA CB RUB MEAT STREE +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWI +ACCOUNT NUMBER +_ ACCOUNTTYPE +-AMOUNT ENCLOSED. +Checking +Checking +Savings +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124873 + +Page 2 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +03-24 Beginning Balance +04-05 +Transter From Checking +Miguel Angel Monge +POS Debit- Debit Card 1363 04-13-19 Tgi Friday's #1091 Easton PA +Optional Overdraft Protection Fee(s) +04-17 ATM Withdrawal 04-16-19 Actors FCU Bay Rige Ny +04-17 Optional Overdraft Protection Fee(s) +04-22 POS Debit- Debit Card 1363 04-19-19 1ST Tix Vet Tix 888-241-1550 AZ +04-22 Optional Overdraft Protection Fee(s) +Average Dally Balance - Current Cycle: $247.16- +Items Paid +Date +Item +04-22 +Amounts) +1945 +Fee(s) +Total Overdraft Fee(s) +Total Returned Item Fee(s) +As of the first statement period that begins in January of each year. +Statement Period +03/24/19 - 04/23/19 +Access No. +Amounts) +510.60 +49.45- +20.00- +100.00- +20.00- +14.97- +20.00- +04-77 +Item +ATMO +this period +$60.00 +$0.00 +Balance(5) +510.60- +0.00 +49.45- +69.45- +169.45- +189.45- +204.42- +224.42- +224.12- +Amountis) +100.00 +yearo-date +$200.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124874 + +Page 3 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA + 22119-3000 +navylederal.org +StaNIEL ANGEL MONGE +e-Checking - +Joint Owners): NONE +Date +Transaction Detail +03-24 +Beginning Balance +03-25 +POS Debit - Debit Card 3275 Transaction 03-24-19 C&s E Superette Brooklyn Ny +03-25 POS Debit- Debit Card 3275 03-23-19 Jimmy Jazz #1043 Brooklyn Ny +03-25 +POS Debit - Debit Card 3275 Transaction 03-23-19 The Vitamin Shoppe 31 Brooklyn +Ny +03-25 +POS Debit - Debit Card 3275 Transaction 03-24-19 Shoprite Avenue | S1 Brooklyn Ny +03-25 +POS Debit- Debit Card 3275 03-24-19 Tmoblle*postpald F 800-937-8997 WA +03-25 +Transfer To Loan +Miguel Angel Monge +03-25 +Transfer To Credit Card +Miguel Angel Monge +03-26 +POS Debit- Debit Card 3275 03-25-19 Twc*time Wamer Ny 718-358-0900 Ny +03-27 +ATM Fee - Withdrawal 03-27-19 Pai Iso Brooklyn Ny +03-27 +ATM Fee - Inquiry 03-27-19 Pai Iso Brooklyn Ny +03-27 ATM Withdrawal 03-27-19 Pai İso Brooklyn Ny +03-27 +POS Debit - Debit Card 3275 Transaction 03-26-19 C-Town 041267 New York Ny +03-27 +POS Debit- Debit Card 3275 03-26-19 Sqc*michael Monge 8774174551 CA +03-28 +ATM Fee - Withdrawal 03-27-19 P3209B Brooklyn Ny +03-28 +ATM Withdrawal 03-27-19 P32098 Brooklyn Ny +03-28 +POS Debit - Debit Card 3275 Transaction 03-27-19 C&s E Superette Brooklyn Ny +03-29 +POS Debit- Debit Card 3275 03-28-19 Netflix. Com Netflix. Com CA +03-29 +Dividend +04-01 +ATM Withdrawal 03-29-19 Mcu New York Ny +04-01 POS Debit- Debit Card 3275 03-29-19 State Farm Insuran 800-956-6310 IL +04-01 +Optional Overdraft Protection Fee(s) +04-05 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-05 +Transfer To Checking +Miguel Angel Monge +04-08 +ATM Withdrawal 04-06-19 Eleven-FC New York Ny +04-08 +POS Debit- Debit Card 3275 04-07-19 Havana Cafe - Bron Bronx Ny +04-08 +POS Debit- Debit Card 3275 04-06-19 Georges Restaurant Brooklyn Ny +04-08 +POS Debit- Debit Card 3275 D4-06-19 Acura Of Brooklyn Brooklyn Ny +04-08 +Transfer To Shares +Michael J Monge +04-08 +Transfer To Loan +Miguel Angel Monge +04-09 ATM Fee - Withdrawal 04-08-19 P3209B Brooklyn Ny +04-09 ATM Withdrawal 04-0B-19 P32098 Brooklyn Ny +04-09 POS Debit- Debit Card 3275 04-08-19 Campo Bello Restau Brooklyn Ny +04-09 POS Debit- Debit Card 3275 04-08-19 Tmoblle*postpaid 1 800-937-8997 WA +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York +Ny +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 Metropolitan Cl Brooklyn Ny +04-10 POS Debit - Debit Card 3275 Transaction 04-09-19 T-Mobile 233 Broadway New York +Ny +04-10 Transfer To Checking +Michael J Monge +04-11 POS Debit - Debit Card 3275 Transaction 04-10-19 Metropolitan Cl Brooklyn Ny +04-12 ATM Withdrawal 04-11-19 Mcu New York Ny +Statement Period +03/24/19 - 04/23/19 +Access No. +Amounts) +19.50- +19.99- +49.98- +94.03- +156.83- +40.11- +50.00- +207.97- +1.00- +1.00 +41.99 +9.20- +10.00- +1.00- +21.75- +28.23- +10.99- +0.03 +400.00- +300.64- +40.00- +1,842.02 +510.60- +200.00- +22.86- +23.79- +65.27- +20.00- +40.11- +1.00- +21.75- +21.18- +156.83- +10.85- +15.60- +75.03- +20.00- +13.66- +80.00- +Navy Federal Credit Union +Balance(5) +970.55 +951.05 +931.06 +881.08 +787.05 +630.22 +590.11 +540.11 +332.14 +331.14 +330.14 +288.15 +278.95 +268.95 +267.95 +246.20 +217.97 +206.98 +207.01 +192.99- +493.63- +533.63- +1,308.39 +797.79 +597.79 +574.93 +551.14 +485.87 +465.87 +425.76 +424.76 +403.01 +381.83 +225.00 +214.15 +198.55 +123.52 +103.52 +89.86 +9.86 +SP 001 +EFTA00124875 + +Page 4 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +tement of Accou +• MIGUEL ANGEL MON +Statement Period +03/24/19 - 04/23/19 +Access No. +e-Checking - +Joint Owners): NONE +Date Transaction Detail +04-15 ATM Withdrawal 04-13-19 7Eleven-FC Brooklyn Ny +04-15 POS Debit- Debit Card 3275 04-12-19 Citymd - Ny18 Brooklyn Ny +04-15 POS Debi- Debit Card 3275 04-12-19 Citymd - Ny18 Brooklyn Ny +04-15 Optional Overdraft Protection Fee(s) +04-16 POS Debit- Debit Card 3275 04-16-19 Six Flags Great Ad 732-92B-2000 NJ +04-16 Optional Overdraft Protection Fee(s) +04-17 Returned Item Fee 9100001 +04-19 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +04-19 Transfer To Checking +Michael J Monge +04-19 +Paid To - Nys Dif Bill Pyt Retry Pymt Chk 9100001 +04-22 ATM Withdrawal 04-19-19 Mcu New York Ny +04-22 POS Debit- Debit Card 3275 04-21-19 White Castle 1000 Manhattan Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-22-19 BP#5453345Verra Brooklyn Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-20-19 C&s E Superette Brooklyn Ny +04-22 POS Debit - Debit Card 3275 Transaction 04-21-19 Shoprite Avenue | 51 Brooklyn Ny +04-22 Transfer To Checking +Michael J Monge +04-22 Transfer To Loan +Amount($) +200.00- +35.00- +35.00- +60.00- +28.23- +20.00- +29.00- +1,202.77 +22.00- +170.00- +200.00- +2.18- +25.00- +68.29- +118.17- +20.00- +40.11- +Miguel Angel Monge +04-23 POS Debit- Debit Card 3275 04-21-19 Delicatessen New York Ny +04-23 Transfer To Checking +Michael J Monge +04-23 Transfer To Credit Card +20.39- +20.00- +51.00- +Miguel Angel Monge +04-23 ATM Rebate +9.49 +04-23 Ending Balance +Average Dally Balance - Current Cycle: $149.29 +Your scount eamed $0.03, with an annual percentage weld earned of 0.06%, for the dividend perlod from 03-01-2019 through 03-31-201 +(Continued from previous page) +Balance(s) +190.14 +225.14- +260.14- +320.14- +348.37- +368.37- +397.37- +805.40 +783.40 +613.40 +413.40 +411.22 +386.22 +317.93 +199.76 +179.76 +139.65 +119.26 +99.26 +48.26 +57.75 +57.75 +Items Paid +Rate +04-19 +03-25 +03-25 +Item +ACH +POS +POS +Amounts) +170.00 +19.99 +49.98 +.94.03 +156.83 +19.50 +207.97 +10 +75 +88883288788 +Date +S4.19 +14-11 +Item +Amounts) +04-08 +04-09 +04-09 +04-10 +04-10 +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +"As of the fist statement period that begins in January of each year. +this pariod +$120.00 +$29.00 +year-o-date +$420.00 +$29.00 +Navy Federal Credit Union +SP 001 +EFTA00124876 + +Page 5 of 5 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Manifekd, VA • 22119-3000 +navylederal.org +SoR MIGUEL ANGEL MONGE +Savings +Membership Savings - | +oint Owners): NON +ate Transaction Deta +03-24 Beginning Balance +04-23 Ending Balance +Statement Period +03/24/19 - 04/23/19 +Access No. +Amount($) +No Transactions This Period +Balance($) +5.00 +5.00 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +0.07 +| 0.35 +FINANCE CHARGE CHECKING LOC +0.00 +Disclosure Information +• The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and continues to accrue daly on the unpaid principal balance. +• We calculate the interest charge on your account by applying the daily periodic rate to the "daily balance" of your account for each day in the biling cycle. To get the "daily balance" +we take the beginning balance of your account each day, add any new advances or foes, and subtract any paymants, credits, or unpaid interest charges. +• You may also determine the amount of inarest charges by mutiplying the "Balance Subjact to Interest Rate" by the number of days in the billing cycle and the daly periodic rata. The Balance +Subjact to Interest Rate" disclosed in the Interast Charge Calculation table is tho "average daily balanco." To calculate tho "average daily balance" add up all the "daly balances" for +the biling cycle and divide the botal by the number of days in the biling cycle. +• If there are two or more daily periodie rates imposed during the biling cycle, you may determine the amount of interest charges by mulpiying each of the "Balances Subject to Interest Fate" +by the number of days the applicable rate was in effect and multplying each of the rasults by the applicable daily periodic rate and adding the resuts together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abo contact us on we wise. navytecura.ora +In your lettar, give us the following information: +• Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected anor. +• Description of problem: If you think there is an enor on your bil, describe what you belove is wrong and why you belleve it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notly us of any potential errors in writing (or electronicaly) You may call us, but if you do, we are not required to investigate any potential error, and you may have to +While we investigate whather or not there has been an eror, the following ana true: +• We cannot try to collect the amount in quastion or report you a delinquent on that amount. +Tha charge in question may remain on yourstatement, and we may continue to charge you interest on that amount. But, Z we determine that we made a mistake, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +: Wale you da nat have ta pay the amount in question, you are raspanate far the remainder of your balance. +We can apply any unpaid amount against your credt limit. +If we take more than 10 days in resolving an electronic transfer inquiry, we will provisionsly credit your account for the amount in question so that you wil have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactronic transfers telephone us at 1-888-842-6328, write us at the addrass provided above, or through Navy Federal Online Banking as soon as you +can, it you think your statement or receipt is wrong or i you naed more information about a transter listed on the statament or receipt. We must hear from you no later than Bo days attar wa +sant the FIRST statament on which the problem or attor appeared. +• Tell us your name and account number (2 any) +• Describe the enor or the transfer you are urdure about, and explain as clearly as you can why you believe it is an emor or why you need more information. +• Tell us the dollar amount of the suspocted arror. +We wil investigate your complaint and will corect any error promply. If we take more than 10 business days to do this, we will provisionaily credit your acount for the amount you think is in emor +so that you wil have the use of the money during the time it takes us to complete our investigation +Payments +Your check must be payable to Navy Fedaral Credit Union and include your Chacking Line of Credit acount numbar. Include the voucher found at the bottom of your statement and mail the enclosad +arvelopa to: Navy Fedaral Credi: Union, PO Bax 3100, Manifold, VA 22115-3100. Payments received by 5:00 pm Easier Tima at the mail address abovo will be credited tha same day. Mailed payments +for your Checking Line of Cradit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124877 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Merrifeld, VA • 22119-3000 +navylederal.org +#BWNLLSV +#000000P1W6TST9A8#000MMY90F +MIGUEL ANGEL MONGE +Statement of Account +Statement Period +04/24/19 - 05/23/19 +Access No. +Routing Number: 2560-7497-4 +Collect maradoral, 1-10428-837 +Say "Yes" to Paperless! View your +igital statements via Mobile +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more information. +Summary of your deposit accounts +reviou +balanc +EveryDay Checking +$224.42 +$57.75 +Mamberahip Savings +Totals +$5.00 +$161.67- +$1,039.26 +$4.258.11 +$0.0o +$5,297.70 +Withdrawals! +$B14.84 +$4,306.19 +$0.00 +$5,121.03 +Ending +lalanc +$0.00 +$10.00 +$5.00 +$15.00 +Dividends +$0.00 +S0.08 +$0.00 +$0.08 +MIGUEL ANGEL MONGE +AAR STOCHANGE 4 +ITEMS ON REVERSE +REMITTASCE ARRIVED AFTER STREBRONT PERTOO MILL ASELA CE OUR MEAT SAMERA +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M. +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER +- ACCOUNTTYPE +AMOUNT ENCLOSED. +Checking +Checking +Savings +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124878 + +Page 2 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +Statement Perio +14/24/19 - 05/23/1 +Access No. +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +04-24 Beginning Balance +04-29 ATM Withdrawal 04-27-19 7Eleven-FC Brooklyn Ny +04-29 POS Debit- Debit Card 1363 04-26-19 Elora's Restaurant 724-283187B Ny +04-29 +Optional Overdraft Protection Fee(s) +05-06 Transfer From Checking +Miguel Angel Monge +05-07 POS Debit- Debit Card 1363 05-06-19 Wu: Americanhondaf 216-099-7534 Ny +05-07 Optional Overdraft Protection Fee(s) +05-20 Transfer From Checking +Miguel Angel Monge +05-23 Ending Balance +Average Daily Balance - Current Cycle: $382.01- +Items Paid +Date +04-29 +Item +05-07 +Amountisi +64.2 +490.Б +Fee(s) +Total Overdraft Fees) +Total Retured Item Fee(s) +"As af the first statement period that begins in January of each year. +Amounts) +200.00- +64.24- +40.00- +528.66 +490.60- +20.00- +510.60 +Balance(s) +224.42- +424.42- +488.66- +528.66- +0.00 +490.60- +510.60- +0.00 +0.00 +Rate +04-29 +Item +ATMO +this period +$60.00 +$0.00 +Amountist +200.00 +year-oo-date +$260.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124879 + +Page 3 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +04/24/19 - 05/23/19 +Access No. +e-Checking - +Joint Owners): NONE +Date Transaction Detail +04-24 Beginning Balance +04-25 ATM Withdrawal 04-24-19 7Eleven-FC Brooklyn Ny +04-26 +POS Debit- Debit Card 3275 04-25-19 Pinkberry 15152 Brooklyn Ny +04-26 +Transfer To Checking +Michael J Monge +04-29 +POS Debit- Debit Card 3275 04-28-19 Netflix. Com Netflix. Com CA +04-30 +Dividend +05-01 +POS Debit- Debit Card 3275 04-30-19 State Farm Insura 800-956-6310 IL +05-01 +Optional Overdraft Protection Fee(s) +05-02 +ATM Withdrawal 05-01-19 Eleven-FC Brooklyn Ny +05-02 +Optional Overdraft Protection Fees) +05-03 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-03 +Transfer To Checking +Michael J Monge +05-06 +ATM Fee - Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +ATM Fee - Inquiry 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +ATM Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny +05-06 +POS Debit- Debit Card 3275 05-03-19 Havana Cafe - Bron Bronx Ny +05-06 +POS Debit - Debit Card 3275 Transaction 05-05-19 Metropolitan Ci Brooklyn Ny +05-06 +POS Debit - Debit Card 3275 Transaction 05-04-19 BP#3011590Four Brooklyn Ny +05-06 +POS Debit- Debit Card 3275 05-04-19 Playstation Networ 800-345-7669 CA +05-06 +POS Debit- Debit Card 3275 05-03-19 Havana Cafe - Bron Bronx Ny +05-06 +POS Debit- Debit Card 3275 05-04-19 Twc*time Warner Ny 718-358-0900 Ny +05-06 +Transfer To Checking +Michael J Monge +05-06 +Transfer To Loan +Miguel Angel Monge +05-06 +Transfer To Checking +Miguel Angel Monge +05-07 +05-07 +05-07 +05-07 +05-07 +POS Debit- Debit Card 3275 05-05-19 El Malecon Restaur Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Rite Aid Store - 4712 Brooklyn Ny +POS Debit- Debit Card 3275 05-05-19 Jalapenos Mexican Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Metropolitan Cl Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-06-19 Walgreens Store 9408 3 Brooklyn +Ny +05-08 +POS Debit- Debit Card 3275 05-07-19 Mid China Brooklyn Ny +05-08 Transfer To Checking +Michael J Monge +05-09 ATM Withdrawal 05-09-19 7Eleven-FC Brooklyn Ny +05-09 ATM Withdrawal 05-08-19 Mcu New York Ny +05-09 POS Debit- Debit Card 3275 05-04-19 Nycdot Parking Met Long Is City Ny +05-09 +POS Debit - Debit Card 3275 Transaction 05-09-19 BP#5453345Verra Brooklyn Ny +05-10 +POS Debit - Debit Card 3275 Transaction 05-09-19 Metropolitan Cl Brooklyn Ny +05-10 +Transfer To Checking +Michael J Monge +05-13 ATM Withdrawal 05-12-19 7Eleven-FC Brooklyn Ny +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 Metropolitan Cl Brooklyn Ny +05-13 POS Debit- Debit Card 3275 05-11-19 Emphasis Restauran Brooklyn Ny +Amounts) +20.00- +15.00- +20.00- +10.99- +0.01 +300.64- +20.00- +180.00- +20.00- +2,159.80 +25.00- +302.00- +13.07- +21.21- +25.00- +27.01- +27.22- +219.12- +20.00- +40.11- +528.66- +14.14- +15.49- +27.60- +36.65- +39.33- +13.88- +20.00- +20.00- +20.00- +4.00- +20.00- +9.71- +20.00- +60.00- +6.98- +21.00- +Navy Federal Credit Union +Balance(5) +57.75 +37.75 +22.75 +2.75 +8.24- +8.23 +308.87- +328.87- +508.87- +528.87- +1,630.93 +1,605.93 +1,604.9 +1,603.9 +1,301.93 +1,288.86 +1,267.65 +1,242.65 +1,215.64 +1,188.42 +969.30 +949.30 +909.19 +380.53 +366.39 +350.90 +323.30 +286.65 +247.32 +233.44 +213.44 +193.44 +173.44 +169.44 +149.44 +139.73 +119.73 +59.73 +52.75 +31.75 +SP 001 +EFTA00124880 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navyaman +Statement Period +04/24/19 - 05/23/19 +Access No. +e-Checking -| +Joint Owners): NONE +Date Transaction Detail +Amounts) +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 5TH Ave Wines & Liquor Brooklyn +05-13 POS Debit - Debit Card 3275 Transaction 05-11-19 BP#3011590Four Brooklyn Ny +05-13 POS Debit- Debit Card 3275 05-09-19 El Nuevo Carbeno New York Ny +05-13 POS Debit- Debit Card 3275 05-11-19 LA Fonda New York Ny +05-13 Optional Overdraft Protection Fee(s) +05-14 POS Debit- Debit Card 3275 05-11-19 Neiman Marcus #112 646-5623500 Ny +05-14 Optional Overdraft Protection Fee(s) +05-16 Returned item Fee 9100001 +05-17 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-17 Transfer To Checking +Michael J Monge +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +05-20 +POS Credit Adjustment 3275 Transaction 05-18-19 Metropolitan City +ATM Fee - Withdrawal 05-17-19 P183202 Bronx Ny +ATM Withdrawal 05-17-19 P183202 Bronx Ny +ATM Withdrawal 05-18-19 7Eleven-FC Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 Metropolitan Ci Brooklyn Ny +POS Debit- Debit Card 3275 05-18-19 White Castle 1000 Manhattan Ny +POS Debit - Debit Card 3275 Transaction 05-17-19 Speedway 07873 Brooklyn Ny +POS Debit- Debit Card 3275 05-17-19 Soft Touch Car Was Brooklyn Ny +POS Debit- Debit Card 3275 05-19-19 Six Flags Great Ad 732-92B-2000 NJ +POS Debit - Debit Card 3275 Transaction 05-18-19 Metropolitan Cl Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 06-18-19 Gap Outlet US 2556 Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 Super Fresh Brooklyn Ny +POS Debit - Debit Card 3275 Transaction 05-19-19 C&s E Superette Brooklyn Ny +Transter To Checking +Michael J Monge +05-20 +Transfer To Loan +22.85- +25.00- +31.14- +68.04- +60.00- +375.62- +20.00- +29.00- +2,086.74 +25.00- +1.89 +1.00- +42.25- +180.00- +11.07- +19.40- +25.00- +25.02- +28.23- +29.84- +30.98- +38.49- +67.69- +25.00- +40.11- +Miguel Angel Monge +05-20 +Transfer To Checking +Miguel Angel Monge +05-20 +Paid To - Nys Dif Bill Pyt Retry Pymt Chk 9100001 +05-21 +ATM Fee - Withdrawal 05-20-19 Dyker Heights | Brooklyn Ny +05-21 +ATM Withdrawal 05-20-19 Dyker Heights | Brooklyn Ny +05-21 +POS Debit - Debit Card 3275 Transaction 05-20-19 Metropolitan Ci Brooklyn Ny +05-21 +POS Debit- Debit Card 3275 05-20-19 Agitmo Ins Deduct 866-866-6285 PA +05-22 ATM Withdrawal 05-21-19 Eleven-FC New York Ny +05-22 POS Debit - Debit Card 3275 Transaction 05-21-19 C-Town 041267 New York Ny +05-23 POS Debit - Debit Card 3275 Transaction 05-23-19 BP#5453345Verra Brooklyn Ny +05-23 Transfer To Credit Card +510.60- +170.00- +1.00- +22.00- +31.99- +99.00- +20.00- +5.27- +25.00- +14.79- +Miguel Angel Monge +05-23 ATM Rebate +10.00 +05-23 Ending Balance +Aver count are went an an a percentage yield earned of 0.07%, for the dividend period from 01-01-2019 through 01-30-2019 +Items Paid +Date +Item +05-20 +Amountisi +179.00 +Date +86-39 +Item +(Continued from previous page) +Balance(S) +8.90 +16.10- +47.24- +115.28- +175.28- +550.90- +570.90- +599.90- +1,486.84 +1,461.84 +1,463.73 +1,462.73 +1,420.48 +1,240.40 +1,229.41 +1,210.01 +1,185.01 +1,159.99 +1,131.76 +964.76 +939.76 +899.65 +389.05 +219.05 +218.05 +196.05 +164.06 +65.06 +45.06 +39.79 +14.79 +0.00 +10.00 +10.00 +Amounts) +10.99 +300.64 +Navy Federal Credit Union +SP 001 +EFTA00124881 + +Page 5 ott +lAVY € +EDERAI +Credit Union +D Box 3000 + Manifieki, Vi, + 22119-30 +wyltderal.co +Statement Perioc +14/24/19 - 05/23/1 +Access No. +Items Paid +Date +05-06 +Item +Amountisl +36.30 +Item +05-07 +05-07 +05-14 +05-20 +POS +POS +POS +Fee(s) +Total Overdraft Fee(s) +Total Retured Item Fee(s) +*As of the first statement period that begins in January of each year. +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +04-24 Beginning Balance +05-23 Ending Balance +68.04 +375.62 +19.40 +05-22 +TMO +this period +$120.00 +$29.00 +(Continued from previous page) +Amounts) +N8888888Ng898ề88N88 +22.00 +20.00 +| year-o-date +$540.00 +$58.00 +Amounts) +No Transactions This Period +Balance($) +5.00 +5.00 +Navy Federal Credit Union +SP 001 +EFTA00124882 + +Page 6 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +ı MIGUEL ANGEL MONG +Disclosure Information +Statement Period +04/24/19 - 05/23/19 +Access No. L +the biling cycle and divide the total by the number of days in the biling cycle. +i there are too of more daily periodie ratis imposed during the biling cyde, you may defamine the amount of interest charges by mulipiying each of the Balances Subject to Interest Fia +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on your sis'ement wrte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +Tou may noo contacts on we wwo. mavyseosra.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +While wo investigate whather or not there has been an enor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +n case of amors or questions about your alactronic transfers telophone us at 1-885-842-6328, write us at the addrass provided abova, or through Nary Federal Online Banking as soon as you +san, it you think your statamant or ressipt is wrong or i you naed more intormation about a transfor listed on the statament or receipt. We must haar tom you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the enor or the transfer you are unsure about, and explain as clearty as you can why you believe it is an enor or why you need more information. +• Tell us the dolor amount of the suspected piror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your acount for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our invest gation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the bottom of your statement and mall the enclosad +envelope to: Navy Federal Credit Union, PO Box 3100, Marifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124883 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +#BWNLLSV +#000000P1W6TST9A8#000JMU90E +MIGUEL ANGEL MONGE +Statement of Account +Statement Period +05/24/19 - 06/23/19 +Access No. +Routing Number: 2560-7497-4 +For toll-free numbers when overseas +Collect maradoral, 1-10428-837 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +echecking +Membership Savings +Totals +$0.00 +$10.00 +$5.00 +$15.00 +$737.60 +$5,126.56 +$226.00 +$6,090.16 +Withdrawles +$737.60 +$5,581.30 +$226.00 +$6,544.90 +Ending +lalanc +$0.00 +$114.74- +$5.00 +$439.74- +Dividends +$0.00 +$0.10 +$0.00 +$0.10 +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +REMITTNSCE ARRIVED AFTER STATURE HEATOO MILL AFELLA CB RUB MEAT STREE +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWI +ACCOUNT NUMBER +- ACCOUNTTYPE +AMOUNT ENCLOSED. +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124884 + +Page 2 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +05-24 Beginning Balance +06-03 POS Debit- Debit Card 1363 05-31-19 Wu: Americanhondaf 216-099-7534 Ny +06-03 Optional Overdraft Protection Fee(s) +06-12 ATM Fee - Denied Transaction 06-11-19 P303648 City Island Ny +06-17 +Transfer From Shares +06-17 +Transfer From Checking +Miguel Angel Monge +06-18 +Transfer To Checking +Miguel Angel Monge +06-23 Ending Balance +Average Dally Balance - Current Cycle: $223.46- +Items Paid +Date +06-03 +Item +POS +Amounts) +490.60 +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +*As of the first statement period that begins in January of each year. +Statement Perio +15/24/19 - 06/23/1 +Access No. +Amounts) +490.60- +20.00- +1.00- +226.00 +511.60 +226.00- +Balance($) +0.00 +490.60- +510.60- +511.60- +285.60- +226.00 +0.00 +0.00 +this period +$20.00 +$0.00 +year-o-date +$280.00 +$29.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124885 + +Page 3 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA + 22119-3000 +navylederal.org +Statement Period +05/24/19 - 06/23/19 +Access No. +e-Checking - +Joint Owners): NONE +Date Transaction Detail +05-24 Beginning Balance +05-24 ATM Fee - Withdrawal 05-23-19 Td Bank Brooklyn Ny +05-24 ATM Withdrawal 05-23-19 Td Bank Brooklyn Ny +05-24 POS Debit - Debit Card 3275 Transaction 05-23-19 C-Town 041267 New York Ny +05-24 +POS Debit- Debit Card 3275 05-23-19 Mid China Brooklyn Ny +05-24 +Optional Overdraft Protection Fee(s) +05-29 +POS Debit- Debit Card 3275 05-28-19 Netflix. Com Netflix. Com CA +05-29 +Optional Overdraft Protection Fee(s) +05-31 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +05-31 +Transfer To Checking +Michael J Monge +05-31 +Transfer To Credit Card +Miguel Angel Monge +05-31 +Dividend +06-03 +ATM Fee - Withdrawal 06-02-19 Td Bank: Brooklyn Ny +06-03 +ATM Fee - Withdrawal 06-01-19 3RD Ave Gourmet New York Ny +06-03 +ATM Withdrawal 06-01-19 Eleven-FC Brooklyn Ny +06-03 +ATM Withdrawal 06-01-19 3RD Ave Gourmet New York Ny +06-03 +ATM Withdrawal D6-02-19 Td Bank Brooklyn Ny +06-03 +POS Debit - Debit Card 3275 Transaction 06-01-19 Walgreens Store 1532 B Brooklyn +Ny +06-03 +06-03 +06-03 +06-03 +06-03 +POS Debit - Debit Card 3275 Transaction 06-02-19 Metropolitan Cl Brooklyn Ny +POS Debit- Debit Card 3275 05-31-19 1ST Tix Vet Tix 888-241-1550 AZ +POS Debit- Debit Card 3275 06-01-19 Br Factory US 4148 Brooklyn Ny +POS Debit- Debit Card 3275 06-01-19 Bagel Supreme Kings County Ny +POS Debit - Debit Card 3275 Transaction 06-31-19 Third Avenue Liquor CO New +York Ny +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +POS Debit- Debit Card 3275 06-02-19 Bridgeview Diner Brooklyn Ny +POS Debit- Debit Card 3275 06-01-19 Havana Cafe - Bron Bronx Ny +POS Debit- Debit Card 3275 05-31-19 Elora's Restaurant 724-283187B Ny +POS Debit- Debit Card 3275 06-02-19 Twc*time Warner Ny 718-358-0900 Ny +POS Debit- Debit Card 3275 D6-02-19 Tmobile*postpaid T 800-937-8997 WA +Transfer To Checking +Michael J Monge +06-03 +Transfer To Loan +Miguel Angel Monge +06-04 POS Debit - Debit Card 3275 Transaction 06-03-19 Walgreens Store 9408 3 Brooklyn +Ny +06-04 POS Debit - Debit Card 3275 Transaction 06-03-19 Metropolitan Cl Brooklyn Ny +06-04 POS Debit- Debit Card 3275 06-03-19 Two*time Warner Ny 718-358-0900 Ny +06-05 POS Debit- Debit Card 3275 06-04-19 Sle*playstationnet 877-971-7669 CA +06-06 POS Debit - Debit Card 3275 Transaction 06-05-19 Metropolitan Cl Brooklyn Ny +06-07 Transfer To Checking +Michael J Monge +06-10 ATM Fee - Withdrawal 06-07-19 Citiban0097892 Brklyn Ny +06-10 ATM Fee - Withdrawal 06-09-19 Pal Iso Bronx Ny +06-10 ATM Fee - Inquiry 06-07-19 Citiban0097892 Brklyn Ny +06-10 ATM Withdrawal 06-09-19 Pai Iso Bronx Ny +06-10 ATM Withdrawal 06-07-19 Citiban0097892 Brklyn Ny +Amounts) +1.00- +363.00- +7.54- +15.30- +60.00- +12.99- +20.00- +2,713.44 +20.00- +87.21- +0.02 +1.00- +1.00- +40.00- +61.75- +403.00- +5.03- +15.48- +15.97- +17.00- +19.75- +26.07- +27.71- +30.49- +66.89- +100.00- +100.00- +20.00- +40.11- +13.76- +27.04- +273.10- +10.80- +31.83- +20.00- +1.00- +1.00- +1.00 +21.75- +103.00- +Navy Federal Credit Union +Balance(5) +10.00 +9.00 +354.00- +361.54- +376.84- +436.84- +449.83- +469.83- +2,243.61 +2,223.61 +2,136.40 +2,136.42 +2,135.42 +2,134.42 +2,094.42 +2,032.67 +1,629.67 +1,624.64 +1,609.16 +1,593.19 +11558-49 +1,530.37 +1,502.66 +1,472.17 +1,405.28 +1,305.28 +1,205.28 +1,185.28 +1,145.17 +1,131.41 +1,104.37 +831.27 +820.47 +788.64 +768.64 +767.64 +766.64 +765.64 +743.89 +640.89 +SP 001 +EFTA00124886 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +atement of Accour +i MIGUEL ANGEL MONG +e-Checking - +Joint Owner(s): NONE +Date +Transaction Detail +06-10 ATM Withdrawal OB-DB-19 7Eleven-FC Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 06-08-19 McDonald's F12352 Brooklyn Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-09-19 BP#3012143Mukti Bronx Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-07-19 W & J Liquor Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 O6-09-19 Tropical Sensation New York Ny +06-10 +POS Debit- Debit Card 3275 06-07-19 Elora's Restaurant 724-283187B Ny +06-10 +POS Debit - Debit Card 3275 Transaction 06-08-19 Foot Locker 08657 Brooklyn Ny +06-10 +POS Debit- Debit Card 3275 06-09-19 Tmobile*postpaid F 800-937-B997 WA +06-10 +POS Debit - Debit Card 3275 Transaction 06-07-19 Foot Locker 08552 Brooklyn Ny +06-11 +POS Debit - Debit Card 3275 Transaction 06-11-19 Metropolitan Cl Brooklyn Ny +06-11 +POS Debit- Debit Card 3275 06-05-19 Las Margaritas Brooklyn Ny +06-11 +Optional Overdraft Protection Fees) +06-12 +ATM Fee - Withdrawal 06-11-19 P30364B City Island Ny +06-12 +ATM Withdrawal 06-11-19 P303648 City Island Ny +06-12 +POS Debit- Debit Card 3275 06-10-19 Castillo DE Jagua Brooklyn Ny +06-12 +Optional Overdraft Protection Fee(s) +06-13 +POS Debit- Debit Card 3275 06-13-19 Apl*itunes.Com/BII 866-712-7753 CA +06-13 +POS Debit- Debit Card 3275 06-12-19 Api* Itunes.Com/Bi 866-712-7753 CA +06-13 +Optional Overdraft Protection Fee(s) +06-14 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +06-14 POS Debit - Debit Card 3275 Transaction 06-13-19 Metropolitan Cl Brooklyn Ny +06-14 Transfer To Checking +Michael J Monge +06-17 +ATM Fee - Withdrawal 06-15-19 S374552 Brooklyn Ny +06-17 ATM Withdrawal 06-15-19 S374552 Brooklyn Ny +06-17 +ATM Withdrawal 06-16-19 Eleven-FC Jersey City NJ +06-17 +POS Debit- Debit Card 3275 06-15-19 Nycdot Parking Met Long Is City Ny +06-17 +POS Debit- Debit Card 3275 06-15-19 Nycdot Parking Met Long Is City Ny +06-17 +POS Debit - Debit Card 3275 Transaction 06-15-19 7-Eleven Brooklyn Ny +06-17 +POS Debit- Debit Card 3275 06-15-19 Mid China Brooklyn Ny +06-17 +POS Debit- Debit Card 3275 D6-16-19 Mid China Brooklyn Ny +06-17 +POS Debit - Debit Card 3275 Transaction 06-15-19 Rite Aid Store - 4798 New York +06-17 +POS Debit - Debit Card 3275 Transaction 06-16-19 Six Flags Great Advent Jackson +NJ +06-17 POS Debit - Debit Card 3275 Transaction 06-14-19 BP#8264905Uptow New York Ny +06-17 POS Debit- Debit Card 3275 06-16-19 Six Flags Great Ad 732-92B-2000 NJ +06-17 POS Debit- Debit Card 3275 06-15-19 Havana Cafe - Bron Bronx Ny +06-17 POS Debit - Debit Card 3275 Transaction 06-14-19 Third Avenue Liquor CO New +York Ny +06-17 POS Debit- Debit Card 3275 06-15-19 The Kettle Black Brooklyn Ny +06-17 POS Debit - Debit Card 3275 Transaction 06-15-19 Rite Aid Store - 4269 Brooklyn Ny +06-17 Transfer To Checking +Michael J Monge +06-17 +Transfer To Loan +Miguel Angel Monge +06-17 Transfer To Shares +Miguel Angel Monge +06-17 +Transfer To Checking +Miguel Angel Monge +Statement Period +05/24/19 - 06/23/19 +Access No. +Amount($) +200.00- +13.05- +25.00- +27.21- +35.96- +59.34- +65.00- +100.00- +119.76- +3.99- +28.31- +20.00- +1.00- +202.25- +20.14- +40.00- +0.99- +8.47- +20.00- +2,177.10 +26.40- +20.00- +100- +22.00- +100.00- +3.00- +3.00- +8.18- +13.00- +15.35- +16.92- +17.05- +25.00- +28.23- +45.73- +46.76- +48.67- +54.23- +20.00- +40.11- +226.00- +511.60- +(Continued from previous page) +Balance(s) +440.89 +427.84 +402.84 +375.63 +339.67 +280.33 +215.33 +115.33 +4.43 +8.42- +35.73- +56.73- +57.73- +259.98- +280.12- +320.12- +321.11- +329.58- +349.58- +1,827.52 +1,801.12 +1,781.12 +1,780.12 +1,758.12 +1,658.12 +1,655.12 +1,652.12 +1,643.94 +1,630.94 +1,615.59 +1,598.67 +1.581.62 +1,556.62 +1,528.39 +1,482.66 +1,435.90 +1,387.23 +1,333.00 +1,313.00 +1,272.89 +1,046.89 +535.29 +Navy Federal Credit Union +SP 001 +EFTA00124887 + +Page 5 of6 +NAVY +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +05/24/19 - 06/23/19 +Access No. +atement of Accoul +• MIĞUEL ANGEL MONI +e-Checking -| +Joint Owner(s): NONE +Date Transaction Detail +06-17 Paid To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +06-18 +Transfer From Checking +Amounts) +170.00- +226.00 +Miguel Angel Monge +06-18 +ATM Fee - Inquiry 06-17-19 P32098 Brooklyn Ny +06-18 +ATM Withdrawal 06-17-19 Eleven-FC Brooklyn Ny +06-18 +POS Debit - Debit Card 3275 Transaction 06-17-19 C&s E Superette Brooklyn Ny +06-18 +POS Debit - Debit Card 3275 Transaction 06-17-19 Super Fresh Brooklyn Ny +06-19 +POS Debit - Debit Card 3275 Transaction 06-18-19 BP#5453345Verra Brooklyn Ny +06-19 +POS Debit - Debit Card 3275 Transaction 06-18-19 Metropolitan Cl Brooklyn Ny +06-19 POS Debit- Debit Card 3275 06-18-19 State Farm Insura 800-956-6310 IL +06-20 POS Debit - Debit Cand 3275 Transaction 06-20-19 7-Eleven Brooklyn Ny +06-21 ATM Withdrawal 06-20-19 Mcu New York Ny +06-21 POS Debit- Debit Card 3275 06-20-19 Grubhubelcastillad Grubhub.Com Ny +06-21 Optional Overdraft Protection Fee(s) +06-21 ATM Rebate +1.00- +60.00- +76.39- +76.78- +25.00- +42.02- +228.33- +4.03- +460.00- +32.48- +40.00- +10.00 +06-23 Ending Balance +Average Dunt alan went an an a percentage yield earned of 0.06%, for the dividend period from 05-01-2019 through 05-31-2019 +Items Paid +Date +06-17 +05-24 +15-24 +15-28 +06-03 +Item +ACH +POS +POS +POS +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-03 +06-04 +06-04 +06-04 +06-05 +06-06 +06-10 +06-10 +06-10 +06-10 +06-11 +06-11 +06-12 +06-13 +06-13 +Amounts) +170.00 +15.30 +7.54 +12.99 +15.48 +15.97 +17.00 +19.75 +28.91 +30.49 +66.89 +100.00 +100.00 +5.03 +27.04 +273.10 +13.76 +10.80 +885838888m +3.99 +20.14 +8.47 +0.99 +Date +06-14 +06-11 +16-1 +16-1 +06-17 +06-17 +06-17 +06-17 +06-17 +06-17 +06-1 +06-17 +06-17 +06-17 +06-18 +06-19 +06-19 +06-19 +06-20 +06-21 +05-24 +Item +119. +ов: 17 +06-18 +06-21 +ATMO +ATMO +ATMO +ATMO +LTMO +ATMO +Fee(s) +Total Overdraft Fee(s) +Total Retumed Item Fee(s) +"As of the first statement peried that begins in January of each year. +this period +$200.00 +$0.00 +(Continued from previous page) +Balancets) +365.29 +591.29 +590.29 +530.29 +453.90 +377.12 +352.12 +310.10 +81.77 +77.74 +382.26- +414.74 +454.74- +444.74 +444.74- +Amountis) +26.40 +200 +21.75 +103.00 +202.2: +122.00 +60.00 +460.00 +yearo-dates +$740.00 +$58.00 +Navy Federal Credit Union +SP 001 +EFTA00124888 + +Page Eof6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +05/24/19 - 06/23/19 +Access No. +Savings +Membership Savings - +Joint Owners): NONE +Date Transaction Detail +05-24 +Beginning Balance +06-17 +Transfer From Chi/MMSA +Miguel Angel Monge +06-17 +06-23 +Transfer To Checking +Ending Balance +Amounts) +226.00 +226.00- +Balance($) +5.00 +231.00 +Disclosure Information +• Tha interest charge on the Chacking Line of Credit advances begins to accrue on the date an advance is posted to your account and connuas to accrue daly on the unpaid principal balance. +• We calculate the intanast charge on your account by appiying tha daily periodie rada to the "daily balance" of your account for each day in the biling cycle. To get the "daily balance" +we take the beginning balance of your account each day, add any now advances or foes, and subract any payments, credits, or unpaid interest charges. +• You may also deterine the amount of imarest charges by mutiplying the "Balance Subfact to Interest Rate" by the number of days in the biling cycle and the daily periodic rata. Tho Balance +Subjact ta Intanest Rate" disclosed in tha Interast Chargo Calculation tablo ta tho avarage daily balanca."To calculata to lavsrage daly balances add up all the dally balances" for +the biling cycle and divide the botal by the number of days in the biling cycle. +• I there are teo or more daly periodic rates imposed during the biling cyde, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in effect and multplying each of the results by the applicable daily periodic rate and adding the resuits together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your statement, write to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +You may abo contact us on the Web: navyfedaral.org. +Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected error. +• Description of problem: If you think there is an emor on your bill, desorbe what you believe is wrong and why you belove it is a mistake. +You must contact us within 60 days after the amor appeared on your statement. +You must notly us of any potanial amors in writing (or alectronicaly). You may call us, but i you do, wa ane not required to invastigate any potanial arror, and you may have to +While we investigate whather or not there has been an anor, the following ana true: +• Wie cannot try to collect the amount in quastion or report you a delinquent on that amount. +• The charge in question may ramain on your statemant, and wa may continue to charge you interest on that amount. But, i we datermina that we made a mistake, you wil not have +Io pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• Wie can apply any unpaid amount against your credt imit +If wo take more than 10 days in resolving an alactronic transar inquiry, we wil provisionally credit your account for the amount in question so that you will have access to the funds during tho +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of amors or questions about your alactonic bansfers tolophone us at 1-888-842-6328, write us at the address provided above, or through Navy Fedaral Online Banking as soon as you +can, if you think your statement or receipt is wrong or l you need more information about a transfer listed on the statament or receipt. Wie must hear from you no later than 60 days after wa +• Tell us your name and socount number (f arry) +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you belleve it is an error or why you need more information. +• Tell us the dollar amount of the suspecied error. +We wil investigate your complaint and will correct any error prompty. If we take more than 10 business days to do this, we wil provisionally credit your acoount for the amount you think is in amor +so that you will have the use of the money during the time it takes us to complate our invest gation. +Payments +Your check must be payable to Navy Fedaral Credit Union and indude your Chacking Line of Credit account numbar. Include the vouchar found at the bottom of your statement and mal tha enclosad +envelope to: Navy Federal Credit Union, PO Bax 3100, Marifield, VA. 22119-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124889 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Merrifeld, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +06/24/19 - 07/23/19 +Access No. L +Routing Number: 2560-7497-4 +#BWNLLSV +#000000P1W6TST9A8#000JML90F +MIGUEL ANGEL MONGE +For toll-free numbers when overseas +Collect maradoral, 1-10428-837 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederal.org for more Information. +Summary of your deposit accounts +reviou +balanc +EveryDay Checking +gechecking +Mamberatip savings +Totals +$0.00 +$444.74 +$5.00 +$439.74- +$506.93 +$3,581.00 +$0.00 +$4,087.93 +Withdrawles +$1,026.93 +$3,633.08 +$0.00 +$4,660.01 +Ending +lalanci +$520.00- +$496.82- +$5.00 +$1,011.82- +Dividends +$0.00 +$0.13 +$0.00 +$0.13 +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +REMITTASCE ARRIVED AFTER STREBRONT PERTOO MILL ASELA CE OUR MEAT SAMERA +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER +- ACCOUNTTYPE +-AMOUNT ENCLOSED. +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124890 + +Page 2 of6 +NAVY +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +SO MIGUEL ARE MONGE +Checking +EveryDay Checking - +Joint Owners): NONE +Date Transaction Detail +06-24 +Beginning Balance +06-25 +POS Debit- Debit Card 1363 06-25-19 Tmoblle"postpald T 800-937-8997 WA +06-25 +Optional Overdraft Protection Fee(s) +06-27 +POS Debit - Debit Card 1363 Transaction 06-26-19 BP#5453345Verra Brooklyn Ny +06-27 +Optional Overdraft Protection Fee(s) +06-28 ATM Withdrawal 06-2T-19 Eleven-FC New York Ny +06-28 Optional Overdraft Protection Fee(s) +07-01 ATM Withdrawal DB-29-19 7Eleven-FC New York Ny +07-01 POS Debit- Debit Card 1363 06-28-19 1ST Tix Vet Tix 888-241-1550 AZ +07-01 POS Debit - Debit Card 1363 Transaction 06-28-19 Sunoco 0042336B Hastings-On-H +Ny +07-01 Optional Overdraft Protection Fee(s) +07-15 Transfer From Checking +Miguel Angel Monge +07-16 ATM Withdrawal 07-15-19 Mcu New York Ny +07-16 Optional Overdraft Protection Fee(s) +07-23 Ending Balance +Average Dally Balance - Curent Cycle: $434.62- +Items Paid +Date +06-25 +06-27 +07-01 +07-01 +Item +POS +POS +POS +POS +Amountisl +186.96 +25.00 +14.97 +20.00 +Date +06-28 +07-01 +07-16 +Statement Perio +06/24/19 - 07/23/1: +Access No. +Amount($) +186.96- +20.00- +25.00- +20.00- +100.00- +20.00- +40.00- +14.97- +20.00- +60.00- +506.93 +500.00- +20.00- +Balance($) +0.00 +186.96- +206.96- +231.96- +251.96- +351.96- +371.96- +411.96- +426.93- +446.93- +506.93- +0.00 +500.00- +520.00- +520.00- +Item +ATMO +ATMO +ATMO +Amounts) +100.00 +40.00 +500.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124891 + +NAVY ® +FEDERAL +Credit Union +PO Box 3000 + Merrifeld, VA • 22119-3000 +navylederal.org +SO MIGUEL ARE ONE +Fee(s) +Total Overdraft Fee(s) +Total Returned Item Fee(s +As of the first statement period that begins in January of each yea +e-Checking - • +Dite Transaction Detai +saction Detail +06-24 Beginning Balance +06-24 POS Debit- Debit Card 3275 06-21-19 Rgh*edgeparkmedica 800-321-0591 OH +06-24 Optional Overdraft Protection Fee(s) +06-28 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +06-28 +Dividend +07-01 ATM Fee - Withdrawal 06-29-19 W273432 Bronx Ny +07-01 ATM Withdrawal 06-29-19 W273432 Bronx Ny +07-01 POS Debit - Debit Card 3275 Transaction 06-29-19 Metropolitan Cl Brooklyn Ny +07-01 POS Debit- Debit Card 3275 06-29-19 Playstationnetwork 800-3457669 CA +07-01 POS Debit- Debit Card 3275 06-29-19 OH & Benny Cleaner Brooklyn Ny +07-01 +POS Debit- Debit Card 3275 06-28-19 Netflix. Com Netflix. Com CA +07-01 +POS Debit - Debit Card 3275 Transaction 07-01-19 Metropolitan Cl Brooklyn Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-29-19 BP#5453345Verra Brooklyn Ny +07-01 +POS Debit- Debit Card 3275 06-29-19 El Nuevo Caribeno New York Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-28-19 Third Avenue Liquor CO New +York Ny +07-01 +POS Debit - Debit Card 3275 Transaction 06-29-19 3RD Ave Wine And 2171 New +York Ny +07-01 +07-01 +POS Debit- Debit Card 3275 06-29-19 Vintage Cellar Win Bronx Ny +Transfer To Checking +Michael J Monge +07-01 +Transfer To Checking +Michael J Monge +07-01 +Transfer To Loan +Miguel Angel Monge +07-02 +ATM Withdrawal 07-02-19 Eleven-FC Brooklyn Ny +07-02 +POS Debit - Debit Card 3275 Transaction 07-02-19 Metropolitan Cl Brooklyn Ny +07-03 +POS Debit- Debit Card 3275 07-02-19 Playstation Networ 800-345-7669 CA +07-03 +POS Debit- Debit Card 3275 07-02-19 Playstation Networ 800-345-7669 CA +07-03 +POS Debit- Debit Card 3275 07-02-19 4984 Dominos Pizza Absecon NJ +07-03 POS Debit- Debit Card 3275 07-01-19 Hamahs Advanced D 8662094732 NJ +07-03 POS Debit - Debit Card 3275 Transaction 07-02-19 Jersey Cl 575 Manila A Jersey +07-05 POS Debit- Debit Card 3275 07-03-19 4984 Dominos Pizza Absecon NJ +07-05 POS Debit- Debit Card 3275 07-04-19 Playstationnetwork 800-3457669 CA +07-05 +POS Debit - Debit Card 3275 Transaction 07-04-19 Rite Aid Store - 10573 Brooklyn +Ny +07-05 POS Debit- Debit Card 3275 07-03-19 Wawa 968 Galloway NJ +07-05 +POS Debit- Debit Card 3275 07-03-19 Hooters - Tropican Atlantic City NJ +07-05 POS Debit - Debit Card 3275 Transaction 07-04-19 Five Star Wine & Liquo Brooklyn +Ny +07-05 POS Debit- Debit Card 3275 07-03-19 Harrahs Ac Hotel L Atlantic City NJ +07-08 ATM Fee - Withdrawal 07-06-19 Td Bank Brooklyn Ny +Navy Federal Credit Union +tatement Peri +/24/19 - 07/23/ +Access No. I +this period +$140.00 +$0.00 +Amounts) +78.97- +20.00- +1,579.68 +0.03 +1.00- +41.50- +6.98- +9.99- +10.00- +12.99- +21.76- +25.00- +25.48- +26.02- +43.54- +52.25- +20.00- +20.00- +40.11- +200.00- +23.50- +9.99- +9.99- +10.65- +32.95- +39.44- +10.64- +10.80- +14.01- +25.00- +30.86- +40.27- +43.63- +1.00- +Page 3 of 6 +| year-o-date +$420.00 +$29.00 +Balance(5) +444.74- +523.71- +543.71- +1,035.97 +1,036.00 +1,035.00 +993.50 +986.52 +976.53 +966.53 +953.54 +931.78 +906.78 +881.30 +855.28 +811.74 +759.49 +739.49 +719.49 +679.38 +479.38 +455.88 +445.89 +435.90 +425.25 +392.30 +352.86 +342.22 +331.42 +317.41 +292.41 +281.55 +221.28 +177.65 +176.65 +SP 001 +EFTA00124892 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +Statement Period +06/24/19 - 07/23/19 +Access No. +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +07-08 ATM Withdrawal 07-06-19 Td Bank Brooklyn Ny +07-08 POS Debit- Debit Card 3275 07-06-19 Playstationnetwork 800-3457669 CA +07-08 POS Debit- Debit Card 3275 07-05-19 Mid China Brooklyn Ny +07-08 POS Debit - Debit Card 3275 Transaction 07-05-19 Metropolitan Cl Brooklyn Ny +07-08 POS Debit- Debit Card 3275 07-06-19 Twc*time Wamer Ny 718-358-0900 Ny +07-08 Optional Overdraft Protection Fee(s) +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afdg +07-12 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Atd9 +07-12 +Transfer To Checking +Amount($) +363.00- +9.99- +16.00- +25.00- +212.63- +60.00- +276.78 +669.76 +1,044.75 +20.00- +Michael J Monge +07-15 +ATM Withdrawal 07-13-19 Eleven-FC Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 7-Eleven Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 D7-13-19 Mid China Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 Model's #86 Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Automotive Service Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-15-19 BP#5453345Verra Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Bridgeview Diner Brooklyn Ny +07-15 +POS Debit - Debit Card 3275 Transaction 07-13-19 Century Twenty One #20 +Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-13-19 Emphasis Restauran Brooklyn Ny +07-15 +POS Debit- Debit Card 3275 07-12-19 Wu: Americanhondaf 216-099-7534 Ny +07-15 +Transfer To Checking +Michael J Monge +200.00- +7.28- +13.25- +13.49- +18.00- +25.00- +27.11- +29.99- +31.35- +490.60- +10.00- +07-15 +Transfer To Checking +10.00- +Michael J Monge +07-15 +Transfer To Checking +20.00- +Michael J Monge +07-15 +Transfer To Loan +40.11- +Miguel Angel Monge +07-15 +Transfer To Checking +506.93- +Miguel Angel Monge +07-16 +POS Debit- Debit Card 3275 07-15-19 Playstationnetwork 800-3457669 CA +07-16 +POS Debit- Debit Card 3275 07-14-19 White Castle 1000 Bronx Ny +07-16 +POS Debit- Debit Card 3275 07-16-19 Six Flags Great Ad 732-92B-2000 NJ +07-16 +Paid To - Nys Dir Bill Pyt Tax Paymnt Chk 9100001 +07-16 Optional Overdraft Protection Fee(s) +07-19 ATM Fee - Withdrawal 07-18-19 Td Bank Brooklyn Ny +07-19 ATM Withdrawal 07-18-19 Td Bank Brooklyn Ny +07-19 Optional Overdraft Protection Fees) +07-23 ATM Rebate +2.99- +19.83- +28.23- +170.00- +60.00- +1.00- +223.00- +20.00- +10.00 +07-23 Ending Balance +our Duny are S-. went an anal percentage yield earned of 0.06%, for the dividend period from 06-01-2019 through 06-30-2019 +Items Paid +Date +07-16 +06-24 +17-0* +07-0* +Item +ACH +POS +POS +POS +Amounts) +170.00 +78.97 +Date +07-01 +07-01 +Item +POS +POS +(Continued from previous page) +Balance(s) +186.35- +196.34- +212.34- +237.34- +449.97- +509.97- +233.19- +436.57 +1,481.32 +1,461.32 +1,261.32 +1,254.06 +1,240.81 +1,227.32 +1,209.32 +1,184.32 +1,157.21 +1,127.22 +1,095.8 +605.27 +595.27 +585.27 +565.27 +525.16 +18.23 +15.24 +4.59- +32.82- +202.82- +262.82- +263.82- +486.82- +506.82- +496.82- +496.82- +Amounts) +12.9 +25.00 +25.4 +Navy Federal Credit Union +SP 001 +EFTA00124893 + +Page 5 ott +AVY € +EDERAI +Credit Union +D Box 3000 + Manifieks, Vi, • 22119-30 +wyltderal.co +Statement Period +06/24/19 - 07/23/19 +Access No. D +Items Paid +Date +07-0* +07-0* +07-01 +07-01 +07-02 +07-03 +07-03 +07-03 +07-03 +O7-0: +07-0E +17-0 +Item +Amounts +Date +07-08 +Item +(Continued from previous page) +Amounts) +212.63 +10.64 +16.00 +25.00 +Fee(s) +Total Overdraft Fee(s) +Total Retured Item Fee(s) +*As of the first statement period that begins in January of each year. +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +06-24 Beginning Balance +07-23 Ending Balance +this period +$160.00 +$0.00 +year-o-date +$900.00 +$58.00 +Amount($) +No Transactions This Period +Balance($) +5.00 +5.00 +Navy Federal Credit Union +SP 001 +EFTA00124894 + +Page 6 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +ı MIGUEL ANGEL MONG +Disclosure Information +Statement Period +06/24/19 - 07/23/19 +Access No. L +the biling cycle and divide the total by the number of days in the biling cycle. +i there are too of more daily periodie ratis imposed during the biling cyde, you may defamine the amount of interest charges by mulipiying each of the Balances Subject to Interest Fia +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on your sis'ement wrte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +Tou may noo contacts on we wwo. mavyseosra.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +While wo investigate whather or not there has been an enor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +n case of amors or questions about your alactronic transfers telophone us at 1-885-842-6328, write us at the addrass provided abova, or through Nary Federal Online Banking as soon as you +san, it you think your statamant or ressipt is wrong or i you naed more intormation about a transfor listed on the statament or receipt. We must haar tom you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the enor or the transfer you are unsure about, and explain as clearty as you can why you believe it is an enor or why you need more information. +• Tell us the dolor amount of the suspected piror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your acount for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our invest gation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the bottom of your statement and mall the enclosad +envelope to: Navy Federal Credit Union, PO Box 3100, Marifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124895 + +Page 1 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement of Account +Statement Period +07/24/19 - 08/23/19 +Access No. +#BWNLLSV +#000000P1W6TST9A8#000AMU90F +MIGUEL ANGEL MONGE +Routing Number: 2560-7497-4 +Tours on he uS - 56-r2-012 +For toll-free numbers when overseas, +Collect maradoral, 1-10428-837 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +an arted sade sent oh dead bank and our down on paper oute +sured by NCUA. "Message and data rates may apply. Visit navyfederal.org for more informati +Summary of your deposit accounts +EveryDay Checking +a-Checking, +Membership savings +Totals +reviou +balanc +$520.00- +$496.82- +$5.00 +$1,011.82- +eposits +credit +$559.90 +$5.862.90 +$0.0o +$6,422.80 +Withdrawals +$39.90 +$3,896.39 +$0.00 +$3,936.29 +Endin +alanc +$0.00 +$1,469.69 +$5.00 +$1,474.69 +Dividends +$0.00 +$0.15 +$0.00 +$0.15 +MIGUEL ANGEL MONGE +ARE TO CHANGE A +ITEMS ON REVERSE +NFCU +PO BOX 3100 +MERRIFIELD VA 22119-3100 +REMITTASCE ARRIVED AFTER STREBRONT PERTOO MILL ASELA CE OUR MEAT SAMERA +DEPOSIT VOUCHER +FOR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER +- ACCOUNTTYPE +AMOUNT ENCLOSED. +Checking +Checking +Savings +TOTAL +405701457197515688797021568879009000000000000000000005 +Navy Federal Credit Union +SP 001 +EFTA00124896 + +Page 2 of6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +SO NIGEL ANGEL MONGE +Checking +EveryDay Checking - | +Joint Owners): NONE +Statement Period +07/24/19 - 08/23/19 +Access No. +Amounts) +520.00 +3.15- +16.75- +20.00- +39.90 +POS Debit- Debit Card 1363 08-20-19 Gil collect Call 877-650-4249 VA +POS Debit - Debit Card 1363 Transaction 08-21-19 Metropolitan Cl Brooklyn Ny +Optional Overdraft Protection Fee(s) +Miguel Angel Monge +08-23 Ending Balance +Average Daily Balance - Curent Cycie: $269.77- +Items Paid +Rate +08-21 +Item +POS +Amounts) +3.15 +Fee(s) +Total Overdraft Fees) +otal Retumed Item Feels +ts ofthe first statement period that begins in January of each yes +e-Checking - l +Joint Owners): NONE +Date Transaction Detai +07-21 Beginning Balance +D8-22 +Item +POS +this period +$20.00 +$0.00 +Amounts) +Balance(5) +520.00- +0.00 +3.15- +19.90- +39.90- +0.00 +0.00 +Amounts) +16.75 +year-to-date +$440.00 +$29.00 +Balance($) +496.82- +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LAST) +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VR.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124897 + +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement Of ACCOUI +MIGUEL ANGEL MONG +e-Checking - +Joint Owner(s): NONE +Date Transaction Detail +07-26 +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +07-26 +Transfer To Credit Card +Miguel Angel Monge +07-29 +ATM Withdrawal 07-28-19 Eleven-FC Brooklyn Ny +07-29 +ATM Withdrawal 07-2B-19 Eleven-FC Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 El Malecon Restaur Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-28-19 Netflix. Com Netflix. Com CA +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 C&s E Superette Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 Century Twenty One #20 +Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 Emphasis Restauran Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-28-19 BP#5453345Verra Brooklyn Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-26-19 BP#8264905Uptow New York Ny +07-29 +POS Debit - Debit Card 3275 Transaction 07-27-19 Metropolitan Cl Brooklyn Ny +07-29 +POS Debit- Debit Card 3275 07-27-19 Trejo Liquors Inc New York Ny +07-29 +POS Debit- Debit Card 3275 07-26-19 Third Avenue Auto Brooklyn Ny +07-29 +Transter To Checking +Michael J Monge +07-29 +Transfer To Loan +Miguel Angel Monge +07-30 +POS Debit- Debit Card 3275 07-29-19 Gtl*collect Call 877-650-4249 VA +07-30 +POS Debit- Debit Card 3275 07-28-19 Ocean HQ Day Club Atlantic City NJ +07-31 +POS Debit- Debit Card 3275 07-30-19 1ST Tix Vet Tix 888-241-1550 AZ +07-31 +Dividend +08-01 +POS Debit- Debit Card 3275 07-31-19 Gt*collect Call 877-650-4249 VA +08-01 +POS Debit- Debit Card 3275 08-01-19 Tmobile*postpaid | 800-937-8997 WA +08-02 +POS Debit - Debit Card 3275 Transaction 08-01-19 Metropolitan Cl Brooklyn Ny +08-02 +POS Debit - Debit Card 3275 Transaction 08-01-19 Metropolitan Ci Brooklyn Ny +08-05 +ATM Withdrawal 08-03-19 7Eleven-FC Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 0B-04-19 Playstation Networ 800-345-7669 CA +08-05 +POS Debit - Debit Card 3275 Transaction 08-03-19 7-Eleven Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 0B-02-19 Mid China Brooklyn Ny +08-05 +POS Debit - Debit Card 3275 Transaction 08-03-19 Metropolitan Cl Brooklyn Ny +08-05 +POS Debit- Debit Card 3275 0B-04-19 Twc*time Warner Ny 718-358-0900 Ny +08-08 +POS Debit - Debit Card 3275 Transaction 08-07-19 Metropolitan Cl Brooklyn Ny +08-08 +Optional Overdraft Protection Fee(s) +08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +08-09 ATM Fee - Withdrawal 08-0B-19 LK245779 New York Ny +08-09 ATM Withdrawal OB-0B-19 Lk245779 New York Ny +08-09 +Transfer To Checking +Miguel Angel Monge +08-12 ATM Fee - Withdrawal 08-10-19 P32093 Brooklyn Ny +08-12 ATM Withdrawal 0B-10-19 P32093 Brooklyn Ny +08-12 POS Debit- Debit Card 3275 08-09-19 Gll*collect Call 877-650-4249 VA +08-12 POS Debit- Debit Card 3275 0B-10-19 Mid China Brooklyn Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-10-19 7-Eleven Bronx Ny +08-12 POS Debit- Debit Card 3275 0B-10-19 Havana Cafe - Bron Bronx Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-11-19 Metropolitan Cl Brooklyn Ny +08-12 POS Debit - Debit Card 3275 Transaction 08-10-19 Modell's #86 Brooklyn Ny +Navy Federal Credit Union +Page 3 016 +Statement Period +07/24/19 - 08/23/19 +Access No. +Amount($) +1,856.38 +50.00- +100.00- +200.00- +10.88- +12.99- +14.46- +17.99- +24.85- +25.00- +25.00- +26.55- +27.19- +77.30- +20.00- +40.11- +3.87- +47.00- +14.97- +0.02 +2.80- +124.36- +9.39- +29.70- +200.00- +10.80- +11.72- +14.20- +21.67- +208.22- +19.07- +20.00- +1,867.68 +1.00 +- 921Z +520.00- +1.00- +81.75- +3.69- +12.95 +19.10- +19.60- +21.86- +22.50- +(Continued from previous page) +Balance(5) +1,359.56 +1,309.56 +1,209.56 +1,009.50 +998.68 +985.69 +971.23 +953.24 +928.39 +903.39 +878.39 +851.84 +824.65 +747.35 +727.35 +687.24 +683.37 +636.37 +621.40 +621.42 +618.62 +494.26 +484.87 +455.17 +255.17 +244.37 +232.65 +218.45 +196.78 +11.44- +30.51- +50.51- +1,817.17 +1,816.17 +1,794.42 +1,274.42 +1,273.42 +1,191.67 +1,187.98 +1,175.03 +1,155.93 +1,136.33 +1,114.47 +1,091.97 +SP 001 +EFTA00124898 + +Page 4 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifiek, VA • 22119-3000 +navylederal.org +Statement Period +07/24/19 - 08/23/19 +Access No. +atement of Accoul +• MIGUEL ANGEL MONI +e-Checking - +Joint Owners): NONE +Date +Transaction Detail +08-12 POS Debit - Debit Card 3275 Transaction 08-11-19 BP#66428056743 Brooklyn Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Havana Cafe - Bron Bronx Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Emphasis Restauran Brooklyn Ny +08-12 +POS Debit - Debit Card 3275 Transaction 08-11-19 Metropolitan Ci Brooklyn Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Country Club Wine Bronx Ny +08-12 +POS Debit- Debit Card 3275 0B-11-19 Havana Cafe - Bron Bronx Ny +08-12 +POS Debit- Debit Card 3275 0B-10-19 Wu: Americanhondaf 216-099-7534 Ny +08-12 +Transfer To Loan +Miguel Angel Monge +08-13 +08-13 +POS Debit- Debit Card 3275 0B-11-19 3645 Dominos Pizza Brooklyn Ny +Amounts) +25.01- +26.13- +28.15- +40.79- +46.81- +79.48- +490.60- +40.11- +20.38- +POS Debit - Debit Card 3275 Transaction 08-12-19 Super Fre 242 Bay Ridg Brooklyn +Ny +08-13 +POS Debit - Debit Card 3275 Transaction 08-12-19 Metropolitan C/ Brooklyn Ny +08-14 +ATM Withdrawal 0B-13-19 7Eleven-FC Brooklyn Ny +08-15 +POS Debit- Debit Card 3275 0B-13-19 All Baba Organic M New York Ny +08-15 +POS Debit - Debit Card 3275 Transaction 08-14-19 Metropolitan Ci Brooklyn Ny +08-15 +POS Debit- Debit Card 3275 0B-15-19 Tmoblle*postpald T 800-937-8997 WA +08-15 +Pald To - Nys Dif Bill Pyt Tax Paymnt Chk 9100001 +08-15 +Optional Overdraft Protection Fee(s) +24.10- +27.06- +20.00- +9.20- +16.18- +124.37- +170.00- +20.00- +08-16 +POS Debit - Debit Card 3275 Transaction 08-15-19 C-Town 04 5 Saint Jame New +York Ny +08-16 +POS Debit - Debit Card 3275 Transaction 08-15-19 Rite Aid Store - 4202 New York +5.99- +Ny +08-16 +08-16 +08-19 +08-19 +08-19 +08-23 +08-23 +POS Debit- Debit Card 3275 0B-16-19 Six Flags Great Ad 732-92B-2000 NJ +Optional Overdraft Protection Fee(s) +ATM Withdrawal DB-16-19 Mcu New York Ny +POS Debit- Debit Card 3275 0B-16-19 Gil collect Call 877-650-4249 VA +Optional Overdraft Protection Fee(s) +Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 +Transfer To Checking +23.74 +28.23- +60.00- +320.00- +3.87- +20.00- +2.133.32 +39.90- +Miguel Angel Monge +08-23 +Transfer To Credit Card +51.00- +Miguel Angel Monge +08-23 +ATM Rebate +5.50 +08-23 +Ending Balance +Aver oint are so in a am a petentage yield earned of 0.06%, for the dividend pertod from 07-01-2019 through 07-31-2019 +Items Paid +Date +08-15 +0Z-29 +Item +ACH +POS +07-29 +Amountisi +170.00 +12.99 +14.46 +17.99 +Rate +08-01 +08-02 +Item +(Continued from previous page) +Balance(s) +1,066.96 +1,040.83 +1,012.68 +971.89 +925.08 +845.60 +355.00 +314.89 +294.51 +270.41 +243.35 +223.35 +214.15 +197.97 +73.60 +96.40- +116.40- +122.39- +146.13- +174.36- +234.36- +554.36- +558.23- +578.23- +1,555.0 +1,515.18 +1,464.19 +1,469.69 +1,469.69 +Amountis) +2.80 +29.70 +POS +3.87 +124.36 +25.01 +Navy Federal Credit Union +SP 001 +EFTA00124899 + +Page 5 ott +JAVY € +EDERA +Credit Union +PO Box 3000 » Manifeks, VA • 22119-3000 +nwwytederal.org +Statement ELONGE +Items Paid +Date +08-12 +08-12 +08-12 +08-12 +08-12 +08-12 +08-12 +08-13 +08-13 +08-13 +08-15 +08-15 +Item +Fee(s) +otal Overdraft Fee(s +otal Retumed Item Fee(s +"As of the first statement period that begins in January of each year. +Savings +Membership Savings - [ +Joint Owners): NONE +Date Transaction Detail +07-24 Beginning Balance +08-23 Ending Balance +tatement Perio +/24/19 - 08/23/ +Access No. L +Amounts +46.81 +490.68 +20.30 +124.37 +Date +18-1 +18-11 +08-16 +08-16 +Item +ATMO +ATMO +ATMO +ATMO +08-14 +08-19 +this period +$120.00 +$0.00 +(Continued from previous page) +Amounts) +23.74 +28.2 +3.87 +200.00 +100.00 +200.00 +21.75 +81.75 +20.00 +320.00 +year-o-date +$1,020.00 +$58.00 +Amounts) +No Transactions This Period +Balance($) +5.00 +5.00 +Navy Federal Credit Union +SP 001 +EFTA00124900 + +Page 6 of 6 +NAVY ® +FEDERAL +Credit Union +PO Box 3000 • Manifield, VA • 22119-3000 +navylederal.org +atement of Accour +ı MIGUEL ANGEL MONG +Disclosure Information +Statement Period +07/24/19 - 08/23/19 +Access No. L +the biling cycle and divide the total by the number of days in the biling cycle. +i there are too of more daily periodie ratis imposed during the biling cyde, you may defamine the amount of interest charges by mulipiying each of the Balances Subject to Interest Fia +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If wou think there is an smor on your sis'ement wrte to us at: +Navy Federal Credit Union, PO Box 3000, Merrifield, VA 22119-3000; or by fax, 1-703-206-4244. +Tou may noo contacts on we wwo. mavyseosra.org +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +While wo investigate whather or not there has been an enor, the following ane true: +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +n case of amors or questions about your alactronic transfers telophone us at 1-885-842-6328, write us at the addrass provided abova, or through Nary Federal Online Banking as soon as you +san, it you think your statamant or ressipt is wrong or i you naed more intormation about a transfor listed on the statament or receipt. We must haar tom you no later than B0 days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (l' any) +• Describe the enor or the transfer you are unsure about, and explain as clearty as you can why you believe it is an enor or why you need more information. +• Tell us the dolor amount of the suspected piror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your acount for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our invest gation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the bottom of your statement and mall the enclosad +envelope to: Navy Federal Credit Union, PO Box 3100, Marifield, VA 22119-3100. Payments received by 5:00 pm Eastern Time at the mall address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124901 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.json b/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.json new file mode 100644 index 0000000000000000000000000000000000000000..2a7e3ba12f991ba81554aed4a64e7fcb148a8a5b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.json @@ -0,0 +1,21 @@ +{ + "chars": 337, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 337, + "failed": false, + "lines": 17, + "mean_conf": 0.929412, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747" +} diff --git a/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.md b/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.md new file mode 100644 index 0000000000000000000000000000000000000000..81f805003f580606d91175207cb96cf785270191 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c232983a3d913b8232f7d15481f1156b6aaeb2b5a12904cc38cfb893eb1e9747.md @@ -0,0 +1,17 @@ +From: "l +To: " +Subject: RE: 302s +Date: Tue, 10 Dec 2019 20:41:53 +0000 +All set. +From: +To: +Ccil +Subject: FW: 302s +Sent: Tuesday, December 10, 2019 3:04 PM +could you please save these to the Epstein folders? I think will need to have a folder created. Thanks. +From: +Sent: Tuesday, December 10, 2019 13:06 +To: +Cc: +Subject: 302s +EFTA00091803 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.json b/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.json new file mode 100644 index 0000000000000000000000000000000000000000..962f235c990675f0dde566451ea81888edcf5823 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.json @@ -0,0 +1,21 @@ +{ + "chars": 696, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 696, + "failed": false, + "lines": 36, + "mean_conf": 0.930556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807" +} diff --git a/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.md b/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.md new file mode 100644 index 0000000000000000000000000000000000000000..90770173bf30593b5684ce2d0a63dfbdb6c372ac --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2448d9811cd930650de7069676f2ea5616e06681562c9875185e10b74808807.md @@ -0,0 +1,36 @@ +From: " +To: " +(USANYS)" « +(USANYS)" < +Subject: RE: +Memo +Date: Wed, 07 Aug 2019 18:05:38 +0000 +Yup. I am bringing +home with me to review this evening, and I will review Epstein tomorrow whenever it comes in. +From: +To: +Subject: FW: +(USANYS) < +Sent: Wednesday, August 07, 2019 2:05 PM +| (USANYS) < +Memo +Just confirming, I will do this. +From: | +I (USANYS) < +Sent: Wednesday, August 7, 2019 12:44 PM +• (USANYS) < +Cc: +Subject: +| (USANYS) < +Memo +Pil +- (USANYS) < +Chiefs, +Attached is an updated memo on the status of the +nvestigation. Let us know if you have questions or comments. +Matt +Assistant United States Attorney +Southern District of New York +One St. Andrew's Plaza +New York, NY 10007 +EFTA00078023 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c24cd01957c6a4341c1dbd4f85bbec13a0a77bcc9bc6af194f9bb83e4b4d74e1.json b/vision-joined/ds9-parsed-01/c24cd01957c6a4341c1dbd4f85bbec13a0a77bcc9bc6af194f9bb83e4b4d74e1.json new file mode 100644 index 0000000000000000000000000000000000000000..732412918b75e0966b950fd03eceeb4ddda8a356 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c24cd01957c6a4341c1dbd4f85bbec13a0a77bcc9bc6af194f9bb83e4b4d74e1.json @@ -0,0 +1,681 @@ +{ + "chars": 53491, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 56, + "pages": [ + { + "bad_lines": 0, + "chars": 268, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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b/vision-joined/ds9-parsed-01/c24cd01957c6a4341c1dbd4f85bbec13a0a77bcc9bc6af194f9bb83e4b4d74e1.md new file mode 100644 index 0000000000000000000000000000000000000000..f5ddf32d8daa44e3b7c76c15e39cf7a924289b7b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c24cd01957c6a4341c1dbd4f85bbec13a0a77bcc9bc6af194f9bb83e4b4d74e1.md @@ -0,0 +1,3317 @@ +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +JUNE 16, 2021 +RESOLUTE DOCUMENTATION SERVICES +Agoura Hills, CA 91301 +Phone: +EFTA00113909 + +LIMITED OFFICIAL USE +1 +APPEARANCES: +2 +3 +4 +5 +6 +7 +8 +WITNESS: +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +OTHER APPEARANCES: +NONE +EFTA00113910 + +LIMITED OFFICIAL USE +3 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +The recorder is on. My +name is +. I am a Senior +Special Agent with the U.S. Department of +Justice Office of the Inspector General New +York Field Office. This interview is with +former Federal Bureau of Prisons correctional +officer +• It is being conducted as +part of an official U.S. Department of Justice +Office of the Inspector General investigation. +Today's date is June 16, 2021 and the time is +4:38 p.m. This interview is being conducted by +telephone. Mr. L +is calling from telephone +number +Also present is DOJ OIG +Special Agent +This interview is +being recorded by me, Senior Special Agent +• Can everyone please +identify themselves for the record and spell +their last name. To start, I am DOJ OIG Senior +Special Agent +can you go next? +MR. +- +MR. +: I am DOJ OIG Special Agent +And Mr. +MR. +Last +four is +EFTA00113911 + +LIMITED OFFICIAL USE +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 +MR. +: Perfect. +MR. +: Is that good? +MR. +: Thank you, sir. This DOJ +investigation concerns the overall review of +this investigation has to do with job +performance failure and security failure. +That's what we're looking into as the DOJ OIG. +And this is - as I mentioned - an official DOJ +ingestion. You are being asked to provide +answers to our questions voluntarily. Will you +agree to a voluntary interview with us? +MR. +: Yes. +MR. +: Thank you, sir. We place +people under oath. It's going to eb a little +bit different. But do you swear to tell the +truth and nothing but the truth during our +interview? +MR. +: Yes. +MR. +: Thank you, sir. And if +you don't understand any of my questions, +please feel free to ask me to rephrase and I'1l +do my best to make it clear. As I mentioned, +I'm just going to go through a couple of +different interview questions in the beginning +just to kind of get your background. So you +4 +EFTA00113912 + +LIMITED OFFICIAL USE +5 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +said you're down at the Federal law enforcement +training center right now, sir? +MR. +MR. +home address? +: Yes, sir. +: And do you have a current +MR. +MR. +: Yes. It's in Florida. +And what's that now? +MR. +: Uh +Homestead, Florida 33035. +MR. +: Thank you, sir. And +what's your date of birth? +MR. +MR. +And you said your last +four of your social security number were -? +MR. +MR. +highest level of education? +: Awesome. What's your +MR. +MR. +college? +MR. +MR. +you do that? +: Some college. +Where did you go to +: In Guam. +Guam how cool. When did +MR. I +MR. +: I'm sorry? +: When did you attend +EFTA00113913 + +LIMITED OFFICIAL USE +6 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +college in Guam? +MR. +: Ooh. That was in 2007 I +believe. +MR. +: Did you receive like an +associate degree or anything? +MR. +and there. +MR. +: No just a couple credits here +: Okay. And how long did +you work for the Bureau of Prisons? +MR. +: From 2004 to 2006. Then I +left the Bureau and I came back in 2012 until I +left recently and was in 2020. +MR. +: 2020? Okay so it was +over a year ago that you left. Or do you +remember the date? +MR. +: Uh, I believe my last day was +-. On the books with - because I was on leave +- so on the books, technically with BOP my last +day was October 11 of 2020. +MR. +: Okay. And who do you +currently work for? +MR. +MR. +: Customs and border protection. +: And when did you start +working for them? +MR. +: October 13 of 2020. +EFTA00113914 + +LIMITED OFFICIAL USE +7 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And that's the purpose of +your training down at the Federal Law +Enforcement Training Center is to get +officially trained by them? +MR. +: Yes, sir. +MR. +: Alright. Thank you, sir. +When you were last with the Bureau of Prisons, +what was your title and rank? +MR. +: I was the lieutenant GS11 +lieutenant. +MR. +Perfect. Okay. I'm just +going to ask you -. As mentioned, I'm going to +go over an interview port that was created. +Was it true that you were interviewed by both +the FBI and the OIG back in 2019 regarding the +Epstein matter? +MR. +: I believe so yes. I know OIG +was there. I believe one of them was an agent +with the FBI and they had I think an AUSA there +as well. +MR. +: Okay. Great. I'm going +to read you that report. And if you can just +stop me if anything is inaccurate and as +mentioned, I'm going to ask for you to fill in +a couple of the blanks. +EFTA00113915 + +LIMITED OFFICIAL USE +8 +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 +MR. +: Okay. +MR. +It says: +began +working for the BOP in 2004 at Fort Dix, New +Jersey. +eventually ended his employment +with the BOP and then later returned to the BOP +as a lieutenant. +become a lieutenant? +MR. +MR. +MR. +has - so when did you +: Um, in 2016. +: okay. +: I had a couple different +positions before I became a lieutenant. So. +MR. +: Okay. +has since +been assigned to various other BOP facilities +including Florence and Englewood. +began +working at the Manhattan Correction Center, +that's not correct though. It's the +Metropolitan Correctional Center. Correct? +MR. +: Yes, sir. +MR. +: Located at +New York, New York approximately one year ago. +Do you recall from when to when did you work at +the MCC? +MR. +: Yes. It was I believe I got +there in like April 2018 around that. Don't +quote me on that. I'm not (Indiscernible +EFTA00113916 + +LIMITED OFFICIAL USE +9 +1 +2 +3 +4 +5 +6 +7 +8 +*00:05:37) around that time. It was right +before summer I believe. +MR. +: And that is - did you +work there until you departed the BOP in 2020? +MR. +: Yes, sir. +MR. +: Okay. +is currently +employed as a GS11. +• works in the special +housing unit and the operations unit. +is +sometimes assigned to the SR2. What is the +SR2? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: It's a relief post. I wasn't +-. At the time of all this, Epstein, I was not +the special housing unit lieutenant. So I want +to make sure I was clear on that. +MR. +: But you were a special +housing unit lieutenant in the past? +MR. +: Yes, sir. +MR. +: Okay. Great. You'll be +perfect to answer some of these questions then. +But the SR2. I'm sorry. What is that? +MR. +: It's like a relief post. So +you kind of work some day-watch shifts, some +evening watch shifts, and morning watch shifts. +So it's like a variable change post. +MR. +: Okay. +EFTA00113917 + +LIMITED OFFICIAL USE +10 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: They're a (Indiscernible +*00:06:26) supervisor. +MR. +: And were working in both +activities and operations there. +MR. +: Yes, dir. +MR. +: Primary responsibilities +while working in operations include logging the +movements of the building and managing overtime +issues. +also does rounds in the SHU and +goes down range to address any issues that +inmates have. So when you say you do rounds in +the SHU, would you actually conduct rounds with +the inmates? Or are you saying you would visit +the SHU and do a round with your staff members? +MR. +: I'm sorry. Say - repeat the +question one more time? I'm sorry. +MR. +: So when this say that +also does rounds in the SHU, does that +mean when you would visit the SHU would you +actually do rounds with the other correctional +officers that were in the SHU? So you would do +rounds with the inmates? +MR. +: Yes, sir. +MR. +MR. +okay. +: Rounds with staff, make sure +EFTA00113918 + +LIMITED OFFICIAL USE +11 +1 +there's any issues. +Do rounds with the inmates +2 +if they have any issues. And then I depart. +3 +MR. +Great. +4 +MR. +: And then I go to the other +5 +units as well and do the same thing with +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +officers in the housing units. +MR. +: Perfect. It says: l +stated that the assigned operations lieutenant +will visit the SHU approximately once a day and +sign the signature sheet. +The lieutenant +brings the signature sheet to the captain to +sign and file the sheet into the logbook. So +when you would visit the SHU, as an operations +lieutenant, would you conduct rounds with the +inmates at that time? +MR. +workload. +: It also depends on the +MR. +MR. +: Okay. +: For instance, let's say +there's a use of force or some other disruptive +inmate you're dealing with. You know as +operations lieutenant, you've got to address, +and that's why you have the activities +lieutenant. And if you can't make it there in +time, or if he can't address that, you'll kind +EFTA00113919 + +LIMITED OFFICIAL USE +12 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of cover up and go through the rounds for the +operations lieutenant. +MR. +: When the Epstein matter +occurred on August 10, 2019, prior to that +time, was there ever a requirement that +lieutenants had to conduct one round in the SHU +with the inmates per shift? +MR. +: Yeah, that was policy. That +wasn't necessarily operations or activities. A +lieutenant had - was obligated to go there and +make rounds. Of course, like I said, working +in various institutions, MCC New York is a very +unique beast because it's constant movement +going on. Constant issues. But like I said, +depending on the workload or situation, there's +not an issue they're dealing with, yes. You +have to go there at least once a shift. +MR. +: Now just so I want to be +clear on this. Is it just go there to check in +or is it go there to actually -? +MR. +: No. Not just to go in there, +sign the books, and go. Of course just make +sure the staff's okay. Do your rounds down +range. Make sure there's any issues - inmate +issues - you log them down. See if you can try +EFTA00113920 + +LIMITED OFFICIAL USE +13 +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 +to answer them. And go through the other +housing units and do the same thing. +MR. +: Okay. So it was - but at +that time, in August 2019, prior to Epstein +being found dead, was there a requirement that +every shift that either the operations or the +activities lieutenant conduct round -- +MR. +: Yes. +MR. +-- in the SHU with the +inmates? +MR. +: Yes. +MR. +Alright. +: Okay. Good to know. +I is not involved with the count +in the SHU during the week unless there is an +unscheduled emergency count. +' typical +involvement with the count is limited to making +sure rounds have been completed. The only +shift scheduled in the SHU for a lieutenant is +the 6:00 a.m. until 2:00 p.m. shift. There is +no nighttime SHU lieutenant scheduled at MCC. +has worked at other BOP facilities where +a nighttime lieutenant is scheduled. All BOP +employees are required to participate in an +annual refresher training. The last training +was held at +in New York, New +EFTA00113921 + +LIMITED OFFICIAL USE +14 +1 +2 +3 +4 +5 +6 +7 +8 +York. There is also quarterly training for new +correctional officers assigned to the SHU and +others who are mandated to attend. The +training discusses the signs of suicide and +what an employee should do if an inmate +attempts or successfully commits suicide. The +details of these trainings are found in post +orders which are displayed at the MCC. Now for +people that would do overtime shifts not +normally be assigned to the SHU, would they +have received guidance or training on how +they're supposed to operate when they're in the +SHU? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Usually - well you're saying +if the training it's worked as a special +housing officer. Correct? +MR. +: Correct. So I know like, +for instance, in a special housing officer, +they do quarterly SHU training. Right? +MR. +: Yes, sir. So whoever - +whoever - okay so let's say you've got your +regular SHU officers there. So before the SHU, +they take over that SHU, before the quarter +begins, they have quarterly SHU training with +that staff. +That's where a lot of the rules +EFTA00113922 + +LIMITED OFFICIAL USE +15 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that are implemented in special housing +reviewed, and pretty much all your policy in +special housing is reviewed before that - you +take over that shift for that quarter. Now for +other officers that just do their overtime, and +stuff like that, it's the annual refresher +training that you get once a year. +MR. +: Okay. So at that once a +year training though, do you get - was that +sufficient in order to know the rules and +policies and regulations for when they did work +in the SHU? +MR. +: Uh, technically yes. Yes. +They're - the - it covers everything - special +housing, the rules, and regulations and how +movement is in special housing. My opinion, +coming from different institutions, is that +it's always a lot of stuff going on in special +housing because you have the (Indiscernible +*00:12:00) or the ADX. I believe you should +get some more training. +MR. +MR. +MR. +So +: Okay. +That's just my opinion. +Fair enough. Alright. +had not heard about Epstein until he +EFTA00113923 + +LIMITED OFFICIAL USE +1 +arrived at the MCC as an inmate. +2 +working at the time of Epstein's attempted +16 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was not +suicide and was told about the incident +afterwards. Standard practice at MCC is that +if an inmate is placed on suicide watch, a +cellmate will be placed with that inmate. The +psychology unit gives correctional officers a +hotlist which lists the names of any inmates +who are on suicide watch and require a +cellmate. So if some of the -. If the +officers that are working in the SHU knew that +Epstein had tried to commit suicide previously, +should have they known that he needed a +cellmate at all times? +MR. +: Yes, sir. +MR. +Alright. And is that +regardless if that was their quarterly bidded +post versus like someone -. +MR. +: Yeah because in special +housing, you have to house the (Indiscernible +*00:12:59) the officers' stations or right +behind it. +Or the one at MCC New York and any +other institution, it's right there at the +officer's stations. So you have the list, +pictures, and that's the hotlist. So anybody +EFTA00113924 + +LIMITED OFFICIAL USE +17 +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 +that's at suicide risk has to have an inmate. +And yes. They should have. +MR. +: Okay. It says: Epstein +was placed on suicide watch, was brought +upstairs to the SHU, and discussions about who +Epstein's cellmate would be. +was not +present at any of those meetings. Once Reyes +was selected to be Epstein's cellmate, +spoke with Epstein and Reyes about it. And +neither inmate had an issue with it. +physically placed Reyes into Epstein's cell. +Oh, so you were the lieutenant at the time? +MR. +: Yes. +I was the operations +when they cleared that specific inmate to be +with Epstein. And I put him up there. Put him +in the first cell. And when I left, he was +still - that was his cellmate. +MR. +: Okay. +MR. +: It says: Then there is an +agent note and says at this point in the +interview, +was shown a printed email from +AUSA M +• stated he recalled +receiving an email which was prior to assigning +Reyes to be Epstein's cellmate. Now I'm +assuming that email was the one from July 30th +EFTA00113925 + +LIMITED OFFICIAL USE +18 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +from psychology saying that Epstein was +required to have a cellmate. Do you recall? +MR. +: Yeah. Briefly. Yes, sir. I +know we had a lot of emails about Epstein. And +then that one I know he was required to have +that. And then they specified which inmate was +going to be his. +MR. +Okay. It says: On +8/9/19, so on August 9, 2019, +was +assigned as the operations lieutenant on the +8:00 a.m. to 4:00 p.m. shift, which is actually +worked 6:00 a.m. to 2:00 p.m. Correctional +officers during the morning watch shift knew +that Epstein and Reyes were to be kept in the +same cell. Reyes was removed from Epstein' s +cell during the shift for a court appearance +and was released. A new cellmate was not +immediately placed into Epstein's cell. +was aware of Epstein being alone and was +waiting to see what inmate would be assigned as +Epstein new cellmate. +MR. +: okay. +MR. +believed that the +captain or psychology unit will make this +assignment. So did you have any conversations +EFTA00113926 + +LIMITED OFFICIAL USE +1 +2 +with anybody-? +MR. +3 +MR. +4 +MR. +5 +6 +said. +19 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: No. += No? +: No. That was - would be -. +No, that's a little bit different of how it was +MR. +So let me -. Here, I'll +read the next sentence and you can tell me if +this is correct. +MR. +MR. +: okay. +It says: +did not +tell any members of the relieving shift or +captain Darden that Reyes has been released +from MCC or that Epstein was currently without +a cellmate. +did not work on 8/10/2019 +and heard about Epstein's death in the news. +MR. +: No. So this is exactly how it +went down. So with everything else, 100,000 +things that was going on in that building, +usually when people go to court, we don't know +if they come back or not. There's nothing +specified okay, this person comes back. +Sometimes they do go to court, they post bail, +whatever the case may be, they get transferred. +We don't know until later on that day or after +EFTA00113927 + +LIMITED OFFICIAL USE +20 +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 +the shift. But that's - when I heard that, +it's kind of weird how they stated that because +at no point do we kind of have an idea that, oh +right now this inmate is not coming back. +Because especially in the detention center, a +lot of these guys do come back. Some of these +guys come late. Some of these guys come like +7:00, 8:00 on the next shift. It all depends. +So that's why I don't know with that statement +- I don't agree with that tone. +MR. +So did you know that +Epstein's cellmate Reyes was not coming back? +MR. +MR. +: No. I did not know. +: Oh you did not know. +Alright. Because yeah, I mean. +MR. +: Yeah. I did not. +MR. +: So I know the institution +was called at 1:50 advising that he was not +coming back. +MR. +: See I didn't know that, sir. +MR. +: You did not. Alright. +So you're saying how they wrote this is +actually not correct. +MR. +: Yeah. Not correct. I did not +know that. +EFTA00113928 + +LIMITED OFFICIAL USE +21 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Okay. Who - should have +you known it if you were worked until 2:00 p.m. +and then they called at 1:50? Should someone +have advised you? +MR. +: Either me or the oncoming +lieutenant. So because when we do the +lieutenant exchange, we go in (Indiscernible +*00:17:22) all the building, and like I said, +any other issues that we're dealing with. +Somebody doesn't want to return to their cell +or inmate fight or whatever the case may be. +There's a lot of stuff going on. That's why I +tried to tell the individuals during that first +interview. During the day, it's not like okay +yeah this person goes here. It's kumbaya all +day. It's fast moving all the time. So yes. +So some things do get slipped through the +cracks? Yes. Do all of them? No. But at the +time with that, I was not - to my knowledge at +that time - that I knew that he was coming +back. +MR. +: Alright. And that's what +I was going to ask you. Are you positive that +you didn't - you were not informed that he had +left? +EFTA00113929 + +LIMITED OFFICIAL USE +22 +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 +MR. +Sir, to tell you the truth. +Like me right now even thinking back then. I +was not sure. I'm not sure. I was not aware +if he wasn't gone. I don't remember getting +any time of notification saying he was not +coming back. +MR. +So you don't recall is +what you're saying? +MR. +: Yeah. I don't recall. I did +not get any type of correspondence saying that +that inmate was not coming back at 1:54 or +whatever the time that you stated. +MR. +: Okay. +MR. +: That -. +MR. +: Yeah, I think it was at +1:50. So when they call over to say there's +somebody is not coming back. Who do they call? +MR. +: They usually it's the +operations lieutenant or if they're might be +R&D. And R&D lets us know that this inmate's +not coming back. I never got any type of +notification from R&D or the captain himself. +Honestly, sir. And being with the inmate being +so high profile, usually a person like that +will come from our next-step-leadership which +EFTA00113930 + +LIMITED OFFICIAL USE +23 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +would be the captain. I never received any +correspondence from him. +MR. +: No, and I'm not talking +about Epstein. I'm talking about Reyes. Was +Reyes also high profile? +MR. +: No, I'm just saying then that +he was in the same vicinity. If they - because +they made a big issue to make sure that's his +cellmate. Because I remember a couple of times +with the correspondence I got from him that +this is the inmate that he needs to be with +him. And make it happen. Put him in a cell +with him and that. So I would assume being +that he is kind of tied to Epstein for housing +purposes, and they knew that he was not coming +back, I should at least have got some type of +notification from the captain which I didn't at +that time. That I do know. +MR. +: Alright. So I thought +you were saying that if they knew that he +wasn't coming back, they would call the +operations lieutenant. | +Were you saying? +MR. +: Well either R&D will know - +Receiving District - because they deal a lot +with the court cases and they'll disseminate it +EFTA00113931 + +LIMITED OFFICIAL USE +24 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +from operations. +Or if they check. Because +sometimes, honestly, sir, if they call the +operations lieutenant, sometimes we're not in +that office. Or we're moving around and about +whatever the case may be. It all depends on +the day. So majority of the time, it will come +from R&D or if somebody does notify us, like +you said, more than likely be the lieutenant's +office or R&D or - for that situation - I would +think the higher-ups would know and let us +know. +MR. +: Alright. Because I'm +looking at the notes now from eh FBI. And it +says the same thing. New cellmate wasn't +placed. +was waiting to see who new +cellmate would be. And it would be decided by +the captain or psychology who would make that +decision. So do you remember talking to them +about that? +MR. +: Honestly sir, no. I don't -. +MR. +: And it said that Epstein +couldn't have just been placed with anyone. +MR. +: That is for sure. That he was +not going to be placed with just anyone. +MR. +: That is true? Is that +EFTA00113932 + +LIMITED OFFICIAL USE +25 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +what you said? +MR. +: Yeah. That - they didn't want +no - any other cellmate to be with him other +than Reyes. +MR. +Um, right. Okay. +Alright. I'll just keep going on. +explained that correctional officers travel +between the 9th floor and the 10th floor of the +MCC via staircase. Now are you talking about +the MCC in general or are you talking about in +the SHU? +in SHU? +MR. +MR. +: I'm - you mean the staircase +: I don't know. The way +that that sentence says is +explained that +correctional officers travel between the 9th +floor and 10th floor -. +MR. +: Oh, that's okay. So the 9th +floor is the special housing. Now the +staircase to go to the 10th floor which is the +high-profile inmates go. +MR. +: Like 10 South. Right? +MR. +: 10 South. Yeah. That's the +staircase that they're -. +MR. +: Okay. So in the general +EFTA00113933 + +LIMITED OFFICIAL USE +1 +SHU area is that was explaining how you get +2 +from the SHU up to 10 South. +3 +MR. +: Exactly. +4 +MR. +26 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Okay. Correctional +officers can take an elevator from the 9th +floor to the 11th floor, but it does not stop +on the 10th floor. The 10th floor is not a +full floor and is similar to an attic. There +are bathrooms for use of correctional officers +on the 9th and 10th floor. +Female correctional +officers mostly use the 10th floor bathroom +because it's more comfortable and private. +Correctional officers pick up the house phone +and have the control unit open the doors for +them to access the bathroom and to complete +their rounds. +also explained that +overtime during the nighttime shift for +correctional officers in the SHU is not often +sought after. This is because it requires +officers to be mobile and to prepare the +paperwork for the morning shift. Alright. So +you already talked about how -. So during the +August 9th and 10th. Every operations +lieutenant or activities lieutenant should have +conducted a round within the SHU and like +EFTA00113934 + +LIMITED OFFICIAL USE +27 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +witnessed or participated in either a round or +a count? +MR. +: Yes. Uh, yes. +MR. +: Do you know if anybody +did during your shift? Either yourself or the +activities lieutenant. +MR. +: My shift it would have either +been -. I don't remember going to the SHU. I +know I was dealing with a lot of stuff that +day. Um. More than likely, if I can't do it, +it was my activities lieutenant that um, that +would knock that out. +MR. +: You would have asked your +activities lieutenant? Is that what you said? +MR. +: Yes. +MR. +MR. +: Alright. +: Well if he knows I'm busy, or +I'm dealing with something during the day, +he'll go up there and do the rounds in SHU. +MR. +Alright. And it looks +like that would have been +familiar with +• Are you +MR. +MR. +: Yes. +: Okay. Do you -. I mean +I know we're talking about a long time ago but +EFTA00113935 + +LIMITED OFFICIAL USE +28 +1 +2 +3 +4 +5 +6 +7 +8 +being that this was such a big incident. Do +you know - do you recall if you asked him to do +it? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Sir, I would be lying if I +said I did remember. I don't. +MR. +: No, no worries. So then +the person that relieved you was +operations lieutenant and then +as the +relieved +So during their shift, one of them +should have also witnessed a round or a count +in the SHU? +MR. +: Yes, sir. +MR. +okay. And are you +positive that was policy at that time? +MR. +: At that time, a lieutenant has +to at least go to SHU to make rounds ever +shift. +MR. +: Right. And with the +inmates, not just to stop by. +MR. +: Yes. Not just hey, how you +doing. It's actually go down range and do your +rounds in range. +MR. +: Alright. And then after +that, the nighttime shift it would have been. +You know I guess for officers it would have +EFTA00113936 + +LIMITED OFFICIAL USE +1 +I +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +been10:00 p.m. to 6:00 a.m. That was +and it actually says the activities +lieutenant -. Oh no, activities lieutenant +came on at 6:00. It was just the operations +lieutenant. So L +would have she +been required to do the same during the same +with the SHU - in the SHU? +MR. +: Yes, sir. Every lieutenant +should (Indiscernible *00:25:13). Everybody +got to show their face at least once a shift. +And now when I say show your face, you have to +with the officers and with the inmates go down +range. +MR. +Okay. So +even though it was from 10:00 p.m. to 6:00 +a.m., should have also gone downrange -- +MR. +: Yep. +MR. +-- and done a round with +the inmates? +MR. +: Yes. Because that would have +covered that morning watch shift. +MR. +: Alright. Great. And +being that you were the lieutenant, you know +the SHU lieutenant, you know that this is +policy. Correct? +29 +EFTA00113937 + +LIMITED OFFICIAL USE +30 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yes, sir. +MR. +Alright. Great. And +it's not something that was implemented after +this fact? It was actually -. +MR. +: No, it was -. That's in every +SHU around the Bureau. +MR. +: Okay. Great. Now so if +you were not informed about Reyes being removed +from the institution. What should have +happened and who should have taken - or who +should have ensured that a new cellmate was +assigned to Epstein? +MR. +: Okay. So. Again. Repeat the +question one more time. I just want to make +sure I grasp what you're asking. +MR. +So first of all I guess I +should ask do you recall on that day were you +gone by 2:00 p.m.? +MR. +: Uh, if not 2:00 p.m., usually +we try to relieve each other 15 minutes early +whatever. +Give a little exchange and we go. +Usually I'll probably be out right at 2:00 p.m. +MR. +: MR. LARGENT: So by 2:00 +p.m. you would have bene gone? +MR. +: Yes, sir. +EFTA00113938 + +LIMITED OFFICIAL USE +31 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Alright. So if this +information comes in and again, you said +usually, typically, directly, they call and +they usually typically call the operations +lieutenant and provide this information that +this person is not coming back? +MR. +: (Indiscernible *00:26:56) I'm +going to say 80% of the time, R&D would know. +Okay, this inmate, because they've got the +whole transfer of inmates, where they're going, +and what's going on. So if they knew that one +was on the court list or whatever was not +coming back, you know, they usually would know. +Or sometimes, you know, they' 11 notify us by +calling the lieutenant's office. That's what I +meant by that. +MR. +: Okay. So typically, R&D +would call the ops lieutenant, the ops +lieutenant would contact the lieutenant's +office, and they would notify the SHU? Is that +how it would work? +MR. +: Yeah. And then without fail, +the such-and-such inmate needs to have - he's +not coming -. Well especially with that one. +He needs a cellmate because his cellie is not +EFTA00113939 + +LIMITED OFFICIAL USE +32 +1 +coming back. And the whole issue of him +2 +getting that special cellmate would definitely +3 +be a - how do I put it. Somewhere not that in +4 +suicide watch and we couldn't get involved. +5 +MR. +: I'm sorry, I couldn't +6 +hear. What was the last thing you were saying? +7 +MR. +: So it's, you know, especially +8 +with that, not any inmate could go with him. +They should have put him on suicide watch until +10 +they confirmed which would be his next +11 +cellmate. Because I know not everybody could +12 +have gone with him. So that's why that +13 +information should have disseminated a lot +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +quicker. Because you know, they couldn't find. +It was a specific inmate to get with him which +was Reyes. Now to get another one, they would +have another backup inmate to go with him if +that person didn't come back. So I would have +thought they should have put him at least in +suicide watch so they can kind of figure out +who they were going to stick with him being +that he couldn't be by himself. +MR. +: Okay. Now do the ops +lieutenant and the activities lieutenant are +their shifts like the same? Would have +EFTA00113940 + +LIMITED OFFICIAL USE +33 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +also left at about 2:00 p.m.? +MR. +: Uh, see that time, that's why +I'm kind of confused. At that time, you just +reminded me. Because I knew we went -. +Usually the - typically shift for operations is +eight hours. And I know at one time being with +the shortage and everything, they started +flipping it to 12-hour shifts. So I'm trying +to remember what time +came in because if +he -. +MR. +well underneath his -. +So it's difficult because you guys aren't all +coming in at the times that is listed on the +actual roster. Sounds like you're all two +hours beforehand. Like your shift says 8:00 to +1600. +MR. +: Yeah. +MR. +: But it sounds like you're +actually coming in at 6:00 a.m. and leaving at +2:00 p.m. Is that correct? +MR. +: Yeah. That was the stuff they +were letting us do because of traffic +especially in detention centers. They let the +lieutenants come in and work the 6:00 to 2:00 +instead of uh, 8:00 to 4:00 trying to +EFTA00113941 + +LIMITED OFFICIAL USE +34 +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 +disseminate from you know the traffic and the +commute and stuff like that. +MR. +1: No +as the +activities lieutenant, it shows that he was in +there from 6:00 to 2:00. +MR. +: But again, he would have been +leaving exactly with me. Because that's why in +-- +MR. +MR. +to 2:00, 2:00 to 10:00. +MR. +: Alright. +: — activities they work 6:00 +: Alright. And so it was +only the ops lieutenants that were the two +hours before the activities lieutenants were +actually whatever it says on the schedule? +MR. +: Yes. +That was their official +post - 6:00 to 2:00. +MR. +: Alright. So this call +comes in at 1:50 according to the official +records. So it's right on the cusp of either +you guys leaving or the next crew coming in. +MR. +MR. +: Yes, sir. +: And then it just -. So +who was the guy who relieved you, he +said he never knew about it. No one ever +EFTA00113942 + +LIMITED OFFICIAL USE +35 +1 +2 +informed him. +MR. +: Yeah. +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And that's the weird part +is that your interview report says that you +did. My only question for you was going to be +like who informed you and did you really that +information to anyone else? But -. +MR. +: No. I don't recall saying +that I knew. I knew he left. I didn't knew +that he was gone. You know because we have a - +as an operations lieutenant, you have a list of +who is going to court. So I knew he was +leaving, I didn't know he was not coming back. +MR. +: Oh. +MR. +: Maybe that's where they +misconstrued what I was trying to say. Yeah, I +knew he was leaving. But I didn't know he was +not coming back. +MR. +: So do you know why they +would have wrote -. And this is again in both +the report as well as in their handwritten +notes, +was waiting to see who the new +cellmate would be. It would be decided by the +captain or psychology to make that decision." +MR. +: I'm not sure, sir. +EFTA00113943 + +LIMITED OFFICIAL USE +36 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: No? So you didn't have a +conversation with the captain or psychology +about like hey, I'm waiting on you to make that +decision? +MR. +: Sir, I have to be honest. I +don't' remember talking to the captain about +that. +MR. +Right. Yeah-yeah-yeah. +And that's what it says and then later in the +interview report that's where it says. And +that's the reason why we're talking is just to +figure out -- +MR. +: Yeah, +I -- +MR. +-- where the -- +MR. +: -- to be honest -- +MR. +: - he - . +MR. +: I don't remember. I don't +know what this - I don't remember talking to +the captain about him waiting for a cellmate. +So that's pretty much saying okay I knew he was +not coming back, I'm just waiting for the +guidance from the captain. Which I don't +remember having a conversation with. +MR. +No-no. And that's what +it says. It says, +did not tell any +EFTA00113944 + +LIMITED OFFICIAL USE +37 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +members of the relieving +i shift or captain +Darden that Reyes had been released from MCC or +that Epstein was currently without a cellmate. +did not work on 8/10 and heard about +Epstein's death on the news." So yeah, +obviously the way that it reads, it looks like +- you know at least it says, the information +was provided to you and then you didn't do +anything with it. So that's why -- +MR. +: Yeah-yeah. +MR. +-- we're talking to you. +MR. +: That's why like when you're +explaining it, I'm like wow, man, that's not +how it went down. I knew he was leaving, but I +didn't know he was not coming back. I never -. +I don't recall ever having that conversation +with the captain well yeah, I'm waiting for you +to let me know who you want me to put in there. +MR. +Okay. And would it have +anything to do with like you getting a call as +you were running out the door or anything like +that? Or like telling +hey make sure +this is handled? Or something? +MR. +: No, sir. You - for myself. +Just wait. I know you don't know me from a can +EFTA00113945 + +LIMITED OFFICIAL USE +38 +1 +2 +3 +4 +5 +6 +7 +8 +in the wall. But when I worked special +housing, there was been many nights - many, +many nights that I stayed there 4 or 5 hours +after just to make sure everything is done. So +me getting call like hey, take care of that. +No. +MR. +: Okay. What other +questions should we cover with him there +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Hey Mr. +when you made +your rounds to the SHU, do you recall seeing +any kind of paperwork on the desk saying that +Epstein needed a cellmate? Like a large piece +of paper or something? +MR. +: I don't recall, sir. +MR. +: But you said that there +was a hotlist that he was on. +MR. +: Yeah, oh yeah, the hotlist. +The hotlist. I thought what -. +MR. +: No-no-no. He's asking +you specifically. So the information we have is +that they - on the officer in charge the OIC's +desk - there was like a colored paper that said +Epstein is required to have a cellmate. And +that's what he's asking. +EFTA00113946 + +LIMITED OFFICIAL USE +39 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: I think that was a list the +officers -. I guess whatever officer was there +left a note for the oncoming saying that he +needed a cellmate. +So I don't know after I +left if that got disseminated. I'm not sure. +I know that yellow note - sticky pad or +whatever - that they said they wrote. That was +from the officers that was there to the +oncoming officers that were coming on. +MR. +: Okay. So if the SHU +officers knew that he was supposed to have a +cellmate. Once they found out that Reyes +wasn't coming back, what should have they done? +MR. +: With the officers should have +done first of all, what they should have done +was notify the oncoming - whoever the on-shift +lieutenant was saying that this inmate doesn't +have a cellie. Who do you want me to put in +there? +So from here, that's when the shift +lieutenant should have called and notified the +captain and say hey we can't just put anybody +with him. Who do you want us to put him? You +want to put him on suicide watch or what until +we kind of figure out who we're going to put +int here with him. That's what should have +EFTA00113947 + +LIMITED OFFICIAL USE +1 +happened. +2 +MR. +40 +3 +4 +5 +Okay. So once they +realized it, they should have -. Now should +have that happened with every new shift. If +the people are relieved on the morning watch to +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +the night watch - or day watch to night watch, +night watch knows that he's supposed to have a +cellmate, should have they again contacted the +ops lieutenant? +MR. +: Yes. +MR. +: And then same thing for +the morning watch? From the -? +MR. +: Yes. +MR. +Okay. So every shift +should have again -. +MR. +: Yeah. Somebody should have +called. Somebody should have called. +MR. +: Okay. And no one called +-? As far as you know, no one called you and +contacted you and let you know that Reyes was +not coming back? +MR. +: Sir, I don't recall anybody +having that conversation. I knew he was +leaving from the outgoing stuff going on. I +don't recall anybody calling me and saying he's +EFTA00113948 + +LIMITED OFFICIAL USE +41 +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 +not coming back. And me waiting for the +captain to let me know who I should put on him. +Because if it was like that, the captain should +- if he was the man, so he should have known. +So I don't ever recall -. +MR. +: But like you said, the +R&D would have called the ops lieutenant not +the captain. Correct? Wouldn't it be the ops +lieutenant's job to call the captain? +MR. +: Exactly. And that's why he -. +By you saying that I was waiting for the call +from the captain, means I knew that and I was +waiting for the captain to give me more +correspondence on who he wanted me to put on. +MR. +: Yeah, no. And we can +forget about that part. The part I'm asking +about is do you know if anyone ever told you +that Reyes wasn't coming back? +MR. +: Sir, I don't recall anybody +telling me he was not coming back. But that's +I knew he was leaving. I never received any +correspondence saying he was not coming back. +I never got a call or nothing like that. +MR. +: And would it be a call +typically or an email? Or how is that usually +EFTA00113949 + +LIMITED OFFICIAL USE +42 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +done? +MR. +: Call. It can be an email as +well. But majority of the time it will be a +call. +MR. +okay. And you don't +recall receiving a call? +MR. +: No, sir. +MR. +: And you don't recall +telling the FBI and the OIG back at you know in +let me see what date it says that. It was in +August 2019. You don't remember telling them +that? +MR. +: I'm not saying I don't +remember unless I misconstrued how I said - how +I was trying to put it out there. Kind of like +when I explained it to you, that's kind of like +how it's was - how it was probably trying to +mean at the time. Or -. +MR. +: Alright. So are you +thinking like what you -? Are you thinking +what you told them was something more along the +lines of I knew that he left to go to court but +I didn't know he wasn't coming back to the +institution? +MR. +There you go. +EFTA00113950 + +LIMITED OFFICIAL USE +43 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Alright. And then do you +know how they would have -? Do you remember at +all if you could try to place yourself back +into there, where they would have come up with +the shole you're waiting on a new cellmate to +be assigned? +MR. L +: Sir, I don't - I'll be honest. +I'm not sure. +MR. +Yeah-yeah. No worries. +I'm just going to - +MR. +: I'm trying to go through all +these years. How many years past are we - one +of two? I'm just trying to remember +everything. It's just, you know -. +MR. +: Sure. +MR. +: I don't want to give you a +false thing that says, yeah that's what I said +if I really don't - it's. It's kind of vague +for me. +MR. +: Okay. What else do we +want to ask him while we've got him on the +phone? Since he especially since he was the +lieutenant in the SHU? +MR. +1: Mr. +• you wouldn't +happen to recall who the officer was in the R&D +EFTA00113951 + +LIMITED OFFICIAL USE +44 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that day. Right? +MR. +: No, sir. +MR. +1: Okay• +MR. +: In that building during the +day, like prior to Epstein, that building every +day it's just always moving. Like we have 30 +inmates going to court every day. So not +including the fight that's going on down - +going on in the first or second floor - I mean, +the fifth and seventh floor, we have other +inmates going on with this, stuff with the +officers, the inmates. There's always +something going on. +MR. +: Okay. +MR. +: So that's what I was trying to +explain to the people that interviewed me the +first time. It's a lot of stuff - a lot of lot +of stuff going on. I'm not saying it's an +excuse or nothing like that, but sometimes the +- there's just the motion of stuff going on in +that building. You know? +MR. +: During your visits to the +SHU, did you ever tell anybody that Epstein was +required to have a cellmate? Just in general? +MR. +: Yes. That when I first put +EFTA00113952 + +LIMITED OFFICIAL USE +45 +1 +him in there, my - he was - he's going to have +2 +this inmate. This is his inmate and he's +3 +supposed to have an inmate. +4 +MR. +: And when you say you +5 +first put him in there, is that after he came +6 +off of suicide watch you're referring to? +7 +MR. +: Yes. Yes. The first time +8 +when they found Reyes and they specified this +is going to be the inmate that's going to be +10 +with him. +11 +MR. +: Okay. And did you note +12 +though not only is this going to be his inmate, +13 +the inmate that's going to be his cellmate, but +14 +was it ever discussed that at all times he +15 +needs a cellmate? +16 +17 +MR. +: Every inmate that's on suicide +watch needs a cellmate. That was the norm. +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: But did you ever -? I +guess what I'm asking is like so if these +people say, hey I didn't know that. What I'm +asking is like, do you remember ever saying +that to them? That hey, guys, he's on suicide +watch. He needs a cellmate. Or is that +conducted in training? Or how -? If they +claim that they didn't know that how to what +EFTA00113953 + +LIMITED OFFICIAL USE +46 +1 +can we say back to them and say you should have +2 +known that based upon - this person told you or +3 +it was conducted in training? Or how -? +4 +MR. +: During SHU training, you have +5 +a block of that SHU training is with the +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +psychologist. And she goes over all the +suicide risks and once he comes off the suicide +watch, she always states and goes in depth with +the suicide part of the SHU training. And +inmate needs a cellmate coming off suicide +watch regardless if it's a felonious accusation +or not because he's going to get a cellmate. +MR. +: Okay. Now is that the +SHU training that's the quarterly training +you're referring to. +MR. +: Both. The quarterly training +and the annual training refresher course. +MR. +: So that's also addressed +during the annual training? +MR. +: Yes, sir. +MR. +: Okay. Great to know. Do +you recall having any conversations with people +just though and maybe not even in the SHU, just +in general, with regard to other lieutenants +about the fact that Epstein needs a cellmate +at +EFTA00113954 + +LIMITED OFFICIAL USE +47 +1 +all times? +2 +MR. +: I don't recall, sir. +3 +MR. +: You don't recall. +4 +Alright. Do you have any reason to believe +5 +that Epstein's death wasn't due to suicide? +6 +MR. +: No. +7 +MR. +No? There was no foul +8 +play involved. +MR. +: No. No foul play. It's just +10 +- people just didn't do their job. That's what +11 +it boils down to. +12 +13 +14 +MR. +: And speaking of not doing +their job, are you aware that people in the SHU +were not conducting rounds and counts? +15 +16 +17 +18 +19 +20 +MR. +: I was not aware of people not +doing their rounds and counts. I was assuming +that everybody was doing their job like they're +supposed to do. Do their rounds, do their +counts, to make sure whatever you put on paper +is what you're supposed to be putting on paper. +21 +22 +23 +24 +MR. +: oh, okay. And on your +shift, it says the ops lieutenant or activities +lieutenant, would you regularly go to the SHU +and conduct those rounds and counts with the +25 +inmates? +EFTA00113955 + +LIMITED OFFICIAL USE +48 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: When I was a shift lieutenant? +Yes. If and I'm not saying -. +MR. +: I mean not the SHU +lieutenant. When you were acting as the ops +lieutenant or the activities -. +MR. +: As an ops lieutenant. If I +was busy, if I did do a use of force and I'm +doing an actual (Indiscernible ×00:42:20), it's +either myself or my activities lieutenant. +Somebody on my shift was up there to do their +rounds. +MR. +okay. And in your +opinion, who then with the limited information +that we just gave you, the fact that you know +they're getting the institution is getting -. +Somebody in the institution is getting a call +at 1:50 saying that he's not coming back. +Where - how should have this played out? Who +kind of dropped the ball there in your opinion? +MR. +: Um. +MR. +: Because it's documented +that the institution was called at 1:50 saying +that he wasn't coming back. +MR. +: I don't know who dropped the +ball. I think everybody dropped the ball. +EFTA00113956 + +LIMITED OFFICIAL USE +49 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Because if we - let's say we start with R&D. +If they didn't specifically speak to somebody +or do an email that people don't regularly +check - especially at that time. Or the +captain, you know, the captain should have +known. Regardless, but let's say it passed +that first section. +When the next shift +section comes, you've got to go up there and do +your rounds. So right there, Epstein - he's a +high profile. He obviously does not have an +inmate - suicide risk. That's the second block +that missed. The third block hit the morning +watch shift. So to point exactly where the +ball dropped, I don't - I can't really specify +exactly. +MR. +Sure. Now I just want to +-. I don't know that we really have many more. +I just want to remind you though, you are under +oath and this is more of an administrative +matter right now, but if you know - the lying +thing is what could bring it to like a +criminal. So I just want to make sure that +you're confident with that statement that you +did not receive a call or an email saying that +Reyes wasn't coming back. +EFTA00113957 + +LIMITED OFFICIAL USE +50 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: Sir, like I said, I do not +recall a phone call. If an email went through, +I don't know if I didn't check it or nothing +like that. But a call - I don't remember. I +don't recall. +MR. +Verbal call? Any kind of +communication? +MR. +: No didn't. I don't recall a +verbal call of communication or if somebody +stopped by my office. Hey, he's not coming +back. +MR. +: And you also don't +believe you told the FBI that you received that +information? Or the OIG? +MR. +: Yes. I don't - I'm not +saying. I don't -. I didn't exactly say +unless how I worded it came out wrong. +MR. +: Because obviously this +was a big deal. Right? +MR. +MR. +MR. +: Yes, sir. +: So something like -- +: I wouldn't just go and lie and +say -. +MR. +MR. +- this -. What's that? +: I said this is a huge thing so +EFTA00113958 + +LIMITED OFFICIAL USE +51 +1 +2 +3 +4 +I wouldn't just say hey, I wouldn't lie and say +I never got a call. I truly do not recall +receiving a phone call of somebody telling me +he was not coming back. +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And you also are saying +that you didn't tell the OIG or the FBI during +your interview with also the AUSA. Because +we're going to have like you said, four +witnesses that were in the room to talk to them +to say, hey did he say this? Because he's +saying that he didn't. +MR. +: Sir, I'm trying to refresh my +memory. I don't recall saying. If I did say +it, then I said it. But I don't recall that +happening, sir. +MR. +Okay. because like when +I was saying about the big event, I'm just +saying like obviously Epstein dies. You would +think that one, it would stand out in your +mind: oh man, I got a call about Reyes not +coming back. And then two, you'd remember +because hey, I just got interviewed by the FBI, +the OIG, and the U.S. Attorney's Office all in +the same room at the same time. +MR. +: Yes, sir. +EFTA00113959 + +LIMITED OFFICIAL USE +52 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +So and again, being under +oath, knowing that if you're lying that could +actually bring this from -- +MR. +: Yes. +MR. +-- an administrative +matter where you don't work for the BOP anymore +to a potential criminal matter. Are you +confident with that statement? +MR. +: Sir, I don't -. I'm being +honest with you. I do not recall stating that. +I don't. If I did, then I don't know if I was +nervous or -. I don't recall them calling me, +sir. I don't. Right now, in June 16 of 2021, +I do not recall them calling me and telling me +that he was not coming back. +MR. +: Okay. But as - so we'11 +go past that. But again, if they had called +you, you would have -. Your next course of +action would have been to tell the captain. +Correct? +MR. +: Exactly. Tell the captain. +MR. +: And you didn't do that. +Right? And should have - if they did call you +- should have you told +• your +replacement? +EFTA00113960 + +LIMITED OFFICIAL USE +53 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +Yes, sir. +MR. +okay. And obviously you +didn't do either of those. Correct? +MR. +: No, sir. +MR. +Okay. Anything else we +want to ask? +MR. +MR. +1: No. +Alright. This is my cell +phone. If for some reason that's - you can +recall and your statement change. Please let +me know. because again, it's a moment we're +talking about administrative stuff for a +department you don't work for anymore. So if +it -- +MR. +MR. +: Okay. +: - you know, if you can +recall that conversation, if you can recall the +interview, if you can recall statements that +were made, please. As soon as possible -. +MR. +: Sir, I - I - I'm - right now +I'm being completely honest with you. If I +said that, like right now, I don't remember. +And I don't know -. We're talking about a year +and a half ago. +MR. +But that's not something +EFTA00113961 + +LIMITED OFFICIAL USE +54 +1 +you'd remember. You know with the biggest case +2 +in the news and still in the news today. You +3 +know what I mean? +4 +5 +MR. +: Yes, sir, I know. And I truly +do not remember them calling me and saying he +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was not coming back, sir. +MR. +: +And again, it doesn't +have to be - it can be verbal, call, text, +email - any of that. Communication. You don't +recall any communication with anyone telling +you that Reyes wasn't coming back? +MR. +: I'm trying to remember an +email. I don't remember a call, sir. Right +now. I truly don't. +MR. +: okay. +MR. +1: Hey Mr. +MR. +1: Yes. +MR. +: The next day, when after the +incident happened, did you get called on - +called into the MCC? +MR. +MR. +Saturday then? +MR. +MR. +No. +: So you weren't present on +: No. +1: Okay• +EFTA00113962 + +LIMITED OFFICIAL USE +55 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +MR. +Any follow-ups? +MR. +1: No. +MR. +MR. +: Nothing? +: Nothing else I can. +MR. +Okay. Well we really +appreciate your time. We'll relay this. +Obviously this information goes to the highest +of levels. So if you do recall, especially in +the very near term. Again, please call me back +and let me know. Again, you're under oath and +we do appreciate your time. And good luck at +training. And I hope CBP works out. +MR. +: Alright. Thank you. +MR. +: Thank you, sir. You have +a good night. It is currently 5:27 p.m. on +Wednesday June 16, 2012. This is Senior +Special Agent +and I am +turning off the recorder. +EFTA00113963 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +56 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Transcriber +EFTA00113964 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.json b/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.json new file mode 100644 index 0000000000000000000000000000000000000000..6c8cb82fb0b9a675fb4c27c8c40d83fdca80c942 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.json @@ -0,0 +1,21 @@ +{ + "chars": 793, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 793, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e" +} diff --git a/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.md b/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.md new file mode 100644 index 0000000000000000000000000000000000000000..e24f2920067dfb7f81366ca360552ba1697f35b1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c254ee7a1f35e5a45e5f42bff171bdf5ce2bed5a4d31b46cf1a8bf567c42f26e.md @@ -0,0 +1,15 @@ +Good Morning: +I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, +for every feeding, to Attorney Conference? +Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being +restrained, despite being a SHU inmate? +Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney +conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning. +Please provide a response. +Thank You, +"I don't cheat to win, I'd rather lose." - Serena Williams +MCC New York +150 Park Row +New York. New York 10007 +CONFIDENTIAL +SDNY_00012107 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.json b/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.json new file mode 100644 index 0000000000000000000000000000000000000000..26f6712188f22d48993e460125227f91d21d5cd8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.json @@ -0,0 +1,33 @@ +{ + "chars": 2240, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1321, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 917, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f" +} diff --git a/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.md b/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.md new file mode 100644 index 0000000000000000000000000000000000000000..e1bcfa6ba97ba4688e0ee5a958846ed887d5e0a6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c27345f88fc2a215f6ed25dac57fee05d9ecaf8a200270170cdf365e3d04819f.md @@ -0,0 +1,73 @@ +From: " +To: +Subject: Re: Suicide Watch/Psych Observation Update +Date: Sun, 28 Jul 2019 13:01:19 + 0000 +Importance: Normal +Attachments: TEXT.htm +>"< +Great. Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -- +From: +Date: 7/28/19 8:58 AM (GMT-05:00) +To: "l +Subject: Re: Suicide Watch/Psych Observation Update +>>> +Thanks! +" 07/28/2019 08:58 >>> +I'll let the Lts' know to move him. +>>> +> 7/28/2019 8:56 AM >>> +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. +He knows this. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -.. +From: +To: " +Cc: +Date: 7/28/19 8:52 AM (GMT-05:00) +Subject: Re: Suicide Watch/Psych Observation Update +>>> +" 07/28/2019 08:52 >>> +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he +only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that +again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to +Mr. +about the toilet. +>>> +Good morning, +_ > 7/28/2019 7:51 AM >>> +EFTA00140255 + +Thank you. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -- +From: +Date: 7/28/19 7:49 AM (GMT-05:00) +To: " +Cc: +Subject: Fwd: Suicide Watch/Psych Observation Update +>>> +AW +" 07/28/2019 07:49 >>> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has +numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the +toilet before going to legal today and if it does not shut off, he will be moved to another cell. +Thanks, +>>> +Inmate +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for SHU +1, +Thank you, +7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +EFTA00140256 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.json b/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.json new file mode 100644 index 0000000000000000000000000000000000000000..dfed0109e6a5e438e362ed19f1526889f47d49be --- /dev/null +++ b/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.json @@ -0,0 +1,21 @@ +{ + "chars": 968, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 968, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3" +} diff --git a/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.md b/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.md new file mode 100644 index 0000000000000000000000000000000000000000..372381f7f9ab89961116ebf3460fabf3f54a9e09 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c29566c11ab6597556c36d90862676d04b94a5a37439db4a2c055e6001045eb3.md @@ -0,0 +1,19 @@ +FD-302 (Rev. 5-8-10) +90A-NY-3151227 Serial 60 +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +Date of'entry 08/27/2019 +On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, +S/N: F17XD9PKKPFW, IMEI:357208091738649, evidence item 1B44, for extraction. +Writer started examination for 1B44 on 08/26/2019 and performed a device +extraction pursuant to a signed consent to search form, dated 08/26/2019. +Writer submitted a Mobile Device Unlock Service Request (MDUS) to the +Electronic Device Analysis Unit (EDAU) for a Full File System extraction. +EDAU furnished MDUS Number 10754 for reference. +Investigation on 08/26/2019 at New York, New York, United States (In Person) +File # 321C-NY-A6382037-MOBILE, 90A-NY-3151227 +Date drafted 08/26/2019 +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. +EFTA00072544 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.json b/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.json new file mode 100644 index 0000000000000000000000000000000000000000..f7e217ac3341faca6b0fba8bd5475553d0b59a40 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.json @@ -0,0 +1,33 @@ +{ + "chars": 1769, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1639, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 128, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9" +} diff --git a/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.md b/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.md new file mode 100644 index 0000000000000000000000000000000000000000..7d370acfd313e08187e5625941115ff59b260a18 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2a675ab68836cfb6e515cc4efbaa840921b4d8368fbf45f0b95cbaa217d7ae9.md @@ -0,0 +1,41 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SNY +DOCUMENT +ELECTRONICALLY FILED +DOC#:_ +DATE FILED: 11/3/21 +United States of America, +-v- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +The Court is in receipt of the Government's letter dated November 2, 2021. Dkt. No. +403. The Government is hereby ORDERED to confer further with MDC legal counsel and file a +letter regarding Defendant's transportation to the courthouse for proceedings in this matter on or +before November 8, 2021. The Court hereby authorizes the letter to be filed under seal because +such information may implicate security concerns. The Court will also confer with the United +States Marshal for the Southern District of New York and with the District Executive regarding +transportation of the Defendant for upcoming in court proceedings and trial. +With respect to legal mail, the Court requires MDC Legal Counsel to consider what +additional steps can be taken (including what steps by counsel for the Government or the +Defendant) to ensure that within the weeks leading up to trial, Ms. Maxwell promptly receives +her legal mail. The Government shall docket a letter with MDC Legal Counsel's proposal on or +before November 8, 2021. +The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the +litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre- +trial detainees being held at the MDC so that the issue can be discussed as to all MDC pre-trial +detainees who require prompt access to legal mail in the weeks leading up to their trials. +1 +EFTA00085082 + +SO ORDERED. +Dated: November 3, 2021 +New York, New York +Ali O. Natto +ALISON J. 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b/vision-joined/ds9-parsed-01/c2a89ae190fb65a5945f614de02265144b65016d9704e2fc66bdd3f96944f8f3.md new file mode 100644 index 0000000000000000000000000000000000000000..08b67abe6277c397f28c28a2c752db9f46eb19f1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c2a89ae190fb65a5945f614de02265144b65016d9704e2fc66bdd3f96944f8f3.md @@ -0,0 +1,2150 @@ +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/31/2019 10:35 +Provider: +Facility: NYM +PsyD/DAPC +*SENSITIVE BUT UNCLASSIFIED** +Reg#: +76318-054 +Unit Team: 5 +Focus of Session +Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological +Observation yesterday. +Subjective/Objective Presentation +Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but +acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today +for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He +reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology +staff while he is in SHU, if needed. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He +exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate, +tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, +circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal +thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and +eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future- +oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience +suicidal ideation or psychological distress. He also denied thoughts of harming others. +Intervention(s) +Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to +all interventions. +Progress/Plan +Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to +be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will +continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to +reach out for PRN services should he experience any psychological distress. +Completed by +PsyD/DAPC on 07/31/2019 10:56 +Generated 07/31/2019 10:56 by +PsyD/DAPC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122634 + +Bureau of Prisons +Psychology Services +Institution Disciplinary Process Report +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/30/2019 12:01 +Provider: +Facility: NYM +PsyD +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Reason for Referral and Identifying Information +Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary +process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or +Selt-Mutilation). These infractions were assigned incident report number 3282555. +Background Information +According to a Suicide Risk Assessment dated 7/09/19 by +, Inmate Epstein denied any history of mental +ealth treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or preser +ith osvchotronic medication. He also denied any acute mental health symotoms at this time. +According to a Suicide Risk Assessment dated 7/09/19 by +"Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string +around his neck or if someone else did." +Clinical Interview and Mental Status Exam +Inmate Epstein still does not remember how he obtained the marks around his neck. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no +indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene +was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. +Clinical Impression +According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by +"No Diagnosis, No Dx - +Current." +Findings +The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical +assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their +own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is +COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be +restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. +Recommendations Regarding Sanctions +In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information +pertaining to the offense conduct, it is determined that this inmate is: +(X) COMPETENT to proceed with the disciplinary process. +() NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for +an updated competency assessment in 30 days. +() NOT COMPETENT and not likely to become competent. +Generated 07/30/2019 12:33 by +PsyDI +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00122635 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/30/2019 12:01 +Provider: +Completed by +PsyD on 07/30/2019 12:33 +M +Facility: NYM +PsyD +Reg #: +76318-054 +Unit Team: 5 +Generated 07/30/2019 12:33 by +PsyD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00122636 + +01/20/1953 +07/30/2019 12:01 +Bureau of Prisons +Psychology Services +General Administrative Note +Provider: +M +Facility: NYM +_PsyD +"SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Comments +Psych Observation Discontinuation Note: +Please see "Clinical Contact" dated today. +Completed by +PsyD on 07/30/2019 12:33 +Generated 07/30/2019 12:33 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122637 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/30/2019 12:01 +Provider: +Facility: NYM +•PsyD +"SENSITIVE BUT UNCLASSIFIED* +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be +able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like +SHU because of the noise. He discussed issues on not getting some medication with Medical today. +The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when +offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank +water, went to legal, and talked to an Inmate Companion about investments. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no +indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene +was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in +SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU +the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. +Progress/Plan +The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both +routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology +tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be +seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he +agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU +Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. +Completed by +PsyD on 07/30/2019 13:54 +Generated 07/30/2019 13:54 by +PsyDI +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122638 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/29/2019 10:01 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +Inmate Epstein was seen while on psychological observation today in the hospital area. +Subjective/Objective Presentation +Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired +because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, +but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night +of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here +where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good +night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues +precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he +felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. +According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has +also been writing and attending his legal visits. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting +his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) +Progress/Plan +He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by +psychology daily to assess his mental status and psychological functioning. +Completed by +PhD/Chief Psychologist on 07/29/2019 10:26 +Generated 07/29/2019 10:26 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122639 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/28/2019 08:33 +Provider: +Facility: NYM +PsyD +"SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 +hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect +all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water +at night. The Psych Observation log noted he talked about life in general population and he slept. +Earlier he had complained that his right arm was numb and hanging. Nurse +from Medical had seen him for +this. +When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist +with that hand. He also said he has numbness on his neck. This writer notified Nurse +He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and +upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was +not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got +with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism +spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also +really good with numbers. +Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and +coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. +He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he +starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to +self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were again provided. He had not been given the Turning Point handouts +yesterday that were on his cell door, so they were handed to him by staff today. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by +PsyD on 07/28/2019 09:24 +Generated 07/28/2019 09:24 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122640 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/27/2019 07:14 +Provider: +Facility: NYM +PsyD +"SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and slept. +hen interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He +stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He statec +he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his +neck and he does not know why it happened. +He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with +his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all +emotionally supportive. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current +suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when +he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self +harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of +hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention (s) +Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and +building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he +wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise +in SHU that prevents him from sleeping. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by +PsyD on 07/28/2019 09:19 +Generated 07/28/2019 09:19 by +PsyDI +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122641 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/27/2019 07:14 +Provider: +Facility: NYM +PsyD +"SENSITIVE BUT UNCLASSIFIED* +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and +stated that for the 5 days bet +he is anxious about going back +neck and he does not know why +still cannot remember what happened in SHU that caused the marks on his neck. He +e had only slept about 30 minutes each night because of noise in SHU. He stated +because he stated he is going back to a place where he had gotten marks on his +He said he has an appetite and is eating. +because he is not drinking enough water becal +his Attorney. Medical was e-mailed with his co +emotionally supportive. +He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +re stated he feels he is not given enough bathroom breaks while with +aint of teeling dehydrated. He said his Lawyers and friends are all +Current Mental Status: He exhibited a neutral mood w +coherent, with no loosening of associations or tangential +hallucinations were denied, and delusions were not elicited. +He denied current suicidal or self harm ideation. He stated ' +does not like when he has to give blood. He agreed to immedia +have suicidal or self harm thoughts. He was future oriented. He doe +denied thoughts of hurting others and he agreed to tell staff and Inmate +antial or irrelevant speech. Auditory and visual +not engage in any bizarre or inappropriate behavior. +" He added he does not like pain and even +staff and Inmate Companions if he starts to +Jeanto be an immediate danger to self. He +anions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. He was given Turning +sleep, and building a routine in SHU. He stated he wants it noted in his chart that is +andouts on stress management, +being given a pamphlet on +sleep, but that is not going to help because of the noise in SHU that prevents him from +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangeme +be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by +PsyD on 07/27/2019 08:16 +Generated 07/27/2019 08:16 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122642 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/27/2019 07:14 +Provider: +Facility: NYM +PsyD +"SENSITIVE BUT UNCLASSIFIED* +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and +stated that for the 5 days bet +he is anxious about going back +neck and he does not know why +still cannot remember what happened in SHU that caused the marks on his neck. He +e had only slept about 30 minutes each night because of noise in SHU. He stated +because he stated he is going back to a place where he had gotten marks on his +He said he has an appetite and is eating. +because he is not drinking enough water becal +his Attorney. Medical was e-mailed with his co +emotionally supportive. +He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +re stated he feels he is not given enough bathroom breaks while with +aint of teeling dehydrated. He said his Lawyers and friends are all +Current Mental Status: He exhibited a neutral mood w +coherent, with no loosening of associations or tangential +hallucinations were denied, and delusions were not elicited. +He denied current suicidal or self harm ideation. He stated ' +does not like when he has to give blood. He agreed to immedia +have suicidal or self harm thoughts. He was future oriented. He doe +denied thoughts of hurting others and he agreed to tell staff and Inmate +antial or irrelevant speech. Auditory and visual +not engage in any bizarre or inappropriate behavior. +" He added he does not like pain and even +staff and Inmate Companions if he starts to +Jeanto be an immediate danger to self. He +anions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. He was given Turning +sleep, and building a routine in SHU. He stated he wants it noted in his chart that is +andouts on stress management, +being given a pamphlet on +sleep, but that is not going to help because of the noise in SHU that prevents him from +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangeme +be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by +PsyD on 07/27/2019 08:16 +Generated 07/27/2019 08:16 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122643 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/27/2019 07:14 +Amendment made to this note by +Bureau of Prisons +Health Services +See Amendment +Sex: +M +PsyD on 07/28/2019 09:19. +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00122644 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/26/2019 09:09 +Provider: +Facility: NYM +PhD/Chief +Focus of Session +Inmate Epstein was seen while on psychological observation in our hospital area. +Subjective/Objective Presentation +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his +This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also +continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). +With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory +of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his +memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his +neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit +symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the +past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his +legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type +who likes pain or would ever attempt to harm himself. +While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate +companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart +reflect the same. He has been speaking to inmate companions about investment strategies and about prison +adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and +Intervention(s) +Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but +mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer +to address them. +Progress/Plan +Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements +to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a +piece of sheet being placed loosely around his neck and marks with scabs around his neck. +Completed by +PhD/Chief Psychologist on 07/26/2019 10:05 +Generated 07/26/2019 10:05 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122645 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/25/2019 10:14 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg#: +76318-054 +Unit Team: 5 +Focus of Session +Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the +prison. +Subjective/Objective Presentation +Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He +smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he +received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He +stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own +snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have +such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood +my position. +Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a +punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein +stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, +and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was +promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the +attorney conference room and it is likely that he has missed the times when staff members have attempted to give him +phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they +do not take him to the bathroom frequently enough. +Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life +and I want to go back to living my life." He denied any acute symptoms at this time. +According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has +also been attending his daily legal visits. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general +population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with +being in the SHU. +Progress/Plan +In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of +how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns +about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on +psychological observation. +Completed by +PhD/Chief Psychologist on 07/25/2019 10:43 +Generated 07/25/2019 10:43 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122646 + +Bureau of Prisons +Psychology Services +Post Suicide Watch Report +"SENSITIVE BUT UNCLASSIFIED* +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/24/2019 09:23 +Provider: +Watch Start Date: +07/23/2019 01:40 +Facility: NYM +1 Ph.D. +Watch Stop Date: +Reg#: 76318-054 +Unit Team: 5 +07/24/2019 08:45 +Total Time on Watch: 31 hrs 5 minutes +Watch Conducted By: Both inmates and staff +Transfered to Medical Center: No +Current Mental Status +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, +and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or +irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological +distress. He also denied thoughts of harming others. +Risk Factors Assessed: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain, Fear for own safety +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area +but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. +The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about +his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with +media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful +for his safety if he is to return to the cell with his previous cell mate. +Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, " +have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he +has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and +projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of +hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a +history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented +as he endorsed an interest in being housed in general population. +Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report +regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported +Generated 07/24/2019 12:09 by | +Ph.D. +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00122647 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/24/2019 09:23 +Provider: +Facility: NYM +Ph.D +Reg #: 76318-054 +Unit Team: +5 +difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from +Suicide Watch to Psychological Observation. +Changes in Risk Factors Assessed +Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about +having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, +and drinking within normal limits. +Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were +made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided +him a toothbrush, toothpaste, and hygiene products. +Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN +said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring +to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell +mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating +meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking +Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has +"been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell +mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first +time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him +and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled +throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell +mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday +his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall +the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been +experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not +been experiencing any other acute issues other than this. +Reason for Removal from Watch +Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his +being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include +interactions with 'interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not +do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than +in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be +re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU +and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. +EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on +Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for +one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this +information and thanked this writer for her explanation and time. +Diagnosis: +No Diagnosis, No Dx - Current +Conclusions +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Recommendations +1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. +2. While on Psychological Observation, he will be continuously observed by Inmate Companions. +3. While on Psychological Observation, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological +Generated 07/24/2019 12:09 by +| Ph.D. Bureau of Prisons - NYM +Page 2 of 3 +EFTA00122648 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +07/24/2019 09:23 +Provider: +M +Facility: NYM +1Ph.D. +Reg#: 76318-054 +Unit Team: 5 +Observation. +6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his +constipation. +7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. +8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. +9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. +Completed by +Ph.D. on 07/24/2019 12:09 +Generated 07/24/2019 12:09 by | +Ph.D. +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00122649 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +CEPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/23/2019 10:09 +Provider: +Facility: NYM +PsyD +Reg #: 76318-054 +Unit Team: 5 +Type of Housing: +SHU- Administrative Segregation +Cell Accommodation: Double-Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record, Psychology Data System, Sentry +Reason for Referral +The On Call Psychologist, +had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her +that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein +was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. +This note is being entered at about 3:35 PM on 7/23/19. +Mental Health History +According to a Suicide Risk Assessment dated 7/09/19 by +1. "Inmate Epstein denied any history of mental +health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present +with psychotropic medication. He also denied any acute mental health symptoms at this time." +Selt-Harm History +According to a Suicide Risk Assessment dated 7/09/19 by +1. "Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +Substance Abuse History +According to a Suicide Risk Assessment dated 7/09/19 by +1 "Inmate Epstein denied any alcohol or substance +abuse. He said it is well-known that he does not even drink alcohol." +Current Problem +Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is +unclear at this time if Mr. Epstein had placed the string around his own neck. +When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he +got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself +snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his +cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of +self inflicted injuries. +When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his +cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This +writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about +this notation and the Captain stated they were already aware of this statement. +Current Mental Status +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Generated 07/23/2019 15:38 by +PsyDR +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00122650 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Date: +07/23/2019 10:09 +Sex: M +Provider: +Facility: NYM +_PsyD +Reg #: 76318-054 +Unit Team: 5 +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no +loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, +and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self +harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future +oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell +staff if he has these thoughts. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did +not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone +else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. +He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. +When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When +emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he +was vague and said he has a lot of people. +Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self +harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic +medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He +denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and +to learn. He said his future plans include fighting his case and going back to his normal life. +Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers +how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string +around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Moderate +Absent +RECOMMENDATIONS +1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. +2. While on Suicide Watch, he will be continuously observed by Inmate Companions. +3. While on Suicide Watch, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Medical was informed that he reported his throat hurts. +Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted +Suicide Watch was initiated on: 07/23/2019 01:40 +Generated 07/23/2019 15:38 by +PsyD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00122651 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/23/2019 10:09 +Provider: +Completed by +PsyD on 07/23/2019 15:38 +Facility: NYM +PsyD +Reg #: 76318-054 +Unit Team: 5 +Generated 07/23/2019 15:38 by +PsyD +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00122652 + +Bureau of Prisons +Psychology Services +General Administrative Note +Sex: +Provider: +M +Facility: NYM +PhD/Chief +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Reg #: +76318-054 +Unit Team: 5 +Date: +07/23/2019 07:56 +Comments +This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was +being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be +seen today by the duty psychologist for a Suicide Risk Assessment. +Completed by +PhD/Chief Psychologist on 07/24/2019 07:59 +Generated 07/24/2019 07:59 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122653 + +Bureau of Prisons +Psychology Services +SHU Review +""SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Placed in SHU: +Status: +Basis of Review: +EPSTEIN, JEFFREY EDWARD +01/20/1953 +07/18/2019 07:21 +07/10/2019 +ADMIN.DETENTION +Inmate was interviewed +Reg#: 76318-054 +Sex: +Provider: +M +Facility NYM +Unit Team: A&O +(PhD/Chief +Type: +SHU +Threat to Self: +Low +Adjustment: +Satisfactory, segregation +not detrimental +Mental Status: +No significant mental health issues. +Threat to Others: +Low +Comments +Monthly SHU Review Note +Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU +review. Another attempt to interview him for a SHU review will be done in the near future. +Completed by | +PhD/Chief Psychologist on 07/18/2019 12:06 +Generated 07/18/2019 12:06 by L +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122654 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/16/2019 12:48 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Focus of Session +Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer +that he was asking to be seen. +Subjective/Objective Presentation +Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were +"promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told +inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed +inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his +concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did +not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating +as best as he can and has requested a Kosher diet. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate +EPSTEIN was receptive to these interventions. He continued with his legal visit. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no +need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. +Completed by +PhD/Chief Psychologist on 07/18/2019 13:05 +Generated 07/18/2019 13:05 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122655 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/11/2019 15:21 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Focus of Session +Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. +Subjective/Objective Presentation +Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his +incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having +enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset about wearing +an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and +security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his +being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his +concerns would be addressed in the SHU meeting. +Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for +breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal +ideation, intention or plan. He did not appear to be in any distress at this time. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation +regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next +week after his bail hearing to assess his mental status and psychological stability. +Completed by +PhD/Chief Psychologist on 07/12/2019 07:51 +Generated 07/12/2019 07:51 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122656 + +Bureau of Prisons +Psychology Services +General Administrative Note +"SENSITIVE BUT UNCLASSIFIED* +01/20/1953 +07/11/2019 14:28 +M +Provider: +Facility: NYM +PsyD +Reg #: +76318-054 +Unit Team: A&O +Comments +This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow +Up, but he was in Attorney Conference. +Completed by +PsyD on 07/11/2019 15:51 +Generated 07/11/2019 15:51 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122657 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/10/2019 08:38 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Focus of Session +Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. +Subjective/Objective Presentation +Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his +meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with +numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable +there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical +yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his +legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological +observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his +property, paper, and a pen. +Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or +placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with +health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. +Intervention(s) +Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to +interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and +continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but +stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. +Progress/Plan +Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, +and is denying any suicidality. He appears psychologically stable at this time and can be released from the +psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again +Completed by +PhD/Chief Psychologist on 07/10/2019 09:09 +Generated 07/10/2019 09:09 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122658 + +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/09/2019 10:13 +Provider: +Facility: NYM +_PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. +He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology +Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for +suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had +a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein +returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was +placed on a precautionary psychological observation status until psychology could interview him this morning to conduct +a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable +mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:40 +Generated 07/09/2019 10:40 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122659 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/09/2019 10:13 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink +Presenting Problem/Symp +Inmate Epstein was seen f +risk assessment today for precautionary reasons. He did not mark any mental +health items or symptoms on h +hology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate +Epstein has various risk factors +ty including a high profile case with media attention, sex offense/trafficking +charges, pre-trial status, and he had +proceeding yesterday which could have given him bad news regarding his +legal situation. Inmate Epstein returne +from court after duty hours yesterday evening and staff notified the on-call +psychologist. Inmate Epstein was placed on a +autionary psychological observation status until psychology could +interview him this morning to conduct a formal +de risk assessment to determine whether he is currently at-risk for +Diagnostic Formulation +Inmate Epstein has no history of mental health problem +received inpatient or outpatient mental health treatment and +exhibit any acute psychopathology, is currently psychologica +being classified as a CC1-MH inmate at this time. CARE1-MH is +mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinic +does not exhibit suicidality at this time. He has never +any history of suicidality. Currently, he does not +letand is in no psychological distress. As such, he is +ve of an inmate who either has no identifiable +intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of fo +impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:32 +Generated 07/09/2019 10:32 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122660 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/09/2019 10:13 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink +Presenting Problem/Symp +Inmate Epstein was seen f +risk assessment today for precautionary reasons. He did not mark any mental +health items or symptoms on h +hology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate +Epstein has various risk factors +ty including a high profile case with media attention, sex offense/trafficking +charges, pre-trial status, and he had +proceeding yesterday which could have given him bad news regarding his +legal situation. Inmate Epstein returne +from court after duty hours yesterday evening and staff notified the on-call +psychologist. Inmate Epstein was placed on a +autionary psychological observation status until psychology could +interview him this morning to conduct a formal +de risk assessment to determine whether he is currently at-risk for +Diagnostic Formulation +Inmate Epstein has no history of mental health problem +received inpatient or outpatient mental health treatment and +exhibit any acute psychopathology, is currently psychologica +being classified as a CC1-MH inmate at this time. CARE1-MH is +mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinic +does not exhibit suicidality at this time. He has never +any history of suicidality. Currently, he does not +letand is in no psychological distress. As such, he is +ve of an inmate who either has no identifiable +intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of fo +impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:32 +Generated 07/09/2019 10:32 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122661 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 10:13 +Amendment made to this note by +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Reg #: +Race: +Facility: +PhD/Chief Psychologist on 07/09/2019 10:40. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00122662 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/09/2019 08:41 +Provider: +Reg #: 76318-054 +Facility: NYM +Unit Team: A8O +PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Medical Record, Clinical Interview +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation +contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk +factors for suicidality. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of +mathematics. +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Generated 07/10/2019 09:20 by l +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00122663 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Date: +07/09/2019 08:41 +Sex: M +Provider: +Reg #: 76318-054 +Facility: NYM +Unit Team: A&O +PhD/Chief Psychologist +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, +ind volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, o +relevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He di +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Sex offender status, Lack of family connections, High Profile Crime +Of the DYNAMIC risk factors assessed, none were found to be present. +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to +engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem +solving skills, Able to identify reasons to live +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +Generated 07/10/2019 09:20 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00122664 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Sex: M +Date: +07/09/2019 08:41 Provider: +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Reg #: 76318-054 +Unit Team: A&O +Facility: NYM +PhD/Chief Psychologist +Low +Absent +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/10/2019 09:20 +Generated 07/10/2019 09:20 by +PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00122665 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: M +07/09/2019 08:41 +Provider: +Reg #: 76318-054 +Facility: NYM +Unit Team: A8O +1 PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He i +on a suicide watch at this time. +Reason for Referral +Inmate Epstein is being seen +risk factors for suicidality at this +ding a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court +ding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructe +•R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from +Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified t +-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psycholog +cou +Developmental History +lucatonal this derie anthe impatien the im ali +erpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma +mathematics. +Inmate Epstein reported he has served time in Palm Beach County jail +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +denied any treatment in the past or present with psychotropic medication. He also del +symptoms at this time. +Self-Harm History +menamen +interview him this morning to conduct a suicide risk assessment. +Arrest History and Experience of Incarceration +pana sore racial as it are o +ense charges (soliciting prostitution) in +atient basis. Inmate Epstein +acute mental health +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Level of Consciousness: Alert and Oriented +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00122666 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/09/2019 08:41 +Provider: +Facility: NYM +PhD/Chief Psychologist +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Reg #: 76318-054 +Unit Team: A80 +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropria +and volume. His thoughts +er +irrelevant content. There wa +not engage in any bizarre or inap +explicitly denied recent and curre +commitment to life and safety, agreein +ate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +ideation, planning, and intent. He was future-oriented and expressed a +ntact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of en +suicide. +The following STATIC risk factors were assessed tol +behaviors: High Profile Crime, Lack of family connections +offender status +Of the DYNAMIC risk factors assessed, none were found to +The following PROTECTIVE factors were assessed to be pres +reasons to live, Adequate problem solving skills, Denial of suicid +negative, Willingness to engage in treatment +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He +including a high profile case with extensive media attention, sex offense/tra +proceeding yesterday which may have given him bad news regarding his legal situatio +writer that his only family at this time is his brother, with whom he does not have a clo +lationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at this +denied any suicidal ideation, intention or plan. He was very future oriented and requeste +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer a +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +mendment +ly validated factors commonly associated with risk for self-harm and +nt and increase the inmate's risk for engaging in suicide related +may decrease the inmate's risk of suicide: Able to identify +intention/plans, Future orientation, View of death as +isk factors for suicidality at this time +charges, pre-trial status, and he had a court +Inmate Epstein also informed this +Inmate Epstein adamantly +one call, to meet with his +ind said "I have my paper +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00122667 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Reg #: 76318-054 +Unit Team: A80 +Date: +07/09/2019 08:41 +Provider: +Facility: NYM +PhD/Chief Psychologist +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/09/2019 10:36 +See Amendment +Amendment +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00122668 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: M +07/09/2019 08:41 +Provider: +Reg #: 76318-054 +Facility: NYM +Unit Team: A8O +1 PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He i +on a suicide watch at this time. +Reason for Referral +Inmate Epstein is being seen +risk factors for suicidality at this +ding a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court +ding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructe +•R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from +Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified t +-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psycholog +cou +Developmental History +lucatonal this derie anthe impatien the im ali +erpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma +mathematics. +Inmate Epstein reported he has served time in Palm Beach County jail +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +denied any treatment in the past or present with psychotropic medication. He also del +symptoms at this time. +Self-Harm History +menamen +interview him this morning to conduct a suicide risk assessment. +Arrest History and Experience of Incarceration +pana sore racial as it are o +ense charges (soliciting prostitution) in +atient basis. Inmate Epstein +acute mental health +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Level of Consciousness: Alert and Oriented +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00122669 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/09/2019 08:41 +Provider: +Facility: NYM +PhD/Chief Psychologist +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Reg #: 76318-054 +Unit Team: A80 +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropria +and volume. His thoughts +er +irrelevant content. There wa +not engage in any bizarre or inap +explicitly denied recent and curre +commitment to life and safety, agreein +ate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +ideation, planning, and intent. He was future-oriented and expressed a +ntact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of en +ly validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed tol +nt and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections +offender status +Of the DYNAMIC risk factors assessed, none were found to +The following PROTECTIVE factors were assessed to be pres +reasons to live, Adequate problem solving skills, Denial of suicid +negative, Willingness to engage in treatment +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He +isk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/tra +proceeding yesterday which may have given him bad news regarding his legal situatio +Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a clo +Despite these risk factors, inmate Epstein possesses a number of protective factors at this +Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requeste +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer a +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +monament +may decrease the inmate's risk of suicide: Able to identify +intention/plans, Future orientation, View of death as +charges, pre-trial status, and he had a court +ind said "I have my paper +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00122670 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Reg #: 76318-054 +Unit Team: A80 +Date: +07/09/2019 08:41 +Provider: +Facility: NYM +PhD/Chief Psychologist +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/09/2019 10:36 +See Amendment +Amendment +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00122671 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 08:41 +Amendment made to this note by +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Reg #: +Race: +Facility: +PhD/Chief Psychologist on 07/10/2019 09:20. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00122672 + +Bureau of Prisons +Psychology Services +General Administrative Note +EPSTEIN, JEFFREY EDWARD +01/20/1953 +07/08/2019 10:41 +Sex: +Provider: +M +Facility: NYM +_PhD/Chief +"SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Reg #: +76318-054 +Unit Team: A&O +Comments +This writer consulted with +factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court +proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate +Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology +department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist +and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. +Completed by +PhD/Chief Psychologist on 07/08/2019 10:49 +Generated 07/08/2019 10:49 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00122673 + +Bureau of Prisons +Psychology Services +Risk of Sexual Abusiveness +"SENSITIVE BUT UNCLASSIFIED* +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Date: +07/08/2019 09:35 +Sex: +Provider: +M +Facility: NYM +|. PsyD/PhD +Reg #: +76318-054 +Unit Team: A8O +Comments +Risk of Sexual Abusiveness +During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the +screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous +perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective +criteria: +( ) Having a history of prior institutional violence or sexual abuse perpetration +(X) Having a history of prior sexual abuse perpetration in the community +(X) Having prior convictions of violent offenses +As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by +Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the +inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the +institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and +include: +( ) History of prior sexual victimization in prison +(X) History of prior prison sexual predation +( ) History of head injury with loss of consciousness +( ) History of childhood psychological, physical, sexual abuse +() Witnessed family violence +( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness +() Hypersexuality (defined by eight or more orgasms a week prior to prison) +() Hypermasculinity +( ) Other: +Based on this clinical assessment, the inmate is considered to be at: +(X) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual +abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming +recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The +inmate understands the procedure for contacting Psychology for routine or emergent services. +() Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology +staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual +victimization. Psychology also recommends a greater level of supervision regarding his work and education +assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined +programming recommendations. +( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with +P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being +sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for +general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk +for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ +declined programming recommendations. +Generated 07/08/2019 09:41 by +PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00122674 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Date: +07/08/2019 09:35 +Provider: +Completed by +PsyD/PhD on 07/08/2019 09:41 +Facility: NYM +1. PsyD/PhD +Reg #: +76318-054 +Unit Team: A&O +Generated 07/08/2019 09:41 by +PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00122675 + +Bureau of Prisons +Psychology Services +Intake Screening +"*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Date: +07/08/2019 09:24 +Provider: +Facility: NYM +. PsyD/PhD +Reg#: 76318-054 +Unit Team: A&O +Limits of Confidentiality +Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality +and consented to be interviewed accordingly. +Data Source(s) +The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff +Observation. +Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He +denied a history of mental health treatment on his Psychology Services Intake Questionnaire. +Mental Health History and Current Symptoms +No history of mental health issues was noted. +No history of prior mental health treatment was noted. +No current mental health symptoms were noted. +No suicidal ideation, attempts, or self-harm were noted. +Substance Abuse +No history of substance abuse was noted. +No history of substance abuse treatment was noted. +Sex Offenses +No sexual offense convictions were noted. +No history of sexual predation in a correctional setting was noted +Relevant Psychosocial History +Noteworthy psychosocial issues: Other. +Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for +prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. +He stated he completed high school. He stated he was employed in banking work prior to his incarceration. +Adjustment to Incarceration +Adjustment to incarceration concerns were identified: Other. +SEXUAL ABUSE HISTORY +Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has +previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of +Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently +interested in any treatment programs. +MENTAL STATUS: +Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, +maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought +processes were organized, coherent, logical, and goal-directed. +Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as +reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well +as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his +appetite as adequate. +This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for +safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless +thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. +This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate +adjustment to incarceration. +Findings +Care Level: +CARE1-MH +Generated 07/08/2019 09:30 by +PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00122676 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Reg #: 76318-054 +Unit Team: A8O +Date: +07/08/2019 09:24 Provider: +1. PsyD/PhD +Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. +He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness +and demonstrates no need for regular mental health intervention. +The following psychological services are recommended: Other. +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does +not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the +future. He meets criteria for CC1 and does not require scheduled follow up at this time. +Completed by l +1. 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Can you find that +> On Apr 15, 2020, at 10:24 AM, +- wrote: +> +> In the article version accompanying the daily it is written like this: +> +> Ms. +also recalled Ms. Maxwell repeatedly asking whether she wanted a massage. Eventually relenting, +Ms. +llowed directions by taking off her clothes and bra and getting under a sheet on a massage tabl +Ms. Maxwell performed the massage, at one point having Ms. +lie on her back as Ms. Maxwell pulle +down the sheet to massage her chest. +> "I don't think there was any reason for her to be touching me that way," Ms. +said. +> ---Original Message----- +> From: +> Sent: Wednesday, April 15, 2020 10:23 AM +> To: Berman, Geoffrey (USANYS) < +> Subject: RE: +V +> From the daily: +> Mike Baker +> +V +then remembers Ghislaine repeatedly asked whether - +> Have you ever gotten a massage? +> +> Mike Baker +>- +wanted a massage. +> +> +> +> Mike Baker +> She said that she was very - +> I'm very skilled in massage, right, and so I want to make sure you get a massage. +> +> She was skilled in massage. Yeah. +> +> Mike Baker +> And she eventually relents. +> +> But I had never had a professional massage before. So I didn't know what really was involved in that. And so +EFTA00078309 + +she said that I would take off my clothes and lay under the sheet. +> +> Mike Baker +> Ghislaine performs the massage. +> +> She had me, you know, flip over to my back. And then she pulled the sheet down so that my breasts were +exposed. +> +> Mike Baker +> And she remembers how Ghislaine then went on to massage her chest. +> +> +> Like it just - this feels weird. This feels uncomfortable. I don't think this is probably right, but I don't know. +> +> Mike Baker +> And all this time, she's struggling to figure out what's going on. Jeffery Epstein, she says, wasn't participating +in the massage. But she has this sense that he's in the area, that the doors are open, it's kind of an open area where +she's getting the massage. +> +> +> I could feel his presence, like, oh, I'm sure he can see me from where he is. +> +> +> +>--Original Message-...- +> From: Berman, Geoffrey (USANYS) < +> Sent: Wednesday, April 15, 2020 10:08 AM +> To: +> Subject: +> +> Can you resend me the +quote from NYT about Maxwell massaging her breasts. +EFTA00078310 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.json b/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.json new file mode 100644 index 0000000000000000000000000000000000000000..5a9b5caac69d9c642a00dae0e5937915bb469f81 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.json @@ -0,0 +1,21 @@ +{ + "chars": 256, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 256, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f" +} diff --git a/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.md b/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.md new file mode 100644 index 0000000000000000000000000000000000000000..36c4454e37398802bc56de670b07fcd7753f2a1f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c31240c125700055e5ebb97cb26225aeea10a081280eb10f54e06cc139b0df3f.md @@ -0,0 +1,11 @@ +From: +To: +Ce: +Subject: Potential Victim +Date: Tue, 09 Jul 2019 00:38:24 +0000 +Importance: Normal +The CSOs received a telephone call from a female who identified herself as +allegedly has information about Epstein. +I gave a return number off +who +EFTA00076057 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.json b/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.json new file mode 100644 index 0000000000000000000000000000000000000000..aa87367cd6c805a8ac919c3167fd5ef393608bbd --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.json @@ -0,0 +1,33 @@ +{ + "chars": 1708, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1429, + "failed": false, + "lines": 49, + "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": 277, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87" +} diff --git a/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.md b/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.md new file mode 100644 index 0000000000000000000000000000000000000000..3d5833287de4fb408902f7fc8e87f95e39f152e8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3136eceebbd7ce9b59d8d802def4217f241a52de019458dbae25bb10bc79e87.md @@ -0,0 +1,63 @@ +Service Request #25078 +2019 Nice Upgrade log +Status: FBOP Assigned +Priority: P3 (Next Day) +Type: Service Contract +Assigned To: Jeff Cranor, Jeff McKenzie, Justin +Houston +Customer: | FBOP MCC New York MS0109 (130104.001) +Contact: +Date Created: Aug 15, 2019 +Next Appt.: +Service Location: Main Location +150 PARK ROW +NEW YORK, NY 10007 +Bill To: FBOP MCC New York MS0109 (130104.001) +150 PARK ROW +NEW YORK, NY 10007 +PO #: +Additional Information & Custom Fields: +Is this a emergency request: Yes. You must call +Is the system in question under +any warranty: +What is the system in question : +When was the problem first +discovered: +Today +PO Number: +Who reported the problem initally: +Is this a consistent prominent +CONSISTENT +Is this problem effecting all users: YES +Is there power to the device in YES +question: +Do you have a spare device te: Unknown +Can you send a picture of the No +device: +Has any work been done in the No +area involved: +Can you describe what is or is not +Installation of new Nice Vision system. +happening: +Material Required For Request: PHONE SUPPORT +Who Requested the service call : +Detailed Description: +4 SVRs, 1 Decoder (operating as AMS temporarily), and 12 NVE2016 encoders are installed in the new equipment rack. +Approximately 110 of 161 cameras are named correctly as of now. Will be returning tomorrow to finish the programming for phase 1 of the +installation. +Approximately 20 cameras are out. +EFTA00127548 + +Will be training Comm Techi +tomorrow on phase 1. +Schedule +When +Assigned To +Aug 12 - 16, 2019, all- Jeff Cranor, Justin Houston, Jeff McKenzie +day +Comment +Jeff Mckenzie is on site installing the system. +Equipment - No Equipment +No Comments +Details - No Detail Items +EFTA00127549 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.json b/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.json new file mode 100644 index 0000000000000000000000000000000000000000..abdbfd95b6a071583a4cf83f07c4800549e4fc48 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.json @@ -0,0 +1,21 @@ +{ + "chars": 598, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 598, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55" +} diff --git a/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.md b/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.md new file mode 100644 index 0000000000000000000000000000000000000000..6ca041f96b833f2d59517f6f8519c5fed41638b5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c317060ac6299b907354e1c05b6eeb0db82ad4571729b80477b4528d7f564b55.md @@ -0,0 +1,24 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio 1. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +September 3, 2020 +BY FEDERAL EXPRESS +MDC-Metropolitan Detention Center +Legal Department +80 29t Street +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Enclosed is discovery pertinent to the following inmate: +• Ghislaine Maxwell: 02879-509 +Please allow her access to the materials enclosed. +Very truly yours, +AUDREY STRAUSS +Actino Inited States Attorne +by: +Assistant United States Attorneys +Enclosure +EFTA00073285 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.json b/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.json new file mode 100644 index 0000000000000000000000000000000000000000..3eab6211ddee7b803ad09455cba16bce70a5caea --- /dev/null +++ b/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.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": "c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662" +} diff --git a/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.md b/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.md new file mode 100644 index 0000000000000000000000000000000000000000..2920ee89ebd705aa9a768f462eaf5485212ac0aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/c31a8f3e81be98795e6cd47725b8a4ed96ff9aac6cd087feb7c4b1b3089df662.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 +EFTA00102020 + +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 +EFTA00102021 + +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 +EFTA00102022 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.json b/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.json new file mode 100644 index 0000000000000000000000000000000000000000..f4cde6efa6298b533da5264e311ad0793a34f60f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.json @@ -0,0 +1,21 @@ +{ + "chars": 2455, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2455, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68" +} diff --git a/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.md b/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.md new file mode 100644 index 0000000000000000000000000000000000000000..01ac268a448ea77197c0818d82dfbb3634282d27 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c32f9886fb8591aef41a143c08efb308d3b73afd691cb76f8fd812e6fcaa6a68.md @@ -0,0 +1,45 @@ +To: +(USANYS)" 4 +Subject: Note to file - Convo with USVI +Date: Wed, 29 Sep 2021 14:46:15 +0000 +Importance: Normal +I spoke with +I told her that our three-year investigation encompassed conduct not just in NY but also FL, NM +and USVI; that the scope of the charged conspiracy covers conduct in the USVI; +From: +Sent: Monday, September 27, 2021 5:15 PM +To: +| (USANYS) < +Subject: Epstein Matter +Good afternoon +understand that your office has taken the lead on investigating the alleged sex trafficking and relate +ffenses of Jeffrey Epstein and his associates, while my office has taken the lead on investigating th +financial dealings of Epstein and his associates near the time of his death. Without wanting to upset that +division of labor or step on any toes, my office is nonetheless interested in reviewing any evidence of sex +trafficking or related offenses that may have occurred here in the USVI which your office has either chosen +not to prosecute or has determined that it does not have venue or jurisdiction to prosecute. In other words, +we don't want crimes to go unpunished merely because of the way our two offices have thus far decided to +divide up the investigation. +By way of example only, recent press reports indicate that victim +claims to have been +trafficked by Epstein and caused to have sex with Prince Andrew while she was a minor and that at least +some of that conduct occurred here in the USVI. Does your office believe it can establish venue/jurisdiction +to pursue any charge that could be brought against any person based on that alleged conduct? If not, my +office will be inclined to investigate that further and we would appreciate your cooperation in sharing with +us any information you have relevant to the inquiry. +The same is true of any other possible criminal offenses occurring here which cannot be adequately +addressed by SDNY. +Please feel free to call me to discuss this matter at your convenience. Hook forward to talking with you +and to working with you and your office to ensure that all offenders are appropriately brought to justice. +We would also welcome involvement of members of your team in any prosecution related to Epstein down +here; we are a small district with limited resources but that won't stop us from pursuing justice. +Sincerel +Assistant U.S. Attorney +United States Attorney's Office +District of the Virgin Islands +5500 Veterans Drive, Suite 260 +St. Thomas, VI 00802-6424 +Office: +Cell +Email: +EFTA00077358 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.json b/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.json new file mode 100644 index 0000000000000000000000000000000000000000..f8fbafe996544a3b8ec003badeadd6ff16d6bd94 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.json @@ -0,0 +1,81 @@ +{ + "chars": 11532, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2531, + "failed": false, + "lines": 87, + "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": 1543, + "failed": false, + "lines": 71, + "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": 12, + "failed": false, + "lines": 1, + "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": 63, + "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 + }, + { + "bad_lines": 0, + "chars": 5123, + "failed": false, + "lines": 164, + "mean_conf": 0.971951, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2250, + "failed": false, + "lines": 61, + "mean_conf": 0.955738, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1" +} diff --git a/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.md b/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.md new file mode 100644 index 0000000000000000000000000000000000000000..3831588be4f21058f4a809f87a3734d79eb61624 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c33563970146039524e823474dc41905df8a5f68a34f1c692308f69811957dd1.md @@ -0,0 +1,391 @@ +Timeline Analysis of Desktop Property # 0214 207268 HDD -- Image Z6E8M349.E01 (Device 1) +Important Identifiers: +User: +Michael Thomas +Username: +BOP19012 +SID: +5-1-5-21-1823249720-3210992811-1527010081-1102 +SID: +Microsoft Security Identifier +Date +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +Time +0:36:54 +0:38:36 +0:39:31 +0:39:31 +0:40:10 +0:40:14 +0:43:00 +0:44:19 +0:44:19 +0:44:53 +0:45:58 +0:48:20 +0:49:11 +0:50:50 +0:53:20 +0:53:31 +0:53:35 +0:53:37 +0:53:48 +0:53:55 +0:54:01 +0:54:06 +0:56:46 +0:56:49 +0:57:18 +Action +User BOP19012 Successfully Logged onto the System +Jser launches GroupWise (grpwise.exe +Jser saves/downloads document named "SHU 30 CHECK SHEET (CONDENSED)_1 docx" to location "C: \Users\bop19012\Documents|GroupWisel +The "SHU 30 CHECK SHEET (CONDENSED)_1 doc" Word Document is also opened at this time. +The GroupWise program crashes +Last Printed timestamp indicates "SHU 30 CHECK SHEET (CONDENSED)_1 docx" was printed +User saves/downloads document named "SHU Rules Metropolitan Correctional Center New York.docx" to location "C:\Users\bop19012\Desktop\" +The "SHU Rules Metropolitan Correctional Center New York.docx" Word Document is also opened at this time +User opens document named "SHU ORDERLY REQUEST 42214 rtf" from location "C:\Users\bop19012\Desktop\" +User launches Calculator (calc.exe) +User opens document named "1 - SHU LOCATOR 2019(HARDCOPY) doc" from network location "\INYMC_GRPS_SERVER\GRPS\GROUPS\SHAREDOC\SHU PAPERWOR +Execution of splwow64.exe by user BOP19012 indicates something was printed from the system +User launches Calculator (calc.exe) +User continues to access document named "1 - SHU LOCATOR 2019(HARDCOPY) docx" from network location +User launches Internet Explorer (iexplorer.exe) +User is navigated in IE to "ie11welcome.microsoft.com/" +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +User navigates in IE to "http://sallyport.bop.gov/inst/nym/index.jsp" +User navigates in IE to "http://sallyport.bop.gov/inst/nym/corrsvc/index.jsp" +User navigates in IE to "http://sallyport.bop.gov/inst/nym/corrsvc/nymofficer.jsp" +User launches Internet Explorer (iexplorer.exe) +User is navigated in IE to "http://sallyport.bop.gov/" -- Internet Explorer Hompage +User open Microsoft Database named "Roster.accde" at "||NYMC_APPS_SERVER\APPS\BOPAPPS\Roster\Ver3.1\" +EFTA00062276 + +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +0:59:22 +1:00:24 +1:00:28 +1:00:31 +1:00:52 +1:00:54 +1:01:21 +1:02:14 +1:02:18 +1:02:25 +1:03:16 +1:03:02 +1:03:02 +1:13:49 +5:14:10 +6:03:30 +6:03:41 +6:12:15 +6:14:15 +6:14:21 +6:15:03 +6:15:07 +6:19:05 +6:19:05 +6:29:07 +8:55:12 +User launches GroupWise (grpwise.exe) +User searches Bing for "cycletrader" +User navigates in IE to "https://www.cycletrader.com/" +User navigates in IE to "https://www.cycletrader.com/myt/saved-listings/myListings?_=1565413229430" +User searches Google for "suzuki gsx-r 750 motorcycle for sale" +User navigates in IE to "https://www.cycletrader.com/Suzuki-Gsx-R-750/motorcycles-for-sale?type=motorcycle%7C356953&make=suzuki%7C2320128&model=gsx-r9 +User navigates in IE to "https://www.cycletrader.com/userSavedListings" +User navigates in IE to "https://www.cycletrader.com/" +User searches "gsxr" on https://www.cycletrader.com/" +User navigates in IE to "https://www.cycletrader.com/motorcycles-for-sale" +User searches Google for "suzuki gsx-r 1000 motorcycle for sale" +User Internet Activity Ends +User activity on the system stops +Screen Pass is Executed by System/User - Computer System is Locked +ser system/user- Computer System is locked +User is logged off from the system +User BOP19012 Successfully Logged onto the System +User searches "shu" in Windows Explorer +EFTA00062277 + +EFTA00062278 + +67C764861123&trim=750%7C3160&zip=08832&radius=150" +EFTA00062279 + +Timeline Analvsis of Desktop Property # 0214 207270 HDD - Image Z6E8K1EV.E01 (Device 2' +Important Identifiers: +Username: +5--5-2-3548300275-3289557418-7794689317-126 +Date +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/9/2019 +8/92019 +8/0/2019 +8/9/2019 +8707019 +8/10/2019 +8/10/2019 +821072019 +0/30/2089 +8/10/2019 +8/10/2019 +8/30/2019 +8/10/2010 +810/2019 +8 10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2019 +8/n/a010 +8/10/2019 +8/10/2010 +e/n/a0ie +XE10E2OS +813012019 +8/10/2019 +8/10/2019 +8/10/2019 +8/10/2010 +8/10/2019 +8/30/2019 +8/10/2019 +8/10/2019 +8/10/2019 +810/2019 +8/10/2010 +8/10/2019 +8/10/2019 +8/10/2010 +lime +23:40:11 User BOP61232 Fails to Login - Incorrect Password +23:40:27 +User BOP61232 Successfully Logged onto the System +25:41:28 User launches MICOSIt ACCeSS IMSACLESS.EXET +23:62:55 +User launches internet Exolorer liexolorer exel +23:43:04 +User is navigated in lE to http://sallyport.bop.gov/ - Internet Explorer Hompage +23:43:12 User searches Google for "ebenefits +54303 +23:43:27 +User navigates in lE to https://myaccess.dmdc.osd.mil/identitymanagement/authenticate.do?gotoUrl=https://myaccess.dmdc.osd.mil/opensso/SAMLAwareServlet?TARGET=https://eauth.va.gov/ebenefits-portal +23:44:01 +User navigates in IE to "https:/ /eauth.va.gov/ebenefits-portal +23:45:40 User searches Google for "what does it mean by VA claim contention input" +23.46-16 +User navigates in IE to "http://www.benefits.va.gov/warms/docs/admin21/m21_1/mr/part3/subptii/ch07/m21-1ili_ii_7.doc* - Attachment A1 +23:47:06 +User types in the URL "https://www.amazon.com/" +23:53:42 User Internet Activity End +731535071 +ker activity on the suctem stond +U:15:35 +Screen Pass is Executed by System/User - Computer System is Locked +Computer is unlocked by user BOP61232 +3555:50 +3.55,59 +website "www.amazon.com/ is accessed by user. Likely indicator that the web browser was let open and accessed at this time +User navigates in IE to "https://10.33.56.106/TRUACCESS/Login.aspx" +User navigates in lE to "https://10.33.56.106/TRUACCESS/Dashboard.aspx" +3.30.21 user navigates in it to nutes:120.33.3.3//kuniruscope.asox l +8-20.58 +Iker launches GmunWise lomwice ayp! +4331419 +4:32:21 +43128 +4-21.34 +User launches Internet Explorer (iexplorer.exe) +User is navigated in lE to http://sallyport.bop.gov/" - Internet Explorer Hompage +User searches Google for eno +User navigates in IE to "https://www.nfc.usda.gov/personal/ +User searches Bing for "calendar 2019" +4:35:31 +User searches Google for "unum insurance" +4-3607 +Hiser naugates in IF to "htins•/www unum com/' +4:36:15 +User navigates in lE to "https://www.unum.com/employees" +4:36:39 +User navigates in lE to https://www.unum.com/employees/benefits' +4:36:47 +User naveates in lE to 'nttos: wwww.w.unum.com/emplovees benetits disability- insurance' +430. 10 +User searches Google for "usaiobs" +User navigates in lE to "https://www.usajobs.gov/Search/' +4:48:08 +User searches Google tor turniture bronx ny +4-18.17 +4:49:11 +User navigates in IE to https://www.mybobs.com/stores/new-york/bronx-co-op-city +User navigates in lE to https://www.mybobs.com/c/bedroom-sets" +4:50:47 User navigates in lE to https://www.mybobs.com/furniture/bedroom/bedroom-sets/majestic-king-bedroom-set/p/20023186" +8-52:00 +tier searcher Gogole for "achleus furniture' +4.55. 13 +User launches Internet Explorer (iexplorer.exe) +4:55:19 +User is navigated in IE to "http://sallyport.bop.gov/" - Internet Explorer Hompage +6557s ker searches Good a tor achleus turniture +A.56.0Z +User navigates in IE to https://www.ashleyfurniture.com/c/furniture/sets/bedroom-sets? +4:56:56 +User types in the URL. "https://www.raymourflanigan.com/ +4:57:26 User navigates in IE to https://www.ravmourflanican.com/hempstead-king-bed-597155007.aspx" +5-03.07 +licer Internet Activity Fors +6 02 07 +User activity on the system stons +5:11:34 +User launches Internet Explorer (iexplorer.exe) +ser is navinaterin fin hiin fisa lon hon soul. Internet Fxolnrer Homnate +5.11.02 +User searches for Last Name "noel" in BOP Staff Directory - https://sallyport.bop.gov/StaffDirectory/execute/sdStaffDirectorv?action=sd action search&facilityCode=&lastName=noel&firstName=&recordsPerPage=2/ +5:16:34 +5:17:3% +5: 8:15 +5:18:18 +User launches GroupWise (growise.exe) +User launches Microsit Access IN SACCESS EXE +User launches Internet Exolorer liexolorer exel +User open Microsoft Database named "Roster acce" at "file-////BOPAPPS/Roster/Ver3.1/Roster accde" +5:18:20 User navigates in IE to "https://10.33.56.106/TRUACCESS/Login.aspx" +5-10.00 +5:19:06 +527:30 +5-27.30 +User navigates in lE to https://10.33.56.106/truaccess/ApplicationLauncher.aspx +User navigates in lE to https://10.33.3.57/Dashboard.aspx" +User launches Internet Exolorer liexolorer exel +licer is navigated in IF to "httn- sallnort hon soul" .. Internet Fynlorer Homnate +User searches Goodle for "KENYATTA TAISTE +5:27:54 +5:28:05 +5-28.50 +5:39:23 +5:41:49 +5:02:06 +user acavity on the system stop: +tker searcher Gocole for "KENYATTA KHAN' +User navigates in IE to https://imfromdriftwood.com/tag/kenvatta-taiste/ +User navigates in IE to "https://pose-fx.fandom.com/wiki/Lady Kenyatta Taiste" +ker cearches Gocole for "KENYATTA TASTE" +EFTA00062280 + +8/10/2019 +8/10/2019 +8/10/2019 +8110/2019 +8/10/2019 +8/10/2019 +0/10/2019 +SUSAUs +8/30/2019 +8/10/2019 +8110/2019 +8/10/2019 +0/1U/2U23 +8/10/2019 +810/2019 +8/10/2019 +5-42•78 +5:42:50 +5:43:03 +5:46:0t +ker searches Gogole for "KENYATTA KHAN' +User searches Google for "latest on epstein in jail" +User navigates in IE to "https://www.cnbc.com/2019/08/09/documents-released-about-jeffrey-epstein-and-ghislaine-maxwell.html' +(User navicates in IE to httos://www.rooele.com/urs=18re/&@=&estess&sourcesweb& cd=28 wed= 28hEw/DOZ/F&/lIAhVT98KHOk/WOOPADMAF68ACAEAk&url=httosk34%252Ekla.com/252019%2F0842E0942fleffrey-eostein-repeatedv-refused-to-answer-questions-about.allecations-he-orchestrated.sex-traffickine-rinedocuments-218&us=AOWaw3BUNSOGWD126kDAle_9K50 +User searches Google for "latest on epstein in jail" +User searches Google for "latest on omar amanat" +User navigates in IE to "httos://noost.com/tar/omar-amanat/ +5:54:30 +User navigates in lE to "https://www.justice.gov/usao-sdny/pr/tormer-owner-and-manager-dubai-based-investment-tund-tound-guilty-manhattan-tederal" +5:54:58 +5:58:32 +5:58:47 +User navigates in lE to "https://www.law/360.com/articles/1148332/ex-cfo-of-fraud-ridden-video-startup-spared-more-prison" +User searches Google for "latest on omar amanat" +User opens tile from lE named "nyso- 2015-c-00536-446097-00792 11od .. SENTENCING MEMORANDUM OF OMAR AMANATI +6:12:22 +babus +6:16:57 +User launches GroupWise (growise.exe) +Screen Pass is Executed by System/User - Computer System is Locked +comouer is un ocked by user burbs +user launches internet Exolorer liexolorer exell +b:1b:54 +User is navigated in IE to http://sallyport.bop.gov/" - Internet Explorer Hompage +User searches Google for "law enforcement discounts" +b:17:55 +6:18:31 +6:19:03 +o.19.LU +6-10.77 +User navigates in it to nups:/www.bacpediscounts. come +User navigates in lE to https://proudpolicewife.com/the-mega-list-of-law-enforcement-discounts/ +User searches Google for "law enforcement discounts" +User navigates in IE to "https://www.verizonwireless.com/support/first-responders-discounts-faqs/ +User Internet Activity Ends +User activity on the system stops +b:51:28 +Screen Pass is Executed by System/User - Computer System is Locked +110:31:40 +User is longed oft trom the system +EFTA00062281 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.json b/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.json new file mode 100644 index 0000000000000000000000000000000000000000..737cc762e081ad5afea715a078a3f867538d4e6d --- /dev/null +++ b/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.json @@ -0,0 +1,33 @@ +{ + "chars": 1506, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1399, + "failed": false, + "lines": 48, + "mean_conf": 0.989583, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 105, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01" +} diff --git a/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.md b/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.md new file mode 100644 index 0000000000000000000000000000000000000000..02340caba4ab21fdaeff73fca5bb240a4afd95a0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c335a32adb39ee25a0f4b8ee20154b485216f4d2c56a5eee9f9f7ace8ea38c01.md @@ -0,0 +1,56 @@ +From: "E2DOJ@cwtsatotravel.com" +To: +Subject: Booking Confirmation +Date: Thu, 13 Feb 2020 05:34:43 +0000 +- Beverly Hills, Feb 25 +Booking Confirmation +Thank you for making your reservation through our site. +This is a no reply mail box. If you need assistance please contact your CWTSatoTravel customer support site. +This is a copy of your itinerary only. Please review for accuracy. When your reservation is ticketed, your invoice will +be sent in a separate message. The invoice will show your trip details, ticket number, and ticket cost. Please be +prepared to present your invoice (not this itinerary copy) upon airport check-in as proof your ticket has been issued. +CONFIRMATION NUMBERS +SABRE Record Locator #: CCXAXQ +Hotel Confirmation #1: +HH-3185860597 (Hilton Hotels) +NAME(S) OF PEOPLE TRAVELING +Name: +HOTEL +Name: +The Beverly Hilton +Location: +Beverly Hills, CA +Address: +9876 WILSHIRE BLVD, Beverly Hills, CA 90210 USA +Check-in: +Tuesday, Feb 25 16:00 +Check-out: +Saturday, Feb 29 12:00 +Hotel Confirmation #: +3185860597 +Number of Rooms: +1 +Phone: +1-310-274-7777 +Fax: +1-310-285-1313 +Average Rate before taxes and fees: 181.00 USD (per night/room) +Average Rate including taxes and fees: 210.24 USD (per night/room) +Special Requests: +king bed, high floor +AGENCY INFORMATION +Agency: CWTSato Travel +Washington, DC, US +DELIVERY INFORMATION +Deliver To: +Name: +Address: +EFTA00099172 + +Phone: +Email: +TRAVEL ARRANGEMENTS +Travel Arranged By: +Travel Arranged For: +HAVE A GREAT TRIP +EFTA00099173 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.json b/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.json new file mode 100644 index 0000000000000000000000000000000000000000..f5c4ddf7776ab82ae663e6df2fa389680b77d7a2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27" +} diff --git a/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.md b/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.md new file mode 100644 index 0000000000000000000000000000000000000000..8eb3b0a82494ff009502659072748a54a75b7abc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c34bc8b68afa037b3c1d823ad54df25ba4736ee6c4f26178f55f798502391e27.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00128511 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.json b/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.json new file mode 100644 index 0000000000000000000000000000000000000000..8fcf0867abd4f51b775e5d791e1a30365d9744e8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.json @@ -0,0 +1,57 @@ +{ + "chars": 6653, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1968, + "failed": false, + "lines": 98, + "mean_conf": 0.987755, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2220, + "failed": false, + "lines": 108, + "mean_conf": 0.976852, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2211, + "failed": false, + "lines": 119, + "mean_conf": 0.945378, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 248, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc" +} diff --git a/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.md b/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.md new file mode 100644 index 0000000000000000000000000000000000000000..b90a8a082fc8aad05d8c18e3658ed00f433ea628 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c366bfe4813d1db1716f80bb7202e9707ecc94b5f04647d3599e3d93b18ebacc.md @@ -0,0 +1,337 @@ +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Friday, August 09, 2019 +Beginning Count: 759 +SHU: 77/5 +Daily Sensitive Information: +M/W +I/M Bright #76309-054 on Suicide Watch w/inmate companion +I/M Gentile #71230-054 on Suicide Watch w/inmate companion +I/M Ramos #85428-054 pending bed space (SHU) +TIME +12:00 AM +CHRONOLOGICAL EVENTS +Lieutenant +assumes +duties as +the Morning Watch +BC +759 +SHU +77/5 +Operations Lieutenant. The fire alarm and sprinkler system are +operational w/exception of Control Center Fire Panel. +PREA +announcement conducted via the Institution Public Address System +and/or Radio. Restraint Equipment Cage inventory conducted. All +equipment accounted for. Metal +Detector +checks conducted. +operative w/the exception of Rear Gate/Facilities/R&D. +Roof Check +completed. All secure. +Temporary +• Chit Inventory: #1:2; #2:5; #3:5; +#4:6; #5:5; #6:0; Hosp:0 +12:00 +AM +Institution Count in progress +12:00 +AM +NYPD Phone Check #1142 +12:09 +AM +Body Alarm testing in progress +12:16 AM +Body alarm testing completed +12:30 +AM +Watch Calls cont. +12:35 +AM +Good Verbal count announced +12:55 AM +Clear Institution count announced +759 +77/5 +3: 00 +AM +Institution Count in progress +3:03 AM ++1 TRTY TRANS (return) : +#06178-104 to IN +760 +3:27 AM +Good Verbal count announced +3:29 +AM +Clear Institution count announced +760 +77/5 +5:00 +AM +Institution Count in progress +5:40 AM +Good Verbal count announced +5:43 AM +Clear Institution count announced +8:00 AM Relieved of duties by Lt. +as D/W Operations Lieutenant +760 +760 +71/5 +77/5 +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +AD Order +Ops It. +Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +H/A (PBS) : 01; H/A (PCLAS): 00 +EFTA00062227 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 +Beginning Count: 760 +D/W +Daily Sensitive Information: +I/M Gentile #71230-054 on Suicide Watch w/inmate companion +I/M Ramos #85428-054 on Psych obs. /inmate companion. +I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D. +Lieutenant +assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and pump system is inoperable at this +time. Fire Watch is in Progress. Unable to conduct PREA| +announcement over the Institution Public Address System, due to, +system malfunction. Restraint Equipment Cage inventory conducted. +All equipment accounted for. Metal Detector checks conducted. All +operative w/the exception of Rear Gate. +Roof Check completed. +All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; +#5:6; #6:5: Hosp: 0 +Daily Hand Stamp :DJBE/LEFT HAND +8:00 +AM +8:10 +AM +B: 30 AM +8:38 AM +NYPD Phone Check #2286 +Body Alarm Test Initiated. +AM Census Conducted +50501-054 BOOTH E01-506L to PRE REMOVE, 55210-053 BUSSEY E02-513U +to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3 +8:50 +AM +8:58 +AM +10:00 +AM +10:24 +11:24 +AM +12:30 +PM +12:35 +PM +1:10 +PM +2:41 +PM +3:15 +PM +3:45 PM +4:00 PM +Body Alarm Testing Complete. +86627-054 JONES K12-0690 to L HOSP USM -1 +81219-054 RAMIREZ E08-562L, +ET REI. +-1 +-1 I/M Cuyler #89936-053 from ES to GCT REL +79951-054 LORA +new commit +1 +PM Census Conducted +86627-054 JONES return from I-Hosp +1 +I/M Bright off suicide watch +-1 I/M Jones #06178-104 from IN to TREATY TRANS +I/M Fernandez #86824-054 placed on dry cell from ZA +Institutional lockdown for count. +Relieved of duties by Lt. +E/W Operations Lieutenant. +Visitation: +ZA +Inmates +Adults +Children +17 +20 +9 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry(s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +Ops It +Act Lt +Ending Count: 755 ; SHU:75 : 10-South: 05; SHU OBS: +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: Oi +SHU: 77/5 +760 +77/5 +757 +76/5 +756 | 76/5 +755 | 76/5 +754 +755 76/5 +756 +76/5 +755 +75/5 +Total +46 +A/D Order +EFTA00062228 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 +Beginning Count: 755 +Daily Sensitive Information. +I/M Gentile #71230-054 on Psych Obs w/inmate companion. +E/W +I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. +I/M Felix #85775-054 on Suicide watch w/inmate companion. +I/M Wiliams #78640-054 on suicide watch w/ inmate companion. +I/M Fernandez #86824-054 on Dry cell w/staff watch in R&D +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch +Operations Lieutenant. Unable to conduct PREA announcement over the +Institution Public Address System, due to, system malfunction. +4:00 PM +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 +PM +4:01 +PM +4:08 PM +4:37 PM +5:00 PM +5:03 +PM +6:00 +PM +6:34 +PM +6:39 +PM +6:47 PM +7:45 +PM +8:12 +PM +8:21 PM +Institution count in progress. +NYPD Phone Check #2624 +Body alarm testing in progress. +Body alarm testing completed +Good verbal count +Clear institutional count. +Watch call in progress +I/M Hemmingway #14728-053 from ZA to ES ++1 I/M Matthews #91753-054 from BAIBOND to RA +I/M Reid #85609-054 from ZA to GS +Trash run in progress ++1 I/M Carreon #82858-198 from BAILBOND to RA +I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to Suicide +watch +8:28 +PM +I/M +#79043-054 from +KN to ZA Introduction of tobacco +8:36 +PM ++1 I/M Mutimura #76329-054 from REL to RA +8:42 +PM +Trash run complete +10:00 PM +Institutional count in progress. +10:41 PM Good verbal count announced. +10:43 PM Clear institutional count announced. +12:00 AM +¡Relieved of duties +by +as the M/W Lieutenant. +VISITING: KN +INMATES +32 +ADULTS +32 +CHILDREN +7 +STG/High Alert phone calls monitored: +WITSEC inquiry(a) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +NAME +REG NUMBER +REASON +79043-054 +331 +UNIT +KN +TIME +8:28 PM +| SHU: 75/5 +B/C +SHU +755 +75/5 +755 +75/5 +755 +| 74/5 +756 +757 +758 +73/5 +71/5 +72/5 +758 +72/5 +TOTAL +71 +A/D ORDER +YES +EFTA00062229 + +ops. It. +Act. +Lt. +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Ending Count: 758 ; SHU: 72; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; +EFTA00062230 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.json b/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.json new file mode 100644 index 0000000000000000000000000000000000000000..84b4b793290903cd7a6ae2fd66260cdadb47b80e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.json @@ -0,0 +1,33 @@ +{ + "chars": 1779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1358, + "failed": false, + "lines": 32, + "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": 419, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876" +} diff --git a/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.md b/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.md new file mode 100644 index 0000000000000000000000000000000000000000..10ee9ccb575d65198c8d4add5b0f4a5aee64f979 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c37a272111a9aaf816dcbbeaafa0d460e6658a36bfe3aef21fa61031cb455876.md @@ -0,0 +1,49 @@ +Case 1:15-cv-07433-LAP Document 1103 Filed 08/12/20 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL, +No. 15 Civ. 7433 (LAP) +ORDER +Defendant. +LORETTA A. PRESKA, Senior United States District Judge: +The Court has reviewed the parties' letters dated August 10 +and August 11, 2020. (See dkt. nos. 1099-1101.) The Court writes +specifically to address Defendant Ghislaine Maxwell's request for +a three-week stay of the unsealing process due to the availability +of "critical new information" related both to this action and to +the pending criminal case against her, U.S. V. Maxwell, No. 20 Cr. +330 (AJN). (See dkt. no. 1100 at 1-2.)1 +Ms. Maxwell's request is denied. Given that Ms. Maxwell is +not at liberty to disclose this new information because it is +subject to the protective order in the criminal action, (id. at +1), the Court has no reasonable basis to impose a stay. And, as +Ms. Maxwell knows, +her ipse dixit does not provide compelling +1 Pursuant to the Court's Order dated August 3, 2020 [dkt. no. +10941, the parties have also submitted to the Court for resolution +various disputes related to (1) +methods for streamlining the +unsealing process, and (2) the next set of docket entries to be +reviewed for potential unsealing. The Court will address those +disputes at a later date. +1 +EFTA00078185 + +Case 1:15-cv-07433-LAP Document 1103 Filed 08/12/20 +Page 2 of 2 +grounds for relief. Should the protective order in the criminal +action be modified to permit disclosure of the relevant information +to the Court, Ms. Maxwell may renew her request for a stay +• of the +unsealing process. +SO ORDERED. +Dated: +New York, New York +August 12, 2020 +Letal. Proska +LORETTA A. PRESKA +Senior United States District Judge +2 +EFTA00078186 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.json b/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.json new file mode 100644 index 0000000000000000000000000000000000000000..d053a734c2ce8496cf5f4564a6057112bcc9bbc3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.json @@ -0,0 +1,57 @@ +{ + "chars": 626, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e" +} diff --git a/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.md b/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.md new file mode 100644 index 0000000000000000000000000000000000000000..32143e52d78172f6407de5931877a050909f9401 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3c334d6e370ac826bc81d7e3da9be257449678d5983f5c8905b3be1071d960e.md @@ -0,0 +1,24 @@ +From: +USANYS)" +To: "Strauss, Audrey (USANYS)" +Subject: RE: Vetting Consults of SCO Records with USAOs/prosecuting offices +Date: Thu, 13 Jun 2019 16:14:06 +0000 +Importance: Normal +Sounds good. I did have a call with +updated memo to reflect the new posture. +From: +(USANYS) 1 +Sent: Thursday, June 13, 2019 12:11 PM +To: +(USANYS) +Subject: RE: Vetting Consults of SCO Records with USAOs/prosecuting offices +let's touch base today; I will report conversation with +I do need to tell her where we are on Epstein +on Epstein and advised him yesterday. I told him we would work on an +EFTA00086783 + +EFTA00086784 + +EFTA00086785 + +EFTA00086786 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.json b/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.json new file mode 100644 index 0000000000000000000000000000000000000000..01d6c9e87068107636c98c20f4bc8af18bc852e5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.json @@ -0,0 +1,45 @@ +{ + "chars": 3023, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1651, + "failed": false, + "lines": 38, + "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": 1108, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 260, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad" +} diff --git a/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.md b/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.md new file mode 100644 index 0000000000000000000000000000000000000000..2600646c593bdc7c5cc37be2527641ef52068c6b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3d3e7d8b7cbbf6bdda7d9fdc10cdd14a8d66141452921ca2a6135a49f1019ad.md @@ -0,0 +1,80 @@ +From: ' +To: +Subject: RE: Ghislaine Maxwell maximum sentence --a doubt +Date: Mon, 06 Jul 2020 15:02:53 +0000 +Inline-Images: image001 jpg +Yes, and it's a good question! Credit to her for checking. The answer is that a defendant can't be subject to more +punishment than whatever the penalty was at the time of the offense. So, normally we're prosecuting people who +committed crimes recently, so whatever the current law is applies to them. Here, the maximum sentences for these +offenses were different back in 1994-97, which is the time period of our charges, and the maximum sentences were less +at that time than they are now. +From: +Sent: Monday, July 06, 2020 11:00 +To: +Subject: Fwd: Ghislaine Maxwell maximum sentence --a doubt +Would you happen to know? Thx +Sent from my iPhone +Begin forwarded message: +From: +CAL < +Date: July 6, 2020 at 10:53:55 AM EDT +To: +Subject: Ghislaine Maxwell maximum sentence --a doubt +- +Hi +Sorry to bother but I saw on Maxwell detention memo that "the defendant faces up to 35 years' imprisonment if +convicted". +But I saw one of the charges is US Code Title 18 2423 which carries a max sentence of life... I am confused. Do you know +why she faces up to 35 years and not life? +Thanks very much, +Kind regards, +AFP +18 U.S. Code § 2423.Transportation of +minors +(a)Transportation With Intent To Engage In Criminal Sexual Activity.— +A person who knowingly transports an individual who has not attained the age of 18 years in +interstate or foreign commerce, or in any commonwealth, territory or possession of the United +States, with intent that the individual engage in prostitution, or in any sexual activity for which +EFTA00102398 + +any_person can be charged with a criminal offense, shall be fined under this title and imprisoned +not less than 10 years or for life. +From: +To: 'E +Sent: Thursday, July 2, 2020 10:57 AM +Subject: RE: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. +Hi +least? +Kind regards, +Thanks so much for this! Do you know how many years of jail Maxwell risks because of this six counts? Approximately at +AFP +From: +Sent: Thursday, July 2, 2020 9:52 AM +Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. +• +United States Attorney +Southern District of New York +Relevant documents are attached. +Please note: In order to comply with social distancing protocols and provide for the safety of all +centence, parace converies person te shpare caterint 30 i conesty wore tatar and hepress +WHO: +Acting United States Attorney for the Southern District of New York +• Assistant Director-in-Charge of the New York Office of the Federal +Bureau of Investigation +WHAT: +Press Conference +WHEN: +Thursday, July 2, 2020 +12:00 p.m. +WHERE: +U.S. Attorney's Office, Southern District of New York +CONTACT: +EFTA00102399 + +NOTE: +Please silence all cell phones, PDAs, and pagers before start of press conference. +MANDATORY COVID-19 PROTOCOLS WILL BE IN PLACE. +CLICK HERE FOR GUIDANCE. +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE +AT I +EFTA00102400 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.json b/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.json new file mode 100644 index 0000000000000000000000000000000000000000..5221e2c60ef7f8612ca8a175f262e2b2cc95f27f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.json @@ -0,0 +1,21 @@ +{ + "chars": 530, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 530, + "failed": false, + "lines": 27, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda" +} diff --git a/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.md b/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.md new file mode 100644 index 0000000000000000000000000000000000000000..58da5626f970e905463182bbb5f5aab643c235b9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3d5e04487ad49a31e22af26fe814682bd8da28cfd210daade3d490bbb6a1cda.md @@ -0,0 +1,27 @@ +From: " +(USANYS)" < +To: " +(USANYS)" < +Subject: RE: Incident Docs (re: EPSTEIN) +Date: Tue, 13 Aug 2019 14:58:24 +0000 +Thx, this is just from 1 incident, right? +Assistant United States Attorney +From: +To: +(USANYS) < +Sent: Tuesday, August 13, 2019 10:54 AM +(USANYS) < +Subject: FW: Incident Docs (re: EPSTEIN) +FYI +From: | +1. (0IG) < +Sent: Tuesday, August 13, 2019 10:18 AM +To: +(USANYS) < +(NY) (FBI) < +• (NY) (FBI) 4 +Subject: FW: Incident Docs (re: EPSTEIN) +Just confirming you have these forms. +(USANYS) < +(NY) (OGA) (FBI) +EFTA00079249 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.json b/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.json new file mode 100644 index 0000000000000000000000000000000000000000..7e8ca1d4cb57840c8abec6bda4709a3f16a8839f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.json @@ -0,0 +1,33 @@ +{ + "chars": 2501, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2311, + "failed": false, + "lines": 32, + "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": 188, + "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": "c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b" +} diff --git a/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.md b/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.md new file mode 100644 index 0000000000000000000000000000000000000000..711f6e5d007bde85b6e9af8f28ddccf7dcb094c9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3dcb252f55e29790ad45e19d4181179178193577c329f4922cd993edbfdf97b.md @@ -0,0 +1,39 @@ +From: Matt McDonal +To: +Subject: The Spectator - Prince Andrew story +Date: Mon, 15 Jun 2020 15:12:17 +0000 +Dea +Our writer Dominic Green has written about Prince Andrew's correspondence with the Southern District of New +York, and how it is being characterized by Geoffrey Berman. +I was wondering whether you would be prepared to comment on the following excerpts from Mr Green's story. +He attempted to contact the press office earlier today but was not able to get through to anyone: +'Berman has actively misled the global media and the global audience, 'my source alleges. 'The Duke's legal +team has dozens of email exchanges with the Southern District, proving that there has been full cooperation.' +On January 27, Berman denounced the Duke from the steps of Epstein's Manhattan townhouse. Berman +claimed to be facing a 'wall of silence' and 'zero co-operation' from Andrew. But this, my source tells me, +wasn't true: 'Berman must have known we had an email trail.' +** +...the DOJ made no effort to contact Prince Andrew during Jeffrey Epstein's lifetime. Only after Epstein's death +in August 2019 and the BBC's broadcast of +accusations in November 2019, did the +DOJ approach the Prince - not as a suspect, but as a witness. +'The lawyers responded immediately, 'I'm told. In early January, the Prince's new legal team suggested that +they draft a proposal for how Andrew would deliver his witness statement. The DOJ, my source reports, +accepted this approach. +Although the DOJ wanted to talk with Andrew as a witness, Berman seemed to imply that Andrew had aided +Epstein's crimes: 'Epstein couldn't have done what he did without the assistance of others. 'This, I'm told, was +an 'overt breach of the DOJ's own rules on how to engage with witnesses, and the need to maintain privacy +and confidentiality. +After Berman's attack in January, there was a 'very frank exchange of views' between Andrew's lawyers and the +Southern District. But Andrew's team played by the rules and didn't release emails that would prove they were +negotiating with the Southern District in good faith. +We plan to publish the story at 3pm ET, but can update the story to include any response. If this request for +comment should be directed towards your press office, I'd appreciate it if you could pass it onto them - there is +EFTA00087354 + +no way of contacting them on the SDNY site as their mailbox is full and no one is in the office. +Yours sincerely, +Matt McDonald +Matt McDonald +Managing Editor, The Spectator US +EFTA00087355 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.json b/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.json new file mode 100644 index 0000000000000000000000000000000000000000..16a1394bc9c7a6194d79fb74d8e5868140ea1f5c --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.json @@ -0,0 +1,21 @@ +{ + "chars": 432, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99" +} diff --git a/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.md b/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.md new file mode 100644 index 0000000000000000000000000000000000000000..b89358c9b0dad5a023fa5b14ae75e2db0a3f42d1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c3e6a0c2454051f5a736b164ffc1184956edf7886887f5dd9607432c8c52ad99.md @@ -0,0 +1,17 @@ +I know very funny +Lieutenant +Department of Justice +Federal Bureau of Prisons +150 Park Row NY ,NY +email: +7/26/2019 11:55 PM >>> +http://www.nydailynews.com/new-york/ny-epstein-life-behind-bars-20190726-ujdvknsmz5a4rbcgzfms6cqti4-story.html +Senior Officer Specialist +U.S. Dept Of Justice +Federal Bureau of Prisons +etropolitan Correctional Cent +0 Park Row NY, NY 100( +"Si vis pacem, para bellum." +CONFIDENTIAL +SDNY_00011536 +EFTA00139680 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4011323526dae71f53249ae03845cc0c3d2dbf548b230f5e38ea9b0ebfb8364.json b/vision-joined/ds9-parsed-01/c4011323526dae71f53249ae03845cc0c3d2dbf548b230f5e38ea9b0ebfb8364.json new file mode 100644 index 0000000000000000000000000000000000000000..b15c01a1efd20c6acdab3f61b2a76c4650e9a95e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4011323526dae71f53249ae03845cc0c3d2dbf548b230f5e38ea9b0ebfb8364.json @@ -0,0 +1,93 @@ +{ + "chars": 11767, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 732, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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+FEDERAL PRISONER'S PROPERTY RECEIPT +(Instructions on Reverse) +ITEMS RECEIVED: +NO PROPERTY NO PROPERTY NO PROPERTY +NO-PROPERTY NO PROPERTY NO PROPERTY +NO PROPERTANG PROPERTY NO PROPERTY +NO PROPERTY NO PROPERTY NO PROPERTY +NE PROPERTY NO PROPERTY NO PROPERTY +CELLBLOCK +INMATE NAME +INMATE SIGNATURE: +NO PROPERTY NO PROPERTY NO PROPERTS +NO PROPERTY NO PROPERTY NO PROPERTY +NO PROPERTY NO PROPERTY NO PROPERTY +NO PROPERTY NO PROPERTY NO PROPERTY +NO PROPERTY NO PROPERTY NO PROPERTY +MDC BROOKLYN +Original (White) - To Committing Officer +Duplicate (Yellow) - To Jailer +Inplicate (Blue).- To Pnsoner +Quadruplicate (White) - Extra +FORM USA. IS +(Rev 4/85) +Automated 01/01 +EFTA00106173 + +LAW ENFORCEMENT SENSITIVE +Criminal History (Select from dropdown menu or type offense below) | +Arrest (#) +Remarks (e.g., name of gang or criminal organization, etc.): +NIA +• Money Launderer +• Kingpin +• Violent Offender +INTERNET SOI REE +Internet Source +Remarks (c.g., email address, website address, username, etc.) ++ Add History +Conviction (#) +NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS +personnel in the cellblock until the arresting agents) make arrangements for the prisoner's initial appearance before a United States +Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. +When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting +agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g.. medical. disciplinary). If +the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the +USMS, and remain the responsibility of the arresting agents). +ARRESTEE PROCESSING CHECKLIST +For Arresting Officer Only +EUSM-312 (Personal History of Defendant) +→ Medical derance from iced physician, recess. +-Copy of Arrest Warrant, if issued +Copy of Complaint, Information. or Indictment, if completed +Copy of Detainer(sl, if issued +Copy of Writ, if applicable +Correctional facility discharge papers, if applicable +Correctional facility prisoner receipt. if applicable +• Correctional facility medical summary, if applicable +Prepared By - Name: +DeT +Agency: NYPD- +NYÉRIE +TEC +Cell Phone: +Date: 7/6/19 +ARRESTEE PROCESSING CHECKLIST +For USMS Personnel Only +Confirm all arresting agent documentation is completed and +inserted into prisoner's file +USM-312 (Personal History of Defendant) - reviewed. +signed and dated hr intake DESM/ DEO +USM-552 (Prisoner Medical Records Release Form) - +completed, signed and dated by inute DESU DEO +USM-18 (Federal Prisoner Property Receipt) - completed. +signed and dated by intake DUSM DEO +USM-40/41 (Prisoner Remand) - inserted into prisoner's file +USM-130 (Prisoner Custody Alert Notice), if applicable - +inserted into prisoner's file +FD-249 (Fingerprint Card) - printed and insen i into +prisoner's file +Prisoner Photograph (from Booking Package) - printed and +inserted into prisoner's file +Reviewed By: +Badge #: +Date: +Fmly. member (BRother) +MARK EPSTEIN +U/LES +Page 3 of3 +Form USM-312 +Rev. 11/17 +EFTA00106174 + +UNITED STATES DEPARTMENT OF JUSTICE +UNITED STATES MARSHALS SERVICE +SOUTHERN DISTRICT OF NEW YORK +ARRESTEE JNFORMATION +Before any arrestee can be processed by the USMS any and all medical problems/conditions must be declared. +This form must be completed for each arrestee and given to the responding USMS personnel before the arrestec +Arrestee name: JeFFREy EpSTEIN ill be received for processing. +Does arrest e have a prior federal arrest? Circle: +YES NO +If yes, please list the arrestee's USMS number. +If you cannot identify USMS number, please provide arrest information (lE: date, arresting agency, location) +Arrestee's representation for this days proceeding: (Circle) Legal Aid CJA retained, +If legal aid, has arrestee met with counsel? Circle: YES +Does the arrester have any current detainers? Circle: YES NOo +If yes, please list: _ +Doe arrestee have any long ter +"'edical condition or condiugas (to include: he: 1 problems d betes, asthm: +tuberculosis, HIV, AIDS, hepatitis etc.)? Circle: YES NO +Does arrestee require medication/medical attention for this condition? Circle: YES NO +Do you, as the arresting agent, currently possess at least one days dosage of the arrestee's medication? +Circle: YES +NO +Explain: +Does arrestse have/display/wumplaimof any other medical ails ants(IE: broken bones, open wounds etc.)/ +Circle: YES (NO +Does arrestee require medication/medical attention for this condition? Circle: YES NO +Do you, as the arresting agent, currently possess af least one days dosage of the arrestee's medication? +Circle: YES +NO +Explain:_ +Is the arrestee a drug addict/user? Circle: +If yes, does this require any special medical program (IE: methadone treatment)? Explain: +Do you, as the arresting agent, if applicable, possess a medical clearance/fit for confinement letter from a healthcare +professional? Circle: +YES +(Please attach) +ABRESTEE PROCESSING CHECKLIST +I. Have you completed any and all USMS paperwork. +To include: USMS 312 (Please fill out all forms as completely as possible) +Attacher a photo of arres: ce to paperwork. +V. 3. Fingerprint cards +*I for USMS file +*I for the FBI for FPC classification +4. Filled out and attached the BOP-9. +NO +_S. Strip searched arrestee. +YeS +No Aen and all property from ly +AGENCY: +ARRESTING AGENT P8 4-1500E20 +CONTACT # WHILE IN THIS BUILDING: +*****NOTE TO ALL ARRESTING AGENTS***** +Be advised, the USMS provides the COURTESY of holding and producing arrestee prior to the arrestee's magistrate +court appearance. However, the arrestee is not considered a USMS prisoner until a U.S. Magistrate Judge REMANDS +said arrestee to USMS custody. This means that as the arresting gent, you must be avallable at all times to respond +to any and all matters concerning your arrester, as you are the responsible party. +United States Marshals Service Policy and Procedunes Alamna/ S. /-I.(a) +EFTA00106175 + +LAW ENFORCEMENT SENSITIVE +Remarks: +ALANES +ALIAS Last Name +ALIAS First, MI +Remark +Date of Birth +SSN +State Driver's License +ASSOCIATES CO DEFENDANTS/ REETIES/CHEDREN/SENECAST OTHER +Relationship +Last Name +First, MI +Register # +Resident Address, City, State, +ZIP Code +Phone +MARKS +Scar/Mark/Tattoo (Specify) +NIA +VEHICLES +Vehicle +Year +Make +Location +Description +Model +Color(s) +State and +Vehicle Style Plate # +Registration +Date +VIN +LICENSES +License Number +License State +MISCEELANEOUS NUMBERS +Miscellaneous Number +Type (Select from dropdown mens or pope below) +Remark5 (e-R.. IssuingStat or Country, etc.) +OCHPATIONS +Occupation: SeCF EmpLoYea +Company/Employer Name: Southern TRusT Comp +Employment Address: VIREN +IsLANdS +Phone: +Start Date: +End Date: +Point of Contact: +FINANGIAL. +Bank Name +Account Type +Account # +Branch Address +Phone # +MIEITARY +Branch +Rank +Entry +Date +Discharge +Discharge Type +Military Occupation +Remarks +REMARKA +Additional Information/Remarks/Continuation: +PROFILE +Defendant Risks: *Requires remarks helow +• Escapee +• Planned Murder +• Organized Crime* +• Protected Witness +• International Terrorist +• Domestic Terrorist +• Gang Member* +• Significant Criminal History +• Multiple Defendants +• Death Penalty Case +Sex Offender: +• Arrest +• Registered +• Conviction +• Registration Violation +U/LES +Page 2of3 +Form USM-312 +Rev. 11/17 +EFTA00106176 + +vultu atates Marshals Service (USMS) +PRISONER MEDICAL RECORDS RELEASE FORM +INSTRUCTIONS. Sexine i is in in compiced by un Siris inuke Officer. Sections ii d ill are to be +complcted by the prisoncr. Section It may be completed by the USMS Intake Officer if the prisoner is unable +or unwilling, but Section Ill must be signed by the prisoner. If prisoner rofuses to sign, note that in the +signature block. All refusals should be immediately reported to the Office of Interagency Medical Services. +Prisoner Services Division. The completed USM form 552 is to be retained in the prisoner's files. +Section 1 - USMS Prisoner Information +I. Prisoner Name (Last. First, MI) +EpSTEIN, +3. District Name +verfrey,E. +SDNY +4. Distner # +Section IT - Prisoner Personal Data And Medical Information +2. LSMS Prisoner +1776/ +IZ. Social Scruity sa +8. Modicai Insurance Information +) Insurance Gompany Nam +UNted heaLth CARe +B) Policy Nambor +pe Of Your Physician +Dk. Miskowitz +Section III - Medical Consent And Records Release +I0. Phone Number +I certify that the information I have provided above is truc to the best of my knowledge. +I hereby authorize the United States Marshals Service to request, review, and have access lo all medical records of care provided to +me during the time that i am in the custody of diat agency, and to all officr medical rocords deemed iccessary for the purposes of +of the United Statee-Manhals Servicc, and for infoctious discase clearances. +Signature g +17/6/19 +Signature of sMs Intake Office +Original-Prisoner File +Copy to District File +Copy Lipon Transfer +IAC 1ISM.652 +EFTA00106177 + +BP-$377.058 PRISONER REMAND CDERM +FEB 04 +U.S. DEPARTMENT OF JUSTICE +FEDERAL, BUREAU OF PRISONS +DARA ON THIS FOR PROCEDURED +DATA ON THIS FORM PRIOR TO COMMITTING +MCC/MDCS - +Name: Las EPSTEIN +AKAs: +Register Number +763/8054 +middle EdWARd +P +I +T +E +Race (Check) +_A +Sey +(Check) +I +Ethnic Origin (Check) +Hispanic or +_Other +D,O.B. +SAM- +1/20/53 +CHARGES +→ FELONY OF CHARESEM +FELONY +MISDEMEANOR +OTHER +CIVIL CONTEMPT +MATERIAL WITNESS +NARRATIVES +Title: +Title: +Date of Offense: +NY +In: 00 +Injur +N/A +Arrassi +IN +Usc: 37/ +Sex TRAFFICKINg CONSPiRACY +US:1591(4), (b) (2) SeX TRAFFICKING OF MINORS +Date of Arrest: 7-6-19 Place of Arrest: Berg CHiNT. +yes +rensnip +BLUE +Current Address 9 67/ STeer +New YoRK, NY +zip. Code +1002/ +Scar //'Arks / Tattoos +Medication +Emergency Contact: (Name, Address, Phone +Number) +MARK EpsTeIN! +sentense +Special Handling: _Y or XN +Remarks: +IN +Remanding Official +Sign +Print +(Name) +IN +Agency/District +IN +IN +Phone/24 Hour Number +OUT +OUT +OUT +Agency/District +OUT +OUT +Removing Official (Name) +Sign +Print +Phone/24 Hour Number +Receiving Official (Name) +Sign +Print +FOR BOP USE ONLY +Date / Time +Regeasing Official (Name) +Print +Date / Time +Name +Seme Search Completed by: +(Must Initial) +Clearance/Separate Checked by: +(OPTIONAL USE) +ARS +Add AKA' s +Deposit Can Account mE. +Deposit Cash +Detainers +Coothing Bag t +RIGHT THUMBPRINT +Staf! Init. +Removing Official Copy ot +(This form may be replicated via wP) +This form replaces BP-S377(58) and BP-377 (58) Of JUL 91 +MATES ON RECHLO RAFFA +EFTA00106178 + +Mod AO 442 (09113) Arrest Wanant ALSA Namo & Telno: / +. 212-637-2225 +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Jeffrey Epstein +Defendant +Case No. +19 CR 490 " +ARREST WARRANT +To: Any authorized law enforcement officer +• YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(rame of person to be arrested) +_Jeffrey Epstein +who is accused of an offense or violation based on the following document filed with the court: +® Indictment +• Superseding Indictment • Information +• Probation Violation Petition O Supervised Release Violation Petition +• Superseding Information • Complaint +•Violation Notice C Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (sex trafficking conspiracy) +Title 18, United States Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) +Date: +City and state: +07/02/2019 +New York, NY +The Honorable Barbara Moses, V.S, Magistrate Judge +Printed name and title +Retarn +This warrant was received on (date) +, and the person was arrested on (date) +at (city and state) +Date: +Arresting officer's signature +Printed name and fille +EFTA00106179 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c40f4873728713d651037310d18bf13ccc573e582479746c24868018eea12f3e.json b/vision-joined/ds9-parsed-01/c40f4873728713d651037310d18bf13ccc573e582479746c24868018eea12f3e.json new file mode 100644 index 0000000000000000000000000000000000000000..36233897b1b330540091d825a3972e8bc7890fca --- /dev/null +++ b/vision-joined/ds9-parsed-01/c40f4873728713d651037310d18bf13ccc573e582479746c24868018eea12f3e.json @@ -0,0 +1,405 @@ +{ + "chars": 66160, + "failed_pages": [], + "ocr_model": 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0000000000000000000000000000000000000000..65a7138bf1ef65fff277d4866c211229c29a951a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c40f4873728713d651037310d18bf13ccc573e582479746c24868018eea12f3e.md @@ -0,0 +1,890 @@ +Case 1:19-cr-00490-RMB Document 32 Filed 97|18/18 +Page 1 ot 33 +USDC SDNY +DOCUMENT +ELECTRONICALLY FILED +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +DOC#:_ +DATE NIKO: 7/18/19 +Government, +- against - +JEFFREY EPSTEIN, +19 CR. 490 (RMB) +DECISION & ORDER +REMANDING DEFENDANT +Defendant. +A. Background +This ruling follows the Court's bail hearing held on July 15, 2019. The issue before the +Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or +whether he should be granted release while the case proceeds. No matter the answer to this +question and no matter what has been said in Court in analyzing the matter, this is a criminal +case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him +now and until such time, if it comes, that a jury or the Court finds (after fair and thorough +consideration of the facts and the law) that he is guilty. See Transcript, dated July 8, 2019 +("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be +borne in mind that the Court has not (yet) been presented with a motion to dismiss the +Indictment. +This is a federal as opposed to a state case. We proceed under federal law and federal +rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of +sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring +with others to commit sex trafficking under 18 U.S.C. § 371. +With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth +a presumption in favor of remand, an exception to the presumption in most cases which favors +EFTA00073990 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 2 of 33 +pretrial release. § 3142 states that: "if there is probable cause to believe that the person +committed +... an offense involving a minor victim under section ... 1591," then "it shall be +presumed that no condition or combination of conditions will reasonably assure the +appearance of the person as required and the safety of the community." 18 U.S.C. § +3142(e)(3)(E) (emphasis added); see United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. +1986). The Indictment in this case was returned by a grand jury thus establishing probable cause +that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. See +United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly +constituted grand jury conclusively establishes the existence of probable cause for the purpose of +triggering the rebuttable presumptions set forth in § 3142(e)"). In most federal cases the +rebuttable presumption that applies favors pretrial release, not remand. +There is another very important issue to be considered in this case. It has to do with +"victims" of the crimes charged in the Indictment. Victims refer to the "minor" girls who are +alleged to have been sexually trafficked by the Defendant. Under 18 U.S.C. § 3771, victims are +entitled to be heard in court, including on the question of whether the defendant is to be released +or remanded. Victims have, among other things, been given the opportunity to testify at the bail +hearing. +B. Counsels' Submissions +The Government's letter application, dated July 8, 2019, requests that the Court remand +Mr. Epstein. It argues that Mr. Epstein "poses [] an acute danger to the community" and, +grounded in past experience with this Defendant, that "if [Mr. Epstein is] allowed to remain out +on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses +in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt. +2 +EFTA00073991 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 3 of 33 +11, Ex. 1 at 1. The Government also contends that "[i In light of the strength of the Government's +evidence and the substantial incarceratory term the defendant would face upon conviction [45 +years], there is an extraordinary risk of flight, particularly given the defendant's exorbitant +wealth, his ownership of and access to private planes capable of international travel, and his +significant international ties." Id. +The Government also provides the following background information: "In or about 2005, +the defendant was investigated by local police in Palm Beach, Florida, in connection with +allegations that he had committed similar sex offenses against minor girls. The investigation +ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern +District of Florida and the FBI's Miami Office, and included interviews with victims based in the +Palm Beach area, including some of the alleged victims relevant to Count One of the instant +Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") +with the Southern District of Florida in connection with the conduct at issue in that investigation, +which the non-prosecution agreement identified as including investigations into the defendant's +abuse of minor girls in the Palm Beach area." Id. at 3. 'In June 2008, the defendant pled guilty in +[Florida| state court to one count of procuring a person under the age of 18 for prostitution, a +felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant +was designated as a sex offender with registration requirements under the national Sex Offender +Registration and Notification Act." Id. +The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that +"Mr. Epstein's strict compliance with the various monitoring requirements associated with his +sex-offender registration actually decrease[s] any danger that he might otherwise pose" and also +that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at 1, 12. The +3 +EFTA00073992 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 4 of 33 +Defense proposes what they describe as "a stringent set of [14] conditions that will effectively +guarantee [Mr. Epstein's] appearance and abate any conceivable danger he's claimed to present." +Id. at 1. The 14 conditions do not include private security guards 24/7. The 14 conditions do +include: (1) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave +only for medical appointments as approved by Pretrial Services, including (at the Court's +discretion) the installation of surveillance cameras at the front and rear entrances to ensure +compliance"; (2) "Electronic monitoring with a Global Positioning System"; (3) "An agreement +not to seek or obtain any new passport during the pendency of this matter"; (4) "Consent to U.S. +extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A +substantial [unspecified] personal recognizance bond in an amount set by the Court after +reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be +secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein's +private jet can be pledged as further collateral"; (7) "Mr. Epstein's brother Mark will serve as a +co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West +Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and +pledge his investment interests in two properties to secure the bond"; (8) "Mr. Epstein shall +deregister or otherwise ground his private jet"; (9) Mr. Epstein "shall demobilize, ground, and/or +deregister all vehicles or any other means of transportation in the New York area, providing +particularized information as to each vehicle's location;" (10) "Mr. Epstein will provide Pretrial +Services and/or the government random access to his residence"; (11) "No person shall enter the +residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services +and/or the Court"; (12) "Mr. Epstein will report daily by telephone to Pretrial Services (or on any +other schedule the Court deems appropriate)"; (13) "A Trustee or Trustees will be appointed to +4 +EFTA00073993 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 5 of 33 +live in Mr. Epstein's residence and report any violation to Pretrial Services and/or the Court"; +(14) "Any other condition the Court deems necessary to reasonably assure Mr. Epstein's +appearance." Id. at 3-4. The Defense also proposes as a "fallback" "round-the-clock, privately +funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. +Epstein's presence in the circumstances of this case." Id. at 10. The bail package originally was +not accompanied by a financial statement reflecting Mr. Epstein's finances. However, on July +12, 2019, the Defense filed a one-page document which includes five groups of assets owned by +Mr. Epstein totaling $559,120,954. Dkt. 14 at 18. +The Government responded to the Defense motion on July 12, 2019, arguing, among +other things, that Mr. Epstein "has a history of obstruction and manipulation of witnesses, +including ... as recently as within the past year, when media reports about his conduct [in +Florida] reemerged." Dkt. 11 at 1. The Government filing was made against a "backdrop of +significant—and rapidly-expanding-evidence, serious charges, and the prospect of a lengthy +prison sentence." Id. It contends that the defendant's proposed conditions of release are +"woefully inadequate." Id. +The Court also received a letter from the Government, dated July 16, 2019, providing, +among other things, details about allegedly suspicious payments made by the Defendant in 2018; +a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but +with Mr. Epstein's photo; and a pile of cash and diamonds found in Mr. Epstein's safe. For +example, the Government says: "[R]ecords from Institution-1 show that on or about November +30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 +from a trust account he controlled to ..., an individual named as a potential co-conspirator." +Dkt. 23 at 1. And, "on or about December 3, 2018, the defendant wired $250,000 from the same +5 +EFTA00073994 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 +trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at 1- +2. According to the Government, the second individual is also one of the employees identified +in the Indictment, which alleges that she and two other identified employees facilitated the +defendant's trafficking of minors by, among other things, contacting victims and scheduling their +sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida." +Id. at 2. +By letter, dated July 16, 2019, Defense counsel states, among other things, that the Court +should reject the idea that "there's literally nothing a person of Epstein's means could say, do or +pledge to rebut the operative presumption and make himself eligible for release." Dkt. 24 at 2. +"Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or +cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1. +Defense counsel also states that "Epstein certainly recognizes the Court's request for further +transparency and is committed to providing a complete and accurate disclosure. Accordingly, +we propose that the Court preliminarily accept the initial [financial] disclosure proffered last +Friday and, if intending to grant bail, include a release condition directing Epstein to tender a +comprehensive forensic accounting of his finances as expeditiously as practicable." Id. at 4. By +letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding +Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein +traveled extensively over the last eight months and "invariably returned to the to the United +States. That inescapable reality emphatically proves he won't flee and entitles him to release - +on any and all conditions the Court deems appropriate." Id. at 8. +EFTA00073995 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 7 of 33 +C. Indictment +A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment +charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I +includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371, and +Count Il includes sex trafficking of minor girls, in violation of 18 U.S.C. § 1591. It states: +"[F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, . +.. enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion +in Manhattan, New York ... and his estate in Palm Beach, Florida, ... to engage in sex acts with +him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July +2, 2019 ("Indictment"), ' 2. "Moreover, and in order to maintain, and increase his supply of +victims, Epstein also paid certain of his victims to recruit additional girls to be similarly abused +by Epstein. In this way, Epstein created a vast network of underage victims for him to sexually +exploit in locations including New York and Palm Beach." Id. +The Indictment also charges that "the victims ... were as young as 14 years old at the +time they were abused by [Mr. Epstein] ... and were, for various reasons, often particularly +vulnerable to exploitation." Id. 9 3. "Mr. Epstein intentionally sought out minors and knew that +many of his victims were in fact under the age of 18, [] because, in some instances, minor +victims expressly told him their age." Id. +Following his arrest, on Monday, July 8, 2019, Mr. Epstein was arraigned and presented +with the Indictment by Magistrate Judge +D. Legal Principles Governing Release Versus Remand +Under the Bail Reform Act, 18 U.S.C. § 3142, a Court can order a defendant's detention +if it determines that the defendant is either (1) a danger to the community or (2) a risk of flight. +7 +EFTA00073996 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 8 of 33 +18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant's +detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness +means that the defendant is a "danger to the safety of any other person or the community." 18 +U.S.C. § 3142. A finding of dangerousness must be supported by clear and convincing evidence. +See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995). "Where there is a strong +probability that a person will commit additional crimes if released, the need to protect the +community becomes sufficiently compelling that detention is, on balance, appropriate." United +States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness +tampering .... [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. +To order detention based upon risk of flight, the Court must find by a preponderance of +the evidence that "that no conditions could reasonably assure the defendant's presence at trial." +See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); 18 U.S.C. § 3142. "IT]he +constitutional limits on a detention period based on dangerousness to the community may be +looser than the limits on a detention period based solely on risk of flight. In the former case, +release risks injury to others, while in the latter case, release risks only the loss of a conviction." +United States v. Millan, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Orena, 986 +F.2d 628, 631 (2d Cir. 1993)). A bail package that "may reasonably assure the appearance of [the +defendant] at trial will not [necessarily] assure the safety of the community." United States v. +Rodriguez, 950 F.2d 85, 89 (2d Cir. 1991). +The Bail Reform Act sets forth the following four factors to be considered in the +release/remand analysis: (1) the nature and circumstances of the crime(s) charged; (2) the weight +of the evidence against the person; (3) the history and characteristics of the defendant, including +the person's character and financial resources; and (4) the seriousness of the danger posed by the +8 +EFTA00073997 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 9 of 33 +defendant's release. 18 U.S.C. § 3142(g). "The weight afforded to each factor under section +3142(g) is within the 'special province' of the district court." United States v. Paulino, 335 F. +Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. +1987)). +"The rules concerning admissibility of evidence in criminal trials do not apply to the +presentation and consideration of information at the [release/remand] hearing." 18 U.S.C. § +3142(f)(2) (emphasis added). For example, the Government is entitled to present evidence +supporting remand by way of proffer, among other means. 18 U.S.C. § 3142(f)(2); see also +United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically +informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(f)(2)(B) +expressly states that the Federal Rules of Evidence do not apply at bail hearings; thus, courts +often base detention decisions on hearsay evidence. United States v. Abuhamra, 389 F.3d 309, +321 n.7 (2d Cir. 2004) "District courts [are afforded] wide discretion regarding the scope of such +hearings ...." United States v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). +E. The Presumption of Remand in 18 U.S.C. § 1591 Cases +A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it +includes a presumption in favor of pretrial detention, reflecting the significant harm caused by +such a crime. 18 U.S.C. § 3142(e)(3)(E). The presumption is that no condition or combination of +conditions will reasonably assure against flight or danger to the community. United States v. +English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting 18 U.S.C. § 3142(e)(3)(E)). Mr. Epstein may +rebut the presumption by "coming forward with evidence that he does not pose a danger to the +community or a risk of flight." United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001). The +Government retains the "ultimate burden of persuasion" that Mr. Epstein presents a danger to the +9 +EFTA00073998 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 10 of 33 +community (by clear and convincing evidence) and that Mr. Epstein presents a risk of flight (by +a preponderance of the evidence). Id. Even if rebuttal evidence is presented, "the presumption +favoring detention does not disappear entirely." Id. at 436. "[lt] remains a factor to be considered +among those weighed by the district court." Id. +F. Mr. Epstein Poses a Danger To Others And To the Community +The Court begins with "dangerousness" because that concept is at the heart of this case. It +finds that the Government has shown by clear and convincing evidence that Mr. Epstein +threatens the safety of another person and of the community, as follows on pages 10-21: +• Victims Have Advised The Court That They Would Fear For Their Safety If Mr. +Epstein Were Released +Victims have "specifically conveyed" to the Government that any form of release of the +Defendant, including home detention with full-time private guards, could "result in [their] +harassment and abuse." Dkt. 11 at 4. At the bail hearing on July 15, 2019, two victims movingly +testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and +16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 ("CVRA Legislative History"), at +22 (In enacting the CVRA, Congress stated that "[V]ictims deserve the right to be heard at +specific points in the criminal justice process," including bail hearings. "Giving victims a voice +not only improves the quality of the process but can also be expected to often provide important +benefits to victims."). Ms. +was introduced by her counsel, David Boies, and stated +that she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New +York." 7/15/19 Tr. at 72. Ms. +said that Mr. Epstein "flew [her] to New Mexico" and was +"inappropriate" with her. Id, She was reluctant to go into details about her experience with Mr. +Epstein. Id. at 73. Ms. +opposes Mr. Epstein's pretrial release because she believes other +10 +EFTA00073999 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 11 of 33 +Epstein victims would "continu(e] to be victimized" and that Mr. Epstein's wealth and privilege +and notoriety would make it difficult for "[other] victims to come forward." Id, at 72. +Ms +was introduced by her counsel, Brad Edwards, and said she was +"sexually abused by Jeffrey Epstein starting at the age of 14." Id. at 73-74. She asked the Court +to "keep [Mr. Epstein] in detention [] for the safety of any other girls out there that are going +through what [she's] going through." Id. at 74. Ms. Wild said that Mr. Epstein is a "scary person +to have walking the streets." Id. +• Mr. Epstein Poses A Threat to Additional Young Girls If He Is Released +At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard +poignant testimony from two of Mr. Epstein's alleged victims about their fears and anxiety over +his potential release, even if under strict conditions of home confinement. The Court is also +concerned for new victims. +Mr. Epstein's alleged excessive attraction to sexual conduct with or in the presence of +minor girls - which is said to include his soliciting and receiving massages from young girls and +young women perhaps as many as four times a day - appears likely to be uncontrollable. See +United States v. Minnici, 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex +crimes were "of an addictive sexual nature that cannot be suppressed simply by a restrictive set +of bail conditions"). Accordingly, Mr. Epstein's past sexual conduct is not likely to have abated +or been successfully suppressed by fierce determination, as his Defense Counsel suggests. +Defense Counsel contends that: "[H]e wasn't a predator that couldn't control his conduct. He +disciplined himself." 7/15/19 Tr. at 31-32. Defense Counsel also argues that appreciating the +gravity of these charges ... putting aside the age of these witnesses and putting the consent issue +aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that +11 +EFTA00074000 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 12 of 33 +Mr. Epstein's future behavior will be consistent with past behavior, including the trove of "lewd +photographs of young-looking women or girls," which were recently uncovered during the July +6-7, 2019, search of Mr. Epstein's East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search +results suggest the "possibility that defendant could target another vulnerable victim." See +United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was +alleged to specifically target "vulnerable women" and where he attempted to contact an alleged +victim, the court was persuaded that the defendant "would be a danger to society if released"). +Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) +involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a "vast +trove" of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9. +That is, during the July 6-7, 2019 authorized search of Mr. Epstein's NYC residence, the FBI +found a "substantial collection of photographic trophies of his victims and other young females." +Dkt. I1 at 10. This evidence includes compact discs labeled "Young [Redacted Name] + +[Redacted Name]," "Mise nudes 1," and Girl pics nude." Id. The Government contends that this +evidence includes hundreds or perhaps thousands of "sexually suggestive photographs" of nude +underage girls and women, and that it is corroborative in nature. Id. And, it is consistent with +victim recollections of the inside of Mr. Epstein's residence. Dkt. 11, Ex. 1 at 9. This newly +discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger." +See Dkt. 11 at 10; see also Baker, 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL +6386568, at *3 (W.D. Ky. Oct. 21, 2015). +• The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. +Epstein's Alleged Crimes +The significant harms and dangers of sex crimes involving minors "animated [] Congress +to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at +12 +EFTA00074001 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33 +*10 (D.D.C. May 22, 2019). The presumption of remand reflects Congress's substantive +judgment that particular classes of offenders should ordinarily be detained prior to trial." United +States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied +by the presumption of remand are: Kidnapping (18 U.S.C. § 1201); Aggravated Sexual Abuse +(18 U.S.C. § 2241); Sexual Abuse (18 U.S.C. § 2242); Offenses Resulting in Death (18 U.S.C. § +2245); Sexual Exploitation of Children (18 U.S.C. § 2251); Selling or Buying of Children (18 +U.S.C. § 2251); Production of Sexually Explicit Depictions of a Minor for importation into the +United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of +Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor +(18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). +The presumption of remand does not disappear even when rebutted. Martir, 782 F.2d at +1144. If the defendant comes forward with evidence that he will not endanger the community or +flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d +702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding +militating against release, to be weighted along with other evidence." United States v. Hir, 517 +F.3d 1081, 1086 (9th Cir. 2008); see also Martir, 782 F.2d at 1144 ("The concern underlying the +presumption applies to the general class of defendants charged with one of the specified +offenses- +not merely to defendants who fail to produce rebuttal evidence. Were the presumption +... to vanish upon any showing ..., courts would be giving too little deference to Congress' +findings regarding this class) (emphasis in original). +• The U.S. Pretrial Services Department Recommends To The Court That Mr. +Epstein Continue to Be Remanded +The Pretrial Services report, dated July 8, 2019, concludes, following Pretrial Services' +interview of Mr. Epstein, that "It]here is no condition or combination of conditions that [can] +13 +EFTA00074002 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 14 of 33 +reasonably assure ... the safety of the community" if Mr. Epstein is released. Pretrial Services +Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk +and recommends that he be detained for that reason as well. Id. +In support of its assessment of Mr. Epstein's dangerousness, Pretrial Services cites the +following: the "Nature of [Mr. Epstein's currently charged] Instant Offence," i.e., sex trafficking +and conspiracy involving minor girls; Mr. Epstein's "Prior Arrests," c.g., in Florida in 2006; Mr. +Epstein's "History [and] Conviction Involving [a] Sex [Offense], " which principally refers to +Defendant's 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a +felony) and for solicitation of prostitution (also a felony); Mr. Epstein's status as a registered sex +offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar +Criminal Activity History." Id. +• The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also +Reflected In The Fact That The Crimes Involve Minor Children +Mr. Epstein is said by the Government to be "a serial sexual predator" who allegedly +victimized dozens (or more) of minor girls, including a 14 year old.' He was involved in and +undertook the alleged sexual activity in several locations, including, his mansion in Manhattan +and his estate in Palm Beach, Florida. Indictment 9 2. By "actively encourage[ing] certain of his +[minor] victims to recruit additional girls to be similarly sexually abused," Mr. Epstein is said to +have "created a vast network of underage victims for him to exploit." Dkt. 11, Ex. 1 at 2. +The Government alleges that Mr. Epstein "intentionally sought out—-and knew that he +was abusing +-minors. Indeed, in some instances, his victims expressly told him they were +' Mr. Epstein is reported to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' +. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, +Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. +14 +EFTA00074003 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33 +underage before or during the period in which he abused them." Id. The crimes with which Mr. +Epstein is charged carry a maximum sentence of 45 years of incarceration. Id. at 5. "[T]he +deprivation of liberty imposed by imprisonment makes that penalty the best indicator of whether +the legislature considered an offense to be ... "serious."" United States v. Dugan, 667 F.3d 84, +86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). +And, the crimes Mr. Epstein has been charged with are among the most heinous in the +law principally, in the Court's view, because they involve minor girls. 18 U.S.C. § 3142 +(e)(3)(E); see also Roger Przybylski, Chapter 5: Adult Sex Offender Recidivism, Sex Offender +Management Assessment and Planning Initiative ("[R]esearchers widely agree that observed +recidivism rates are underestimates of the true reoffense rates of sex offenders. Hidden +offending presents significant challenges for professionals working in sex offender management +as it is difficult to know whether offenders who appear to be nonrecidivists based on official +records are truly offense free.") (emphasis in original). +• Mr. Epstein Or His Representatives Have Intimidated, Threatened, And/Or Made +Payments To Potential Witnesses +The Government's evidence includes: (i) Florida police reports describing harassment +and intimidation of witnesses involved in the Florida state criminal investigation of Mr. Epstein +in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto), +from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of +Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice. +A Palm Beach Police Incident Report, dated July 19, 2006, states that one of Mr. +Epstein's victims reported that Mr. Epstein's representative said to her: "Those who help [Mr. +Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with." Dkt. 11, +Ex. 3 at 2 (emphasis added.) The Report also states: "[Mr. Epstein's representative] assured [the +15 +EFTA00074004 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 16 of 33 +victim that] she would receive monetary compensation for her assistance in not cooperating with +law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the +parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. +Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11, Ex. 2 +at 1. This same Report states that the parent of another victim reported being "followed +aggressively" by Mr. Epstein's private investigator. Id. +The Government contends that these reports together "suggest that an associate of +Epstein's was offering to buy victims' silence during the course of the prior investigation," and +demonstrate Mr. Epstein's "willingness to use intimidation and aggressive tactics in connection +with a criminal investigation." Dkt. 11 at 11. +The Government also submits e-mail evidence (attached to this Order as Exhibit 1) of +plea discussions in 2007 between Florida federal prosecutors and Mr. Epstein's attorneys that +confirm that Mr. Epstein considered pleading guilty to witness tampering, harassment and/or +obstruction of justice in a case involving alleged sex crimes with minor girls. On September 13, +2007, prosecutors wrote to Mr. Epstein's counsel that they have been "spending some quality +time ... looking for misdemeanors [that Mr. Epstein could plead guilty to]," including 18 U.S.C. +§ 1512(d), a Federal witness tampering statute (a felony) and 18 U.S.C. § 403, a Federal statute +criminalizing the violation of the privacy protection of child victims and child witnesses (a +misdemeanor). Doe v. United States, 08 Civ. 80756, (S.D. Fla.), Dkt. 361-11. Epstein's counsel +replied: "Already thinking about the same statutes." Id. On September 18, 2007, a Federal +prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the +factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a +victim's] father, forcing [him] off the road." Id., Dkt. 361-10; see also supra p. 15. On September +16 +EFTA00074005 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33 +19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed +victims or the family of victims in connection with his "attempt to delay their voluntary receipt +of process" in a civil action against Mr. Epstein, in violation of a Federal witness tampering +statute. Doe, Dkt. 361-9. +And, the Government has recently contended that, on November 28, 2018 and on +December 3, 2018 - very soon after the publication of a 3-part investigative report in the Miami +Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution +Agreement, dated September 24, 2007 - Mr. Epstein paid $100,000 to "a company founded and +run by [Individual I]." and he paid $250,000 to [Individual II]. Dkt. 23 at 1. The Government +states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection +in [] the NPA." Id. Individual I was named and featured prominently in the Miami Herald. See, +e.g., Julie K. Brown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were +Kept in The Dark, Miami Herald, Nov. 28, 2018. +The Government states that Individual II was also "a potential co-conspirator—I] for +whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the +employees identified in the Indictment, which alleges that she and two other identified +employees facilitated the defendant's trafficking of minors by, among other things, contacting +victims and scheduling their sexual encounters with the defendant at his residences in Manhattan +and Palm Beach, Florida." Id. at 2. Individual II was also named and featured prominently in the +Miami Herald report. +The Government states there is good reason to infer that Mr. Epstein was attempting to +"influence [these two] individuals who were close to him during the time period charged in this +case and who might be witnesses against him at a trial." Dkt. 11 at 11. "Neither of these +17 +EFTA00074006 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 +payments appears to be recurring or repeating during the approximately five years of bank +records presently available to the Government. This course of action, and in particular its timing, +suggests the defendant was attempting to further influence co-conspirators who might provide +information against him in light of the recently re-emerging allegations." Id. +A court may order detention if there is a serious risk that the defendant will attempt to +threaten, injure, or intimidate a prospective witness or juror. 18 U.S.C. § 3142(f)(2)(B). Even a +single incident of witness tampering has been a "traditional ground for pretrial detention by the +courts." LaFontaine, 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. +Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to +persuade the witness to give untruthful testimony and where there was "no evidence of influence, +harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 +(E.D.N.Y. Aug. 8, 2012). +• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A +Registered Sex Offender +Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his +obligations in every jurisdiction in which he was required to register [as a sex offender], " since +his 2008 Florida convictions. Counsel argues that this shows that he "is no longer a danger to +anyone and will faithfully obey all conditions of release if ordered." Dkt. 6 at 3. +The record shows that Mr. Epstein has challenged his sex offender "level" in at least one +jurisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press +account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina +Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip +judge-ordered check-in, New York Post, July 10, 2019 ("July 10, 2019 NY Post Article") +EFTA00074007 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 +(*Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan +judge ordered him to do so every 90 days"). +Mr. Epstein is a Level III sex offender in New York State which is the highest category +of risk to reoffend. This designation requires that Mr. Epstein report his presence in New York to +law enforcement authorities every 90 days. As discussed at the July 15, 2019 bail hearing. +counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to +reduce Epstein's sex offender registration status from Level III to Level I. If granted, this +reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Sex Offender +Registration Act Hearing on January 11, 2018, held before the Honorable +Mr. +Epstein's application was (firmly) denied, principally because it had been established by the +Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. +Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. +At the hearing, New York County Assistant District Attorney +joined in +Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex +Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15. +Judge +appeared to be stunned by the joint Defense Counsel/District Attorney +application, stating: *I am just a little overwhelmed that the People are making this application.. +.. I have done many SORAs much less troubling than this one where the People would never +make a downward [adjustment] argument like this. ... I have never seen the prosecutor's office +do this. I have to tell you, I am shocked." Id. at 4-5. Judge +also ordered Mr. Epstein to +report as a Level III sex offender every 90 days in New York. Id. at 12. "I am sorry [Mr. Epstein] +may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if +he does not want to come every 90 days." Id. Epstein appealed but Judge +decision +19 +EFTA00074008 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33 +was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate +Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d +239 (N.Y. App. Div. 2011). +Notwithstanding Judge +Lorder, according to a July 10, 2019 investigative report +by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York +law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor +Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes +Unit that Epstein wasn't in compliance, according to a source familiar with the matter." Id. Mr. +Epstein's alleged failure to comply with his New York sex offender obligations would appear to +undermine defense counsel's premise that Mr. Epstein's "perfect compliance" and "meticulous +obedience," Dkt. 6 at 1, 5, to his sex offender registration obligations should lead to his release. +See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the +defendant "had previously disregarded court orders"). +The Court has also read the story in the July 17, 2019, New York Post in which attorney +Brad Edwards contends that while Epstein was serving his Florida state sentence (after pleading +guilty to procuring a minor under 18 for prostitution and solicitation of prostitution), Epstein was +allowed to leave the jail on work release. While on work release "[h]e was having ... female +visitors ... and continuing to engage in ... [sexual] conduct ... while he was in "jail'." Mr. +Edwards is counsel to one of Mr. Epstein's victims. See Reuven Fenton and Kate Sheehy, Jeffrey +Epstein had sex den while serving time: lawyer, New York Post, July 16, 2019. The Court is also +aware of an article published by Palm Beach CBS local news which reports that the Palm Beach +County Sherriff's Office "disputes [the] claim that Jeffrey Epstein had sex on work release." A +spokeswoman for the sheriff's office is quoted as saying "If he violated any conditions of his +20 +EFTA00074009 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 of 33 +release he would have been brought back to the Stockade and work release would have been +terminated." Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release, +CBS 12 News, July 17, 2019. +• New Mexico, Florida And The Virgin Islands +With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has +submitted a letter, dated August 19, 2010, from +Law +Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that +Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this +time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. +25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may +have submitted to the New Mexico Department of Public Safety, believing that the Department +would not initiate the waiver of Mr. Epstein's sex offense registration on its own. No such +materials have been received by the Court as of this date. +The Court understands that Mr. Epstein is also registered as a sex offender in the Virgin +Islands (Level I) and in Florida (Level I). It has received no materials from the Defense +regarding sex offender applications or proceedings in those two jurisdictions. +In sum, based upon all of the proffers and evidence set forth at pp. 10-21 above, the Court +finds by clear and convincing evidence that Mr. Epstein poses a danger to other persons and to +the community. +G. Mr. Epstein Also Poses A Risk Of Flight +In the section that follows, the Court considers "risk of flight" even though it has already +determined that Mr. Epstein presents a danger to the community. "[A] finding of either danger +to the community or risk of flight will be sufficient to detain the defendant pending trial." +21 +EFTA00074010 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 22 of 33 +United States v. King, 849 F.2d 485, 488 (11th Cir. 1988) (quoting United States v. Portes, 786 +F.2d 765 (7th Cir. 1985)). The Court finds that the Government has shown by a preponderance +of the evidence that Mr. Epstein is a flight risk. +The factors to be considered in analyzing risk of flight are the same factors that apply +when analyzing dangerousness. They are: (1) the nature and circumstances of the crimes +charged; (2) the weight of the evidence against the defendant; (3) the history and characteristics +of the defendant, including the person's character and financial resources; and (4) "the +seriousness of the danger posed by the defendant's release." 18 U.S.C. § 3142(g). "The weight +afforded to each factor under section 3142(g) is within the "special province' of the district +court." Paulino, 335 F. Supp. at 610. +At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, +concludes that: "The defendant poses a risk of nonappearance for the following reasons: +1. [Mr. Epstein's] Extensive foreign travel and possession of travel documents +2. [Mr. Epstein' s] Residential and Financial Ties outside this District and Country +3. [Mr. Epstein's] Employment ties outside this country +4. [Mr. Epstein's] Unexplained assets +5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with +minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4. +• The Crimes Charged Against Mr. Epstein +Mr. Epstein has been charged with among the most serious crimes recognized by U.S. +Federal law. The Government has alleged that Mr. Epstein intentionally sought out and sexually +abused minor girls, including those "particularly vulnerable to exploitation." Dkt. 11, Ex. 1, at 2. +He did this in multiple locations, including New York and Palm Beach. Id. And, Mr. Epstein +allegedly "worked and conspired with others, including employees and associates who facilitated +22 +EFTA00074011 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 23 of 33 +his [unlawful] conduct, by ... contacting victims and scheduling their sexual encounters." +Indictment f 4. These crimes, as already noted, carry a maximum sentence of 45 years of +incarceration and give rise to a presumption of pre-trial remand. 18 U.S.C. § 3142 (e)(3)(E); see +United States v. Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) ("The significant +harms and dangers of these crimes animated the Congress to create the statutory presumption of +detention."). The nature and circumstances of the crimes charged and the severity of the potential +punishment support a finding that Defendant poses "a serious flight risk and that no conditions +can be set to reasonably assure his appearance for trial." United States v. Cilins, 2013 WL +3802012, at *2 (S.D.N.Y. July 19, 2013). +• Weight Of The Evidence +The Government's evidence against Mr. Epstein appears strong. The evidence includes +testimony of victims, some of whom were minor girls when they were allegedly sexually abused +by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including +passports reflecting extensive foreign travel; sexually suggestive photographs of nude underage +girls; plea discussions; and police reports describing witness tampering and intimidation. See. +e.g., United States v. Fama, 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court +recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful +not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts +have described the weight of the evidence factor as the 'least important' of the § 3142(g) factors +for these reasons."); see also Hir, 517 F.3d at 1090. +• History And Characteristies Of The Defendant Including His Financial Resources +Mr. Epstein pled guilty to two state felonies involving minor girls in Florida. He also +held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III +23 +EFTA00074012 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 24 of 33 +sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin +Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire. He did +not graduate from college. Mr. Epstein's vast wealth, including substantial liquid assets, multiple +residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited +family ties to the United States in the sense that he is single with no children and his parents are +deceased. He has a brother who Defense counsel asserts has offered to serve as a guarantor for +Mr. Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the +Pretrial Services Report, dated July 12, 2019, states that "[t]he defendant stated he maintains +minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this +time." Pretrial Services Report at 2.) +Mr. Epstein engages in extensive overseas travel often relying on his own plane(s). The +Government argues persuasively that "there is an extraordinary risk of flight, particularly given +the defendant's exorbitant wealth, his ownership of and access to private planes capable of +international travel, and his significant international ties. Indeed, the arrest of the defendant +occurred when he arrived in the United States on his private jet after having returned from a +multi-week stay abroad." Dkt. 11, Ex. 1 at 1. "[l)n the past 18 months alone, the defendant has +traveled abroad, via private jet, either into or out of the country on approximately more than 20 +occasions." Id. at 3. +In a recent search of Defendant's New York City home, law enforcement seized an +expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in +another name.) The Austrian passport lists residence in Saudi Arabia. According to the +Government, Defense counsel declined to respond when asked by the Government if the +24 +EFTA00074013 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 25 of 33 +"Defendant is currently, or has been in the past, a citizen or legal permanent resident of a country +other than the United States." Dkt. 23 at 2. +Defense counsel contends that Defendant has one active passport that was surrendered +and that "Mr. Epstein has no foreign passports." Dkt. 6 at 3 n. 3. With regard to the Austrian +passport, the Defense explains that "Epstein ... acquired the passport in the 1980s, when +hijackings were prevalent, in connection to Middle Fast travel. The passport was for personal +protection in the event of travel to dangerous areas, only to be presented to potential kidnapers, +hijackers or terrorists should violent episodes occur." Dkt. 24 at 8. Details about how the +passport was procured by Mr. Epstein in the name of another individual were not provided and +are not known to the Government. See Dkt. 23 at 2 ("The Government is attempting to obtain +additional information about the Foreign Passport, including how it was obtained and whether +the passport is genuine or fabricated. But the defendant's possession of what purports to be a +foreign passport issued under an alias gives rise to the inference the defendant knows how to +obtain false travel documents and/or assume other, foreign identities. This adds to the serious +risk of flight posed by the defendant."). The Government also argues that "the passport contains +numerous ingress and egress stamps, including stamps that reflect use of the passport to enter +France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission +dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a friend.. +. He never used the document to travel internationally and never presented it to any immigration +or customs authority. The passport stamps, predating his receipt of the document, do not reflect +Mr. Epstein's entries or exits." Dkt. 31. +Defense counsel has submitted a one page document called "Asset Summary - June 30, +2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at +25 +EFTA00074014 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33 +$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at +$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 +Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm +Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at +$8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at +$22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at +18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient to +support a bail package for the reasons, among others, that it is not verified and does not show +expenses, indebtedness, or liabilities. +Law enforcement has informed the Government that a safe in the Defendant's New York +home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging +in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring. The +Government is currently unaware of whether the Defendant maintains similar [amounts] of cash +and/or jewels at his multiple properties, or in other locations. Such ready cash and loose +diamonds are consistent with the capability to leave the jurisdiction at a moment's notice." Dkt. +23 at 3. +The Defendant's vast wealth and influential contacts have provided him with the means +to pay individuals to assist him in unlawful endeavors, including potentially fleeing the +jurisdiction. In the past, "the Defendant worked with others, including employees and associates +who facilitated his exploitation of minors, by among other things, contacting victims and +scheduling their sexual encounters with the defendant, both in New York and in Florida." Dkt. +11, Ex. 1 at 2. +26 +EFTA00074015 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 27 of 33 +David Boies, who, as noted, represents identified victims in this case, advised the Court +that while a civil case was proceeding against the Defendant "we had situations in which we had +witnesses who were cooperating with us and then were contacted by either Mr. Epstein or his +lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see also United States v. +Boustani, 356 F.Supp.3d 246 (E.D.N.Y. 2019) (*[T]he combination of Defendant's alleged +deceptive actions, access to substantial financial resources, frequent international travel, +complete lack of ties to the United States, and extensive ties to foreign countries without +extradition demonstrates Defendant poses a serious risk of flight."); United States v. Epstein. +155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of +ties to the United States and his extensive ties to Brazil with which no extradition treaty exists. +In our view, his forfeiture of $1 million worth of assets in the United States would not deter him +from flight when in Brazil he has significant wealth, a lucrative job, the presence of his family, +and insulation from ever being forced to stand trial."). +Viewing the totality of the circumstances, the Court finds that the Government has shown +by a preponderance of the evidence that Defendant is a serious risk of flight and that no +conditions can be set that will reasonably assure his appearance at trial. "While other judges in +this district have found that an armed security guard may be sufficient to assure a defendant's +appearance, even when he is a serious risk of flight... this Court does not believe that that +condition, even coupled with the additional conditions proposed, would be sufficient." United +Cilins, 2013 WL 3802012, at *3. +• The Danger Posed By The Defendant's Release +As demonstrated infra, Mr. Epstein's dangerousness is considerable and includes sex +crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is +27 +EFTA00074016 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 +incorporated here by reference. See Minnici, 128 F. App' x at 829-30 ("the alleged activities +[we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail +conditions"); see also Millan, 4 F.3d at 1049 ("[T]he protection of the community can be assured +only by continued detention."). +The Court has carefully considered the issue of Defendant's ability and motivation for +fleeing U.S. jurisdietion. The Court finds that the Government has proven by a preponderance of +the evidence that, among other things, the Defendant's limited family ties to the United States, +his residence in Paris, his extensive overseas travel, his significant wealth and his substantial +resources (including private planes), and the potential 45 year term of imprisonment that may be +imposed should there be a conviction in this case, provide incentive, motive and wherewithal to +flee. Indeed, these factors render him a "classic" flight risk. Sec, c.g., United States v. Abdullahu, +488 F.Supp.2d 433, 445 (D.N.J. 2007) ("After reviewing the totality of the evidence, the Court +has reached the inescapable conclusion that the government has proved by a preponderance of +the evidence that no condition or combination of conditions exist that will reasonably assure the +defendant's appearance at trial. The defendant faces serious criminal charges ... The defendant +faces a potential ten year prison sentence and involuntary deportation. The defendant does not +have permanent and longstanding ties to this area, he has the means and incentive to flee and he +has family ties and a place to live in an overseas country that will not extradite him to the United +States."). +H. Defendant's Proposed Bail Package +Having determined that Mr. Epstein is a flight risk (and also a danger to the community), +the Court next examines the Defendant's proposed bail package. See 18 U.S.C. § 3142(b)-(Đ(2). +28 +EFTA00074017 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 29 of 33 +The Court finds that the Defendant's proposed bail package is inadequate. Among its +deficiencies are these: +(1) The bail package is not accompanied or supported by audited or certified financial +statements, including details of income and expenses and debt obligations. There is no affidavit +from Mr. Epstein. As noted, Defense counsel submitted a cursory one page "Asset Summary - +June 30, 2019" on Mr. Epstein's behalf in which he discloses several categories of assets totaling +$559,120,954. The Defense states that it "would be impossible for Epstein - given, among other +impediments, his detention, inability to quickly access pertinent records, and inability to quickly +make a precise valuation of particular assets - to provide a sufficient financial statement by the +Court's 5 pm deadline." Dkt. 23 at 4. +The absence of accurate and comprehensive financials, sworn to by the Defendant, does +not allow the Court meaningfully to assess Defendants' own proposed bail package nor would it +enable the Court to fashion a bail package on its own. The Court would not be able to determine +what level of bail - in relation to Epstein's finances - would reasonably assure the Defendant's +appearance. Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a +few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so +(only) if the Court were agreeable to granting bail. This "offer" appears disingenuous for a +person as wealthy and experienced in financial matters as Mr. Epstein. See Tr. 7/15/19 at 50 +(Court: "There needs to be a fuller financial picture to know what would be appropriate." +Defense Counsel: "Let me be blunt. It was our first effort ...."). That Mr. Epstein does not have +a financial statement, including liabilities and expenses, readily available is difficult to +understand. +29 +EFTA00074018 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 30 of 33 +(2) The defense bail package proposes excessive involvement of the Court in routine +aspects of Mr. Epstein's proposed home confinement. This is not the Court's function. See +United States v. Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail +package] ... proposed by the defense is not reasonable because, in too many respects, it +substitutes judicial oversight and management for (more appropriate) reliance upon trained, +experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals +Service."). The Defense package components would embroil the Court in issues, among others, +relating to the level of force that may be used to secure the Defendant, who may enter the +residence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live +with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. +2014) ("The questions about the legal authorization for the private security firm to use force +against defendant should he violate the terms of his release, and the questions over whether the +guards can or should be armed, underscore the legal and practical uncertainties - indeed, the +imperfections - of the private jail-like concept envisioned by defendant, as compared to the more +secure option of an actual jail."). +(3) The Defense proposal to give advance consent to extradition and waiver of extradition +rights is, in the Court's view, an empty gesture. And, it comes into pay only after Mr. Epstein has +fled the Court's jurisdiction. According to the Government, "The Department of Justice's Office +of International Affairs is unaware of any country anywhere in the world that would consider an +anticipatory extradition waiver binding. And, of course, the defendant could choose to flee to a +jurisdiction with which the United States does not have an extradition treaty." Dkt. 11 at 7. +(4) Although the Defense has stated that Mr. Epstein would be agreeable to putting up +"any amount" of collateral or signing "any bond" the Court would require, there has, to date, +30 +EFTA00074019 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 31 of 33 +been no concrete pledge of any real assets or any concrete proposal to turnover deeds to real +property, or to provide a specific amount of cash. See 7/15/19 Tr. at 50 ("1 am authorized to say +to the Court that whatever bond you want Mr. Epstein to sign, whether it's $100 million or an +amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign +it."). +The Court, as noted, has no detailed information regarding the extent of the Defendant's +assets, including the nature, value and location of all of his assets. There is no mention of any +expenses, liabilities, or indebtedness. And, there has been no persuasive Defense counter to the +Government's argument that "even were the defendant to sacrifice literally all of his current +assets, there is every indication that he would immediately be able to resume making millions or +tens of millions of dollars per year outside of the United States. He already earns at least +$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin +Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to +stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to +do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of +extradition." Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already +at risk of losing some of his real property because the Indictment contains a forfeiture allegation +regarding any property that was used or intended to be used to commit or to facilitate the sex +trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st +Street, New York, New York. +(5) The appointment and role of "trustees" who will presumably live with Mr. Epstein +and monitor his compliance with bail conditions are unacceptably vague. They do not, for +example, address the conflict that is created by the salary the "trustees" are earning from the +31 +EFTA00074020 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 32 of 33 +Defendant and their purported role as independent monitors. (The same problem arises in +relation to private 24/7 security guards.) This is especially problematic where, as here, it is +alleged that employees of the Defendant may have engaged in unlawful acts with and on behalf +of the Defendant. According to the Government, "the defendant worked with others, including +employees and associates who facilitated his exploitation of minors, by among other things, +contacting victims and scheduling their sexual encounters with the defendant, both in New York +and in Florida." Dkt. 11, Ex. 1 at 2. +(6) "As a fallback," the Defense suggests the utilization of and the funding of a private +security guard agency to "virtually guarantee" Mr. Epstein's presence in court and, presumably, +also to supervise his behavior. This contingency plan is not a part of Mr. Epstein's 14 point +proposal. Nevertheless, the Court is asked by the defense to "revisit" its legal viewpoint as +expressed in an earlier decision concerning 24/7 private home security guards. +Each bail package in each case is considered and evaluated on its individual merits by the +Court. And, in view of the Court's finding of dangerousness, a new bail proposal likely would be +futile. See, e.g., United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the +safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set +by the district court eliminate the danger to the community or are superior to detention for +purposes of the Bail Reform Act."); United States v. Colombo, 777 F.2d 96, 100 (2d Cir. 1985) +("These conditions are clearly inadequate to protect the public from one found for bail purposes +to be a danger to the community."). +32 +EFTA00074021 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 33 of 33 +Conclusion & Order +Based upon the forgoing, the Government's motion for remand (detention) is granted and +the Defense motion for pretrial release is denied. +Dated: New York, New York +July 18, 2019 +U.S.D.J. +33 +EFTA00074022 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.json b/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.json new file mode 100644 index 0000000000000000000000000000000000000000..f5ec3969f0d0dc203eeacbbe1dc9072e4bc4297b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.json @@ -0,0 +1,21 @@ +{ + "chars": 1475, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1475, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7" +} diff --git a/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.md b/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.md new file mode 100644 index 0000000000000000000000000000000000000000..8a6ae4d6bcfc28b78bce95935a2c2f89974a852b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c422c53c7d821aa5fd3bc58e8a65ad79497f988450f0721cbe85582f59f230e7.md @@ -0,0 +1,36 @@ +Sure, I will talk to +If he doesn't have the med, let me ask MD for a new Rx. +Thank You, +CAPT, U.S. Public Health Service +Chief Pharmacist +MCC New York +150 Park Row, +New York, NY 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." +Commissioned Corps of the United States Public Health Service - +"Pationting, promoting, and advancing the health and safety of the +7/24/2019 11:34 AM >>> +Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological +Observation? If not, I can do so. +>>> +7/24/2019 11:32 AM >>> +Hello, +Hm. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..? +Thank You, +CAPT, U.S. Public Health Service +Chief Pharmacist +MCC New York +150 Park Row, +New York, NY 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." +Commissioned Corps of the United States Public Health Service - +"Protecting, promoting, and advancing the health and safety of the +Nation" +>>> +7/24/2019 10:57 AM >>> +This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication. +CONFIDENTIAL +SDNY_00009758 +EFTA00139400 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.json b/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.json new file mode 100644 index 0000000000000000000000000000000000000000..a4cd1546896176c8ab20f383cba9d1687191a640 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.json @@ -0,0 +1,33 @@ +{ + "chars": 2010, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1091, + "failed": false, + "lines": 47, + "mean_conf": 0.861702, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 917, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd" +} diff --git a/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.md b/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.md new file mode 100644 index 0000000000000000000000000000000000000000..a54a99575ec6c9a603008f12a0b4bbe53f2d59a4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c433fde342075598b3fda33057055a6ed05452c58205b60b6d69ef514664e6dd.md @@ -0,0 +1,74 @@ +From: ' +To: " +(NY) (FBI)" { +Subject: RE: financial documents (Epstein) +Date: Tue, 23 Jul 2019 14:34:23 +0000 +Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07- +11, subpoena +_to_ to_American_Express_(AmEx).pdf +The subpoenas are attached. Thanks! +From: +To: +• (NY) (FBI) < +Sent: Thursday, July 18, 2019 7:33 PM +Cc: +> +P; +N. (NY) (FBI) < +Subject: RE: financial documents (Epstein) +Looking forward to working with you as well. My Tuesday is open. Set a time that works for you. +Best +From: +To: +[mailto: +Sent: Thursday, July 18, 2019 6:58 PM +N. (NY) (FBI) < +1. (NY) (FBI) < +Cc: +Subject: RE: financial documents (Epstein) +-looking forward to working with you again! Aside from a court conference at 11 on Tuesday, I can make any +time work. Thanks. +From: +To: +Sent: Thursday, July 18, 2019 6:56 PM +N. (NY) (FBI) < +(NY) (FBI) +Cc: +Subject: RE: financial documents (Epstein) +I great to have you onboard, welcome - and as of now I don't have anything scheduled for Tuesday. +From: +Sent: Thursday, July 18, 2019 16:49 +To: Hamilton, +Cc: +) [Contractor] +N. (NY) (FBI) < +Pil +(NY) (FBI) +EFTA00095465 + +Subject: Re: financial documents (Epstein) +I've CC'd the forensic accountant | +In our squad who will be assisting in this investigation. Let's try and plan a +day next week to meet briefly and discuss a game plan. Are you guys around Tuesday to chat? +On Jul 18, 2019, at 11:17| +[Contractor] < +> wrote: +I have the discs, where should I bring them? +From: +Sent: Wednesday, July 17, 2019 8:47 PM +To: Hamilton, +) [Contractor] < +Cc:| +N. (NY) (FBI) < +Subject: RE: financial documents (Epstein) +Andy, +Tomorrow morning could you please burn the following folders to a disc: +and put the disc in an envelope addressed to: +Special Agent +Detective +If it's possible to get the disc by 11:30, we'll give the disc to and at the conference, or if not, if you could put +the envelope with security and reply all that it's ready, they can pick up when convenient. +thanks, +Assistant U.S. Attorney +Southern District of New York +EFTA00095466 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.json b/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.json new file mode 100644 index 0000000000000000000000000000000000000000..46f251ddf91c272b8a37550f5d74f020ae4afe45 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.json @@ -0,0 +1,45 @@ +{ + "chars": 2759, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1750, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 494, + "failed": false, + "lines": 45, + "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": 511, + "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": "c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2" +} diff --git a/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.md b/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.md new file mode 100644 index 0000000000000000000000000000000000000000..5a914cceceb0d3aae2690ceccf5afc98ae166ca5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c438c4582a3694dd83ca902388eff5fa58a4dfa697075b2cfa24cd577eab80b2.md @@ -0,0 +1,118 @@ +CG +COHEN & GRESSER LLP +Christian R. Everdell ++1 (212) 957-7600 +ceverdell@cohengresser.com +800 Third Avenue +New York, NY 10022 ++1 212957 7600 phone +www.cohengresser.com +August 27, 2020 +BY EMAIL +, Esq. +Esq. +, Esq. +United States Attorney's Office +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (A.JN) +Dear +We write to alert you to several problems with the discovery productions that have been +provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which +that discovery was provided. +First, according to Judge Nathan's scheduling order (Dkt. 25), the deadline for completing +production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not +by the court. We trust that the government will abide by these deadlines as it produces the +remainder of the discovery by November 9, 2020. +Second, Ms. Maxwell has experienced numerous difficulties reviewing the documents +provided to her in discovery. For example, she cannot open any of the documents listed in the +chart below. Ms. Maxwell also cannot open any audio or video files.' +Accordingly, we request that the government (1) immediately reproduce to Ms. Maxwell, +on a new hard drive, the entire set of initial non-electronic discovery (Bates numbers +_GM_00000001 - SDNY_ +_GM_00174966) in a format that she can access on her computer +' On our call earlier today, you indicated that you received word from +at the MDC that the problem with +the audio and video files may have been resolved. We have not been able to confirm this with Ms. Maxwell, but we +will do so the next time we speak with her. If the problem has not been resolved, we will notify you. +EFTA00073190 + +August 27, 2020 +Page 2 +at the MDC, and (2) provide the appropriate software tools that will allow her to review all of the +discovery files. +Discovery Drive No +Discovery Drive 1 +Discovery Drive 2 +Bates Numbers +963-1284 +3699-3700 +3703-4639 +4791 +5417 +5431-5432 +5435 +5487-5488 +5490-5491 +6007-6010 +6097-6129 +6130-7086 +7426-7461 +7521-7581 +7654-7650 +7666 +7676-7677 +9087-9088 +11489-11491 +12200 +12217 +12305 +12359 +12376 +12382 +12396 +20171 +20182 +20225 +20269 +20277 +20333 +20335 +20337 +23699 +29787 +EFTA00073191 + +August 27, 2020 +Page 3 +Discovery Drive 3 +36700 +68242 +68243-68244 +76863-78659 +78660-81546 +86557-96055 +96056-110316 +153906 +155211-156068 +156069-157024 +157025-157521 +157522-157588 +157589-157617 +157618-159387 +161772-164232 +164817-164919 +164920-165517 +Thank you in advance for your assistance in this matter. +Sincerely, +/s/ Christian Everdell +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue, 21st Floor +New York New York 10022 +CC: +Mark S. Cohen, Esq. +Jeff Pagliuca, Esq. +Laura Menninger, Esq. +EFTA00073192 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.json b/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.json new file mode 100644 index 0000000000000000000000000000000000000000..3d4ab202b91c4a0a214259031be8046f4f0be897 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.json @@ -0,0 +1,57 @@ +{ + "chars": 2994, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1224, + "failed": false, + "lines": 61, + "mean_conf": 0.983607, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 795, + "failed": false, + "lines": 35, + "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": 716, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 253, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413" +} diff --git a/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.md b/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.md new file mode 100644 index 0000000000000000000000000000000000000000..9252101fa9979db9f8de67806e91f5b06ced574c --- /dev/null +++ b/vision-joined/ds9-parsed-01/c43d255adb50e1e2b8ebf0e704223bb500ee2d7225f880ab6d7e2aa59a8f4413.md @@ -0,0 +1,163 @@ +UNITED STATES GOVERNMENT +MEMORANDUM +METROPOLITAN CORRECTIONAL CENTER +New York, NY 10007 +July 13, 2019 +REPLY TO +ATTN OF: +M/W Operations Lieutenant +SUBJECT: Daily Activity Report +TO: +Warden +(Vacant), Associate Warden (O) +, Associate Warden (P) +Executive Assistant +Captain +Lieutenants +Departments Heads +Daily Activity as communicated or documented by the Operations +Lieutenant for July 12, +2019, was +received and/or reviewed. The +following information was noted. +Morning Watch Shift: +reported +hole +discovered +uncovered on +institution's exterior leading into unknown Facility shop/space by +OSP +#1. +Day Watch Shift: +Lt. +reported Immediate Use of Force conducted on I/M +Grayson +#70887-054. Correctional assignments Phone Monitor, +3 +Sally +Officer, 10-South +#2, +Rec. Officer #1, Rec. Officer #2 +vacated, due to, a shortage of staff. +Evening Watch Shift: +Lt. +reported I/M Hemingway #14728-055 failure to return +from +Soc. +Furlough at +prescribed time (8:00PM). +I/M's Guzman +#86562-054, +Morcilio +#86432-054, Peralto #86222-054, Ramirez +#79252-054, +Santiago #08224-082, Tolentino #86179-054 placement on +the Special Housing Unit +Pend +SIS investigation. +Correctional +assignments Internal, SHU +#1, 10-South #2 vacated, due to, +EFTA00140704 + +shortage of staff. +INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: +#79792-007 on Psych Obs. w/inmate companion +18614-054 on Psych Obs. w/inmate companion +NEW ADMISSIONS TO MCC New York: +Thomas #79310-054 +RELEASED FROM MCC NEW YORK: +Cervantes #76641-066 +Hemingway #14728-055 +Minaya #86962-054 +Montalvo #77803-054 +Vera #76321-054 +ADMISSIONS TO THE SPECIAL HOUSING UNIT: +Guzman #86562-054 (Pend SIS) +Morcilio #86432-054| +Peralto #86222-054 +Ramirez #79252-054 +Santiago #08224-082 +Tolentino #86179-054 +TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: +MISSING FIRE AND SECURITY REPORT: +Staff Search +Lobby +Attorney Conf. +Sallyport 2 +AW Office +Chapel +Facilities shops +MISSING EQUIPMENT INVENTORY FORM: +Staff Search +Lobby +Attorney Conf. +Sallyport 2 +Roof Recreation +EFTA00140705 + +THE FOLLOWING LEAVE WAS UTILIUZED: +FURLOUGH: 00 +ANNUAL LEAVE: 07 +SICK LEAVE: 06 +OFFICIAL TIME: 01 +SUSPENSION: 01 +FFLA: 03 +EMLA: 00 +COP: 02 +AWOL: 06 +ADVANCE LEAVE: 00 +THE FOLLOWING OVERTIMES WERE HIRED: +E-1 OVERTIME: +Number of staff = 24 +E-1 COMPTIME: +Number of staff = 02 +60-8 OVERTIME (USM MEDICAL) : +Number of Stati = 02 +B-2 OVERTIME: +Number of Staff = 00 +O9D OVERTIME (SPECIAL) : +Number of Staft = 00 +XXX OVERTIME (AIRLIFT) : +Number of Staff = 00 +87S OVERTIME (TREATY TRANS) : +Number of +Staff = 00 +LWOP: 04 +ADMIN LEAVE: 00 +COMP TIME: 01 +TRAINING: 01 +GLYNCO: 00 +LWOP (M) : 01 +TOA: 00 +EPO: 01 +TRAVEL: 00 +Hours = 280.25 +Hours = 13.00 +Hours = 04.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +EFTA00140706 + +INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: +07-12-2019 / 12:00 AM +UNIT B-A: +29 +UNIT E-N: +85 +UNIT E-S: 86 +UNIT G-N: +78 +UNIT G-S: 94 +UNIT H-A: 02 +UNIT I-N: 88 +UNIT K-N: 93 +UNIT K-S: 155 +UNIT Z-A: 76 +UNIT Z-B: +05 +TOTAL: +801 +EFTA00140707 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.json b/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.json new file mode 100644 index 0000000000000000000000000000000000000000..8442edd64d49a77375fa2a6d3d43c35ee23d4fcc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.json @@ -0,0 +1,21 @@ +{ + "chars": 2049, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2049, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76" +} diff --git a/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.md b/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.md new file mode 100644 index 0000000000000000000000000000000000000000..941b0e04c0b5795e34aba6fb5c02425862ac4331 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c440e08127234ac46f8bad80a1c56c77b1b183a074e2ff62938a61e9f9b66d76.md @@ -0,0 +1,42 @@ +***SENSITIVE DISCLOSURE MATERIAL*** +Other Statements: +Date: 7/31/2019 9:00 AM +Interviewer: +Interviewee: 76318054 - EPSTEIN, JEFFREY +Location: Receiving And Discharge +Title: LIEUTENANT +Epstein stated he can recall an incident that occurred two days pror when Tartagion +vent out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglion +called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. +Date: 7/31/2019 10:00 AM +Interviewer: +Location: SHU All Other +Title: LIEUTENANT +Interviewee: +On July 31, 2019, at approximately 10:00 A.M., inmate +I was interviewed in the +Special Housing Unit. During the interview. +I stated he was asleep on the floor inside of his cell, his head was covered +with a sheet, and he had his headphones in his ear when he felt something hit his foot.! +•stated when he uncovered his +head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. assastated +he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer +stated +he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring ... un +stated he +oes not have any issues being housed with Epstein although he keeps his conversation to a minimal +stated he does +not understand Epstein's motive and what he is trying to do. +- stated previously during one of their conversation +Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and | don't understand what's the +problem here". Additionally. +stated Epstein normally paces the cell and complains about his attorney's not doing their +job and he needs to fire them. +stated he does not have any issues being housed with Epstein however he does not +want to be involved with any plots Epstein have in mind in order to try to get released. +SBU - Sensitive But Unclassified +Page 3 of 5 +FOIA Exempt +***SENSITIVE DISCLOSURE MATERIAL*** +NT_057381 +EFTA00072695 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.json b/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.json new file mode 100644 index 0000000000000000000000000000000000000000..ff2b94fe447343b4a12b7d62e2fce1b60c7061bc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.json @@ -0,0 +1,33 @@ +{ + "chars": 1891, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1259, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 630, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b" +} diff --git a/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.md b/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.md new file mode 100644 index 0000000000000000000000000000000000000000..58f08b94d5ae6eec51f975e4662c891fc277a095 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c44745bc724372d02d7cba977a026a6c15889fa8ef276262588cd399754cab3b.md @@ -0,0 +1,64 @@ +FD-1087 (Rev. 5-8-10) +90A-NY-3151227 Serial 57 +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Collected Item Log +Event Title: +(U) Receipt of Apple iPhone XS, +IMEI#: 357208091738649 +Date: +08/26/2019 +Approved By: A/SSA +Drafted By: +Case ID #: 90A-NY-3151227 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Reference: 90A-NY-3151227 Serial 56 +Collected From: +(U) Associate SHANNON FARRAR +Law Offices of Montell Figgins +17 Academy Street, suite 30= +Newark, New Jersey +Receipt Given?: No +Holding Office: NEW YORK +Details: +On 8/26/2019, SA +received one Apple iPhone XS, IMEI#: +357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL +FIGGINS, address +telephone number +facsimile number +representing MICHAEL THOMAS, date of birth +1, SSN +FARRAR provided a copy of the United States Department Office of the +Inspector General, Consent to search Computer/Electronic Equipment form +(OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 +at 10:20 a.m. and witnessed by FARRAR on the same date and time. +UNCLASSIFIED +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. +EFTA00072541 + +90A-NY-3151227 Serial 57 +UNCLASSIFIED +Title: (U) Receipt of Apple iPhone XS, IMEI#: 357208091738649 +Re: 90A-NY-3151227, 08/26/2019 +FARRAR provided SA +with the Apple iPhone XS, IMEI#: +357208091738649 and stated that THOMAS had unlocked the iPhone and turned +off the security codes. SA +placed the iPhone in "airplane mode" +and provided FARRAR with an FD-597 receipt for property for the iPhone. +Item Type +1B Digital +Description +(U) One (1) Apple iPhone XS, IMEI#: 357208091738649 +Collected On: 08/26/2019 11:00 AM EDT +Seizing Individual: +Located By: +Device Type: Cell Phone +Number of Devices Collected: 1 +UNCLASSIFIED +2 +EFTA00072542 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.json b/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.json new file mode 100644 index 0000000000000000000000000000000000000000..e52534b87f4a2310999888aab390b95c5afdae8b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.json @@ -0,0 +1,21 @@ +{ + "chars": 135, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 135, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c" +} diff --git a/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.md b/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.md new file mode 100644 index 0000000000000000000000000000000000000000..69dc30ebe3d540d55de5d89276b9985a155b38c2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c457007de9574d4de1d67921bb9efadde5fd779bbec097053df001c616f2ea3c.md @@ -0,0 +1,13 @@ +AP SKULL +CR30 +Se: 22 +Im: 1 +3480x4248 +NYC OCME Brons +Epstein Jettery +M-19-019432 +L +Sp: 0.10040.100 +Zoom: 0% +W: 4096 L: 2048 +EFTA00109995 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.json b/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.json new file mode 100644 index 0000000000000000000000000000000000000000..19d48cd851b1deaefea9880b22be8fcad5478372 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.json @@ -0,0 +1,45 @@ +{ + "chars": 4068, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1924, + "failed": false, + "lines": 121, + "mean_conf": 0.983471, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1218, + "failed": false, + "lines": 51, + "mean_conf": 0.990196, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 922, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa" +} diff --git a/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.md b/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.md new file mode 100644 index 0000000000000000000000000000000000000000..d74691e9d006cdcccff8c5b50b4016c3f774c730 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c463694cc1190679804981e74968b23457bbe87c087bebd48eeb285b8ec2c9fa.md @@ -0,0 +1,190 @@ +From: Steve Baer +To: Alan Dershowitz < +Ce:l +Sigrid McCawley < +Bryant < +"Elan S. Carr" < +2, Stan Pottinger < +2, Barry Levine < +P, Cecily , Seth Lehrman < +Glendon" < +"Dr. Miri Adelson" < +≥, Rabbi Marvin Hier < +P, Rabbi Jon Hausman < +, Rav Yehuda Levin < +P, Laura < +», "Rabbi Noson Leiter" < +"Norm Coleman" = +2, Andrew Kreig < +P, Richard & Nancy Becker < +caroline ≤ +2, Jay Sekulow +, James Woolsey < +"Dr. Michael Stokes Paulsen" < +», Donna Baer +», Sheldon +≥. "Rabbi Daniel" +P, Rabbi Y +P, "Dr. Mary Ann +2, Larry Kudlow +>, David Brog +≥. Mort & Rita Klein +≥, Andrew Lappin +P, Jake Bennett +Yerushalmi, Esq. (AFLC)" < +Graham" < +Peter Pry" +Trento < +Hughes < +Kontorovich < +Friedman < +%" = +Sasse < +fred fleitz< +Talento < +Coleman < +, "Dr. Larry Arnn" +2, Mike Huckabee < +Sarah Huckabee +, Clare Lopez < +"Gen. Mike Flynn". +P, "Dr. Victor Davis Hanson" < +•, John Guandolo < +, Ambassador Hank Cooper < +P, Leonard Leo < +≥. Rebbe Boteach < +≥, jason greenblatt < +≥, David Rubin • +≥ Daniel Pipes < +>, Rand Paul < +P, Lindsey Graham < +>, "Gen. Jerry Boykin" < +≥. Mike Lee 4 +≥, Ted Cruz < +P, "Dr. Will Happer" +"Carrie Severino" +, Marjorie Dannenfelser < +, Jared < +>, PMBN +, "COS Mark Meadows" +≥, Mike Pompeo +>, "David +», "Dr. Paul Moreno" +≥. "Cristov Dosev" +P, Janet Huckabee +P, Pat Cippolone % +2, Frank Gaffney +≥. "Dr. William R. +>, "Dr. +>, Tom +P, Donna Rice +P, Patrick Trueman +2. Mick Mulvaney +>, Eugene +David +"Sen. Mitch McConnell +>, Ben +>, Joni Ernst +"Sen. Deb Fischer" +2, Jan Willen van der Hoeve +Hoeven < +Michael Brown" • +2. Sean < +"Rep. Thomas Massie" < +Brooks < +2, Ann Corkery +≥, Katy French +, Norm +, Mike Evans +>, Ellen Margrete van der +P, Howard Kohr < +"Dr. +"Lee Zeldin" < +Terry Allen +P, Jim Jordan < +"Rev. John Hagee" +P, Matt +2, Avi Lipkin < +Bezalel Smotrich +Chernoff < +Chaim Steinmetz +Mitch Glaser +P, "Myriam Levy Chernoff" < +>, Soychika +≥, Joel +>, Rabbi +>, Rabbi Alter Tenenbaum +EFTA00086370 + +Garlow < +Ben Shapiro < +Scoggins < +Wang" < +>, John Desser < +>, Binyomin Feinberg +P, "Felix Bronstein" +"Joel Anandasamy" . +"Rev. Jim Garlow" ≤ +2, Lila Rose < +P, Supergirl { +2, John Weaver +P, "Jeff Wittenbrink" < +>, Steven Baer < +, David Hunt +P. Jon Voight +2, Steve McEveety +P, Anthony Cuccolo < +», Gloria Allred < +2, "Anna Garrison" +», David Lane +•>, Natasha Srdoc +P, Wayne Madsen +≥, Rosemary Schindler +>, Robert George +"George T. Conway" +P, Nathan +P, Patricia Heaton +P, John Shep +Gary Sinise +• Jeanine +>, "Mariann Meier +, Lisa Bloom +Subject: +Date: Mon, 03 Aug 2020 16:21:53 +0000 +Alan? +Besides your (superb) defense work for Epstein and all enjoyers (Clinton, Barak, Wexner, Maxwell, Andrew, +Trump, Dersh, etc) of his hospitality, did you +* have any operational role in the apparent honeypot/blackmail +Don't you think now would be a good time to be reconciled © to your Maker? +Glad to discuss. +Shalom, +Steve +On Aug 1, 2020, at 1:01 PM, Steve Baer < +> wrote: +OFF THE RECORD +https://variety.com/2020/tv/news/alan-dershowitz-good-fight-cbs-apology-1234722149/ +Excerpt: +"From Scholar to Shyster, Alan Dershowitz, Does Revisionist Law, Disowns His '1998 Off- +the-Cuff Interview»" (PolitiZoom, January 21, 2020). +EFTA00086371 + +Q: Is "Shylock" anti-Semitic? Or, could that reasonably pertain to any prick who loves SSS too much? +Q: Is this what it has always been about? Killing the Moses Map? +Q: Dr. D, why not tell all? Why not "Come to Jesus"? +(Oops; a figurative phrase for secular penitence... or you could chat with Rabbis Lapin and Fleischer, or you +could take it literally). +Alan: Whatever your approach to your Almighty Maker, why not seek redemption -- genuine reconciliation -- +with Heaven and Hashem before you must face Him? +No dodging that subpoena, those interrogatories, that trial. +We all need His forgiveness, no? +Shalom, +Steve +PS. Look what happens to Chosen People who defy YHWH for butchery like this, this, this, this and this. +Professor, why o why should it go better for our USA? +(This would make COVID-19 seem like the sniffles). +Alan, why not start leading us in the paths of righteousness, for His name's sake? +EFTA00086372 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.json b/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.json new file mode 100644 index 0000000000000000000000000000000000000000..06c60aca076401d37bb3bd2c5464e8c1a6430b0d --- /dev/null +++ b/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.json @@ -0,0 +1,21 @@ +{ + "chars": 201, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 201, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13" +} diff --git a/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.md b/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.md new file mode 100644 index 0000000000000000000000000000000000000000..41d2c69d51729789f2433d60f51f560bf974cc3d --- /dev/null +++ b/vision-joined/ds9-parsed-01/c49b0c5466b82c56b93d3c4ac2f3b6b43d8395295600b89caf90603097385a13.md @@ -0,0 +1,11 @@ +From: "Kathleen E. Cassidy' +To: +Bcc: +Subject: RE: Section 1512 +Date: Thu, 05 Nov 2020 22:17:15 +0000 +Embedded: RE:_Section_1512.msg +Sender: +Subject: RE: Section 1512 +Message-Id: +Recipient: +EFTA00099892 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.json b/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.json new file mode 100644 index 0000000000000000000000000000000000000000..d54f2b17d662b328def4eddb8cc7a8a22b8aea2a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.json @@ -0,0 +1,21 @@ +{ + "chars": 289, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 289, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c" +} diff --git a/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.md b/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.md new file mode 100644 index 0000000000000000000000000000000000000000..5ae6e734fad3c29c16a6a31c195c14372db61856 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c49e68c5cd2fb7f1bfef1fbc9553885966a5d065910290add32c2d467448d04c.md @@ -0,0 +1,10 @@ +From: " +To: +CC: " +Subject: Inmate Epstein #76318-054 (Psych Observation) +Date: Sat, 27 Jul 2019 12:01:49 +0000 +Importance: Normal +Attachments: TEXT.htm +He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day. +Thanks, +EFTA00140248 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.json b/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.json new file mode 100644 index 0000000000000000000000000000000000000000..fb412cec2300a60d9bc99a791bf9e023be58f814 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.json @@ -0,0 +1,21 @@ +{ + "chars": 584, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 584, + "failed": false, + "lines": 26, + "mean_conf": 0.926923, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d" +} diff --git a/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.md b/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.md new file mode 100644 index 0000000000000000000000000000000000000000..8c4726992c61eed44dd41b088715960027c11099 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4a343288a1d9df8f0ad31e4323925eba99cabb434851059c0c92cfc338c0b0d.md @@ -0,0 +1,26 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +and +302 +Friday, September 17, 2021 12:04:59 PM +Lpat +2019-010614 +L.pdf +In the interview of Dr. +1. last line of the 302 references the judge's order for the suicide risk +assessment. She is the one that also mentions Epstein making a new will on Aug 8. +The interview of +states she discussed the decision to step down Epstein with Dr. I +Tand +AW +Thanks, +Deputy Assistant Inspector General for Investigations +Office of the Inspector General +Department of Justice +THIS E-MAIL MAY CONTAIN INFORMATION THAT IS +FOR OFFICIAL USE ONLY (FOUO) +EFTA00112065 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.json b/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.json new file mode 100644 index 0000000000000000000000000000000000000000..a3b8c01875e9ff1e2faad9a77cb7d1154c8ede20 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.json @@ -0,0 +1,33 @@ +{ + "chars": 2299, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1673, + "failed": false, + "lines": 35, + "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": 624, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf" +} diff --git a/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.md b/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.md new file mode 100644 index 0000000000000000000000000000000000000000..a0a085ebaa94cad4daeafa46ebaf7ea69b19f5d6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4ad06e097a152fbcebe389e88642e3b7195d737ade19177a49c86fb2a53bccf.md @@ -0,0 +1,51 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Office of the Warden +Mu Park on Correctional Center +ew York. New York 1000 +546) 836-6300. (646) 836-7551 (Fa: +August 10, 2019 +SENT VIA EMAIL. +The Honorable Colleen McMahon, Chief Judge +The Honorable Richard M. Berman, District Judge +Daniel Patrick Moynihan United +States Courthouse +500 Pearl Street +New York, New York 10007-1312 +Re: +EPSTEIN, Jeffrey, Federal Register No. 76318-054 +United States v. Jeffrey Epstein, 19-cr-00490-RMB +Dear Chief Judge McMahon and Judge Berman: +I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, +August 10, 2019, at around 7:37 a.m. +Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around +6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New +York, New York. Responding staff immediately initiated life-saving measures and +requested emergency medical services (EMS), by whom Mr. Epstein was transported to a +local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at +the New York Presbyterian-Lower Manhattan Hospital in New York, New York. +At this time, there are no preliminary reports identifying the exact cause of death. An +autopsy is pending, and we expect to have more information as to the cause of death from the +medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively +investigating the incident. In addition to the FBI's investigation, the Attorney General has +requested that the Department of Justice Office of the Inspector General look into the matter +as well. +CONFIDENTIAL +SDNY_00009143 +EFTA00123188 + +MCC New York will provide an update to the Court as soon as the autopsy is completed and +the official cause of death is determined. If you have any questions or concerns, please feel +free to cali me at (646)836-7700. Thank you for your time and attention to this matter. +Sincerely, +amine N'Diaye +Warden +MCC New York +CC: +Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal +Michael J. Fitzpatrick, Chief U.S. Probation Officer +Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys +Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein +CONFIDENTIAL +SDNY_00009144 +EFTA00123189 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.json b/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.json new file mode 100644 index 0000000000000000000000000000000000000000..c406e3b024c03d22708e8cdb17294037587377cf --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.json @@ -0,0 +1,21 @@ +{ + "chars": 624, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 624, + "failed": false, + "lines": 22, + "mean_conf": 0.854545, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090" +} diff --git a/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.md b/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.md new file mode 100644 index 0000000000000000000000000000000000000000..6b0189247bf6629ed463c09d6e9bfa6f6e58a224 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4b936306931dbd552336b75fd3caa90eccd19efaed7d8a29fc02e7a9446b090.md @@ -0,0 +1,22 @@ +JPMorgan Account +Thistine Maxwell +Ghislaime Maxwell +Prive Covet Arcome elders ne, Tutten, Cursockin Direct, wit +L O™ +Signing instructions Tease une back of candal metersary: +lyes does this card reg +JPMorgan Account +ecial Security no, / Tax ID no, / Passport r +Al Acchunholders Sagners must sign she signature form sacy as the checks num +Pins iÄccouldei/Signes. Trustee Custodion, Director, enc) +Chislaine Maxwell +#this an eining are be O +Spring eat vetloes (Piese woe back ef cardif necesary +yet, dom the cord place al scher carth age the arcene? Ome Do +SB1062192-F1 +GOVERNMENT +EXHIBIT +507 +52.20 Cr. 330 (AJN) +6 +EFTA00084006 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.json b/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.json new file mode 100644 index 0000000000000000000000000000000000000000..dfd0459bcbc1ef6032bd1e07bc843ec0e1d1aa97 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.json @@ -0,0 +1,21 @@ +{ + "chars": 508, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 508, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839" +} diff --git a/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.md b/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.md new file mode 100644 index 0000000000000000000000000000000000000000..b473d52f48858706febd9c7b7fdc40787fe0f176 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4bbe4cd5ed68b89d6aeb6572397110882abfbf43ffbb354c95fbcb933687839.md @@ -0,0 +1,33 @@ +From: +To: " +1" < +Subject: +Attachments: +Interview +Date: Wed, 18 Sep 2019 15:05:01 +0000 +Please see attached +U.S. Department of Justice +Office of the Inspector General +New York Field Office +(Office) +(Cell Phone) +From: +Sent: Wednesday, September 18, 2019 11:03 AM +To:| +Cc: +Subject: Fwd: Interview +- +302 for +interview attached. +Let me know if you need anything else. +-- Forwarded message ---- +From: "1 +Date: Aug 29, 2019 12:16 PM +Subject: Interview +To: +Cc: +See attached. +FBI New York +Office: +Cell: | +EFTA00105316 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.json b/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.json new file mode 100644 index 0000000000000000000000000000000000000000..a52dbef210a3b9205812b6eb982a4900563ef0ec --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.json @@ -0,0 +1,33 @@ +{ + "chars": 4691, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2415, + "failed": false, + "lines": 60, + "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": 2274, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb" +} diff --git a/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.md b/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.md new file mode 100644 index 0000000000000000000000000000000000000000..18b2ae584be7b0644195eac1478842d42a7abb9b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4bf1b99054c67103529ab8a81c4d970ba377a55b5b76f760e226654f26c4eeb.md @@ -0,0 +1,107 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/05/2019 +On September 3, 2019, +INMATE Z +• inmate at the Metropolitan +Correctional Center (MCC), was interviewed at the Southern District of New +York, +500 +Pearl +Street, New York, NY. In attendance at the interview were +FBI Special Agent (SA) +Office of the Inspector General (OIG) +SA +Assistant United States Attorney (AUSA) +, and +INMATE Z +attorneys, Andy Patel, Jill Shellow, and Donald Yanella. +INMATE 2 +was advised of his rights and also that it is a separate crime to +lie to a federal agent. INMATE 2 acknowledged what he was advised of and +was willing to proceed with the interview. After being advised of the +identity of the interviewing investigators and the nature of the interview, +INMATE 2 provided the following information: +INMATE 2 +has been at MCC in the Special Housing Unit (SHU) L Tier since +August 2, 2019. His cell is the first cell on the left and he is able to see +all the cells on the right side in L Tier. +INMATE 2 +can also see G and H +Tier along with the middle portion of the multi-purpose room in the SHU from +his cell. INMATE 2 +usually goes to sleep around 11pm or 12am. If he gets to +sleep during the day, he will then go to bed around 3am. INMATE 2 stated +that he is always up for breakfast which is around 6:10am. INMATE +will +sometimes wake up when the count is conducted because he can hear the keys. +On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, +INMATE 21 +said that he saw a Guard, who he described as a black male, on the +shorter side heightwise, and had close cut hair, knock on EPSTEIN's cell +door. The Guard looked into the cell and then entered the cell. When the +Guard opened the door, INMATE 2| could only see EPSTEIN's legs from the knee +down but could tell that he was laying down on his back because his feet +were pointed upward. INMATE 2] could only see this portion of EPSTEIN +because EPSTEIN always slept on the floor to the right side of the cell. +The Guard bent down to shake EPSTEIN and was saying "Epstein. Epstein.". +Investigation on +09/03/2019 +New York, New York, United States (In Person) +File # +Date drafted 09/04/2019 +by +This distinent outains noite recommendations nor conclusions of the FBI. I is the property of the Fl and is loaned to your agency; it and is contents are not +to be distributed outside your agency- +EFTA_00001243 +EFTA00135576 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of INMATE Z +, On +09/03/2019 +_, Page +2 of 2 +The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped +around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with +EPSTEIN falling to the side of the Guard. INMATE 2 stated that once the two +fell, he could then see EPSTEIN. The Guard then started giving EPSTEIN chest +compressions and mouth-to-mouth. At this point the Guard said "Fuck!" and +asked the female Guard, who was standing near the L Tier gate, if she had +pressed the button. The female Guard said "Yeah, a long time ago." +A Lieutenant then came in and also a male nurse who tried to revive +EPSTEIN. However, EPSTEIN was not responsive because, according to +INMATE 2 +EPSTEIN was already dead. INMATE 2 said that EPSTEIN looked dead +when he fell with the Guard after the Guard tried to pick him up. +INMATE 2 +said that personnel were having trouble getting EPSTEIN onto +the stretcher because EPSTEIN was basically dead weight. When they did get +him on the stretcher, EPSTEIN still had on headphones. INMATE 2 stated that +EPSTEIN did not have any marks around his neck +'and he didn't see a rope +around EPSTEIN's neck. At this point, INMATE 2 woke up his cellmate who +then took a look at what was happening. INMATE 2| +cellmate made a comment +that EPSTEIN didn't hang himself because he didn't have the typical +injuries. +INMATE 2 +at some point, saw a male come out of EPSTEIN's cell +with a sheet that had a loop and knot. +After this, MCC personnel, to include Lieutenant Doctor, started to cover +up the windows to the cells on L Tier. They also brought dividers to block +views from his cell and the camera. +The day before EPSTEIN died, EPSTEIN and his cellmate left at the same +time that morning. EPSTEIN was with his lawyers all day, as usual. However, +when he was brought back to the SHU that night, the guards took him up to J +Tier before they brought him back to his cell. That night, a count was done +a little before 12am, but none were conducted after 12am. INMATE 2 didn't +hear anyone say that counts weren't going to be done that night. INMATE 2 +did not see anyone or hear anyone go into EPSTEIN's cell the night before +EPSTEIN died. +SDNY_00007662 +EFTA_00001244 +EFTA00135577 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.json b/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.json new file mode 100644 index 0000000000000000000000000000000000000000..20a0f6dce276ac27884175c28c26b8715d7d569b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.json @@ -0,0 +1,33 @@ +{ + "chars": 1695, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 712, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 981, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e" +} diff --git a/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.md b/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.md new file mode 100644 index 0000000000000000000000000000000000000000..abc41fa5d9e953e063d1ed19c07455696c1e578a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c4d17cf0953fa6234d7468a76f28b689ebda20100bd73702d7e14ca3d8f7c75e.md @@ -0,0 +1,50 @@ +From: " +To: +Cc: " +Subject: RE: FW: Letter +Date: Tue, 22 Sep 2020 15:23:55 +0000 +Inline-Images: image001.png; image002.jpg +I (USANYS)" +Thanks so much. Would 2pm work? +Best, +From: +> +Sent: Tuesday, September 22, 2020 11:22 AM +To: +Cc: +Subject: Re: FW: Letter +(USANYS) < +Sure. What time works for you? +Best. +> 9/22/2020 11:15 AM > > > +Hi +Thanks, +Please see the attached letter from Maxwell's counsel. Would you be available for a call to discuss this afternoon, please? +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Christian Everdell ‹ +Sent: Monday, September 21, 2020 10:33 PM +(USANYS) < +Cc: Mark S. Cohen < +Laura Menninger « +Jeff Pagliuca +EFTA00097194 + +Subject: Letter +Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. +Regards, +Chris +Christian Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York. NY 10022 +www.cohengresser.com +New York | Seoul | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +he individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that an +eview, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify thi +sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy- +EFTA00097195 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.json b/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.json new file mode 100644 index 0000000000000000000000000000000000000000..8f8a0dfb3d52c0152c6c798235bcb3f6b70a9575 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.json @@ -0,0 +1,21 @@ +{ + "chars": 341, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 341, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414" +} diff --git a/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.md b/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.md new file mode 100644 index 0000000000000000000000000000000000000000..b9d82e7514a72aa6491e194b5907c741a453f9de --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5140779503b0bb21ae3c6fd145cb0b454f9320ee7547097754e787f10fdb414.md @@ -0,0 +1,12 @@ +From:| +To: +Subject: Epstein Oath Return +Date: Thu, 01 Aug 2019 17:13:35 +0000 +Hi guys, +In the process of comparing subpoena returns with the FBI, they gave us an Oath production that I do not believe we +previously had. It is saved here:[ +Thanks, +Paralegal Specialist +United States Attorney's Office +Southern District of New York +EFTA00083904 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.json b/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.json new file mode 100644 index 0000000000000000000000000000000000000000..2e776a97117d9c0f6547e21deec8683a23115633 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.json @@ -0,0 +1,33 @@ +{ + "chars": 2559, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2203, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 354, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186" +} diff --git a/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.md b/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.md new file mode 100644 index 0000000000000000000000000000000000000000..11cf80ea604d2ca509e9c986b8268e520ee5bb31 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5158b3e3220b327c7ee618067f8d986828931bf72021219c6877b9fb5569186.md @@ -0,0 +1,46 @@ +From: " +To: " +(USANYS)" { +J" 4 +Ce: +(USANYS) [Contractor]" < +Subject: FW: [EXTERNAL] Maxwell CBP Documents - SDNY +Date: Thu, 25 Nov 2021 01:31:38 +0000 +Attachments: Maxwell_SDNY_Documents_Combined_Redacted.pdf +As a reminder, we should take a look at these. +can you please save on the shared in defense discovery? +From: | +(USANYS) +Sent: Tuesday, November 23, 2021 11:23 AM +To: +Subject: Fwd: [EXTERNAL] Maxwell CBP Documents - SDNY +Password: Maxwell112321 +Begin forwarded message: +Mr. Everdell, +This office writes in response to your request to utilize border crossing records of three named individuals. You initially +requested this information via subpoena on October 14, 2021. We spoke on November 22, 2021 in a follow up +conversation wherein the scope of the requested was altered. Further, you advised that these documents would be +utilized in ongoing criminal proceedings captioned, United States v. Ghislaine Maxwell. Finally, in that November 22 +conversation you stated that the documents released herein would be subject to the protective order which is already in +place for that proceeding. The release of this information is subject to the conditions below and is password protected, +with password coming under separate cover. +Attached, please find the responsive information. The attached records may be subject to the Privacy Act (5 U.S.C. § +552a) and may include sensitive law enforcement information. This office has redacted the relevant documents for the +purpose of excluding computer screen transaction codes, computer program transaction codes, computer function +codes, information contained in the system that reflects the results of specific law enforcement database queries, +and/or personally identifiable information of CBP officers. +CBP releases these documents for use in the above-referenced case only. These records should not be used for any +other purpose without the express, written consent of this office. The CBP Privacy Officer further advises that in the +event of any unauthorized disclosure, your office will be expected to intercede on CBP's behalf and assume full +responsibility for any and all expenses, costs, or liabilities arising from such disclosure. +EFTA00102355 + +Finally, you asked for information about the CBP witness who will be available to testify. The CBP witness available to +provide testimony is Chief CBPO| +Best, +U.S. Customs and Border Protection +One World Trade Center, 50th Floor +New York, NY 10007 +OCC NE Homepage +I am currently teleworking. You may reach me by email or cell (646-763-0519). +EFTA00102356 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.json b/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.json new file mode 100644 index 0000000000000000000000000000000000000000..9d2ba5add3bbcf21f13f3106f0fe296720906f03 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d" +} diff --git a/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.md b/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.md new file mode 100644 index 0000000000000000000000000000000000000000..dd3e883506905caf12ac470639d42280d5a440f2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c546dedc00b46b960fa55c2a5e6f938f705b327ad0ed8af9a85d147fdb46188d.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00128623 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.json b/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.json new file mode 100644 index 0000000000000000000000000000000000000000..bf6f06ace91bfb4dc4d8e2cf7da91a560400d32a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.json @@ -0,0 +1,33 @@ +{ + "chars": 2951, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2189, + "failed": false, + "lines": 40, + "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": 760, + "failed": false, + "lines": 24, + "mean_conf": 0.929167, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e" +} diff --git a/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.md b/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.md new file mode 100644 index 0000000000000000000000000000000000000000..111b2bcef987d3971419a1b5b0e2df7b8aa1d9a5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c55a7f07ef4dd75595cd213b704bdb460da5c960d4c28134a40198abdaad1a1e.md @@ -0,0 +1,65 @@ +CFN 20200399066 +OR BK 31849 PG 39 +RECORDED 10/23/2020 09:56:41 +Palm Beach County, Florida +DEED DOC 1.40 +sharon R. Bock +CLERK & COMPTROLLE +Pgs 0039-0040; (2Pgs) +After Recording Return To: +Lofe & Bliss Inc, Church Religious Corporation, +(358E) Brillo Way, Palm Beach, +33480, Florida +This docum +cument prepared by: +John Mayer, ESQ. +3110 Spring Glen Rd, Suite 303 +Jacksonville, E1. 37207 +716-634-3419 +Warranty Deed +This Warranty Deed made thiy Süh day of March, 2019, between Laurel Inc, a Florida Corporation whose post office address ST. +Thomas VI 00802 3501, grantor-and Love & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. +whose post office address, 358 Ei Brille Way, Palm Beach, 33480, Florida grantee: +(Whenever used herein the terms "grator" and "grantee" include all the parties to this instrument and the heirs, legal representatives, +and assigns of individuals, and the succes +son and assigns of corporations, trusts and trustees) +Witnesseth, that said, Grantor, for and in considefetign of the sum of TWO HUNDRED DOLLARS AND 00/100 DOLLARS, (U.S +520000) and other good and valuable considerations tsaid grantor in hand paid by said grantee, the receipt whereof is hereby +acknowledged. has granted, bargained, and sold to t +(sand grantee, and grantee's heirs, and assigns forever, the following described +land, situate, lying and being in the Palm Beach County/Blorida, to-wit: +EI BRAVO PK RPL 1.39 L, EL BRAVO PK RPLL40 L, +of the Public Records of Palm Beach County, Florida. +Parcel Identification Number: 50-43-43-27-06-000-0391 +Together with all of the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. +To have and to Hold, the same in fee simple forever. +And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has +good right and lawful authority to sell & convey said land; that the grantor hereby fully warrants the title to said land & will defend +the same against the lawful claims of all persons whomsoever; and that said land is free of all encumbrances, except taxes aceruing +subsequent to December 31, 2018. +EFTA00081473 + +CFN 20200399066 +BOOK 31849 PAGE 40 +2 OF 2 +In Witness Whereof, grantor has hereunto set grantor's hand and seal the day +End year first above written. signed, sealed and delivered in our presence: +Do Tuat +Warness Prince same +Jody TUHt +GRANTOR +JEFFREYE. EPSTEI +Witness Printed Name +erny +Martinez +State of Florida +County of Palm Beach +The foregoing instrument was acknowledge before mile by personal presence & presented Photo ID on this 9th day of March, 2019 by +Jeffrey E. Epstein, as president of Laurel Inc, *ETorida Corporation, Jeffrey E. Epstein a single man, on behalf of the +company, he is personally known to me. +LIANA L JICHNSON +Commission # 0G 977803 +Expires June 10, 2022 +Busted The Troy Fain insurance 800-285-7018 +My Commission Expires: +EFTA00081474 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.json b/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.json new file mode 100644 index 0000000000000000000000000000000000000000..e1f72a94328e5c4343f4519287f5a92c78f7c814 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.json @@ -0,0 +1,21 @@ +{ + "chars": 1000, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1000, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75" +} diff --git a/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.md b/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.md new file mode 100644 index 0000000000000000000000000000000000000000..e142027ea1486c45e5fc6f8fab00ae0ba3a25119 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c57b1e97941c81aeec2cad3a5765d492bb88eafabfb64961b2f176717af19d75.md @@ -0,0 +1,22 @@ +From: +To: +Subject: Notes from 4/28/2021 call with PBPD Captain +Date: Wed, 28 Apr 2021 15:38:45 +0000 +This morning, AUSA +spoke with Palm Beach Police Department Captain +The bulk of the conversation +focused on identifying contact information for current and former PBPD personnel who were present for the October +2005 search of Jeffrey Epstein's Palm Beach residence. +At the end of the conversation, AUSA | +if he could provide any background regarding Evidence +Specialist +who conducted the inventory of the October 2005 search. In response, | +indicated that +was arrested in or around 2007 by the PBPD for stealing money from PBPD's evidence. According to D +was cutting open evidence bags, taking money out of the bags, and resealing the bags. As far as +knows, there was +no evidence that +was tampering with evidence other than money. Because there was no money seized from +Epstein's residence, there is no reason to believe that I +Itampered with any evidence seized from the Epstein search. +EFTA00103737 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.json b/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.json new file mode 100644 index 0000000000000000000000000000000000000000..2c292cbca2bb3671c6c818040ba9c91002bf0ecc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.json @@ -0,0 +1,33 @@ +{ + "chars": 2665, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1235, + "failed": false, + "lines": 28, + "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": 1428, + "failed": false, + "lines": 69, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d" +} diff --git a/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.md b/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.md new file mode 100644 index 0000000000000000000000000000000000000000..e4c1f13487da0b40ab3dcbf23d535db489d63a0b --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5b6cbb3ffa56f342c6c02fb42a91277b42cf4dc9341114d10dcf99b18d3284d.md @@ -0,0 +1,98 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +September 13, 2021 +BY ELECTRONIC MAIL +Christian Everdell, Esq. +Mark Cohen, Esq. +Cohen & Gresser LLP +Laura Menninger, Esq. +Jeffrey Pagliuca, Esq. +Haddon, Morgan and Foreman, P.C. +Bobbi Sternheim, Esq. +Law Offices of Bobbi C. Sternheim +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Counsel: +Today we are producing the materials listed in the below index. These discovery materials +are stamped with control numbers SDNY_GM_02753699 through SDNY_GM_02762475. +Please note that both this letter and the enclosed materials are governed by the July 31, +2020 Protective Order in this case. This letter is itself designated as "confidential," because it +includes information regarding records designated as "confidential" under the Protective +Order. Recently, the Department of Justice directed this office to cease the dissemination of +today are marked with the following label: "SUBJECT TO PROTECTIVE ORDER +PARAGRAPHS 7, 8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs +of the Protective Order that govern today's production. +EFTA00093638 + +Page 2 +An index of the materials contained in this production is below: +Bates Start +SDNY GM 02753699 +SDNY GM 02753700 +SDNY GM 02753701 +SDNY GM 02760623 +SDNY GM 02760639 +SDNY GM 02760645 +SDNY GM 02760650 +SDNY GM 02760657 +SDNY GM 02760679 +SDNY GM 02760681 +SDNY GM 02760682 +SDNY GM 02760683 +SDNY GM 02762473 +SDNY GM 02762474 +SDNY_GM 02762475 +Bates End +SDNY GM 02753699 +SDNY GM 02753700 +SDNY GM 02760622 +SDNY GM 02760638 +SDNY GM 02760644 +SDNY GM 02760649 +SDNY GM 02760656 +SDNY GM 02760678 +SDNY GM 02760680 +SDNY GM 02760681 +SDNY GM 02760682 +SDNY GM 02762472 +SDNY GM 02762473 +SDNY GM 02762474 +SDNY GM 02762475 +Summary Description +Little St. John ImageLog +New York ImageLog +FAA Certified Records +Photographs +1 Photographs +Photographs of Places +T-Mobile Subpoena Returns +Xavier College Preparatory +Certified Birth Certificate +. Certified Birth Certificate +FedEx Declaration +FAA Records +IDE Drives SystemInfo +Windows Little St. John +SystemInfo +Windows NY SystemInfo +Confidential +Designation +Confidential +Confidential +Confidential +Confidential +Confidential +Confidential +Confidential +The Government recognizes that its discovery obligations are ongoing and will promptly +produce any additional discoverable material of which it becomes aware. Please do not hesitate +to reach out if you have any difficulty accessing these materials. +Very truly yours, +AUDREY STRAUSS +United States Attorney +by: +Assistant United States Attorneys +EFTA00093639 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.json b/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.json new file mode 100644 index 0000000000000000000000000000000000000000..864a389301c7afee542e7930c848c26cab68ff87 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.json @@ -0,0 +1,21 @@ +{ + "chars": 1757, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1757, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705" +} diff --git a/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.md b/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.md new file mode 100644 index 0000000000000000000000000000000000000000..1d34b464375a6c7efcfc244ad520d391b82bf81f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5ba94985fe020c9254755567b4fd1808fceaa5183a49b3c44be25f1b5a20705.md @@ -0,0 +1,40 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +MEMORANDUM OF INVESTIGATION +Case Number: +2019-010614 +Reporting Office: +Boston Area Office +Interview of +On August 4, 2021, Senior Special Agent +and Special Agent +U.S. Department of +Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lock and Security Supervisor +Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, +within the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding +the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC +New York. +served as the Acting Facilities Manager at the MCC New York for a portion of the time +when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been +transcribed. The interview transcript and documents discussed with | +I during the interview are +attached to this report. The audio recorded interview has been saved separately to the case file due to its large +file size. +Attachments: +1. Transcribed interview of the recorded interview of +2. OIG Warnings and Assurances Form signed by +3. Email dated August 9, 2019, regarding Facilities Manager +4. Screenshot of MCC New York Special Housing Unit video +conducted on August 4, 2021 +dated August 4, 2021 +being Out of Office +Prepared By: +Preparer Title: +Senior Special Agent +Reviewed By: +Reviewer Title: +Assistant Special Agent in Charge +Signature: +Signature: +OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG +and is loaned to your agency; it and its contents are not to be distributed outside of your agency. +EFTA00111538 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.json b/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.json new file mode 100644 index 0000000000000000000000000000000000000000..82429ce4460f760e93384aa57614ef2a5cea2167 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.json @@ -0,0 +1,93 @@ +{ + "chars": 6581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 533, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 933, + "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": 1112, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1229, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1227, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1006, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 529, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb" +} diff --git a/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.md b/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.md new file mode 100644 index 0000000000000000000000000000000000000000..5dc81ad29089ee0ddbd0e20065d69c35f41e9162 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5bb5e494880f406923ad50c1c5a51b430f731a3fba893a92aa763e27567ebbb.md @@ -0,0 +1,180 @@ +FEDERAL BUREAU OF INVESTIGATION +Title: +(U//FOUO) TO REQUEST THE DOCUMENT +CONVERSION LABORATORY +Approved By: +Drafted By: +Case ID #: 72-MM-113327 +Date: +06/22/2010 +(U) RODRIGUEZ, ALFREDO - SEE SUB +Details: +Precedence: ROUTINE Date: 06/23/2010 +To: Records Management Attn: UC +Rm AA 09 ICRC-2 Winchester +Ottice Special Technology Attn: UC +ITS William Oswald +Miami Attn: +PB-2 +From: Miami +Contact: +Approved By: +Drafted By: L +Case ID #: 72-MM-113327 (Pending) +415M-HQ-C1424550-OST +Title: ALFREDO RODRIGUEZ +OBSTRUCTION OF JUSTICE +EFTA00108759 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE +SPECIAL PROJECTS +BALEEN SWEEP +Synopsis: To request the Document Conversion Laboratory +(Doclab), Records Management Division (RD), provide scanning and +automation assistance and forward appropriate records to the +Special Technologies and Applications Office (STAO) Advanced +Concepts Unit (ACU) for formatting in support of the captioned +matter. +Package Copy: Telephone records from the captioned subject +matter being forwarded under separate cover. +Details: It is requested that the Doclab provide scanning and +automation assistance in support of the captioned investigation. +The telephone records provided via separate package copy are +prioritized as follows: +Records Priority (Check one): Pending NSB +Closed NSB (*) +X Pending +Criminal +Closed Criminal (*) +Special Circumstance (**) +2 +EFTA00108760 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +(*) Note: Includes any cases pending where telephone records were +generated between 09/01/2001 and present but the matter is now +closed. +(**) Note: In special circumstances where immediate upload is +requested, the field office shall include a justification for the +request. +Pursuant to a request for processing support entered +into the Baleen Sweep SharePoint +under this same Baleen Sweep case number and +serial lone request per target), it is requested that the DocLab +provide scanning and automation assistance in support of +captioned investigation. In addition, STAO ACU should process +the resulting OCR scans and load the toll data into Telephone +Application for telephone target l +. An over production +review of the material was successfully conducted. It is +understood that Baleen Sweep does not process and load subscriber +data. +Miami uses the TA, as its centralized repository for +storage and retrieval of +scanned (hard copy) and electronic +intelligence information in support of investigative and +3 +EFTA00108761 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +intelligence operations. It is requested that the enclosed +telephone records be scanned at the Case File level for +incorporation into TA. It is understood that the material will +be saved in the following file types: TIFF, IXT, searchable PDF, +and non-searchable PDF. +It is requested that the IXT files be forwarded by +DocLab to STAO ACU for data formatting to support future +incorporation into TA, as appropriate. The material is to be +returned to Miami in the form that it was received at Doclab. +Miami will have the ability to rapidly conduct key word and +document control information searches on voluminous amounts of +data associated with the case through the Bureau-wide +investigative tool, TA. +Miami Division opened an obstruction of justice case +against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was +the former house manager and butler to JEFFREY EPSTEIN, the +subject of a child prostitution case. During his employment, +RODRIGUEZ came into possession of an address book containing +names and telephone numbers +of what are believed to be additional +underage victims of EPSTEIN that were previously unknown. +4 +EFTA00108762 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: 72-MM-113327, 06/22/2010 +RODRIGUEZ attempted to sell the address book to a UCE rather than +turn it over law enforcement or attorneys in response to federal +subpoenas +issued during pending civil litigation. Toll records +obtained from the address book are believed to belong to EPSTEIN +and his associates or to potential underage victims. All +information and phone records should be considered unclassified +in nature. +NOTE: If the documents are not evidence, or the documents are +subject to Grand Jury 6e, please state as such. +ATTENTION FOR SECURITY: Miami is aware of the classification +level of the records being submitted to Doclab. It is the +responsibility of the sender to make sure all documents are +shipped in the proper manner. +ATTENTION FOR EVIDENCE SCANNING: All coordination for the +temporary transfer of evidentiary material to the Doclab will be +coordinated directly with Miami Evidence Control Technician +(ECT). Miami is only sending documentary evidence. As +necessary, the ECT has split the 1B if documentary and non- +documentary evidence are co-mingled in one 1B. Also, any +documentary evidence requiring forensic analysis must be +5 +EFTA00108763 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +submitted to the Laboratory Division first, not Doclab. +SECRET HIGH MEDIA: Doclab scans all documents classified SECRET +and below on a SECRET high system called the Document Conversion +System (DCS). All media returned from DCS will be classified +SECRET. This does not change the classifications of the +documents, just the media on which they are stored. Should you +need UNCLASSIFIED media, Doclab can run the stored media through +Integrity to return UNCLASSIFIED documents +on UNCLASSIFIED media. +Miami is aware that this process is labor intensive and will make +the request only as necessary. Under routine conditions, Doclab +can return SECRET high media faster than UNCLASSIFIED media +Non-Evidence items have been shipped to: +Doclab - Telephone Application Audit Processing Team +Federal Bureau of Investigation +Winchester, Virginia +LEAD (s) : +Set Lead 1: (Action) +RECORDS MANAGEMENT +AT WASHINGTON, DC +EFTA00108764 + +Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY +Re: +72-MM-113327, 06/22/2010 +Request the Doclab, RMD, provide scanning and +automation assistance in support of captioned matter. Once +scanning and automation is complete, forward TXT files to STAO as +appropriate. +Set Lead 2: (Action) +OFFICE SPECIAL TECHNOLOGY +AT WASHINGTON, DC +Request STAO ACU provide appropriate data +formatting +assistance in support of the captioned matter. Records +will be +forwarded to STAO ACU by DocLab as +deemed appropriate. +** +7 +EFTA00108765 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.json b/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.json new file mode 100644 index 0000000000000000000000000000000000000000..bd63614291757bf1808032258f38405fd57b0dad --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.json @@ -0,0 +1,165 @@ +{ + "chars": 26822, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 1373, + "failed": false, + "lines": 43, + "mean_conf": 0.895349, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2100, + "failed": false, + "lines": 44, + "mean_conf": 0.886364, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2226, + "failed": false, + "lines": 42, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3207, + "failed": false, + "lines": 43, + "mean_conf": 0.953488, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1530, + "failed": false, + "lines": 50, + "mean_conf": 0.91, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1906, + "failed": false, + "lines": 58, + "mean_conf": 0.905172, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2139, + "failed": false, + "lines": 52, + "mean_conf": 0.932692, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1261, + "failed": false, + "lines": 55, + "mean_conf": 0.863636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3210, + "failed": false, + "lines": 50, + "mean_conf": 0.92, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1800, + "failed": false, + "lines": 61, + "mean_conf": 0.877049, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2071, + "failed": false, + "lines": 56, + "mean_conf": 0.883929, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3018, + "failed": false, + "lines": 47, + "mean_conf": 0.96383, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 957, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e" +} diff --git a/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.md b/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.md new file mode 100644 index 0000000000000000000000000000000000000000..3323ee1d87e1e200d78fc68c681df8804b6a90f2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5d8af11c775c69d4037f858db0b5ac0d97e6ef7f744595b5e0f5df541f1317e.md @@ -0,0 +1,627 @@ +From: " +To: " +Cc: " +(NY) (FBI)" < +(USANYS) [Contractor]" +(NY) (FBI)" < +(NY) (FBI)" < +Subject: RE: Epstein search warrant documents +Date: Mon, 01 Jun 2020 20:27:41 +0000 +Will do. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:26 PM, +> wrote: +Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to +identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from +there. +From: +(NY) (FBI) < +Sent: Monday, June 01, 2020 16:23 +To: +(USANYS) [Contractor] ‹ +Cc: +(NY) (FBI) +Subject: RE: Epstein search warrant documents +P: +Pil +| (NY) (FBI) < +Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we +can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing +vels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by +eek or 2. Sorry about that. My next day in the office is Thursday, so l'Il be able to see if I can easily identi +what I already gave you and marry it to a reliable identifier. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jun 1, 2020 4:13 PM, " +> wrote: +Thanks for this update - we'll take a look and circle back if any questions. +EFTA00091834 + +Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be +transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable +format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices - +so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to +get everything. But let us know if any issue with that. +And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've +gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing. +thanks again, +From: +1. (NY) (FBI) < +Sent: Friday, May 29, 2020 12:53 +To: +Cc: +(NY) (FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) [Contractor] +P: +I. (NY) (FBI) 4 +Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number +visible externally, but will report one through our tools. I included those electronically reported serial numbers. +Any questions, let me know. +FBI NY CART Coordinator +Senior Examiner +From: +Sent: Friday, May 15, 2020 4:11 PM +To: +1. (NY) (FBI) 4 +Cc: +(USANYS) [Contractor] +P: +, (NY) (FBI) < +Subject: RE: Epstein search warrant documents +(NY) (FBI) < +Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information +we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there +is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices - +- The two Dell power edge T310 hard drives (NYC024323 and NYC024324) +- The two Sony Vaio laptop / Fujitsu hdd (NYC024336 and NYC024337) +- the following loose storage devices: +• Micro SD card (NYC024339) +• Flash Drive (generic) (NYC024340) +• Thumbdrive (Emtec) (NYC024341) +o hard drive (loose) (NYCO24342) +EFTA00091835 + +• verbatim thumbdrive (NYC024343) +- The four San Disk cruzer-thumbdrives (NYC024344-47) +- The three Seagate IDE hard drives (NYCO24348-50) +- The camera SD card (NYCO24351) +I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI +spreadsheet we have lists an s/n for about 20 of the 25(ish) devices. +The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI +list also has — is that info available? +The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce +all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to +match any of the prior productions to specific devices - so if we're able to match them up by Bates number now, that +might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that. +thanks very much, +From: +To: +(NY) (FBI) < +Sent: Thursday, May 14, 2020 15:54 +Cc: +(NY) (FBI) < +Subject: Re: Epstein search warrant documents +(USANYS) [Contractor] +1. (NY) (FBI) < +Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the +unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to +convey the information. If you are confused by anything, please let me know. In the column for approximate +size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, 1 put what load +file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry +in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an +iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will +get you the Island stuff tomorrow. +FBI NY CART Coordinator +Senior Examiner +From: +Sent: Wednesday, May 13, 2020 12:25 PM +I. (NY) (FBI) 4 +(USANYS) [Contractor] +Cc: +, (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Pil +. (NY) (FBI) < +EFTA00091836 + +Respectfully, I think there are some miscommunications here - all we have asked is to receive the materials in a format +such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI +tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both +we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel. +I've done that in many other cases and it hasn't previously been an issue. My understanding from | +way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process-by which +I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the +taint review—we have to have access to the docs in our systems for discovery purposes. +And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier +this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I +understand from | +that the best way forward is to just get copies of the materials in their original formats, which ! +understand will be segregated and designated by device. That should work for us! I was just trying to understand the +approach, as well as the timeline. +thanks, +From: | +To: +(NY) (FBI) < +Sent: Tuesday, May 12, 2020 13:03 +Cc: +(NY) (FBI) < +Subject: Re: Epstein search warrant documents +| (USANYS) [Contractor] +1. (NY) (FBI) < +Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files +that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a +taint review. +Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a +computer like free space, slack space, and system files to name a few. When we started this, and you insisted +you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was +already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now +and I have come up with a way to fit this round peg into this square hole. We will get it done. +Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital +evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have +gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece +by piece as things are processed, I was unaware that you didn't want to review as things were processed, that +you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of +methodology I suppose. +and I feel confident that the method we have come up with will be more consistent and preserve the +attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while +back was lacking. +FBI NY CART Coordinator +EFTA00091837 + +Senior Examiner +From: +Sent: Tuesday, May 12, 2020 11:33 AM +To: +1. (NY) (FBI) < +(USANYS) [Contractor] +Cc: +P: +Subject: RE: Epstein search warrant documents +Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically +sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but +regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that +means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing +ourselves, correct? And thanks again to you both. +From: +To: +• (NY) (FBI) < +Sent: Tuesday, May 12, 2020 11:30 +(USANYS) [Contractor] < +Cc: +P; +Subject: RE: Epstein search warrant documents +Pil +Like +said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a +particular device. Problem now is how to get the data to +since he is teleworking. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 12, 2020 11:15 AM, " +1)"< +I have no doubt you do, but can you please tell us what that plan is? Thanks! +> wrote: +From: | +. (NY) (FBI) < +Sent: Tuesday, May 12, 2020 11:11 +To: +(USANYS) [Contractor] ‹ +Cc: +Subject: RE: Epstein search warrant documents +I will use the spreadsheet, no problem. +forward that will meet your needs. +and I ironed out all the details. We've got a good plan moving +NY CART Coordinator +Senior Forensic Examiner +cell +desk +EFTA00091838 + +On May 12, 2020 10:34 AM, +> wrote: +,, it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we +make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately +wasn't helpful for us, so we want to make sure we're all on the same page. +In terms of data transfer, l +are you just sending a literal copy of all the raw data, and we'll process and upload it on +our end? I ask to make sure we don't lose any searchability - when FBI sent versions before, it had already been +processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to +make sure it transfers correctly, before sending over literally everything - is that still the plan? +thanks, +From: +To: +Cc: +| (USANYS) [Contractor] < +Sent: Tuesday, May 12, 2020 10:27 +1. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Hello +Me and +_ just finished our phone call regarding the data. +where the data was collected. I will work to send some hard drives to +it to us. I will need to figure out a way to get the data off of the hard drives. +will put together a list of the all of the data and +so he can begin to copy the data and send +Please let us know if there are any questions. +Thank you. +From: +To: +(NY) (FBI) < +Cc: +BYRNE, +(FBI) < +Sent: Friday, May 8, 2020 2:15 PM +• (NY) (FBI) < +P; +| (USANYS) < +I (USANYS) < +(USANYS) [Contractor] < +P: Young, Amanda N. (NY) +Subject: RE: Epstein search warrant documents +Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review the +returns in early June. Thanks again. +From: +(NY) (FBI) < +Sent: Friday, May 08, 2020 14:14 +To: +(USANYS) < +(NY) (FBI) < +Pi +(USANYS) [Contractor] < +Cc: +BYRNE, +(FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) < +P; Young, Amanda N. (NY) +EFTA00091839 + +There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you. +If it does, I'll let you know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 1:58 PM, +> wrote: +Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the +attached spreadsheet template. +On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete +transmission of the search warrant returns is no longer likely? If so could you please let us know what the current +estimate would be, so we can factor that in? Thanks very much. +From: | +• (NY) (FBI) < +Sent: Friday, May 08, 2020 13:50 +To: +| (USANYS) < +(NY) (FBI) < +P: +(USANYS) < +Cc: +| (USANYS) [Contractor] ‹ +Pil +BYRNE, +(FBI) < +Pi +P: +P; Young, Amanda N. (NY) +Subject: RE: Epstein search warrant documents +Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be +back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to +do so. +Also, I +, please reach out to me at one of the numbers below so we can brain storm. Thanks. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On May 8, 2020 12:10 PM, +11 +' = +> wrote: +Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the +search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a +month (during our conference call a month ago) - so wanted to check if we can still expect that very soon? We're waiting +on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline - +and also the current timeline on producing the results from those August and September searches? I think you and +were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which +would be about a month from now. Wanted to make sure we're still on track. +thanks, +EFTA00091840 + +From: +| (NY) (FBI) < +Sent: Tuesday, April 07, 2020 15:27 +To: +• (NY) (FBI) < +| (USANYS) [Contractor] ‹ +Cc: +BYRNE, +(FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) < +(USANYS) <| +P; +P; +P; Young, Amanda N. (NY) +Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until +tomorrow am. I will push it out when confirmed. +Thanks +From: +To: +Sent: Tuesday, April 07, 2020 3:15 PM +(NY) (FBI) < +(NY) (FBI) < +Imailto: +I (USANYS) < +(USANYS) < +Cc: +(USANYS) [Contractor] < +P; BYRNE, +P; Young, Amanda N. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +Yes, I can do anytime tomorrow, and +Rozier can also join anytime tomorrow. So whenever is good on your end. +Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity than that let us know, +otherwise I'd propose we do: +if either of you wants to join (and if not, one of +From: | +| (NY) (FBI) <| +Sent: Tuesday, April 07, 2020 14:13 +(USANYS) <| +Cc: +BYRNE, +(FBI) | +(USANYS) [Contractor] ‹ +Subject: RE: Epstein search warrant documents +P: +1. (NY) (FBI) < +(USANYS) • +Pil +P: Young, AmandaN. (NY) +Are you available tomorrow for a conference call to discuss this issue? +SSA | +Watson +FBI New York +EFTA00091841 + +On Apr 7, 2020 1:55 PM, +wrote: +Following up on this from a month ago - I know we're living in a different world than what existed four weeks ago, but are +you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a +very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're +happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the +template spreadsheet we sent earlier (that's also attached). +thanks, +From: +To: +(NY) (FBI) < +Cc: +BYRNE, I +(FBI) < +Sent: Monday, March 09, 2020 12:00 +1. (NY) (FBI) < +P; +| (USANYS) [Contractor] < +Subject: RE: Epstein search warrant documents +Pi +| (USANYS) < +| (USANYS) < +P; +P: +P; Young, Amanda N. (NY) +Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The +excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on +2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by +"loose media" without a specific comparison to what was seized, we don't know which items you're referring to as +"Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial. +For example, it looks like we have gotten very, very few image files, which is surprising. +We have also encountered some very significant problems in trying to review the more than 1 million documents we +recently received: +- The data we've received has no way to put any emails and attachments together. So if an email says, "see the +attached flight records," for example, we have no way of linking that up with the records themselves. Not only is +that a big problem for us in review, it's going to be a huge problem for producing the documents to defense +counsel. +- The load file has no link to the native file, so when we load the data to the database, there's no way to have the +native files show up in the database. Because many of the files are too large to open in the viewer, it effectively +means that there are many files that are completely invisible to us. +- Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers +and no way to match up anything-that is, even if we were to try to go hunt down every individual large file in the +native files, it would be impossible. +So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get +a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million +documents without much rhyme or reason. +I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary record- +keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW +returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful. +EFTA00091842 + +thanks, +From: +• (NY) (FBI) < +Sent: Wednesday, March 04, 2020 16:36 +To: +Pi +(USANYS) < +(NY) (FBI) < +P; +Cc: +BYRNE, +(FBI) < +| (USANYS) [Contractor] < +(USANYS) < +P; +>; Young, Amanda N. (NY) +Subject: RE: Epstein search warrant documents +Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of +clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives +(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the +loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 +Macs from NY and 1 from the Island are included. +I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool +they have to be processed with does not easily re-name the load files. +Spreadsheet is attached. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +From: +[mailto: +Sent: Tuesday, March 03, 2020 12:25 PM +To: +1. (NY) (FBI) < +(USANYS) < +(NY) (FBI) - +(USANYS) < +Cc: +(USANYS) [Contractor] < +P; BYRNE, +P; Young, Amanda N. (NY) (FBI) < +Subject: RE: Epstein search warrant documents +P; +I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we +can figure out in advance what (if any) additional steps we need - is that possible? +From: +To: +• (NY) (FBI) < +Sent: Tuesday, March 03, 2020 09:59 +(USANYS) < +(NY) (FBI) < +(USANYS) [Contractor] < +Cc: +BYRNE, +(FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) < +P: +P; Young, Amanda N. (NY) +Can we do Thursday morning? My network should be back by then and I can give you a good accounting. +EFTA00091843 + +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Mar 2, 2020 11:15 AM, +Doing the weekly check in on this - is there a time this week when everyone can meet on this? +thanks, +wrote: +From: +To: +(NY) (FBI) < +Cc: +BYRNE, +(FBI) < +Sent: Monday, February 24, 2020 17:38 +(NY) (FBI) < +P: +(USANYS) [Contractor] < +Subject: RE: Epstein search warrant documents +Pi +| (USANYS) < +(USANYS) < +Pil +P; Young, Amanda N. (NY) +Totally understand about the network issues—we can relate. I do still think it will be helpful to all sit down together to +have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And +what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two +search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or +transferred, what portions were transferred, etc. +Something roughly like the attached, with any other categories you think would be useful - and the info on the attached is +mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred, +and received so far, and what remains. +(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think FBI +was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be +able to review them as well.) +many thanks, +From: +To: +(NY) (FBI) < +Sent: Monday, February 24, 2020 09:24 +(USANYS) < +(NY) (FBI) < +(USANYS) [Contractor] < +Cc: +BYRNE, +(FBI) < +Subject: RE: Epstein search warrant documents +(USANYS) < +Pil +P: +Pi +P; Young, Amanda N. (NY) +Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we +elete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only loca +ork. I should be able to give you an accounting of what is what. I can say, off the top of my head, that al +EFTA00091844 + +windows based items from the NY search have been handed over as well as all loose media. The CDs from NY +only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As +far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working +on the rest. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Feb 23, 2020 12:21 AM, " +Team, +D" = +wrote: +Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make +sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on +which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the +materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e., which +devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc. +Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately +40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+ +CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / +server racks. +So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving +pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from +Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time +to schedule a productive meeting. +thanks all, +From: +To: +Cc: +Sent: Saturday, February 15, 2020 16:30 +• (NY) (FBI) < +(USANYS) [Contractor] ‹ +Subject: RE: Epstein search warrant documents +P; Young, Amanda N. (NY) (FBI) < +P; BYRNE, C +I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have the +hard drive that +dropped off that has new Epstein search warrant materials, but it looks like there are also old +materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new. +Just generally, and +and I talked about this last week too, but it's basically impossible for us to keep track of what +we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of +which devices have been extracted and downloaded. +So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified +date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we haven't gotten +any info on which folders match up to which devices, etc. And then there's another folder titled "NYCO24362" that has a +EFTA00091845 + +modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has +more than 600,000 items. +I don't want to give +anything that we've already previously received and uploaded, and I can't tell from the folder or +file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to +what we already have. +• are you able to give us some guidance on this? Ultimately what we really need is a +spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info - +which device, and what materials from it - are being given to us with each data transfer. Otherwise I think +organizationally and for review purposes it will be a total disaster for us. +We're happy to have a meeting on this if that's helpful -and thanks everybody for the assistance. +Assistant U.S. Attorney +Southern District of New York +EFTA00091846 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.json b/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.json new file mode 100644 index 0000000000000000000000000000000000000000..33cf47b0231656a34f3cb4acfcae924c34f60a32 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.json @@ -0,0 +1,33 @@ +{ + "chars": 2026, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1233, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 791, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb" +} diff --git a/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.md b/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.md new file mode 100644 index 0000000000000000000000000000000000000000..c0d8d581082ba4a6fe6ae87b6ec6be41e54881f1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c5f45389025163d95b9ce1950862aed7695f0b3ae6e3a66721af6b85f14049bb.md @@ -0,0 +1,66 @@ +FD-1087 (Rev. 5-8-10) +90A-NY-3151227 Serial 45 +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Collected Item Log +Event Title: +(U) Submission of Video Evidence +from Metropolitan Correctional +Center, NY NY +Date: +08/19/2019 +CC: +Approved By:/ +Drafted By: +Case ID #: 90A-NY-3151227 +(U) UNSUB (S) ; +JEFFREY EPSTEIN - VICTIM; +DEATH INVESTIGATION +Collected From: +(U) Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Receipt Given?: No +Holding Office: NEW YORK +Details: +Submission of downloaded video from Metropolitan Correctional Center +(MCC) located at 150 Park Row : One (1) Seagate 500gb hard drive, serial +number WAEXSJV, containing video downloaded from DVR1 at MCC contained +in 4 folders. Folders as follows: all video available for download for +8/10/2019, All relevant video from Special Housing Unit floor 9 and +Attorney Visit area floor 3 from 7/23 to 8/10 2019, All video available +to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech, +(that is the wrong camera). +UNCLASSIFIED +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. +EFTA00094984 + +90A-NY-3151227 Serial 45 +UNCLASSIFIED +Title: +(U) Submission of Video Evidence from Metropolitan Correctional +Center, NY NY +Re: +90A-NY-3151227, 08/19/2019 +Item Type +1B Digital +Description +(U) One (1) Seagate 500gb hard drive, serial number +WAEXSJV, containing video downloaded from DVR1 at MCC +contained in 4 folders. Folders as follows: all video +available for download for 8/10/2019, All relevant video +from Special Housing Unit floor 9 and Attorney Visit +area floor 3 from 7/23 to 8/10 2019, All video available +to download for 8/9 (THIS DOWNLOAD FAILED) and video +downloaded by tech, (that is the wrong camera). +Collected On: 08/14/2019 11:30 PM EDT +Seizing Individual: +Collected By: +Device Type: Hard Drive +Designation: +Original +Number of Devices Collected: 1 +UNCLASSIFIED +2 +EFTA00094985 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.json b/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.json new file mode 100644 index 0000000000000000000000000000000000000000..f5b1d7cd9fd2dc2b7385e44dd3d9c115a7f79c7f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.json @@ -0,0 +1,21 @@ +{ + "chars": 1280, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a" +} diff --git a/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.md b/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.md new file mode 100644 index 0000000000000000000000000000000000000000..58f6ec54ab8400fbab0cb0ab5d6f2b1cbbc3f0f8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c62cf776b7b8e8ffc433dde8754d83093a0b651963430c2a3214f342a6601e4a.md @@ -0,0 +1,33 @@ +UNITED STATES DEPARTMENT OF JUSTICE +Office of the Inspector General +WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED +TO PROVIDE INFORMATION ON A VOLUNTARY BASIS +You are being asked to provide information as part of an investigation being conducted by the Office +of the Inspector General. This investigation is being conducted pursuant to the Inspector General +Act of 1978, as amended. +Tha nestein pea to ob performance faulue and +Seunity tailure. +This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary +action will be taken against you if you choose not to answer questions. +Any statement you furnish may be used as evidence in any future criminal proceedings or agency +disciplinary proceeding, or both. +WAIVER +I understand the warnings and assurances stated above and I am willing to make a statement and +answer questions. No promises or threats have been made to me and no pressure or coercion of +any kind has been used against me. +Signature of the Office of the Inspector +General Special Agent +Emergyee's Signature +- +Name ortne Once or the inspector +General Special Agent +Signature of Witness Ot +Name of Witness +Employee's Name +9-23•21 +Date and Time +9:23 +MCC New York +Place +OIG Form III-226/2 (05/03/21) Non-Custodial/Employee +EFTA00116864 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.json b/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.json new file mode 100644 index 0000000000000000000000000000000000000000..e96cac9965bc6be7fc0b06215333e3ee8f9bd6a8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.json @@ -0,0 +1,21 @@ +{ + "chars": 671, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 671, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389" +} diff --git a/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.md b/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.md new file mode 100644 index 0000000000000000000000000000000000000000..d955b988ea0349b04d3614034b85a316fc42e056 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c633858a4857c47cdf9468cfd38f003b4b4e7f53bc7ec1eb1ab8bd0db9446389.md @@ -0,0 +1,26 @@ +Precedence: ROUTINE +To: +Miami +Date: 02/04/2010 +Attn: ELSUR +Betsy N. Colon +From: Miami +PB-2/Palm Beach County RA +Contact: +Approved By: +Drafted By: +Case ID #: 72-MM-113327 +(Pending) +Title: ALFREDO RODRIGUEZ; +OBSTRUCTION +Synopsis: EC regarding late submission of recordings to ELSUR. +Details: Consensually monitored phone calls between subject +ALFREDO RODRIGUEZ and complaining witness +(CW) BRADLEY EDWARDS +and phone calls between RODRIGUEZ and an FBI UCE, along with +audio and video surveillance of the take down of RODRIGUEZ on +November 3, 2009 were submitted late due to the case agent +preparing and leaving for a temporary duty assignment to +Afghanistan. +** +EFTA00108694 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.json b/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.json new file mode 100644 index 0000000000000000000000000000000000000000..6a2603dd2fc648cf35f70bfd6b8ee51482de1f74 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.json @@ -0,0 +1,105 @@ +{ + "chars": 14354, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 2052, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3143, + "failed": false, + "lines": 43, + "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": 1915, + "failed": false, + "lines": 35, + "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": 1517, + "failed": false, + "lines": 39, + "mean_conf": 0.884615, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1628, + "failed": false, + "lines": 33, + "mean_conf": 0.924242, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1524, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 857, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401" +} diff --git a/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.md b/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.md new file mode 100644 index 0000000000000000000000000000000000000000..1bdb657db992f9d418447ceda11ff0c0fe41540c --- /dev/null +++ b/vision-joined/ds9-parsed-01/c65168a223dc15ac613c3435c6fbf2b2f2644bc023c69a021c88b9adbc445401.md @@ -0,0 +1,282 @@ +From: +To: +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Date: Mon, 27 Jan 2020 22:30:05 +0000 +Inline-Images: image001 jpg +Got it - but just to confirm, are there no other flights at all that are cheaper than the one I originally mentioned? I don't +see any that are cheaper, but I also don't see the ones that +I got when I do a search. Just want to make absolutely +sure - thanks! +From: +To: +Sent: Monday, January 27, 2020 16:00 +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Okay, thanks for clarifying. I've contacted CWT Sato and we've exhausted all of the options that are fully refundable and +that are close to the original schedule of your present itinerary. The only options for fully refundable flights are the ones +either +Lor +reserved, and you made it clear that their scheduled flights weren't optimal for you. +It's best that you keep your present itinerary. Thanks for your patience and I hope we can move forward from this +experience in a positive manner. +U.S. Attorney's Office (SDNY) +From: +Sent: Monday, January 27, 2020 12:30 PM +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +I'm not upset at all, and I have every confidence that you'll continue to thoroughly assist us as you've done in the past. I +wanted to note that I had requested refundable flights and that it was frustrating that we didn't know you were leaving in +the middle of the day when this was ongoing, and we've covered that, so | don't feel any need to belabor it. +I certainly understand it's complicated, and it wouldn't have been my choice to schedule it just a week and a half before - +that was due to witness availability. I appreciate your help on all of our travel and it would be helpful for me to know +what the flight options are if the one I had originally wanted is too expensive - when | looked on E2, it was the cheapest +option available, which is why I requested it. If you could please let me know what other flights are available that are +cheaper, I would be grateful. +thanks very much, +EFTA00096400 + +From: +Sent: Monday, January 27, 2020 12:25 +To: +Subject: RE: travel approval request (1/24/20 Itinerary Reissued) +Importance: High +Apologies [ +1. I was unaware that it would be such an inconvenience for you to travel the same departing flight as +_. In +the future, I'II only make amendments to your itinerary once you give the ok. Since my amendments weren't to your liking, I've +called CWT Sato and reverted it back to your last itinerary with departing flight from JFK at 6:40pm, arriving in Paris, France at +8:00am, then departing Paris, France at 9:15am, arriving in Stockholm, Sweden at 11:55am. I've left the 2/7/20 flights as is. I've +also amended the Sheraton Stockholm Hotel to a checkout date of 2/7/20 (the previous 1/24/20 itinerary had a checkout date +of 2/6/20). +I'm noticing that you're highly upset from this experience. I understand. I was only attempting to reserve not only your +preferred flights, but the cheapest flights available and to not have it sold out due to the nature of the airline industry. I am not +a travel agent, so I'm not a specialist in this area of expertise. And to be quite honest, the way it was phrased in your original +email, you didn't ask me, you inferred to me that the flights you wanted me to book were refundable flights. That's the only +reason | booked the flights you chose for the original itinerary. Also, all of your flights were scheduled before | left the Office, +and I informed Budget and +]of awaiting the scheduling of the hotel, so I wasn't the only person attempting to +finalize your travel reservations. +Since you feel I'm incapable of handling your preferred itinerary for this international trip in a professional manner, I would +advise you ask for assistance from a CWT Sato Travel Agent if you require further amendments since they have access to all the +flight info regarding if it's fully refundable, and could break it down to you live while you're on the phone so you could choose +the best flight schedule for the dates and times you specify. The record locator is LVDGAX. +The number for CWT Sato is (877) 905-9644. +Again, apologies for making this international reservation an unpleasant experience. Foreign travel is much more complex +process than the standard travel reservation, and is usually scheduled way in advance to account for the issues we're +experiencing now. +U.S. Attorney's Office (SDNY) +From: +To: +Sent: Monday, January 27, 2020 10:51 AM +Subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary) +None of this changes the fact that you left the office without telling us in the middle of us all trying to schedule this trip, +and then scheduled me on a non-refundable flight after I specifically said that we need refundable flights. +In any event, the flight that +is on does not work for me, so if I'm not allowed to take the flight you originally booked +for me, please send me a list of ALL refundable flight tickets that are within the allowable price range for departure on +February 3 (arriving February 4) and departing February 7. Please don't just put me on flights without checking with me if +they work. +Thank you. +EFTA00096401 + +From: +Sent: Monday, January 27, 2020 08:26 +To: +Subject: RE: travel approval request (New Fully Refundable Flight & Hotel Itinerary) +Importance: High +Good morning l +Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we +could void the trip by COB today. Since the cost of the non-refundable trip previously reserved is astronomically high, I +voided it and booked the same departing flight as | +I with the same return date from the old itinerary that's fully +refundable and much lower than the flight itinerary chosen. +If you need to make any further amendments, you can now be assured that you'll be able to without penalty fees. Also, +the new flight itinerary will be ticketed on 1/29/20, so you have even more time to make any adjustments before your trip +to Stockholm, Sweden. Sorry for the inconvenience. +U.S. Attorney's Office (SDNY) +From: +Sent: Friday, January 24, 2020 7:43 PM +To: +Subject: RE: travel approval request +1. I wish you would have told us that you were leaving early today - we had a lot of travel issues and thought you +would be assisting this afternoon. In particular, in my email about flights, I specifically asked to get a refundable fare, and +you got me a non-refundable, so l had to call the government travel people tonight to switch it, since international travel +*must* be refundable. The ticket will now be more expensive but it's required for us for international flights. +From: +Sent: Friday, January 24, 2020 13:31 +To: +Subject: RE: travel approval request +I mentioned to me that you told her I had purchased refundable flights, but that's not quite right - I had asked you +to make sure to get refundable tickets on the flights | listed below. Could you please double check and confirm that the +flights you got for me are in fact refundable tickets? +thanks, +From: +To: +Sent: Thursday, January 23, 2020 23:37 +EFTA00096402 + +Cc: +Subject: RE: travel approval request +, similar request from me for the same trip, if you could please book the following refundable tickets - +- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a +layover in Paris +- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other +flights on those days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy +(and therefore spend more money) and I can look at other flight times. +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem +allowance? We generally need to be in this area, downtown: +Atlasomradet +Kartavagen- +OSTERMALM +-Torsgatan- +KUNGSHOLMEN Flem +-Kungsgatan +NORMALM +Strandingen-Strandvagen +Djurgards +Riddarfärden +Stocrolms +Stadsholmen +222 +SKEPPSHOLMEN +Durgardsstac +222 +| looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us +know three or four options, we can take a look at those. +thanks very much, +From: +To: +Cc: +Sent: Thursday, January 23, 2020 17:54 +Subject: RE: travel approval request +Hi +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that +would be very much appreciated: +EFTA00096403 + +Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London +(American Airlines) +(American Airlines) +• Frequent flier #: +Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London +Thanks! +From: +To: +CC: +Sent: Tuesday, January 21, 2020 2:56 PM +Subject: RE: travel approval request +Approved +From: +To: +Cc: +Sent: Tuesday, January 21, 2020 2:49 PM +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th +(overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our +formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well +as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +thank you, +From: +Sent: Wednesday, December 11, 2019 09:58 +To:/ +Cc: +Subject: RE: travel approval request +> +Pil +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 +EFTA00096404 + +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips, +we'd like to request approval to get a conference room for one of those days. +thank you, +From: +Sent: Tuesday, November 05, 2019 16:53 +To: +Cc: +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, +respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). +thanks, +From: | +Sent: Tuesday, October 22, 2019 13:55 +To:| +Cc: +P: +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and I +and +we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel on that Monday for the interview, please. +thanks very much, +From: +Sent: Wednesday, June 12, 2019 14:51 +To: +Cc: +Subject: RE: travel approval request +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later +than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, +EFTA00096405 + +and/or +1, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at +the hotel on Thursday for the interview, please. +thanks very much, +From: +Sent: Friday, May 24, 2019 14:57 +To: +Cc: +> +Subject: RE: travel approval request +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either +be me and l +1, but we wanted to ask for permission now either way so we weren't doing it +super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel for the interviews, please. +thanks very much, +From: +To: +Sent: Wednesday, April 03, 2019 20:57 +Subject: RE: travel approval request +Thank you +From: | +Sent: Wednesday, April 03, 2019 20:46 +To: +1< +Cc: +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +> wrote: +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, +and I would like to please request permission to travel for approximately three days next week for +EFTA00096406 + +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and +return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +From: +Sent: Thursday, March 14, 2019 18:32 +To:| +Cc: | +A +Subject: travel approval request +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +EFTA00096407 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.json b/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.json new file mode 100644 index 0000000000000000000000000000000000000000..983a8db71d16a98099ddc20e9177d7731a4ad662 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.json @@ -0,0 +1,105 @@ +{ + "chars": 11700, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1465, + "failed": false, + "lines": 46, + "mean_conf": 0.945652, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1715, + "failed": false, + "lines": 46, + "mean_conf": 0.98913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1391, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2077, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1820, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1853, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 85, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc" +} diff --git a/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.md b/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.md new file mode 100644 index 0000000000000000000000000000000000000000..82c63bc25f9f5f38460b70e5b665799d2ce16dd6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c67ff8c004b01c1216c392299a278f1a9c03d1e13e273d2a4988587304fcdbcc.md @@ -0,0 +1,286 @@ +From: "Alleyne, Darlene (USANYS)" +Subject: RE: travel approval request +Date: Thu, 13 Feb 2020 18:55:32 +0000 +Inline-Images: image001.jPg; image003.png +Thanks Michele for clarifying the travel procedure to Alex. Alex, please let me know if the fully refundable flight option | +sent to you in the previous email is okay and I'll continue with your booking. Note, the return flight on 2/20 you chose is +also not refundable, so I'm looking into other options for that flight as well. I'll send you those options shortly. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: Duncan, Michele (USANYS) < +Sent: Thursday, February 13, 2020 1:51 PM +To: Alleyne, Darlene (USANYS) +Subject: RE: travel approval request +We steer away from penalty flights in all instances. The change fees & cancellation risk is rarely ever worth it. Most +penalty fees are $300. +In the booking screen always scroll down and set the travel preferences for fare type preference to "unrestricted coach" +That way the penalty fares won't even show up in your search. +EFTA00068120 + +* From +• To +* Depart +mm/dd/yy +• Return +mm/dd/yy +Leaves at +V +Leaves at +V +* Time +Select time +• Time +Select time +V +- Advanced search +Class of Service Preference: +Coach +Lowest available including Penalty fares. +Unrestricted +1st Airline Preference: +From: +Sent: Thursday, February 13, 2020 1:48 PM +To: Alleyne, Darlene (USANYS) +Sent: Thursday, February 13, 2020 1:46 PM +To: +Cc: Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) < +Alex, the Delta departing flight you chose leaving LGA at 9:00am, arriving in Pensacola, FL at 12:49pm is not refundable, so +you'll need to choose another flight option. While checking out your flight options, I found a flight that will get you into +Pensacola, FL around the same time as your preferred option that's fully refundable. The difference is that the flight +leaves at 8:11am instead of 9:00am. I've placed the departing flight below for your review. +American Airlines +Contract carrier +ed, Feb 19 +ew York, NY (LGA), 8:11 AM +marlotte, NC (CLT), 10:35 AM +3 miles +EFTA00068121 + +41252 +›ach Lowest available including Penalty fares. +rbus A319 +eview seat map +Layover (55m) +Charlotte, NC (CLT) +American Airlines Y +Contract carrier +ed, Feb 19 +marlotte, NC (CLT), 11:30 AM +ensacola, FL (PNS), 12:23 PM +I0 miles +45298 (Operated by PSA AIRLINES AS AMERICAN +IĞLE) +›ach Lowest available including Penalty fares. +eview seat map +Top of Form +All available fares for Option 28 +S161.70 +-CA +Govt contract fare limited availability +Bottom of Form +Please let me know if you would like me to reserve this flight instead and I'II continue with your reservation. Thanks as +always. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Thursday, February 13, 2020 1:26 PM +To: Duncan, Michele (USANYS) < +Cc: Perez, Cynthia (USANYS) ;l +Subject: RE: travel approval request +P; Alleyne, Darlene (USANYS) < DAlleyne@usa.doj.gov> +Apologies for the slight delay yesterday on this travel, we had a witness scheduling issue so the travel will be a day later +than originally anticipated. The city is Pensacola, Florida, and it will be me and Alison (rather than Maurene and Alison). +Darlene, if you could please book me on the following flights: +Feb. 19: Delta, LGA to PNS, 9:00 a.m. (arriving 12:49 p.m.) +Feb. 20: Delta, PNS to LGA, 4:06 p.m. (arriving 9:41 p.m.) +And the following hotel, for the night of Feb. 19: +Hilton Garden Inn (listed in E2 as "HGI PENSACOLA AIRPORT MEDICAL") +We will also need a conference room at the Hilton Garden Inn for February 19, starting at 5:00 p.m. for three hours (or for +the entire day, if that's the only way they'll do it). +Please let us know if any questions or issues, and thanks as always. +Alex. +EFTA00068122 + +From: Duncan, Michele (USANYS) < +Sent: Wednesday, February 12, 2020 09:02 +To: +Alleyne, Darlene (USANYS) < DAlleyne@usa.doj.gov>; +Cc: Perez, Cynthia (USANYS) +Subject: Re: travel approval request +Hi, +Which specific city will the hotel be in? +If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the +conference room payment request to Nick Siu. +Remember to take the FL tax exempt form along with you. +Thanks +Sent from my iPhone +On Feb 12, 2020, at 6:43 AM, Tyrrell, Edward (USANYS) < +> wrote: +Approved +Sent from my iPad +On Feb 11, 2020, at 7:53 PM, +» wrote: +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please +request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. +We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get +a conference room on 2/19. +Thank you, +Maurene +From: Tyrrell, Edward (USANYS) < +Sent: Tuesday, January 21, 2020 2:56 PM +To: +Cc: +(USANYS) < +Subject: RE: travel approval request +>; Alleyne, +Darlene (USANYS) ; Perez, Cynthia (USANYS) +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the +27th (overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on +our formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of +those days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as +well as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input +thank you, +Alex. +From: +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) < +Cc:| +Alleyne +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16 +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior +trips, we'd like to request approval to get a conference room for one of those days. +thank you, +Alex. +From: +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) | +Cc: l +Alleyne ( +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +ermission for the team to travel next week for an interview in Los Angeles on November 14. We expect to b +raveling, respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip +thanks, +Alex. +EFTA00068124 + +From: +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) ‹ +Cc: Duncan, Michele (USANYS) < +P; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, +and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to +reserve a conference room at the hotel on that Monday for the interview, please. +thanks very much, +Alex. +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) 4 +Cc: Duncan, Michele (USANYS) | +Subject: RE: travel approval request +Ea, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no +later than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, +Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference +room at the hotel on Thursday for the interview, please. +thanks very much, +Alex. +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling +allows). +EFTA00068125 + +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will +either be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't +doing it super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to +reserve a conference room at the hotel for the interviews, please. +thanks very much, +Alex. +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) < +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +To: +Cc:| +P; Duncan, Michele (USANYS) < +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +> wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors +for sexual activity, Alison and I would like to please request permission to travel for approximately three days next +week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday +night and return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) ‹ +Cc: +Subject: travel approval request +Ed, +] and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West +Palm Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return +on Saturday. +Please let us know if any other information would be helpful, and thanks as always. +EFTA00068126 + +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00068127 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c6859eaac8e4459c01c7921804226d13ec7720db1758ce3fad98b364c003571f.json b/vision-joined/ds9-parsed-01/c6859eaac8e4459c01c7921804226d13ec7720db1758ce3fad98b364c003571f.json new file mode 100644 index 0000000000000000000000000000000000000000..dc2e8e09d7da4a98c6ffbc105902bc1233ea98aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/c6859eaac8e4459c01c7921804226d13ec7720db1758ce3fad98b364c003571f.json @@ -0,0 +1,21 @@ +{ + "chars": 629, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 629, + "failed": false, + "lines": 48, + "mean_conf": 0.94375, + "min_conf": 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These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SPECIAL HOUSING UNIT +SIGNATURE +SDNY_00013569 +Page 090 +EFTA00137724 + +MGO NEW TORE +SPECIRI ROUFOG 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12u2 +1222 +104 +133 +2)2 +3:33 +303 +1333 +402 +433 +532 +60) +632 +702 +732 +TIME +END +SIGNATURE +Do4 +1234 +107 +135 +205 +7:35 +309 +335 +406 +434 +506 +706 +7 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +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 +806 +838 +9,2 +945 +1005 +131 +1) 12 +807 +890 +913\ +946 +1006 X +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 +12:00-12:30 PM +8:00-8:30 PM +12:30- 1:00 PM +goi +8:30-9:00 PM +1:00-1:30 PM +1:30-2:00 PM +08 +140 +9:00-9:30 PM +74T +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +34 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +407 +408 +434 +435 +512 +513. +534 535 +604 +605 +635 +636 +112 +113 +1342311 +805 +806 +836 +337 +908 +909 +936 +937 +/0/7 +1D/3 +1036/037 +1108 +1109 +1/36 +U37 +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 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ROO NEW TORK +SPECHLOURING UNIT +SIGNATURE +WS +us +as +US +US +SDNY_00013570 +Page 091 +EFTA00137725 + +БОС ВЕШ TORK +SPECINHOUFING 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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +Do pic +D32 +D34 +104 +157 +133 +1:35 +23 +Aris +Lius +3>2 +333 +402 +433 +333 +006 +632 +Dor +032 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +B: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 +808 +$ 809 +840 +914 +947 +1097 +1039 +11°8 +36 +RIS +948 +1005 188 +L0 YUN +11 0 +137 +12:30-1:00 PM +30 +3) +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 +5:30-6:00 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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +409 +410 +436 +437 +536 +JIS +537 +606 +607 +637 638 +714 +715 +736 +737 +306 +807 +838 +839 +910 +91/ +938940 +1014 +VO/T +1038 +1039 +111D +111D +1138 1139 +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 +MOG NEW TORK +SPEGIRLHOUSING UNIT +SIGNATURE +Wj +US +и) +SDNY_00013571 +Page 092 +EFTA00137726 + +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:02 +12:00 +12:32 12:3U +1-00 +11:37 +1:3311:25 +207 lios +3:31 +307 +332 +336 +402 +407 +452 +438 +0°l +505 +1535 +602 +539 +607 +532 +1608 +7or +$710 +73273 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/30/2019 +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 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 +TIME +END +SIGNATURE +810 +Suz +FU3 +916 +9,7 +949/950 +1007/1010 +39 +39 +40 +06 +39 +398 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +412 +438 +439 +516/517 +538 539 +608 609 +639฿40 +7/6717 +738 +1739 +888 +809 +840 +841 +912 +9/3 +941 +942 +1016/017 +10401041 +//11 +1112 +1140114/ +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +letention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0 +.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 +GO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +US +US +us +US +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013572 +Page 093 +EFTA00137727 + +ПСО ВЕШ ТОЛК +SPECIALHOUFING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12' +TIME +END +SIGNATURE +MB +mB +103 +135 +270 +305 +334 +36 +2"' +245 +31º +335 +yor +MB +MB +MB +MB +44 +jor +53 +605 +68° +6" +64r +МВ +MB +731 +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +DATE:_ +7/31/18 +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 +TIME +SIGNATURE +START +8:04 +8:06 +mB +8:388:41m. +9:14 +9:21 mi. +9:409:44 Int +10;08) +0: not +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 +11:31 +1127 h +12:14/716 +12:34/236 +E18 +1:40 +149 m +2: 05 +2:35 +2:40 +3:17 +3:19 +3;37 +13:4027 +DAY WATCH +OPERATIONS +LIEUTENANT +MGO NEW TORK +SPEGIRL HOUSING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +709 412 HAGal +4:30-5:00 PM +43) 434 mal +5:00-5:30 PM +505507 mAGA +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 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM / 0/1 +1014 (4s0) +10:30-11:00 PM +10431046 MAS +11:00-11:30 PM +1/15/118 +11:30-12:00 PM +MASON +11471149 mAson +EVENING WATCH +OPERATIONS +LIEUTENANT +Sitape. +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 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013573 +Page 094 +EFTA00137728 + +DOG NEW TORN +SPECIEHOWHAG 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 +2:30-3:00 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 +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +1234 +108 +135 +200 +138 +434 +100 +502 +532534 +606608 +637639 +20г +104 +731 +133V7 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/31/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +801 +831 +gos +TIME +END +802 +832 +SIGNATURE +TIME FRAME +81 +4:00-4:30 PM +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 +7013 +038 +1108 +36 +706 +7014 +107 +/10T +3) +2:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +08 +D3'Y +37 +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 +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 +3:00-3:30 PM +3:30-4:00 PM +18 +36 +08 +237 +209 +337 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +START +END +402 +403 +43z +433 +510 +511 +532 +533 +664| +605 +632 633 +706 707 +133 +734 +802 +803 +832 +833 +907 +908 +931 +932 +1010 +101/ +1031 +1032 +1/06 +11107 +1136/132 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +9) +TOO NEW TON +SPECIAL HOURING UNIT +SIGNATURE +WS +WS +WS +lis +SDNY_00013574 +Page 09: +EFTA00137729 + +EGG BEW TORK +SPECIAL HOUSING URIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/31/2019 +TIME +FRAME +TIME +START +TIME +END +12001230 AM 204 1206 +12:30-1:00 AM (238 1248 +1:00-1:30 AM +110 +//2 +1:30-2:00 AM +140 +2:00-2:30 AM +203205 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +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 +8:00-8:30 AM +g03 +grY +8:30-9:00 AM +835 +9:00-9:30 AM +907 +837 +1905 +1938 +39 +1013 +Отч +1076 +302 304 +1108 +7O4 +ПрОГ +335 +В. В +11:30-12:00 AM +1138 +12:00-12:30 PM +734 435 07 +12:30-1:00 PM +502<04 Tb: +1:00-1:30 PM +S3i 53 B +1:30-2:00 PM +D° +706 +38 +2:00-2:30 PM +633 6425) +2:30-3:00 PM +204 76 +3:00-3:30 PM +7337351 +3:30-4:00 PM +303 +35) +TIME FRAME +TIME +START +TIME +END +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 +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 +y04 +405 +434 +43J +T/2 +513 +535 +136 +606 +607 +634 635 +M08 709 +732 733 +DOY +805 +834 +835 +909 +910 +933 +934 +1072 +1013 +1D31 +1032 +1/08 1199 +439 1140 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ПОС ВЕШ TORK +SPECIAL HOUSING UNIT +SIGNATURE +aS +as +as +us +SDNY_00013575 +Page 09€ +EFTA00137730 + +MCC NEW TORK +SPECIM HOUSING UGIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/31/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +gus +835 +SIGNATURE +9:00-9:30 AM +9:30-10:00 AM +go6 +836 +q" +237 +1002 +10:00-10:30 AM +/ 10:30-11:00 AM +3 +11:00-11:30 AM +337 339 +11:30-12:00 AM +412 fra +12:00-12:30 PM +435431 +12:30-1:00 PM +504 S04 +:00-1:30 PM +E36 535V +1:30-2:00 PM +933 +10° +L035 +4 +31 +*3 +35 +105 +133 +2:00-2:30 PM +1102. +1132 +12" +1234 +1°6 +136 +202 +4643 U +206708 +735737 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +333 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +406 +407 +436 +437 +54515 +<371 +538 +608 609 +631 +637 +1/0 +111 +734 +735 +806 +807 +836 +837 +91/ +912 +735 +936 +1014 +10111 +1033 +1054 +1110 +14/ +1141|1142 +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 +condueted on an irregular schedule and no more than 40 minutes apar +I observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ICO NEW TORK +SPECHAHOUSING UNIT +SIGNATURE +WS +aS +SDNY_00013576 +Page 097 +EFTA00137731 + +RIGG REW TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/31/2019 +TIME +START +TIME +END +1208/210 +/242/244 +SIGNATURE +TIME FRAME +238290 +30021 +339 +416 JA +Y34 +TIME +START +8:00-8:30 AM +80= +8:30-9:00 AM +837 +9:00-9:30 AM +q" +9:30-10:00 AM +935 +1000-1030 AM gos +10:30-11:00 AM +10" +11:00-11:30 AM +1/03 +11:30-12:00 AM +1133 +12:00-12:30 PM +12:30-1:00 PM +L205 +123? +TIME +SIGNATURE +437 +506 +538 +344 +612 +614 +043 +645 +708 +210 +737 735 +1:00-1:30 PM +1:30-2:00 PM +137 +2:00-2:30 PM +230-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +133 +3° +5 +3 +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 +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 +TIME +START +TIME +END +408 +409 +438 +V39 +<650 +539140 +610/611 +638 +639 +112 +713 +136 +137 +808 +809 +738 +839 +913 +9/4 +937 +938 +1016 +1017 +10351036 +110D2 +11003 +143 +1144 +14 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIAL HOUSING URIT +SIGNATURE +WS +us +as +SDNY_00013577 +Page 098 +EFTA00137732 + +TIME +FRAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/31/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +1244/248 +8:30-9:00 AM +9:00-9:30 AM +1090-10.00 AM +10:00-10:30 AM +DUs +T40 +2418 +308 30 +341 343 +417 T +1:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +1250-1:00 PM +1:00-1:30 PM +TIME +START +ga +83ª +913 +987 +1o°s +1031 +1/05 +17/35 +07 +12 +31 +SIGNATURE +TIME FRAME +810 +840 +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 +9:00-9:30 PM +540 542 +614 616 +645677 +712 +739 241 36 +1:30-2:00 PM +2:00-2:30 PM +31 +2.5 +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +N +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 +440 441 +5/8/519 +541 +542 +612 +673 +640 +641 +114 +715 +138 +739 +870 +811 +840 +841 +9/5 +9/6 +939 +940 +10/8 +10/9 +1037 +1638 +11DJ +110L +1145 +1146 +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 +GOO NEW TORK +SPECIEL HOUSING URIT +SIGNATURE +as +as +и). +SDNY_00013578 +Page 099 +EFTA00137733 + +RIGO NEW TORIE +SPECIALHOUTING UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/31/2019 +TIME +TIME +TIME +FRAME +START +END +120012011 2/2/214 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +1254/218 +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 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 +TIME +START +84 +84' +9u5 +931 +10° +10° +1(07 +437 +2 +SIGNATURE +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 +2 / 213 +271 245 +310 312 +343 +348J +47| +419| +44, 443 +50 512 +542544 +616618 +64^ 645 +112 +714 +1747 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +2:00-12:30 PM +12:30- 1:00 PM +33 +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2. +07 +2:30-3:00 PM +3:00-3:30 PM +quo +100r +104г +1/o8 +1138 +12to +12° +1'2 +/42 +2°% +23r +3:30-4:00 PM +338 +TIME FRAME +TIME +START +TIME +END +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 +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 +412 413 +442 443 +5W0s2l +543 +5V4 +6/4 +675 +642 +643 +116 +117 +140747 +842 +917 +941 +1020 +1040 +1/07 +1147 +813 +843 +918 +942 +1021 +1041 +1107 +//47 +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. 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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 +MOO NEW TORK +SPEGINLHOUSING UNIT +SIGNATURE +uS +ULS +us +US +WS +as +as +SDNY_00013580 +Page 101 +EFTA00137735 + +IGO REW YORKS +SPECIAL HOURING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +1212 +1213 +1231244 +119 +150 +-120 +222 +120 +253 +254 +325826 +356857 +424 429 +448 +449 +513 +SLY +545546 +62S +625 +656 +701 +702 +8:00-8:30 AM +812 +8:30-9:00 AM +842 +9:00-9:30 AM +913 +9:30-10:00 AM +9 +So +10:00-10:30 AM +1021 +10:30-11:00 AM +1050 +11:00-11:30 AM +1115 +11:30-12:00 AM +1/34 +12:00-12:30 PM +120C +UP +951 +1023 +1054 +1/K +1122 +(261 +зен +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +130 +3) +2:00-2:30 PM +V +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +зот +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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/8|419 +440 +1441 +5/8 5/9 +540 +541 +612 613 +641 +642 +719 +720 +142743 +814 815 +841 842 +917 +918 +942 943 +16/1/012 +10421043 +14 81119 +11431144 +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 +SCO NEW TORE +SPECIRLHOUHNG UNIT +SIGNATURE +US +les +us +as +uf +uS +SDNY_00013581 +Page 102 +EFTA00137736 + +MGO NEW TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +1240 +1or +TIME +END +12" +/vir +SIGNATURE +MB +2'° +30 +37) +35 +3Y5 +54 +6" +63 +445 +5'' +54r +6° +635 +MB +MB +MB +MB +AB +MB +MB +MB +MB +10 +MA +MA +759 +735 +МВ +MOO NEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: AuG 1 2019 +SPECIALHOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +8 33 +8 +34 +9'0 +1937 9,38 +10:00-10:30 AM +10°3 +10°t +10:30-11:00 AM +10t0 104 +DC +1)C +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 +1143 1114 2e +12°7 +231 +120 +47 +RIDe +117r DC +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 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +443 +507 +SiE +TIME +END +402 +учч +5°6 +87 +6° +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 +20208 +or gora +B38 340 Re +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +705 +206 8 +731 +732 +804/808 +836 +837 +903 +430 936 +10/0/011 +1031/032 +1031104 +113 8"40 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013582 +Page 103 +EFTA00137737 + +BOO NEW TORN +SPECHA HOURING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +END +SIGNATURE +1201 +1207 +1233 +1234 +TC +108 +108 +139 +140 +TC +TC +212 +213 +213244 +TC +315 +346 +346 +347 +4/6 +417 +454 +455 +502 +503 +534 +525 +615 +616 +654 +655 +7°° +735 +702 +734 +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 +TIME +START +8'' +83 +903 +1 +1012 +1043 +1104 +1132 +1206 +1234 +113 +42 +gor +832 +qui +1013 +1844 +1106 +1134 +1202 +1234 +~ +143 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +237 +10 +155 +331 +531 +DAY WATCH +OPERATIONS +LIEUTENANT +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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +420 +421 +442 +443 +500 52l +542/543 +6/4 +6/5 +643 +644 +721/122 +144 +745 +8/6 +817 +843 +844 +920 +921 +944 +945 +10/3/014 +1044 +1045 +1120 +1121 +1Ч5 1146 +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 +TOO NEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +as +us +US +as +US +SDNY_00013583 +Page 104 +EFTA00137738 + +MCO NEW YORK +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 +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +SIGNATURE +8:00-8:30 AM +1204] +205 +1235 +1236 +191 +142 +- +141 +142 +- +214 215 T +245276 TC +J17 +318 +348 +349 +A +418 +419 +YS2 +y50 +504 505 +534 +531 +9 +617 +618 +652 +653 +203 +704 +73Y +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 +TIME +START +803 +633 +905 +8°% +834 +que +243 +4014 +1915 +loys 104b +1102 +1103 +1134 +13L +1201 +202 +09 +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +3g +136 +09 +(3) +2:00-2:30 PM +12 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +208 +33т +41 +059 +DAY WATCH +OPERATIONS +LIEUTENANT +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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 +432 +433 +510 +SIl +032 +533 +664605 +633 +634 +111 +112 +131 +733 +806 +807 +833 +4341 +909 +910 +934 +935 +10041005 +1034|035 +111/ 1/72 +1134 1135 +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 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SPECIAL HOUSING UNIT +SIGNATURE +W) +us +US +W) +WS +US +SDNY_00013584 +Page 102 +EFTA00137739 + +MOO NEW YORK +SPECIM HOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00AM +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 +поП +1231 +1238 +1113 +144 +144 +145 +216 +2n +247 248 +319 +320 +350 +35| +418 +419 +450 +4S +506 +So +531 +539 +619 +6:20 +656 +65/ +705 +735 +700 +736 +Tc +TC += +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/01/2019 +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 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 +TIME +START +8°5 +835 +834 +9o7 +•ч4 +1o8 +945 +1016 +101) +1047/1048 +1106 +1107 +1134 +136 +1202 +1207 +1 73 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +02 +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 +138 +67 +T3T +741 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 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 +B38 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/2 413 +434 435 +512/ +513 +534 535 +606 +607 +635 636 +713 +736 +714 +137 +208 +809 +835 +911 +836 +912 +936 +937 +1005 1006 +1636 +1037 +142 +1/3 +1136 U3/ +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 +Y +ICO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +Ws +us +us +US +us +ar +SDNY_00013585 +Page 10e +EFTA00137740 + +SOCIETORK +SPECIAL HOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +120g +1239 +1240 +ANS +146 +147 +218 +248 +219 +250 +3z7 +322 +35г +35} +420 421 +448 +599 +TC +738 +510 +sY2 +628 +60g +649 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/01/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +808 +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +4:30-5:00 PM +5:00 -5:30 PM +9:30-10:00 AM +10:00-10:30AM +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 +946 +Tuz +1018/1019 +1049 +1050 +1/11 +L/P2 +1138 +4139 +1213 +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +99 +48 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +48 +4) +9:30-10:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +414 Ч15 +436437 +5/4 515 +536 837 +608609 +637638 +715 716 +138739 +370 +8LL +837 +838 +9/3 +9/4 +938 939 +1007/008 +1038/639 +1114 +InIT +1/38 1140 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +US +WS +NS +SDNY_00013586 +Page 107 +EFTA00137741 + +MOO NEW YORK +SPECIAL HOUSING UEIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1204 1206 +12351237 +110 +138 140 +203 +205 +237 +304 305 +336 +337 +4/0 +432 +5 LD +531 +6 LO +6 56 +134 +736 +433 +52/ +140 +611 +637 +701 +737 +4) +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8/2/19- +TIME FRAME +TIME +START +TIME +END +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 +8:21 +8:29 +8:35 +8:37 +q.11 +9.13 +9:42 +9.44 +10:16 +10:17 +10:36 +10:37 +11:07 +11:09 +11:44 +11:16 +12:07 +|12:04 +12:50 +12:52 +П.21 +1:29 +1:41 +1:43 +2:11 +2:13 +2:40 +2:42 +2:10 +3:12 +3:54 +3:56 +88 +1в. +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 +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 +SPECIAL HOUSING UNIT +TIME +START +401 +132 +540 +611 +644 +732 +810 +842 +905 +930 +1000 +1032 +1/01 +1140 +TIME +SIGNATURE +END +407 +443 +T.S +515 +T. S. +549 T.S. +620 +T. S +653- +T- +5. +141 +S. +819 +T +Si +850 +9,5 +940 +S. +T. +10407 +1150 +• S. +DAY WATCH +OPERATIONS +LIEUTENANT +Waver +EVENING WATCH +OPERATIONS +LIEUTENANT +Mism +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 +SDNY_00013587 +Page 108 +EFTA00137742 + +GO NEW TONK +SPECIAL HOUSINGURIT +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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +START +END +1205 +1206 se +1232 +1232 SC +107 +198 SC +131 +132 +SC +205 +2°6 +231 +232 +305 +3°6 +331 +331 +406 +736 +400 +734 +407 +630 +508 +SC +Sc +SC +Sc +SC +531 +1631 +6°7 +631 +708 +731 +732 +SC +SC +Sc +Sc +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/02/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +go4 +500 +SIGNATURE +805 +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 +O4l +146 +13 +739 +50 +08 +/38 +(A) +1119 +146 +-12 +2S1 +109 +1/39 +390 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/0 +44/ +438 +439 +5/8/119 +539 540 +672 +623 +674 +645 +116 +717 +744745 +819 +810 +840 +841 +9/8 +939 +9/9 +940 +b75 +10/6 +1046/047 +/1LTO +uLl +1138 1139 +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 +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +20 +MOO NEW TORK +SPECIEL HOUSING URIT +SIGNATURE +US +uS +US +SDNY_00013588 +Page 109 +EFTA00137743 + +MOC NEW TORK +SPECINLHOURING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +START +END +1207 1208 +Sc +1231 +108 +1231 +5C +10955 +130 +130 +Sc +204 +208 +Sc +230 +230 +306 +3on +330 +407 +330 +407 +188 +530 +188 +630 +709 +730 +530 +610 +630 +710 +730 +SC +SC +Sc +$08 +SC +S +SC +SC +Se +SC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/02/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +1815 +·50 +SIGNATURE +TIME FRAME +4:00-4:30 PM +8:30 - 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +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 +051 +3) +2 +03 +33 +37 +14 +1SL +04 +38 +1207 +1237 +1D +38 +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 +9:00-9:30 PM +9:30-10:00 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 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4h +413 +440 441 +5K0 521 +541 542 +614 +615 +646 +647 +1/8 +119 +746 +747 +821 +822 +842 +843 +970 +92/ +941 +942 +10/7/018 +1048/049 +11/2 +1113 +1140|1147 +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 +BOO NEW TORK +SPECIRLHOUSIIG UNIT +SIGNATURE +MS +KS +US +US +SDNY_00013589 +Page 110 +EFTA00137744 + +MOG NEW TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1200 +1238 +100 +139 +200 +238 +30 +357 +400 +430 +€35 +6°° +631 +737 +1201 +1239 SC +101 +se +140 +200 +SC +se +239 +SC +300 +Sc +3-3 +9 +Se +40° +SC +430Sc +500 +Sc +536 SC +60° +SC +638 +SC +700 +SC +738 +Sc +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/02/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +TIME +END +g0z 107 +8ü 109 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +9:30-10:00 AM +10:00-10:30 AM +qui +938 +1086 +1036 +1130 +43 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +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 +939 +10°? +1037 +12) +144 +23 +39 +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 +3) +135 +235 +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 +yoL +403 +430 +431 +510 +5/1 +531 +532 +604 +605 +637 +1638 +710 711 +136 +811 +832 +9/D +934 +1010 +1032 +1/02 +1131 +812 +833 +9/1 +931 +1012 +1033 +1103 +132 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ROO NEW TORK +SPECIRLHOUSING UNIT +SIGNATURE +14 +14S +SDNY_00013590 +Page 11 +EFTA00137745 + +MOO NEW TORK +ПОС ЛЕШ TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: +08/02/2019 +TIME +START +TIME +SIGNATURE +TIME FRAME +END +12°2. +SC +1237 SC +8:00-8:30 AM +1236 +101 +137 +2°1 +236 +138 SC +202 +SC +237 +se +3°1 +SC +336 3231 +402 +Sc +Sc +502 +534 +GOl +636 +7°1 +735 +4325c +502 +SC +534 +SC +6°2 +SC +636 +SC +7o2 +SC +736 +SC +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 +XH +00Б +938 +040 +1113 +47 +D36 +50 +SIGNATURE +Des +842 +90T +939 +104 +1117 +3) +D9 +1ST +12 +350 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +404 +1405 +437 +433 +5/2 +5/3 +<33 +134 +606 +607 +639 +1640 +112 +713 +138 +739 +814 +833 +834 +9п2 +913 +9B2. +933 +7040/011/ +1040/04/ +1103 //OT +11321133 +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 +SPECIRL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013591 +Page 112 +EFTA00137746 + +MCC NEW YORK +SPECIM HOUSENG WINT +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 +8:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1202 +1203 +Sc +1235 +1236 SC +102 +103 SC +135 +136 +SC +203 +203 +235 +R3F +302 +302 +334 +33г +403 +foY +SC +Se +SC +133432 +503 +504 +533 +6°3 +533 +Sc +604 Sa +634 +635 +SC +704 +705 +Sc +733 +734 +" SC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/02/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +803 +SIGNATURE +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 +9" +guI +912 +0°% +1:30-2:00 PM +1116 +70 +120 +D50 +08 +39 +з" +38 +WINC +25 S +140 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +406 +407 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +434 +435 +5/4 +TIS +535 +536 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +608 609 +641 642 +712 713 +140 +741 +8:00-8:30 PM +815 +816 +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +835 +836 +9/4 +915 +931 +936 +/0l/ +1/012- +10:30-11:00 PM +1042 +104/3 +11:00-11:30 PM +1106/101 +11:30-12:00 PM +//34|13J +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORE +SPECIAL HOUSING UNIT +SIGNATURE +aS +ur +SDNY_00013592 +Page 113 +EFTA00137747 + +MOG NEW TORK +SPECIES HOUSING UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/02/2019 +TIME +TIME +FRAME +START +TIME +END +SIGNATURE +12:00-12:30 AM +1203 +1204/ +12:30-1:00 AM +1233(234 SC +1:00-1:30 AM +105 +106 +SC +1:30-2:00 AM +133 +134 sc +2:00-2:30 AM +2:30-3:00 AM +204 +205 +SC +233 +234 +SC +3:00-3:30 AM +303 +304 +SC +3:30-4:00 AM +332 +333 Sc +4:00-4:30 AM +401 +for +4:30-5:00 AM +934 +435 +Sc +5:00 -5:30 AM +305 +506 +5:30-6:00 AM +32 +532 +SC +SC +6:00-6:30 AM +605 +605 +SC +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +632 +705 +633 +SC +706 +SC +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +4:00-4:30 PM +MORNING WATCH +OPERATIONS +LIEUTENANT +3 +8:30-9:00 AM +83 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +93 +10 13 +103) +935 +10" +11:00-11:30 AM +119 +11:30-12:00 AM +50 +SI +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +13" +10 +38 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3' +12 +40 +34 +DAY WATCH +OPERATIONS +LIEUTENANT +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 +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 +408 +409 +436 437 +56 117 +537 538 +6/0 611 +642 643 +714 715 +742-743 +8/7 818 +837 837 +9/6 +912 +932 +1938 +10/3 +1014 +/044 +/t4J +L108 +1109 +1133 1/32 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +etention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0 +m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (exampl +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 +MOO nEW TORK +SPECIRLHOUJING UNIT +SIGNATURE +1LS +SDNY_00013593 +Page 114 +EFTA00137748 + +ПОС ПЕШ ТОПИ +SPEGIRCHOUSING UNIT +TIME +RAME +TIME +START +TIME +END +SIGNATURE +12:00-12:30 AM +120 2Cl +12:30-1:00 AM +1248 1251 002 +1:00-1:30 AM +107 +110 +1:30-2:00 AM +136 +G +139 +2:00-2:30 AM +2" +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +232 240| +301304 Cl +333 36, +4:00-4:30 AM +425 428 +4:30-5:00 AM +442 4+5 +5:00-5:30 AM +500 +1503 +5:30-6:00 AM +556 +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +< 35 +638 +719 +722 +748 +75 +МОС ПЕШ ТОПК +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +SPECISE HOUSING UNIT +DATE: 8:3-19- +TIME FRAME +TIME +START +SIGNATURE +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 +807809 +83383k +11L +918 +T41 +160% +1065 +1017 +1011 +i1 18 +H46 +1704 +1716 +167 +133 +1149 +1207 +153 +11o +134 +714 +24L +Echut +4:00-4:30 PM +Echmt +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 +те +TIME +START +TIME +SIGNATURE +END +467410 +MASH +425 938 +606507WA +531534 +INASON +100602 +437640 +7оgПl +MAso +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +814 +WHEN +845 +MAsoni +916 MinaGN +pe +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +244 +309 +333 +ve +не +9:00-9:30 PM +113 +9:30-10:00 PM +945 +100-1030 PM 0/3 +2045TAG0 +10:30-11:00P PM 045 +11:00-11:30 PM +X098 +1/20 +WARN +11:30-12:00 PM /49 //527 +MORNING WATCH +OPERATIONS +LIEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +Misu +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 +SDNY_00013594 +Page 115 +EFTA00137749 + +MCG NẦW TONG +SPEGIRL HOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +1220 +1222 +1239 +1241 +112 +114 +1141 +143 +216 +218 +240 +242 +369 +311 +341 +343 +410 +417 +430 +441 +510 +S12 +539 +541 +1609 +611 +all +643 +716 +112 +7Ul +143 +SIGNATURE +D +P- +7 +•MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/03/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +TIME +END +8" +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +812 +090р +9 14 +1014 +0 16 +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 +/, 30 +18 +35 +12 +20 +37 +22 +2 +38 +3 +24 +3 +48 +9B +945 +1015 +10 +71 +111 +'2 +1,236 +21 +38 +23 +2 +232 +25 +3 +49 +0992 +(АД) +MOO NEW YORK +SPECIAL HOURING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +TIME +START +401 +431 +512 +544 +44 +1046 +TIME +SIGNATURE +END +403 +TN +433 +TN +513 N +545 +N +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 +9:00-9:30 PM +TN +TN +780 +TN +818 +931 +TN +835 +850 +TN +TN +920 +921 +TN +9:30-10:00 PM +934 +10:00-10:30 PM +1082 +985 +IN +1023 +10:30-11:00 PM +1038 +11:00-11:30 PM +1039 +TN +TN +1127 +1128 +TN +11:30-12:00 PM +1140 N41 +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 diseiplinary 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 +SDNY_00013595 +Page 116 +EFTA00137750 + +GO NEW YORK +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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:50 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +1222 +1224 +1241 +1243 +114 +116 +143 +145 +218 +220 +242 +244 +BIl +3B +343 +345 +412 +414 +441 +443 +512 +SIL +541 +543 +Oll +613 +643 +645 +12 +714 +SIGNATURE +PT +BOC NEW TORE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +S +SPECIAL HOUSING UNIT +DATE: +08/03/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +812 +SIGNATURE +TIME FRAME +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 +8"3 +845 +4G +9 +1016 +1050 +20 +915 +9 +10 +10 51 +// +4. +52 +53 +// +12 +12 +22 +12 +23 +54 +55 +/2 +24 +125 +54 +57 +04 +2 +2°5 +236 +2 +37 +20 +3 +3 +22 +3 +5.1 +353 +TIME +START +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +43! +54 +540 +TIME +END +03 +4 +TN +453TN +5'5 +IN +TN +SIGNATURE +6:00-6:30 PM +L''' +56 +6:30-7:00 PM +Le +L05' +TN +7:00-7:30 PM +720 +721 +IN +7:30-8:00 PM +752 +753 +8:00-8:30 PM +822 +TN +8231 +TN +8:30-9:00 PM +858 +855 +TN +9.00-9:30 PM +9:30-10:00 PM +1924 925 +TN +pou +957 +10:00-10:30 PM +104 +106 +IN +10:30-11:00 PM +1034 +34N +11:00-11:30 PM +1120 +11:30-12:00 PM +1122 +TN +DAY WATCH +OPERATIONS +LIEUTENANT +5 +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 +SDNY_00013596 +Page 117 +EFTA00137751 + +EGG REW TORN +SPECIM HOURAG WAIT +TIME +FRAME +TIME +START +TIME +END +12:00-12.30 AM +207 +1209 +12:30- +1:00 AM +12311233 +1:00-1:30 AM +l.04|10b +1:30-2:00 AM +133 135 +2:00-2:30 AM +208210 +2:30-3:00 AM +233235 +3:00-3:30 AM +301 +3:30-4:00 AM +333 +303 +335 +4:00-4:30 AM 95 +4:30-5:00 AM +431 +5:00-5:30 AM +502 +5:30-6:00 AM +531 +6:00-6:30 AM +001 +6:30-7:00 AM +7:00-7:30 AM +033 +702 +7,30-8:00 AM +133 +433 +504 +533 +603 +635 +704 +735 +MORNING WATCH +OPERATIONS +LIEUTENANT +DOG DEW TORN +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: _ +08/03/2019 +IPECIAL HOURAG UNIT +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9.00-9:30 AM +9:30-10:00 AM +1) +10:00-10:30 AM +10:30-11:00 AM +TIME +START +8°1 +831 +1 O/ +430 +10 +02 +1032 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +TIME +END +8°3 +833 +903 +9 +32 +10°3 +32 +°3 +132 +2°4 +231 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +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 +431 +501 +580 +4002 +32 +7:00-7:30 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +32 +03 +12 +12.33 +02 +32 +00 +2 +19 +Дел +19 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3 +3 +57 +222 +2 +233 +315 +355 +WEL +7:30-8:00 PM +932 +8:00-8:30 PM +803 +8:30-9:00 PM +833 +9:00-9:30 PM +G02 +9:30-10:00 PM +932 +10:00-10:30 PM +1001 +10:30-11:00 PM +231 +11:00-11:30 PM +11:30-12:00 PM +//31 +403 +IN +433 +TN +5°3 +TN +582 +1003 +IN +TN +133 +TN +702 +735 +TN +TN +804 +TN +834 +TN +TN +934 +TN +1002 +TA +1033 +TA +1115 +1/33 +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 apari +Il obsekvations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013597 +Page 118 +EFTA00137752 + +BOO BEW TOOK +SCIN HOURAG 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1213 1215 +1233 +1235 +100 +108 +135 +137 +210 +212 +Z35| +231 +203 +335 +337 +Clou +406 +433 +435 +564 +Sob +533 +535 +603 +60 +635 +637 +704 +706 +735 731 +SIGNATURE +PJ +Pr +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/03/2019 +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 AM +11:30-12:00 AM +12:00-12:30 PM +TIME +SIGNATURE +START +8°7 +8°5 +8 3 +Xe) +8 36 +Tes +901 +938 +N4 +q 39 +10°9 +10°7 +10%0 +//°T +1138 +12:30 - 1:00 PM +1:00-1:30 PM +1240 +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 +2'2 +245 +3€ +31 +12 +IZ +1241 +3 +11 +213 +246 +317 +318 +ДД,) +DAY WATCH +OPERATIONS +LIEUTENANT +MOO DEW TORK +SPECIAL HOUNG URIT +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 +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 +TIME +START +40 +TIME +END +403 +SIGNATURE +431 +TN +TN +105 +608539 +TN +TN +440 +707 +738 +809 +840 +1041 +TN +TN +739 +TN +80 +TN +841 +TN +913 +444 +TN +103 +1046 +IN +14S +11140 +113? 1138 +TN +TN +uns +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 +SDNY_00013598 +Page 119 +EFTA00137753 + +SPEGIRLHOUAAG 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1215 +1217 +1235 +1231 +108 +L10 +137 +139 +212 +214 +237 238 +305 +301 +337 +339 +1406 +408 +435 +437 +100 +508 +525 +S31 +637 +601 +1634 +76p +08 +737/34 +SIGNATURE +Vr +Pr +P? +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/03/2019 +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 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 +806 +838 +9 +08 +970 +10°4 +10.36 +1,03 +1205 +39 +12 +141 +16 +229 +3 +35L +TIME +END +8°7 +832 +SIGNATURE +10°5 +1022 +/Z +40 +14 +48 +2 +250 +3 +20 +3 +52 +EGG NEW TORE +SPECIAL HOUSING URIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +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 +9:00-9:30 PM +9:30-10:00 PM +403 +TN +508 +639 N +540 +54l +TN +104 105 +TN +434637 +TN +705 +135 +735 +TN +TN +805 +806 +TN +859 +740 +TN +15 +Ulle +TN +048 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1049 +IN +1050 +TN +1120 +TN +1/34 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 +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. +SDNY_00013599 +Page 120 +EFTA00137754 + +SPECH HOUANG 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 +7:30-8:00 AM +MORNING WATC +PERATION +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +217 +1237 +121A +1239 +112 +139 +141 +214 +210 +238 +240 +301 +39 +339 +341 +408 +410 +437439 +508 +531 +510 +539 +607 +409 +1039 +6041 +108 +110 +139 +141 +V +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/03/2019 +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 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 +8°3 +807 +810 +841 +7 +710 +9" +922 +948 +10% 10°Z +1047 +1015 +08 +1150 +12= +22 +12 +12 +51 +2 +3 +3 +/ 5' +12" +1233 +13 +/ 55 +2'5 +251 +317 +357 +SIGNATURE +Дн +ПОС ПЕШ TORK +SPECIAL HOUSING UNIT +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 +9:00-9:30 PM +TIME +START +TIME +SIGNATURE +END +4°1 +403 +TN +431 +4433 +TN +5" +TN +542543 +TN +106 +607 IN +1048 +TN +708 +150 +8'0 +802 +тра +TN +751 TN +X" +TN +8 +53 +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 +TN +965 +N +1014 +1015 TN +86 +1057 TN +Ii1U +1117 +1135 1136 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff-ember must observe all inmates confined in a continuous locked down status, such as administrative +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013600 +Page 121 +EFTA00137755 + +MOO NEW TORE +SPECICHOUSING UNIT +TIME +TIME +FRAME +START +TIME +END +SIGNATURE +12:00-12:30 AM +2º24CC +12:30- 1:00 AM +1:00-1:30 AM +1229 2424 +1:30-2:00 AM +2:00-2:30 AM +152 +155 C +2i4 +2:30-3:00 AM +245 27Cl +3:00-3:30 AM +310 +313( +3:30-4:00 AM +394 +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 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 +4*8 +451 +5*€ 505 +554 559 +L'3 +616 +652655 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +SIGNATURE +51L +842 +770 +938 +1009 +1050 +815 +844 +не +ne +946 +160 C +1052 +pe +141 +1211 +1248 +101 +127 +216 +231 +30 L +331 +1143 +1211 +1750 +10L +129 +118 +377 +309 +346 +re +re +re +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +400 +42 +4:30-5:00 PM +499 +441 +5:00-5:30 PM +5:30-6:00 PM +S17 +519 +542 +544 +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +605 +607 +640 +642 +711 +713 +7:30-8:00 PM +736 +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 +11:00-11:30 PM +11:30-12:00 PM +V/12 +- 1036 +1/19 +1/31 +1133 +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 +MOO NEW TORK +SPECIALHOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013601 +Page 122 +EFTA00137756 + +SPECIA HOUNG 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 +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +DOC NEW YORK +TIME +START +TIME +SIGNATURE +END +1209 +1240 +L10 +138 +708 +239 +308 +338 +409 +440 +1508 +540 +609 +640 +72 +738 +1210 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER G +DATE: +08/04/2019 +TIME FRAME +8:00-8:30 AM +6:30- 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 +804 +811 +8и4 846 +q0a +411 +940 942 +1009 +1011 +104) +1043 +11041 +1161 +1149 +1151 +1209 1211 +12401242 +1001 +141 +143 +204 +211 +240 +242 +309 +311 +341 343 +SIGNATURE +P2. +12 +09.98 +DOO NEW TORN +SPEGIRLHOUSING VAIT +TIME FRAME +4:00-4:30 PM +4.30-5:00 PM +5:00-5:30 PM +5:50-8:00 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 +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 +TIME +START +1409 +TIME +SIGNATURE +END +4'° +IN +441 +TN +5" +TN +038 +531 +TN +10809TN +139 +640 +708 +IN +409 +138 +809 +139 +TN +840 +841 +TN +opt +TN +940 +041 +TN +10691010 +IN +TN +B109 +1110 +IN +1137138TN +DAY WATCH +OPERATIONS +LJEUTENANT +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 +MOO DEW YORK +SDNY_00013602 +Page 123 +EFTA00137757 + +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 +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +2" +1a42 +112 +1140 +2'° +241 +31° +340 +4" +447 +510 +542 +6" +642 +741 +740 +TIME +END +SIGNATURE +1212 +1243 +1/13 +141 +2"' +2ча +3" +341 +412 +443 +543 +62 +643 +715 +741 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER H +DATE: +08/04/2019 +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 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 +81| +846 +TIME +ENO +813 +848 +913 +9u2 +444 +10121014 +10431045 +1111 +1151/1153 +121) +1213 +1741 +11299 +11) +113 +1 ци +146 +211 +213 +243 +245 +311 +312 +344 346 +SIGNATURE +PP +P2 +pa +TIME FRAME +TIME +TIME +SIGNATURE +START +END +4:00-4:30 PM +4" +4° +4:30-5:00 PM +442 +443 +IN +5:00-5:30 PM +52 +5'3 +TN +TA +5:30-6:00 PM +5A0 541 TN +6:00-6:30 PM +6:30-7:00 PM +1041 +692 +ITN +7:00-7:30 PM +TN +7:30-8:00 PM +740 +941 +8:00-8:30 PM +8" +182 +TN +8:30-9:00 PM +1842 +843 +IN +9:00-9:30 PM +91o +ITN +9:30-10:00 PM +942 945 +TN +10.00-10:30 PM 10" +TN +10.30-1:00 PM 042 +103 TN +11:00-11:30 PM +ILLL +TN +11:30-12:00 PM +1138 1139 +ITN +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 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013603 +Page 124 +EFTA00137758 + +IGO NEW YORK +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 +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1201 +1232 +330 +40' +432 +50º +532 +6°1 +632 +704 +730 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER L +DATE: +08/04/2019 +TIME +SIGNATURE +TIME FRAME +END +1202 +1233 +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 +73/ +TIME +START +Bol +603 +932 +634 +901 +903 +932 934 +100\ +1003 +1033 TD35 +1/01 +1103 +1133 +1135 +1201 +1303 +1232 +1234 +101 +103 +132 +134 +201 +203 +232 +234 +301 +303 +332 334 +SIGNATURE +P2 +пОС ПЕш TORK +SPECIAL HOUFING UNIT +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 +7:30-6:00 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 +TIME +TIME +SIGNATURE +START +END +401 +02 +4 +TN +432 +433 +502 +TN +503 +TN +530 531 +TN +00 +10 +32 +N +701 +TN +130 +801 +731 +TN +802 +1832 +835 +IN +900 +TN +N +932 +933 +10°1 +TN +10°2 +1033 +TN +11°3 +1131 +110S +TV +1133 +TN +Mak +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.т. - 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 docimented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013604 +Page 123 +EFTA00137759 + +тОС ПЕШ ТОйК +SPECIRE HOURING 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 +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 +6:00-8:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1203 +1234 +1104 +192 +202 +233 +302 +332 +403 +434 +502 +534 +603 +684 +706 +732 +TIME +END +SIGNATURE +1204 +1235 +105 +133 +205 +234 +303 +333 +404 +4 35 +503 +555 +604 +685 +707 +733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER M +DATE: +08/04/2019_ +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 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 +803 +805 +334836 +903 +434 +(D03 +1035 +1037 +1103 +1105 +1|35 +1137 +1203 +112OS +12.34 +1236 +t03 +105 +134 +136 +203 +205 +234 +236 +303 +305 +334 336 +SIGNATURE +p7 +GOO NEW TORK +SPECIE HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +8:00-8:30 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 +TIME +TIME +SIGNATURE +START +END +403 +44 +TN +43$ 436 +504 +5°5 +534 536 TN +1,82 +103 +1033 +TN +034 TN +702 +732 +703. +TN +733 +R°3 +IN +8°4 TN +834 +002 +TN +403 +TN +9 +34 +OBCo +1005 +104 +TN +TN +1034 +1030 +TN +1107 +TN +1133 +11134 +TN +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013605 +Page 120 +EFTA00137760 + +ВОС ВЕШ ТОПК +SPECING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +1236 +106 +134 +204 +235 +304 +334 +405 +430 +504 +536 +605 +636 +708 +734 +TIME +END +SIGNATURE +206 +1237 +1107 +135 +2°5 +236 +305 +335 +406 +437 +5°5 +537 +606 +637 +709 +735 +ES +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER J +SPECIRL HOUFING UNIT +DATE: +08/04/2019 +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 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 +805 +801 +836 +338 +005 +dot +936 +938 +1005 +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 +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 +9:00-9:30 PM +9:30-10:00 PM +934 +10:00-10:30 PM +005 +10:30-11:00 PM +1030 +11:00-11:30 PM +1107 +11:30-12:00 PM +1 34 +TIME +START +TIME +SIGNATURE +END +40S +436 +434 +TN +500 +507 +TN +536 +TN +35 +TN +135 +704 +1030 +TN +705 +IN +730 +TN +805 +8oc +TN +8340 +837 +TN +905 +937 +1000 +TN +037 +TN +1108 +TN +1136 +TN +DAY WATCH +OPERATIONS +LIEUTENANT +197 +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 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 +SDNY_00013606 +Page 121 +EFTA00137761 + +MOG REW TORK +SPECIE HOUHRO 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 +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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12°7 +1238 +108 +136 +206 +237 +306 +336 +407 +438 +506 +538 +6° +638 +710 +1736 +TIME +END +SIGNATURE +1208 +1239 +1109 +137 +207 +238 +307 +337 +408 +439 +507 +539 +608 +639 +7" +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER K +DATE: +08/04/2019 +TIME FRAME +TIME +START +TIME +SIGNATURE +END +8:00-8:30 AM +801809 +8:30-9:00 AM +840 +842 +12 +9:00-9:30 AM +9:30-10:00 AM +238 90 в +10:00-10:30 AM +0071007 +10:30-11:00 AM +1031 +104) +P2 +11:00-11:30 AM +1107 1109) +11:30-12:00 AM +1139 +114) +12:00-12:30 PM +1207 +1201 +12:30-1:00 PM +1238 +1240 +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 +107 +109 +138 +201 +238 +307 +338 +209 +240 +309 +340 +01 +SCO DEW TORK +SPECIAL HOURING UBIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4°7 +TN +4:30-5:00 PM +< 35 +<39 +5:00 -5:30 PM +509 +IN +5:30-6:00 PM +bot +6:00-6:30 PM +KO +U37 +(ot +6:30-7:00 PM +138 +TA +TN +7:00-7:30 PM +7000 +707 +7:30-8:00 PM +4846 +8:00-8:30 PM +1807 +737 +808 +8:30-9:00 PM +638 +9:00-9:30 PM +ede +839 +907 +9:30-10:00 PM +938 +934 +TN +TN +TN +TN +TN +10:00-10:30 PM +1007 +1008 +10:30-11:00 PM +038 +• 1039 +TN +11:00-11:30 PM +1108 +1109 +TN +11:30-12:00 PM +1136 +1137 +TN +< +DAY WATCH +OPERATIONS +LIEUTENANT +8g +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 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 +SDNY_00013607 +Page 128 +EFTA00137762 + +MOO nEW TORIE +SPECIAL HOUSING UNIT +TIME +RAME +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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1L05 +1240 +TIME +END +14, +Zar +235 +145 +2P +340 +34Г +440 +Jus +J3r +Uvr +635 +606 +640 +7 +13° +7 +SIGNATURE +MB +MB +pris +MB +MB +MB +MB +MB +MB +MB +MCCNEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8/5/19 +TIME FRAME +TIME +START +TIME +END +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 +fuz +849 +711 +952 +16/6 +1015 +:/o7 +1/37 +20 7 +1234 +109 +141 +3uL +737 +no T +313 +804 +851 +913 +954 +ve +ne +ne +/047 +re +1/63 +1/40 +12oL +1737 +112 +ne +144 +703 +131 +3i! +315 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +405 +708 +y32 +4.34 +509 +5 li +537 +≤39 +607 +boY +631 +633 +7°4 +706 +737 +739 +810 +812 +833 +535 +905 +907 +936 +938 +1008 +1010 +1031 +133 +1101 +403 +433 +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 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 +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +SDNY_00013608 +Page 129 +EFTA00137763 + +MOO NEW YORK +SPECIAL HOUSING WINT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1211 +1237 +112 +142 +208 +24/ +317 +339 +4 12 +7 36 +513 +541 +605 +634 +708 +735 +TIME +END +SIGNATURE +1213 +1259 +113 +113 +209 +242 +1319 +3 40 +· 13 +437 +515 +547 +60g +650 +709 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/05/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +810 +811 +8:30-9:00 AM +PYL +1842 +9:00-9:30 AM +914 +9:30-10:00 AM +дy6 941 +10:00-10:30 AM +1018 +1019 +10:30-11:00 AM +1054 +aSs. +11:00-11.30 AM +127 +1128 +11:30-12:00 AM +39 +12:00-12:30 PM +22 +12:30- 1:00 PM +32 +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 +50 +13 +236 +306 +3/0 +237 +307 +341 +4:00-4:30 PM +411 +412 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +440 +441 +5/2 5/3 +5/0 541 +610 +611 +6:30-7:00 PM +640 +641 +7:00-7:30 PM +7:30-8:00 PM +7/5 +716 +141 +742 +8:00-8:30 PM +8:30-9:00 PM +812 +813 +842 +843 +9:00-9:30 PM +9:30-10:00 PM +4/8 +919 +945 +10:00-10:30 PM +10/4/015 +10:30-11:00 PM +1010 +1041 +11:00-11:30 PM +11:30-12:00 PM +11/2 +1113 +1141 1142 +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 +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW YORK +SPECIAL HOUSING WRIT +SIGNATURE +uS +uS +kJ +SDNY_00013609 +Page 130 +EFTA00137764 + +SCO NEW TOAK +SPECIALHOUHING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1213 +1239 +113 +143 +209 +2 42 +319 +3 40 +413 +437 +515 +5u) +606 +6 40 +709 +73k +TIME +END +SIGNATURE +115 +040 +114 +144 +80) +2Y3 +221 +241 +414 +438 +517 +543 +607 +641 +710 ++3+ +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/05/2019 +TIME FRAME +TIME +START +SIGNATURE +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 +813 +543 844. +- +9n +948 +fozo +1056 +11 29 +1115a +ja' +733 +06 +39 +949 +102| +10 S7 +1130 +1|53 +3 19 +40 +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 +9:00-9:30 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +240 +3 LO +1332 +241 +3U +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +LOPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1413 +442 443 +5/4 +It/t +542 +543 +612 +673 +642 +643 +117 +778 +743744 +814 +8/5 +844 +845 +920 +92/ +946 +947 +10/6 +10/7 +/042 +1043 +L/14 +1143/144 +1 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 +MOO NEW YORK +SPEGIRLHOUFING UNIT +SIGNATURE +и) +uS +as +us +us +(4) +us +SDNY_00013610 +Page 131 +EFTA00137765 + +BOG NEW TORN +IPECINHOUNING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1202 +1233 +108 +13% +204 +237 +309 +335 +408 +Y31 +505 +537 +bol +634 +705 +733 +TIME +END +1205 +234 +109 +139 +205 +238 +311 +336 +409 +433 +507 +538 +1602 +635 +706 +734 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/05/2019 +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +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 +( m) +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 +8o2 +803 +- +893 +834 +906 +907 +938 +939 +9010 +1011 +1046 +1041 +4 1 9 +1120 +11 +D36 +108 +46 +з +11 +231 +804 +332 +[151 +ale +(3» +07 109 +4) V29 +212 +232 +305 +313 +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 +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 +402 +403 +432 +433 +504 TO5 +53z 533 +610 611 +632 633 +704 +705 +732 +733 +804 +805 +834 +83J +9/0 +911 +933 +934 +1006 +100) +1031 +1032 +1104| +110J +1133|/134 +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 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 +SPECIAL HOUSING UNIT +SIGNATURE +US +и) +uS +SDNY_00013611 +Page 132 +EFTA00137766 + +MGO REW YORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +12 3 4 +109 +139 +205 +238 +3 li +336 +409 +4 33 +507 +538 +602 +635 +7 de +734 +TIME +END +SIGNATURE +1207 +1235 +1i0 +140 +206 +239 +313 +337 +410 +434 +509 +539 +603 +636 +707 +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/05/2019 +TIME FRAME +TIME +START +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 +§ of +505 +835 +835 +- +908 +900 +940 +941 +1012 +10z +1045 1049 J5 +11211 +1123 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +404 +405 +4:30-5:00 PM +434 +435 +5:00-5:30 PM +506 507 +5:30-6:00 PM +534535 +6:00-6:30 PM +612 613 +6:30-7:00 PM +634 635 +7:00-7:30 PM +709 +1760 +7:30-8:00 PM +734 +735 +8:00-8:30 PM +806 807 +8:30-9:00 PM +836 +9:00-9:30 PM +9:30-10:00 PM +912 +837 +913 +935 +936 +10:00-10:30 PM +1008 +1009 +10:30-11:00 PM +1033/034 +11:00-11:30 PM +1106 1/02 +11:30-12:00 PM +1/35 1136 +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 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 +ПОС ПЕШ TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +uS +us +ILS +и) +uS +SDNY_00013612 +Page 133 +EFTA00137767 + +MCC NEW YORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +207 +12.35 +110 +140 +206 +239 +313 +337 +410 +434 +509 +539 +603 +636 +707 +734 +TIME +END +SIGNATURE +1209 +836 +11 +141 +207 +2 40 +315 +338 +435 +5 11 +540 +60฿ +637 +708 +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/05/2019 +TIME FRAME +TIME +START +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 +806 +137 +9,0 +942 +1014 +1050 +1123 +fUT +1838 +9u +944 +1101S +COSI +~ +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +33 +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 +Evo +366 +332 +зі к +241 +30 Y +333 +2 +б +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +Hor +4:30-5:00 PM +436 +437 +5:00-5:30 PM +508 +509 +5:30-6:00 PM +536 +537 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +6/4 | +615 +638 637 +711 +7:30-8:00 PM +1738 +712 +137 +8:00-8:30 PM +808 +809 +8:30-9:00 PM +838 +839 +9:00-9:30 PM +914 +9/5 +9:30-10:00 PM +937 +938 +10:00-10:30 PM +10/0 +/D(/ +10:30-11:00 PM +11:00-11:30 PM +10351036 +1108409 +11:30-12:00 PM +1137 1158 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO BEW TORE +SPECIAL HOUSING UNIT +SIGNATURE +WS +us +us +us +as +us +SDNY_00013613 +Page 134 +EFTA00137768 + +MOG NEW TORK +SPECHNHOUSING UBIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +109 +1a 36 +111 +207 +2 40 +315 +338 +435 +511 +5Y° +6 04 +637 +708 +735 +TIME +END +SIGNATURE +12 11 +1837 +1 12 +143- +308 +317 +339 +412 +436 +513 +541 +605 +638 +709 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/05/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +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 +808 /809 +839840 +9U 913 +- +944'945 JS +101t 1011JC +1052 +1053 11 +1125 +1\26 +3 КЯ +1:30-2:00 PM +09 +50 +peze +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +ST +зов +240241 +310 +311 +338 338 +6 +4:00-4:30 PM +409 +4:30-5:00 PM +438 +410 +439 +5:00 - 5:30 PM +5:30-6:00 PM +5/0 +5'839 +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +608 +609 +638 639 +713 +714 +739 +740 +8:00-8:30 PM +810 +8/1 +8:30-9:00 PM +840 +841 +9:00-9:30 PM +9/6 +9/7 +9:30-10:00 PM +940 +941 +10:00-10:30 PM +1012/013 +10:30-11:00 PM +1037/038 +11:00-11:30 PM +1110(111 +11:30-12:00 PM +11391140 +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 +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIBIHOUFING UNIT +SIGNATURE +WS +и) +as +as +45 +us +as +SDNY_00013614 +Page 134 +EFTA00137769 + +MCG NEW TORE +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +SPECIAL HOUSING UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/06/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +12:09 12:10 +12:39 +1108 +1:3> +220q +2338 +2:39 +3:04 +3:10 +7:38 +3074 +4108 +4:04 +4:34 +4:40 +47 +5:09 +5110 +5338 +5:39 +biog +Gilu +114 +114 +8:00-8:30 AM +7104 +7:19 +7397:4077 +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 +838 +839 +Q4T +1010 +1046 +113 +40 +43) +14 +4T ++ 19 +50 +SI +09 +47 +15 +39 +38 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +40 +4YD +441 +$18 +519 +5Y0 +541 +612 +673 +640 +641 +113 +714 +141 +142 +8/2 +813 +842 +843 +$/8 +9/9 +940 +941 +1010/011 +1040/041 +142 +1113 +1/40 +114/ +Su +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 obsecrations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +us +uS +US +SDNY_00013615 +Page 136 +EFTA00137770 + +GO NEW YORK +IPECIRAHOUAING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1:ll +12241 +/іло +1:40 +21C( +240 +TIME +END +12112 +10.711 +/11/ +1241 +2112 +2141 +SIGNATURE +11Y +LAY +14 +3140 +4!lo +4:41 +Ell +5740 +6.41 +6×Q0 +4LUl +11Y +SEIL +(141 +114 +44 +6:41 +7:12 +74210 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/06/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +8A0 +915 +046 +85 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +50 +140 +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 +16 +39 +28 +21 +2 +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 +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 +373 +413 +442 443 +1520 +JL1 +fH2 +543 +6/4 +6/5 +642 +643 +7157/6 +743 +744 +814 +815 +844 +845 +420 +921 +942 +943 +10/2/0/3 +/042 +1043 +11/4 +114211431 +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 at least twice per hour, These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +S +SPECIEL HOUSING UNIT +SIGNATURE +w) +us +uS +us +us +и! +us +SDNY_00013616 +Page 137 +EFTA00137771 + +GO NEW TORK +SPECIAL HOUSING 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 +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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1210/ +2:02 +12:31 123211) +/col +1230 +20l +2330 +3:01 +3:30 +4:30 +4:34 +1501 +4:01 +4:12 +(102 +11x +61o1 +6:70 +bios +03L +7:2 +14 +73511 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/06/2019 +TIME FRAME +TIME +START +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 +0,13 +970 +1 10 +50 +941 +10:30-11:00 AM +11:00-11:30 AM +DSI +11:30-12:00 AM +45 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +DT +143 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +B3 +12 +1338 +TIME FRAME +TIME +START +TIME +END +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 +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 +4Dz +403 +432 +433 +5/D +512 +532 +533 +604 605 +632 +633 +705 +706 +733 +734 +804 +805 +834 +835 +9/0 +91/ +932 +933 +1002/003 +1632 +1033 +1/04 +1/D5 +432 113] +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 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 +SPECIAL HOUSING UNIT +SIGNATURE +us +uS +(v) +us +SDNY_00013617 +Page 138 +EFTA00137772 + +БОО ПЕШ ТОПК +SPECHN HOUNGG 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +SIGNATURE +12:03 |2204 +114 +12433 12134 +1$02 +1:03 +1212 +111) +117 +2:03 +Ziou +2i!2 +L!]) +3:03 +7:04 +3:12 +3:13 +4:02 +4:03 +4:33 +4:4 +1:04 +5-2 +5:1 +11) +6107 +Gioy +6112 +68)) 1-1 +tio) +÷:04 | +7:3317544 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/06/2019 +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 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 +до +85 +SIGNATURE +041 +Dor +942 +10ª +Tor +5J +238 +08 +SI +370 +34 +TIME FRAME +TIME +START +TIME +END +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 +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 +404 +405 +434 431 +512 +513 +534 +535 +606 +607 +634 +635 +107 +708 +13f +736 +806 +836 +807 +837 +9/2 +Ф/3 +934 +075 +1004/00J +10341031 +1/06 1/02 +11341135 +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 +BOC BEW TORN +SPECISLHOUSING WAIT +SIGNATURE +us +us +uS +uS +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013618 +Page 139 +EFTA00137773 + +#GO BEW YORK +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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +12\01 +12706 +12:35 +12i36 +114 +11% +1104 +Lo M +1134 N)r +2i05 +2:34 +3:06 +2:)t 117 +344 +3:35 +114 +4:04 +4105 +4:35 +4:36 +5:00 +5.14 +SEIr +ну +bior +6i06 +/lol +7115 +7iob +7:16 +11) +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/06/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +3T +440 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +951 +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 +950 +10"2 +(076 +13 +172 +18 +1:00-1:30 PM +1:30-2:00 PM +D7 +38 +08 +39 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +34o +TIME FRAME +TIME +START +TIME +END +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 +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 +406 +407 +436 +437 +514 +515 +536 537 +608 +636 +609 +637 +109 +710 +737 +738 +808 +709 +838 +839 +9/4 +9/5 +936 +937 +1006/607 +1036/037 +1108 +1109 +1136 437 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ПОС ВЕШ TORK +SPEGIRL HOUSING UNIT +SIGNATURE +WS +us +WS +W) +SDNY_00013619 +Page 140 +EFTA00137774 + +MOC EW TORK +SPECIIHOURIOG 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 +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 +MORNING WATCH +PERATION +IEUTENAN +TIME +TIME +START +END +SIGNATURE +12107,208 +117 +12/7 +1106 +12:38 +114 +1107 +116 +20- +Z:08 +217 +7:07 +• J208 +11) +3276 +3:744 +4:06 +4io7 +н1 +417 +4238 +5307 +5308 +5:17 +6107 +6.49 +« 1y +6:16 +6817 +7:077:08 +4077:6 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +08/06/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +814 +940 +TIME +END +SIGNATURE +9:00-9:30 AM +9:30-10:00 AM +950 +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) 38 +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 +10 +5g +TIME FRAME +TIME +START +TIME +END +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 +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 +408 +409 +438 +439 +516 +517 +538 +539 +6/0 +611 +638 +639 +111 +712 +139 +740 +300 +8l1 +840 +1841 +9/6 +91) +938 +939 +1008 +1009 +1018 +1039 +110 +1111 +1138 +1139 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ICO NEW YORK +SPECIAL HOUSING URIT +SIGNATURE +uS +uS +W'S +WS +les +14 +SDNY_00013620 +Page 141 +EFTA00137775 + +SPECIRL HOUFING UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +12' +SIGNATURE +1235 +MB +MB +MB +MB +MB +MB +MB +MB +735 +MB +MB +MB +MB +MB +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8-7-19 +TIME FRAME +TIME +START +TIME +END +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 +806 +841 +849 +ve +911 +913 +947 +944 re +jobl +1003 ve +1034 +1030 me +1112 +1114 u +1148 +1150 +ve +17/1 +ve +1234 +114 +13 +710 +750 +not +339 +1237 +re +116 +ve +133 +717 +252 +340 +ve +ne +ve +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +SPECIAL HOUSING UNIT +TIME +START +TIME +SIGNATURE +END +4:00 +4: 02D +430 +432 U +300 +530 +5330 +600 6030 +630 +6331 +• Wo +700 +1031 +130 +730 +800 +830 +803 +833 +400 +430 +903 +D. N +933 +1000 1003 +1030 +1033 +J. W +11:00 +1|03 07 +1130 +1133 Dub +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 +SDNY_00013621 +Page 142 +EFTA00137776 + +MOO NEW TORH +SPECIA HOUHOGUOIE +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +121l +1240 +117 +139 +204 +234 +306 +333 +417 +434 +TOb +<36 +672 +636 +710 +138 +1212 +1241 +118 +140 +205 +235 +307 +334 +413 +435 +JOT +537 +613 +637 +11/ +739 +wS +us +as +aS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/07/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +4:00-4:30 PM +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 +512 T +842 844 +918 +919 +TC +951 +952 14 +1077 +1023 +TC +1053 +1054 +112S +1126 +1177 +1M8 +122 +1222 +1253 +1154 +128 +120 +SS +SS +200 +200 +220 +22/ +251 +25 +323 +324 +350 +> S/ +55 +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 +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 +4/0 +442 +508 +612 +642 +7/2 +7Y/ +809 +948 +9/8 +942 +1/6/2 +1042 +411 +443 +509 +J4/ +613 +643 +713 +742 +8/0 +949 +919 +443 +1b/3 +1613 +1114 +11411142 +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 +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORK +SPECIM HOURING UNIT +SIGNATURE +US +4) +ar +SDNY_00013622 +Page 143 +EFTA00137777 + +IGO NEW TORI +SPECIAL HOUSING 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 +2:30-3:00 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 +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +1213 1214 +1242 1243 +119 +141 +202 +232 +304 +331 +410 +Y32 +504 +534 +670 +634 +708 +136 +142 +203 +233 +305 +33Z +411 +433 +JOS +535 +611 +635 +709 +137 +Ws +и) +WS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIAL HOUSING UNT +DATE: 08/07/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +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 +813 +845 +921 +953 +846 TC +922 IC +955 7C +1224 +(0255c +1055 +10SG +1127 +1 1 28 +1149 +1150 +1223 +1224 +1255 +1256 +130 +131 +S +S +55 +145 +146 +222 +233 +253 +251 +32534 +353 +3 5y +SS +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 +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 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013623 +Page 14- +EFTA00137778 + +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +110 г +1231 +11° +132 +210 +240 +122DM +1233 +WS +418 +443 +5/2 +542 +6) 8 +644 +744 +133 +2L1 +241 +313 +340 +419 +444 +5/3 +543 +6/9 +645 +7/7 +775 +us +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/07/2019 +TIME FRAME +TIME +START +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 +10:30-11:00AM +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 +8.34 +910 +942 +10/4 +1%C +1117 +1139 +1213 +1245 +120 +152 +217 +243 +315 +342 +TIME +END +до4 +825 +911 +943 +Te +Te +Te +Te +TC +16/5 +L4G +18 M +1140 +124 +12/L +12/ +153 +213 +244 +316 +343 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +40 2 +463 +4:30-5:00 PM +43Y 435 +5:00 -5:30 PM +5:30-6:00 PM +502 503 +532 533 +6:00-6:30 PM +664 605 +6:30-7:00 PM +634 +635 +7:00-7:30 PM +7:30-8:00 PM +704 +705 +133 +1734 +8:00-8:30 PM +802 +8:30-9:00 PM +834 +803 +835 +9:00-9:30 PM +9/0 +911 +9:30-10:00 PM +10:00-10:30 PM +434 +93f +1004 +10:30-11:00 PM +1036 +1637 +11:00-11:30 PM +1l06 +1107 +11:30-12:00 PM +1132 1133 +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 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 +MOO nEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +4) +uS +и) +uS +4S +SDNY_00013624 +Page 145 +EFTA00137779 + +SCO BEW TORN +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +/205 1804 +12341235 +11/ +112 +133 +134 +21 +241 +S/0 +337 +416 +441 +t/0 +5/0 +6/6 +642 +714 +742 +242 +311 +338 +41) +4412 +5'1 +541 +617 +64/3 +7/5 +743 +WS +(r) +uS +45 +us +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +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 +gos +836 +806 +837 +913 +Te +TC +TC +TC +544 945 +1916 1017 +TC +1047 +1048 M +1119 +1120 +~~ +14L +1141 +R +1215 +12130 +1211 +12.48 +122 +123 +1 54 +15S +214 +215 +245 +246 +3.1 +344 +318 +345 +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 +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 +404 +40 J +436 +43) +504 +J05 +534 +535 +666 +607 +636 637 +706 +707 +135 +736 +804 +805 +836 +837 +9/2 +9/3 +1936 +1006/107 +1038/039 +408 409 +434 13Г +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GOO BEW TORK +BEGINSBOURG MEES +SIGNATURE +и) +и) +и) +us +les +SDNY_00013625 +Page 146 +EFTA00137780 + +SCO BEW YORK +SPECINLHOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +08/07/2019 +TIME +START +TIME +SIGNATURE +TIME FRAME +END +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +1207 +1236 +113 +135 +208 +238 +308 +338 +414 +439 +508 +538 +64 +640 +112 +140 +1208 +(237 +114 +136 +204 +239 +309 +336 +4/5 +440 +T09 +539 +615 +641 +713 +741 +WS +8:00-8:30 AM +4:00-4:30 PM +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 +as +807 +838 +914 +946 +1918 +1049 +"21 +1143 +1217 +1249 +124 +15€ +214 +247 +319 +346 +Sos +879 +TC +915 +947 +1019 TC +1050 M +1122 +1144 +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 +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 +407 +438 439 +506 507 +536 +537 +608 609 +638639 +708 +709 +737 +738 +806 +807 +838 +839 +914 +9/5 +938 +939 +1008 +1009 +1040/041 +11/0 +111/ +11361137 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIALHOUSING UNIT +SIGNATURE +и) +и) +45 +и) +и) +и) +us +SDNY_00013626 +Page 147 +EFTA00137781 + +ШОС ДЕШ ТОПИ +SPECIAL HOUSING WRIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +1209 +1210 +1238 +11239 +115 +116 +137 +138 +20 6 +107 +23G +237 +308 +309 +335 +336 +44/4. +415 +44D +441 +508 +5°9 +504 +545 +608 +631 +638 +639 +712 +713 +740741 +us +us +WS +us +us +uS +us +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/07/2019 +TIME FRAME +TIME +START +TIME +END +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 +809 +FIO +841 +84Z +91% +917 +948 +949 +TC +To +TC +R +1020 1071 +1051 +1053 +1123 +124 +11 45 +1146 +1219 +123₽ +12 51 +152 55 +127 55 +158 +218 +249 +321 +348 +159 +TC +219 +750 +32L +349 +SS +TIME FRAME +TIME +START +TIME +END +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 +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 +408 409 +440 441 +106 507 +538 739 +610 +611 +640 +641 +710 +711 +739 +740 +808 +309 +đ/6 +847 +9/6 +917 +940 +941 +10/0 +/o// +1042/643 +11/2 1113 +438 1140 +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 +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +BOO NEW YORK +SPECIRLHOUSING VAIT +SIGNATURE +и) +us +и) +uS +us +SDNY_00013627 +Page 143 +EFTA00137782 + +SPECIMA 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +123 +473 +y44 +509 +540 +21 +34 +701 +732 +NGO ДЕШ TONK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +SPECIRL HOWING URIT +DATE: 08/08/2019 +TIME +END +12' +Rile +115 +154 +220 +SIGNATURE +JIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +33c +· 24 +y'5 +800-8:30 AM +28.30-0:00 AM +1200-9:30 AM +1030-10:00 AM +1710:00-10:30 AM +40:30-11:00 AM +111:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +4:00-4:30 PM +54I +1622 +1o2 +733 +-1:30-2:00 PM +200-2:30 PM +2:30-3:00 PM +03:00-3:30 PM +3.30-4:00 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 +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 +TIME +START +405 +432 +TIME +END +yoc +SC +432 Se +SIGNATURE +5oS +S35 5a6 Sc +601 +Sc +634 +634 +701 +701 +734 +734 +800 +801 +Sc +Sc +Sc +235 835 +тo3 903 +SC +1935 +935 +1006 +10r sC +1032 +(032 se +U1°C +1134(134 SC +DAY WATCH +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member +must observe alt 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 +SDNY_00013628 +Page 149 +EFTA00137783 + +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 +5:30-8:00 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 +TIME +START +12' +TIME +END +R2° +12" +SIGNATURE +154 +220 +231 +3" +334 +424 +445 +5" +S"1 +20 +22 +238 +3 +3 +425 +440 +5 +• 13 +542 +621 +1033 +100 +100 +731 +732 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/08/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +-8:30-9:00 AM +4:30-10:00 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 +9:30-2:00 PM +8:00-2:30 PM +2:30-3:00 PM +/3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +430 +407 +Sc +431 +SC +5:00-5:30 PM +507 508 sc +5:30-6:00 PM +527 538 sc +6:00-6:30 PM +600 60 5c +6:30-7:00 PM +635 635 +SC +7:00-7:30 PM +po +700 +SC +7:30-8:00 PM +735 +735 +Sc +8:00-8:30 PM +8°0 +goo +8:30-9:00 PM +836832 +9:00-9:30 PM +1702 402 +Sc +9:30-10:00 PM +936 936 +Sc +10:00-10:30 PM +10°81009 sc +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +(0"1 1031 +1107 11°7 +Sc +11311131 +$c +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 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 +SDNY_00013629 +Page 150 +EFTA00137784 + +NICO BEW TORE +SPECISE 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +08/08/2019 +TIME +START +120° +1213 +151 +217 +234 +305 +333 +4 +442 +505 +538 +423 +132 +TIME +END +12' +12"" +13 +152 +28 +235 +3° +337 +422 +443 +507 +539 +SIGNATURE +TIME FRAME +8:00-8:30 AM +TIME +START +8° +SIGNATURE +8og +:30,9:00 AM +9:00-9:30 AM +930-10:00 AM +X4D:00-10:30 AM +12030-11.00 AM +·1:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +9 +KO'S +103 +11°3 +12°5 +1:00-1:30 PM +1°7 +7 of +735 +1:30-2:00 PM +2.00-2:30 PM +K 2:30-3:00 PM +3:00-3:30 PM +)3.30-4:00 PM +7 +MOO NEW YORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +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 +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 +403 +403 +SC +434 +435 +SC +502 +503 +SC. +534 +S24 +SC +6°3 +603 +Se +632 +632 +SC +703 +704 +Sc +732 +732 +Sc +805 +866 +SC +832 +833 +SC +C05 +Sc +ро3L +QBRsc +100г +1002 Sc +035 +(035 50 +1103 +1104 +Sc +1136/136 sC +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. Allobservations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013630 +Page 15 +EFTA00137785 + +RICO NEW TORN +SPICIN 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +113 +152 +28 +235 +3 +422 +443 +531 +635 +103 +734 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +08/08/2019 +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +:00-8:30 AM +1245 +8:30-9:00 AM +9:00-9:30 AM +23u +301 +335 +425 +4т4 +09 +5 +5 +40 +23 +9:30-10:00 AM +2110.00-10:30 АМ +10:30-11:00 AM +0)11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +10 +11°8 +12" +1230-1:00 PM +1900-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +(°1 +133 +205 +237 +03 +-2:30-3:00 PM +/3:00-3:30 PM +/3:30-4:00 PM +3 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOONEWTORK +SPECIAL HOUSING UNIT +TIME +TIME +SIGNATURE +START +END +Yo4 +fo4 +433 +433 +SC +SC +5o4 +535 +504 +535 +Se +6°2 +602 +Se +633 +633 +SC +7°2 +702 +SC +733 +733 +803 +804 +Sc +833 +834 +904 +SC +Q33 +934 +1003 +10°4 sc +11033 +|084 +Sc +1105 +1135 +1105 +SC +11135 +Sc +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 at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. A observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013631 +Page 153 +EFTA00137786 + +DOG REW TORN +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +120° +12"2 +TIME +SIGNATURE +1213 +150 +2le +233 +302 +332 +420 +44T +5°3 +531 +234 +333 +42 +442 +Sus +A +105 +734 +432 +105 +786 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/08/2019 +TIME FRAME +TIME +START +SIGNATURE +8 +8:30-9:00 AM +9:00-9:30 AM +5:30-10:00 AM +110:00-10:30 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 +2° +123° +07 +1:30-2:00 PM +2:00-2:30 PM +230-3:00 PM +13:00-3:30 PM +3:30-4:00 PM +4 +35 +3 +o5 +MOO NEW TORK +SPECIAL HOUSING WAIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +for +Yoz +4:30-5:00 PM +435 +437 +5:00-5:30 PM +5:30-6:00 PM +501 +Cor +532 +533 +6:00-6:30 PM +604 +604 +6:30-7:00 PM +7:00-7:30 PM +631 +631 +705 +7:30-8:00 PM +731 +705 +8:00-8:30 PM +8:30-9:00 PM +gon +731 +807 +831 +832 +9:00-9:30 PM +9:30-10:00 PM +906 +G06 +931 +931 +10:00-10:30 PM +10°1 +10°2 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1036(037 +1100 +1102 +1133 +1138 +SC +SC +SC +Sc +Se +SC +Sc +Sc +Sc +Sc +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013632 +Page 153 +EFTA00137787 + +MCG nEW TORR +SPECIMS HOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +124' +11° +149 +2'3 +232 +30° +38° +412 +44° +534 +25 +30 +705 +737 +TIME +END +1207 +1242 +SIGNATURE +150 +233 +30h +292 +420 +503 +537 +31 +704 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/08/2019 +TIME FRAME +300-8:30 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 +111:30-12:00 AM +12:00-12:30 PM +1230-1:00 PM +11:00-1:30 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 +Soi +831 +43' +10"° +10"1 +TIME +END +8°2 +832 +902 +932 +10'2 +1032 +SIGNATURE +12° +12'" +1° +3' +2° +23° +3 +00 +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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +50. +531 +1Os +030 +706 +730 +808 +4°1 +437 +500 +531 +605 +Sc +Sc +730 +808 +830 +GoT +430 +907 +930 +1000 +1038 +1039 +Sc +Sc +Sc +SC +Sc +SC +Sc +SC +SC +SC +SC +11°° +1132 1139 sc +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 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 +SDNY_00013633 +Page 154 +EFTA00137788 + +NO NEW TORK +SPEGIALHOUSING UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +12:00 +1230 +1:00 +130 +2,00 +230 +3,00 +330 +400 +430 +1203 Dra +12.33 Dret +103. +133 +203 +133 +303 +130 +403 +433 +D +D. +D. +D. +503 +533 +D. Wah +600 +630 +633 +100 +103 +730 733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +8|8/19 +TIME FRAME +TIME +START +TIME +END +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 +8:25 +8 +:21 SB +8:46 +8:46 +g.12 +9:44 +9:50 +9:52,833 +10:17 +10:19.83 +10:41 +10:43 SB +11.22 +11:24 88 +11:44 +1146 +8 +12:20 +12:28. +12:40 +12:42 +1:1 +1:13 +1:31 +1:39 +2:09 +2:50 +ZISI +3:23 +3:25 +3:39 +3: 41 AG +ПОС ПЕШ ТОПК +SPECIAL HOUSING UNIT +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 +9:00-9:30 PM +TIME +TIME +SIGNATURE +START +END +400405 MAAN +33437 +MASN +MASON +53534 +MASON +605607 m +e3l 438 min +1077091nAso +357 +B6MASO +802804 +830 832 +mAsoN +084045m +9:30-10:00 PM +10:00-10:30 PM +001/005MA5aN +10:30-11:00 PM +034 +036 MAGI +11:00-11:30 PM +1113 men +11:30-12:00 PM +114414717s +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013634 +Page 154 +EFTA00137789 + +BOO NEW TORK +SPECIM HOSHRG VAIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +nol +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/09/2019 +TIME FRAME +TIME +START +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 +8oг +836 +9o8 +910 +(D^ +10% +3 pc +1012) +09) +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 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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +401 +402 +433 +503 +531 +Lol +102 +630 +n +1341 +701 +102U +733 +1341 +n +806 +8o7U +830 +8ok +933 0340 +10°2 +10°31 +10321035 +1102 1103( +1131 +1132 +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 +BOG NEW TORN +SPECIAL HOUSING UNIT +SIGNATURE +SDNY_00013635 +Page 150 +EFTA00137790 + +ПСО ПЕШ TORK +assass eSuanuase +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1203 +1235 +TIME +END +1204 +136 +100 +SIGNATURE +$35 +Locu +63 +10U +733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +SPECIAL HOURING UNIT +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +8R +8 +39 +9 +' Il +Me +4:00-4:30 PM +4,30-5:00 PM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +10 +976 +(D +37 +5:00 -5:30 PM +5:30-6:00 PM +D" +6:00-6:30 PM +11:00-11:30 AM +11:30-12:00 AM +50 +1189 +ST +6:30-7:00 PM +7:00-7:30 PM +7.30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +08 +3) +2:00-2:30 PM +739 +S09 +138 +712 +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +10:30-11:00 PM +11:00-11:30 PM +3:30-4:00 PM +11:30-12:00 PM +408 +44 +435<30 +105 +504 +533 +103 +1044 +137 635 Un +703 74 1n +735 7361 +gos gos ' +882 8331 +002 903( +935 934 +104 |865 +104 +1104 +10350 +1133 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SDNY_00013636 +Page 157 +EFTA00137791 + +RICO BEW TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1205 126 +137 +1238 +107 +108 +135 +134 +36 +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +дo6 +8 +800 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +Opi +10" +12 +942 +1012 +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 +11 06 +1749 +1) +50 +D +8 +1:30-2:00 PM +79 +10 +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 +5:30-6:00 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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +405 +437438 +507 +L0S col +139 +1040) +51061 +751 +738 +810 +8'i( +884 8351 +90I 905 +07938( +107 +10320 +( +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 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 +MOC NEW TORN +SPECIELHOUSING UNIT +SIGNATURE +A +SDNY_00013637 +Page 158 +EFTA00137792 + +SPECIES 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +177 +IGO NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +SPECIAL HOUSING UNIT +DATE: 08/09/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +8:30-9:00 AM +TIME +END +06 +38 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +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 +938 +10" +46 +15 +T39 +11 +G3T +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 +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +'50 +1:30-2:00 PM +2:00-2:30 PM +- 0 +TSI +303p2 +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +10:30-11:00 PM +11:00-11:30 PM +TIME +TIME +SIGNATURE +START +END +47 408 +409 +509 +537 +4768ln +641 +(421 +701 +n +n +739749 +812 +813( +830 +837 +Go6 +09 +1008 +1835 +94O( +109 +1057 +n +3:30-4:00 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +At +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 +SDNY_00013638 +Page 159 +EFTA00137793 + +MOG NEW TORN +SPEGIRL 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 +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1201 +1241 +13% +2c4 +243 +309 +34 +U38 +508 +541 +Gero +709 +139 +TIME +END +SIGNATURE +1210 +1242 +G" +641 +70 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +808 +09 V0 +4:00-4:30 PM +8:30- 9:00 AM +4:30-5:00 PM +9:00-9:30 AM +9:30-10:00 AM +711 +0746 +91212 +5:00 -5:30 PM +5:30-6:00 PM +10:00-10:30 AM +D!! +6:00-6:30 PM +10:30-11:00 AM +6:30-7:00 PM +11:00-11:30 AM +11:30-12:00 AM +18 +50 +7:00-7:30 PM +5) +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9.00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +DA +EVENING WATCH +OPERATIONS +LIEUTENANT +CO NEW TORK +SPECIAL HOUSING UNIT +TIME +START +401 +441 +TIME +END +SIGNATURE +442 +5120 +gaun +537 +1009 +183 +1709 +1045 +-tio +-141 +742 +814 +8'54 +838 8390 +op8 +Q4I +n +10510 +10"C +1041 +n +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 at least twice per hour. 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18:27:52 +0000 +D" ‹ +I'm free at 3 and can join. +From: +To: +Sent: Tuesday, August 13, 2019 2:27 PM +Subject: FW: US v Epstein +I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00. +From: Martin Weinberg ‹ +Sent: Tuesday, August 13, 2019 13:56 +To: 'Miller, Michael' < +P; 'Weingarten, Reid' ‹ +Cc: +(USANYS) < +Subject: Re: US v Epstein +, finally, yes, Mike Miller and I would like to schedule a call with you. Lets us know your availability after +230 today. Thanks +Martin G. Weinberg, Esq. +-This Electronic Message contains information from the Law +iddressee only. If you are not the addressee, p +contents of this message is prohibited. +On Tuesday, August 13, 2019, 12:36:55 PM EDT, L +wrote: +Marty, +EFTA00099241 + +In connection with your below communication, I am copying | +whom I expect will be in touch with you directly regarding your requests. +of our Civil Division, +Regarding the review of materials seized subject to search warrants, as you mentioned in your separate +email of yesterday, August 12, I expect that we will be in touch with you in the coming weeks regarding the +provision of information for our privilege screening process. +Regarding your question about the Government's intentions with respect to the Indictment, that is in progress +but is ordinarily a process that can take some time. Please advise if you believe there is an emergency in +connection with the timing of that process. +Finally, can you please provide contact information for counsel for Mr. Epstein's estate (or anticipated estate, +if that is not yet formally established)? If that is you, I will follow up separately regarding relevant issues, or +otherwise can go directly to the right person or firm. +I realize I have been delayed in responding to your voicemails of yesterday and today, but we were working to +be able to get you appropriate answers to your queries, including the correct contacts. Please let me know if +you would still like to schedule a phone call to discuss any of the above. +thank you, +From: Martin G. Weinberg < +Sent: Sunday, August 11, 2019 15:55 +To: +"Weingarten, Reid' < +Cc: l +"Martin G. Weinberg' < +Subject: RE: US v Epstein +?; 'Miller, Michael' < +Pi +•. Mr. Epstein's family has asked me to send to you and +at the MCC a request for the +preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic +communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information +that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector +General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey +Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July +23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to +his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area +in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his +cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the +identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight +through 8 AM on August 10, 2019 or otherwise had access to the gth floor unit where Mr. Epstein was +incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any +EFTA00099242 + +and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape +recordings or records of any internal communications within the MCC or any external communciations by +MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. +Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide +watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of +interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on +August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee +or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all +medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and +toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or +notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his +cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the +MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. +Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to +the preservation request ask for the production of all of the above. We would receive and retain in subject +any information received in response to this request subject to the terms and conditions of our Protective +Order. In short, the family requests a preservation and production of any and all records and documents +relevant to his detention, treatment, and death. I will send an identical request to Mr +as well as to +Mark Epstein's personal counsel +Thank you for your consideration of these requests and your ongoing assistance +Martin Weinberg +Martin G. Weinberg, Esq. +==================================This Electronic Message contains information from the Law +Office of Martin G. Weinbera, P.C +the contents of this message is prohibited. +From: | +I [mailto: +Sent: Saturday, August 10, 2019 7:31 PM +To: Miller, Michael < +>: Martin G. Weinberg < +Cc: +Subject: RE: US v Epstein +P: Weingarten, Reid +Mike, Marty, Reid, +I just wanted to let you know that I don't expect we'll have any further updates today, and so wanted to send +you a brief note to let you know that since we hadn't otherwise been in touch since earlier this afternoon. I +imagine we will continue to be in contact in the coming days; meanwhile, I appreciate you being in touct +today, and I hope the investigations of these events will be thorough and swift +EFTA00099243 + +respectfully, +From: +Sent: Saturday, August 10, 2019 14:14 +To: Miller, Michael +Cc: +Subject: RE: US v Epstein +P: Martin G. Weinberg < +P: Weingarten, Reid +Following up on the below, wanted to make sure the attached letter from the Warden immediately got to Mike +as well (in addition to Marty and Reid having been copied and emailed). As the letter indicates, there are now +thank you, +From:| +Sent: Saturday, August 10, 2019 11:57 +To: Miller, Michael < +Cc: +Subject: Re: US v Epstein +P; Martin G. Weinberg < +P: Weingarten, Reid +Mike, Marty, Reid, +Following up on my conversations with Mike and Marty this morning, and my discussion with Mike moments ago, +attached is a press release just sent to us (and I believe also issued publicly) some minutes ago. It represents all the +information we have from BOP so far, but of course if we are successful in our continuing efforts to get additional +information we will pass it along immediately. +Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are accurate, and I +fully expect that investigation to be extremely rigorous. +As always please don't hesitate to reach out to us directly at any time if that would be useful. +EFTA00099244 + +thank you, +EFTA00099245 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.json b/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.json new file mode 100644 index 0000000000000000000000000000000000000000..78ee12bc046502e65c60a0619e49c003639c77cb --- /dev/null +++ b/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.json @@ -0,0 +1,21 @@ +{ + "chars": 57, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 57, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3" +} diff --git a/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.md b/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.md new file mode 100644 index 0000000000000000000000000000000000000000..fbaee7b4fe8bc3ec041cae5ae37f270ecaefcb51 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c6f2ff6d3ab12587a696494e04b46353c61a982f4a2cd072fd3f15151dec3ea3.md @@ -0,0 +1,4 @@ +Epstein Basing +CHAIN OF CUSTODI +M.-19-019432 +EFTA00109956 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.json b/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.json new file mode 100644 index 0000000000000000000000000000000000000000..27568b30e670a70480bd231721e50f722108e436 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.json @@ -0,0 +1,33 @@ +{ + "chars": 2031, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1258, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 771, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23" +} diff --git a/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.md b/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.md new file mode 100644 index 0000000000000000000000000000000000000000..5d5abe0d961424a9fed0b12a60880029b76d68b8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c7024d8e031c65d706bb7ffe3f642e3f9770a4e846d0c0d1023435aea1e74c23.md @@ -0,0 +1,58 @@ +From: +Subject: Re: Suicide Watch/Psych Observation Update +Date: Sun, 28 Jul 2019 12:58:03 + 0000 +Importance: Normal +Attachments: TEXT.htm +Thanks! +I'll let the Lts' know to move him. +> 7/28/2019 8:56 AM >>> +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. +He knows this. +Sent from my Verizon, Samsung Galaxy smartphone +• Original message --- +From: +To: " +Cc: +Date: 7/28/19 8:52 AM (GMT-05:00) +Subject: Re: Suicide Watch/Psych Observation Update +>>> +" 07/28/2019 08:52 >>> +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he +only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that +again because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to +>>> +Good morning, +Thank you. +_> 7/28/2019 7:51 AM >>> +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message -- +From: +To: " +Cc: +Date: 7/28/19 7:49 AM (GMT-05:00) +Subject: Fwd: Suicide Watch/Psych Observation Update +EFTA00140275 + +>>> +AW +" 07/28/2019 07:49 > >> +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has +numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the +toilet before going to legal today and if it does not shut off, he will be moved to another cell. +Thanks, +>> > +7/28/2019 7:36 AM > > > +Inmate Lopez #20472-038 is being taken off of Psych Observation. +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for SHU +1, Lopez #20472-038 +Thank you, +EFTA00140276 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.json b/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.json new file mode 100644 index 0000000000000000000000000000000000000000..417007da1e099e7510ecfef492c2ddfff6830ef4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.json @@ -0,0 +1,33 @@ +{ + "chars": 2898, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2884, + "failed": false, + "lines": 57, + "mean_conf": 0.982456, + "min_conf": 0.5, + "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 + } + ], + "sha": "c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd" +} diff --git a/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.md b/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.md new file mode 100644 index 0000000000000000000000000000000000000000..27ee258945c9d12c6308e725a61866b2ee565f13 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c718d6093e2e96e5483e6787fc0458612e4b40fadfd68489adb31225f6dc51dd.md @@ -0,0 +1,59 @@ +From: +To: +[Contractor]" +Contractor]" < +Cc: +Subject: Drives for Maxwell's defense counsel +Date: Sun, 29 Nov 2020 23:08:09 +0000 +Attachments: All_GM_MDC_Productions_for_Defense_Counsel_Index.xIsx +Embedded: Copy_of production_ +_from_PAE.msg +1. thank you so much, again, for going into the office tomorrow to get these drives started! Attached is an Excel index +of everything that needs to be copied onto the drives defense counsel supplied us. Below, please find clarifying notes +about where to find the requisite materials. +1 please let us know if something is missing or shouldn't be included. +Thanks so much, all! +• All items from the shared that are outlined on the attached Excel index +• Note: Due to space constraints, the Sixth Production was not stamped on the shared. +was making a +hard drive copy of everything we sent to Maxwell at MDC on 11/09/2020, and the stamped Sixth +Production should be included on that drive copy. He should have that hard drive copy ready by now, for +us to use. +• If it's not ready yet +has a copy of the stamped Sixth Production on her local drive and can +try to upload it to the shared tomorrow morning. +• All responsive items marked CONFIDENTIAL from our device review (this makes up one part of Production 6 that +is not on the shared) +• Note. +should have these stamped items on the hard drive copy he was making (the same referenced +above) +• SDNY_PROD008, PROD009, PROD011, PROD012, and PROD013 from PAE (this makes up the other part of +Production 6 that is not on the shared) +• Note: +should have these stamped items on the hard drive copy he was making (the same referenced +above) +• All items (PROD015 - PART 01 through PART 07, and PROD016) from the most recent drive that PAE should have +sent to me (this makes up the part of Production 7 that is not on the shared) +• Note: As of Friday 11/20, I had not yet received this drive. +was going to coordinate (see attached +email) getting a drive to PAE for them to then send out to me. +TLDR; - Everything we need to provide defense counsel with is either on A) the drive copy +made for us, B) the +shared, or C) the (hopefully forthcoming) drive from PAE. Given the breadth of the hard drive copy that • +made, we +should begin copying from there, as it includes most of the requisite items. Because we removed all highly confidential +items from Maxwell's productions, there should be no highly confidential items included anywhere on these drives that +we will return to defense. Given how many hours it took to load the Sixth Production alone, I'm guessing this will be a +multi-day copy job as well, and given the volume, we might need some help from Q +Thanks again, L +want to discuss! +_, and l'Il be online working from home starting at 8:00am tomorrow, so please call me anytime if you +Paralegal Specialist +U.S. Attorney's Office | SNY +1 St. Andrew's Plaza +New York, NY 10007 +Office: +Cell: +EFTA00079616 + +EFTA00079617 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.json b/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.json new file mode 100644 index 0000000000000000000000000000000000000000..d9a000d8fe585fe481e8e6c91fc21f87980b1833 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.json @@ -0,0 +1,81 @@ +{ + "chars": 12052, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1752, + "failed": false, + "lines": 40, + "mean_conf": 0.9625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2740, + "failed": false, + "lines": 45, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2275, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2643, + "failed": false, + "lines": 51, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2538, + "failed": false, + "lines": 47, + "mean_conf": 0.978723, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 94, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea" +} diff --git a/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.md b/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.md new file mode 100644 index 0000000000000000000000000000000000000000..c1ca81e0e04a47e13bb46aedecefd84e6a918c3c --- /dev/null +++ b/vision-joined/ds9-parsed-01/c72bcf2fc580f76a62fd4800ca4352f7611956c88559a0dc0ca17766d829d1ea.md @@ -0,0 +1,239 @@ +From: +Subject: RE: SDNY investigation +Date: Wed, 30 Sep 2020 17:51:56 +0000 +Attachments: +(CMA)_-_ Vol._L_-_12-04-09.pdf; +_Vol._Il.pdf +The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent +disclosure is required in any pending case. +Regards, +artner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +17th floor|New York|NY10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as result of e-mail transmission. If verification is required please request | hard-copy version. +From: +Sent: Wednesday, September 30, 2020 12:03 PM +To: +Cc: +Subject: RE: SDNY investigation +I connected with +last week. I just sent him an email to confirm that we can provide you with the +transcript. Once we receive confirmation from him, we will send you the transcript. +Best regards, +From: +To: +Cc: +Sent: Tuesday, September 29, 2020 3:40 PM +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Hil +Thanks, +Hope you're doing well. I wanted to check in on the status of this issue - have you been able to connect with Mr. +From: +Sent: Tuesday, September 22, 2020 4:54 PM +EFTA00081927 + +To: +Cc: +Subject: RE: SDNY investigation +Thanks +I will give him a call. +Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept lability for any errors or omissions in +the contents of this message, which arise as I result of e-mail transmission. If verification is required please request I hard-copy version. +From: +Sent: Tuesday, September 22, 2020 4:42 PM +To: +Cc: +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, +,, so that he can convey this to you directly. I have spoken with him and explained the context here, and he has +told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me that +he no longer has his case files for matters this old. Here is his contact information: +Thank you, +From: +To: +Cc: +Sent: Tuesday, September 22, 2020 11:24 AM +Subject: RE: SDNY investigation +We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from [ +attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and +to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US +Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of +either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. +Let us know if that works on your end. +Best regards, +Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +1, 17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +EFTA00081928 + +error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in +the contents of this message, which arise as I result of e-mail transmission. If verification is required please request I hard-copy version. +From: +To: +Cc: +Sent: Monday, September 14, 2020 3:01 PM +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Hi +relating to the l +Best, +Thanks - we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order +lawsuit. +Assistant United States Attorney +Southern District of New York +New York, NY 1 +From: +To: +Cc: +Sent: Monday, September 14, 2020 12:07 PM +Subject: Re: SDNY investigation +we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality or +protective order that governed the case, it might be helpful if you could obtain and share that. +Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, comrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept lability for any errors or omissions in +the contents of this message, which arise as result of e-mail transmission. If verification is required please request | hard-copy version. +On Sep 14, 2020, at 11:56 AM, +> wrote: +CAUTION: This email was sent by someone outside of the Firm. +Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be +useful to discuss, please let us know. +Thanks, +From: +To: +Cc: +Sent: Monday, September 14, 2020 11:51 AM +Subject: RE: SDNY investigation +,, we have the transcript of Ms. +Regards, +deposition. +EFTA00081929 + +| Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +, 17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses, The sender therefore does not accept liability for any errors or omissions in +the contents of this message, which arise as I result of e-mail transmission. If verification is required please request | hard-copy version. +From: +Sent: Friday, September 11, 2020 1:40 PM +To: +Cc: +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Thanks, +We'll look forward to hearing from you, and thanks for your assistance with this. +From: +Sent: Friday, September 11, 2020 1:35 PM +To: +Cc: +Subject: RE: SDNY investigation +Thanks +It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to +another witness in the case. Now that it's clear, we will see if we can track it down. +Regards, +Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, comrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in +he contents of'this message, which arise as I result of'e-mail transmission. If verification is required please request l hard-copy version +From: +Sent: Friday, September 11, 2020 1:30 PM +To: +Cc: +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Thanks for speaking earlier. The plaintiff's name is +took place in 2009, and Jeffrey Epstein was represented by +LLP in West Palm Beach. +Thanks very much, +who is represented by +. The deposition +of Critton, Luttier, and Coleman +Assistant United States Attorney +Southern District of New York +EFTA00081930 + +New York, NY 10007 +From: +To: +Cc: +Sent: Friday, September 11, 2020 11:11 AM +Subject: RE: SDNY investigation +1, I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us know +so that we can make the appropriate inquiries. +Best regards, +• Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in +the contents of this message, which arise as I result of'e-mail transmission. If verification is required please request | hard-copy version. +From: +Sent: Thursday, September 10, 2020 11:14 AM +To: +Cc: +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +That works well, thanks very much. Talk to you then. +From: +Sent: Thursday, September 10, 2020 11:13 AM +To: +Cc: +Subject: Re: SDNY investigation +if 11:00 works, I can send a dial-in. +| Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +, 17th floor | New York, NY 10004-1482 +Office +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. +Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or +error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contam viruses. The sender therefore does not accept hability for any errors or onssons in +the contents of this message, which arise as I result of e-mail transmission. If verification is required please request | hard-copy version. +On Sep 10, 2020, at 10:46 AM, +> wrote: +CAUTION: This email was sent by someone outside of the Firm. +and +Thanks very much, +Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. +EFTA00081931 + +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00081932 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.json b/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.json new file mode 100644 index 0000000000000000000000000000000000000000..856318fe51c97644793f046cf6d3fd47e89b9749 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.json @@ -0,0 +1,45 @@ +{ + "chars": 2290, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1098, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 838, + "failed": false, + "lines": 47, + "mean_conf": 0.946809, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 350, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6" +} diff --git a/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.md b/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.md new file mode 100644 index 0000000000000000000000000000000000000000..ebd435c12517bb7dacb662e68e220972724596bf --- /dev/null +++ b/vision-joined/ds9-parsed-01/c7399ae1f1f2d2bdef60f1dad7c3a02ec7b7af789206438e3148cb1ba30e46b6.md @@ -0,0 +1,117 @@ +From: " +To: " +Cc: " +Subject: Re: Testifying Witness Questions +Date: Wed, 06 Oct 2021 15:44:51 +0000 +Thanks for checking! +> On Oct 6, 2021, at 11:23 AM, +> wrote: +> +> I found the attached on Relativity, which I think is the same as what | +sent but the attached includes the +FBI cover sheet. I think the notes referenced in the 302 (i.e., the ones provided by | +D are the last few pages +of the attached, but I don't think that we have any agent notes taken during the interview. +> +> From: +> Sent: Wednesday, October 6, 2021 10:50 AM +> To: +> Cc: +> Subject: FW: Testifying Witness Questions +> +> Did you guys ever find the notes of +> +> From: +> Sent: Tuesday, October 5, 2021 3:38 PM +> To: +8/17/2006 interview by chance? +> Cc: +Kmailto: +‹mailto: +> Subject: Re: Testifying Witness Questions +> +> That's all that was in this 1A. If I come across additional notes I'II send over. +> +> Special Agent +> FBI New York Field Office +> Child Exploitation/Human Trafficking +> +> From: +> Sent: Tuesday, October 5, 2021 3:34:45 PM +> To: +> Ce: +> Subject: [EXTERNAL EMAIL] - RE: Testifying Witness Questions +> +> +EFTA00083545 + +> Thanks so much, +agents took of the interview. +> +> +> +> From: +> Sent: Tuesday, October 5, 2021 2:27 PM +> To: +This looks like the documents +Kmailto: +> Cc: +provided, but I'm not seeing the notes the +*>; +Kmailto:/ + Subject: RE: Testifying Witness Questions +>> +> +> +> +well. +> Just FYI, the notes and documents for | +V V +> +> +> +> +> +> Special Agent +> FBI New York Field Office +> Child Exploitation/Human Trafficking +> Desk: 1 +V V +were in 31B-MM-108062 - GJ 1A4. They are attached here as +> +> From: +> Sent: Monday, October 4, 2021 7:58 PM +> To: +> Cc: +> Subject: [EXTERNAL EMAIL] - Testifying Witness Questions +> +> +> +> I'm attaching the 302 for +from an interview on August 22, 2006. The last paragraph refers to her +providing a copy of the hours she worked at Epstein's residence as well as some notes she made at her time of +EFTA00083546 + +employment. Can you please send the notes and the documents she provided? I don't believe we have them. +> +> +> +> +> +> +> Thanks! +> Also can you please send the notes of the 8/15/06 interview of +? The 302 is attached. +> +> +> Assistant United States Attorney +> +> United States Attorney's Office +> +> Southern District of New York +> +> +> Tel: +^ A +EFTA00083547 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c752566f72a18a2ced3263d95bb8ffbf875880a6878bf87800f51da9b7172289.json b/vision-joined/ds9-parsed-01/c752566f72a18a2ced3263d95bb8ffbf875880a6878bf87800f51da9b7172289.json new file mode 100644 index 0000000000000000000000000000000000000000..2e90ccc4bf3f3388d1779aab61c59ce03bd1eddd --- /dev/null +++ b/vision-joined/ds9-parsed-01/c752566f72a18a2ced3263d95bb8ffbf875880a6878bf87800f51da9b7172289.json @@ -0,0 +1,33 @@ +{ + "chars": 861, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 521, + "failed": false, + "lines": 46, + "mean_conf": 0.854348, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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"c7530ecaa4c757cf1e0443190ea8473f5eeca4e7489c748bd68efb9499de9543" +} diff --git a/vision-joined/ds9-parsed-01/c7530ecaa4c757cf1e0443190ea8473f5eeca4e7489c748bd68efb9499de9543.md b/vision-joined/ds9-parsed-01/c7530ecaa4c757cf1e0443190ea8473f5eeca4e7489c748bd68efb9499de9543.md new file mode 100644 index 0000000000000000000000000000000000000000..8c7df2eea87f850ad35d62d7e31e4eea7c4b0292 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c7530ecaa4c757cf1e0443190ea8473f5eeca4e7489c748bd68efb9499de9543.md @@ -0,0 +1,1121 @@ +BOO NEW YORK +BOO NEW TOOK +SPECIA HOUFING 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 +7:30-8:00 AM +TIME +START +123 +12'S +153 +234 +30ª +335 +423 +444 +509 +540 +34 +732 +TIME +END +12'° +Dile +115 +154 +220 +237 +307 +33u +424 +622 +po2 +733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/08/2019 +SIGNATURE IME FRAME +TIME +START +TIME +END +SIGNATURE +00-8:30 AM +30-9:00 AM +p0-9:30 AM +30-10:00 AM +0-00-10:30 AM +0:30-11:00 AM +3:00-11:30 AM +1:30-12:00 AM +2:00-12:30 PM +2:30-1:00 PM +00-1:30 PM +30-2:00 PM +00-2:30 PM +30-3:00 PM +00-3:30 PM +30-4:00 PM +SPECIAL HOUSING UNIT +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 +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 +TIME +START +TIME +END +yo5 +432 +SOS +432 +5oc +536 536 +60 +601 +639 +634 +701 +7o1 +734734 +800 +801 +235 835 +703 903 +193K 935 +100 |07 +1032(032 +1134 1134 +SIGNATURE +DAY WATCH +OPERATIONS +LIEUTENANT +VENING WATCH +PERATIONS +LIEUTENANT +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122459 + +MOO NEW TORK +SPECIAL HOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12' +124l +154 +220 +237 +3"' +334 +424 +445 +5"1 +1033 +100 +131 +TIME +END +SIGNATURE +12' +55 +221 +3' +y25 +444 +5' +542 +621 +100 +732 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIAL HOUSING UNIT +DATE:08/08/2019 +TIME FRAME +TIME +START +SIGNATURE +100-8:30 AM +:30-9:00 AM +100-9:30 AM +30-10:00 AM +0:00-10:30 AM +0:30-11:00 AM +1:00-11:30 AM +1:30-12:00 AM +2:00-12:30 PM +2:30-1:00 PM +:00-1:30 PM +:30-2:00 PM +:00-2:30 PM +:30-3:00 PM +00-3:30 PM +:30-4:00 PM +TIME FRAME +TIME +START +4:00-4:30 PM +4oG +407 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +430 +431 +507 508 +527 538 +6:00-6:30 PM +600600 +6:30-7:00 PM +635 635 +7:00-7:30 PM +700 +7:30-8:00 PM +735 735 +8:00-8:30 PM +8°° go0 +8:30-9:00 PM +836 835 +9:00-9:30 PM +5oz Goz +9:30-10:00 PM +936 936 +10:00-10:30 PM +10°8|009 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +10°1 1031 +11°7 11°7 +1131|131 +SIGNATURE +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 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 +EFTA00122460 + +#CO NEW TORK +SPECIM HOUNDO 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12°° +12'3 +151 +27 +23% +3°5. +333 +421 +442 +505 +538 +423 +TIME +END +12' +12'" +13 +152 +28 +235 +3° +334 +422 +443 +507 +539 +4324 +SIGNATURE +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/08/2019 +TIME FRAME +30-8:30 AM +TIME +START +8° +TIME +END +808 +30-9:00 AM +gro +00-9:30 AM +907 +30-10:00 AM +gus +0:00-10:30 AM +10" +1:30-11:00 AM +103 +1034 +00-11:30 AM +11°3 +//*" +30-12:00 AM +j14Y +00-12:30 PM +2:30-1:00 PM +12°5 +R23F +107 +SIGNATURE +00-1:30 PM +30-2:00 PM +00-2:30 PM +30-3:00 PM +00-3:30 PM +30-4:00 PM +333 +1231 +L +(56 +209 +231 +307 +334 +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 +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 +TIME +START +TIME +END +403 +403 +434 +435 +502/503 +534 +524 +6°3 +6°3 +632 +632 +703 +704 +732 +732 +Bo5 846 +832 833 +005Ç05 +031 Q52 +100г +1002 +035 +1035 +1103 1104 +1136|136 +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 mir +documented. +REVIEWED BY MORNING WATCH LIEUTENAN +CAPTAIN +ROO NEW YORK +SPECIALHOURING WAIT +SIGNATURE +EFTA00122461 + +EGG NEW TORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +08/08/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +12° +113 +114 +152 +33 +25219 +235 +234 +309 +335 +422 +443 +433 +494 +04 +531 +40 +to +23 +5ul +703 +734 +103 +341 +10-8:30 AM +10-9:00 AM +8'3 +0-9:30 AM +401 +810 +8'7 +410 +10-10:00 AM +93 +00-10:30 AM 10"° +30-11:00 AM +1039104° +100-11:30 AM +1108 +1102 +30-12:00 AM +100-12:30 PM +130-1:00 PM +10-1:30 PM +10-2:00 PM +10-2:30 PM +10-3:00 PM +121 +1230 +(°1 +133 +205 +237 +0-3:30 PM +0-4:00 PM +1217 +123 +102 +137 +20 +235 +Zio +342 +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 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +4o4 +404 +433 +433 +504 +535 +504 +535 +602 6°2 +633 +633 +702 +702 +733 +733 +803 +804 +833 +834 +9o4 +gou +933 +934 +1003 +1,033 +10°4 +11034 +1195 1105 +11351135 +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 ner hour These rounds are to be +conducted on an irregular schedule and no more than 40 minutes : +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOONEW TORE +SPECIRLHOUSIRG UNIT +SIGNATURE +EFTA00122462 + +BOO BEW TORN +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +120° +12"2 +150 +233 +302 +332 +420 +4"! +5°3 +537 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: +08/08/2019 +TIME +END +1209 +12'3 +1'2 +SIGNATURE +A TIME FRAME +231 +3°5 +333 +421 +SUs +5"' +632 +705 +705 +734786 +00-8:30 AM +30-9:00 AM +00-9:30 AM +30-10:00 AM +0:00-10:30 AM +0:30-11:00 AM +00-11:30 AM +30-12:00 AM +2:00-12:30 PM +2:30-1:00 PM +00-1:30 PM +30-2:00 PM +00-2:30 PM +30-3:00 PM +00-3:30 PM +30-4:00 PM +TIME +START +gras +8" +дс +834 +908 +g'a +T0 10" +1044 1045 +/1"2 +1132 +12°> 12°4 +123 +1226 +107 +1°8 +140 +2" +35 +2 +305 +3' +2"' +234 +3°% +338 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +for +Yoz +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +435 +436 +1501 +Cor +532 +533 +6:00-6:30 PM +6°4 +604 +6:30-7:00 PM +631 +631 +7:00-7:30 PM +705 +705 +7:30-8:00 PM +731 +8:00-8:30 PM +gon +731 +807 +8:30-9:00 PM +831 +832 +9:00-9:30 PM +906 +906 +9:30-10:00 PM +1931 +1931 +10:03-10:30 PM 10°1 +1002 +10:30-11:00 PM +1036(037 +11:00-11:30 PM +1100 +1102 +11:30-12:00 PM +1138 +1138 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous loeked 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 +ust be +DOG NEW YORK +SPECIALHOUFING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122463 + +SPECIAL HOUSING WINT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1203 +12' +1'° +149 +2'5 +232 +3°° +3°° +41ª +440 +TIME +END +1207 +1242 +1"' +15° +2'° +233 +30h +SIGNATURE +Y20 +141 +503 +S56 +537 +25 +20 +50 +31 +le +705 +704 +737 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/08/2019 +FRAME +00-8:30 AM +30- 9:00 AM +00-9:30 AM +TIME +START +Soi +831 +9.. +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +30-10:00 AM +:00-10:30 AM +10"' +1031 +11°' +832 +902 +932 +10'2 +1032 +:30-11:00 AM +00-11:30 AM +:30-12:00 AM +:00-12:30 PM +30-1:00 PM +00-1:30 PM +12° +12'"' +30-2:00 PM +00-2:30 PM +30-3:00 PM +00-3:30 PM +30-4:00 PM +2° +23° +3 +00 +1/32 +12' +1232 +1°2 +132 +202 +232 +301 +4:00-4:30 PM +4°1 +4:30-5:00 PM +137 +437 +5:00-5:30 PM +500 +5:30-6:00 PM +531 +531 +6:00-6:30 PM +05 6os +6:30-7:00 PM +630 +7:00-7:30 PM +706207 +7:30-8:00 PM +730 +730 +8:00-8:30 PM +808 +808 +8:30-9:00 PM +9:00-9:30 PM +830 +830 +907 +G30 +Q30 +9:30-10:00 PM +10:00-10:30 PM +100° +10:30-11:00 PM +10381039 +11:00-11:30 PM +h1oo +110° +11:30-12:00 PM +1139 | 1132 +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 tw +ends are to be +conducted on an irregular schedule and no more than 40 minutes apa +st be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EGG NEW TOAH +SPECIRLHOUSING UNIT +SIGNATURE +EFTA00122464 + +EGO NEW YORK +MOO NEW YORK +SPECIAL HOUSING URIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:00 +1203 +1230 +12:33 +1,08 +103 +130 +133 +2,08 +203 +230 +233 +3,00 +330 +303 +400 +130 +403 +430 +433 +200 +505 +533 +600 +630 +633 +100 +103 +730 733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 818-19 +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 +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +8.25 +18:27 +8:46 +8:46 +G:12 +9:14 +9:50 +9:52 +10:17 +10:19 +10:41 +10:43 +11:22 +W.24 +1:44 +11:46 +12:26 +12:28 +12:40 +12:42 +1:11 +1:13 +1:31 +1:39 +2:09 +2:50 +ZiSI +3:23 +3:25 +3:393:41 +TIME FRAME +TIME +TIME +START +END +4:00-4:30 PM +400405 +4:30-5:00 PM +133437 +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 +508 570 +$3534 +605 667 +034 438 +107709 +7:30-8:00 PM +35736 +8:00-8:30 PM +822804 +8:30-9:00 PM +830 832 +9:00-9:30 PM +108404 +9:30-10:00 PM +137440 +10:00-10:30 PM +001V005 +10:30-11:00 PM/ +034\034 +11:00-11:30 PM +1101l3 +11:30-12:00 PM +14Y147 +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. +SPEGIALHOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00122465 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.json b/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.json new file mode 100644 index 0000000000000000000000000000000000000000..7267d6b20831ac7dacddfd7ac71241fde4932e2e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.json @@ -0,0 +1,45 @@ +{ + "chars": 5170, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1738, + "failed": false, + "lines": 93, + "mean_conf": 0.994624, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1754, + "failed": false, + "lines": 81, + "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": 1674, + "failed": false, + "lines": 86, + "mean_conf": 0.962791, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79" +} diff --git a/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.md b/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.md new file mode 100644 index 0000000000000000000000000000000000000000..717bec6c9a1e57e70a1f62e72f3779f458db8a0f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c759223fcc9bec9f0d9aa971717fa1ddfd22b6dd59c9d33edef0450f46692b79.md @@ -0,0 +1,262 @@ +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Saturday, July 06, 2019 +M/W +TIME +12:00 AM +Daily Sensitive Information: +I/M +at Local Hosp. w/USMS Guards +CHRONOLOGICAL EVENTS +| Beginning Count: 787 SHU: 73/5 +BC +| 787 +SHU +73/5 +Lieutenant +Operations +Lieutenant. The fire alarm and sprinkler system are +PREA +nnouncement conducted via the Institutio +ublic Address System and/or Radio. Restraint Equipment Cag +inventory conducted. All equipment accounted for. Metal Detector +checks +conducted. +All +operative +w/the exception of Rear +Gate/Facilities/R&D. Roof Check completed. All secure. Temporary +Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 +12:00 +Institution Count in progress +AM +12:00 +NYPD Phone Check #2370 +AM +12:10 +Body Alarm testing in progress +AM +12:30 +Watch Calls cont. +AM +12:35 +Body Alarm testing completed +AM +12:31 +Good Verbal count announced +AM +12:32 +Clear Institution count announced +AM +12:39 ++1 L HOSP USM: Burnett #76254-054 +AM +3:00 AM +Institution Count in progress +3:27 AM +Good Verbal count announced +3:36 AM +Clear Institution count announced +5:00 AM +Institution Count in progress +5:31 AM +Good Verbal count announced +5:50 AM +Clear Institution count announced +8:00 AM +Relieved of duties by It. +as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +787 +788 +73/5 +788 +73/5 +788 +788 +73/5 +73/5 +AD Order +ops It. +Ending Count: 788; SHU: 73; 10-South: 05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 +CONFIDENTIAL +SDNY_00008735 +EFTA00139259 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Saturday, July 06, 2019 +Beginning Count: 788 +D/W +Daily Sensitive Information: +I/M +at Local Hosp. w/USMS Guards +8:00 AM +Lieutenant +assumes duties as the Day Watch Operations +788 +Lieutenant. +The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gate. +Roof Check completed. All secure. Temporary Chit +Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp : BEBR/RIGHT HAND +8:00 +AM +8:10 AM +8:31 AM +9:15 AM +10:00 AM +10:41 AM +10:52 AM +11:00 +12:30 PM +3:45 PM +4:00 +NYPD Phone Check #1888 +Body Alarm Test Initiated +Body Alarm Testing Complete +Inmate Johnson #50972-054 removed from KN to ZA +Institutional count +788 +Good verbal announced +Clear count announced +Mainline In Progress +Religious service cancelled inability of volunteers +Institution lockdown in progress for count. +Relieved of duties by It. +[as E/W Operations Lieutenant. +| 788 +Visitation: 5 South +Inmates +Adults +Children +Total +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (5) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: O +Name +Johnson +Ops Lt +Act Lt +Reg Number +Reason +Unit +TIME +50972-054 +SIS INVESTIGATION +KN +9:15 am +Ending Count: 788; SHU: 74; 10-South: 05; SHU OBS: 00 +local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 0 +SHU: 73/5 +73/5 +74/5 +74/5 +A/D Order +YES +CONFIDENTIAL +SDNY_00008736 +EFTA00139260 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +E/W +SHIFT-DAY-DATE: E/W - Friday, July 05, 2019 +Daily Sensitive Information. +I/M +at local Hosp w/USMS Guards. +TIME +4:00 PM +4:00 +PM +4:00 +PM +4:03 PM +4:59 PM +5:01 +5:01 +PM +8:00 PM +8:30 +PM +9:27 PM +10:00 PM +10:34 PM +10:37 PM +12:00 AM +Beginning Count: 787 +CHRONOLOGICAL EVENTS +Lieutenant +Operations +Lieutenant. The fire alarm and sprinkler system are +operational. Unable to conduct PREA announcement over the +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. Ali operative +w/the exception of Rear Gate. +Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; +Institution count in progress. +NYPD Phone Check #1607 +Body Alarm testing in progress. +Good verbal count. +Body alarm testing completed. +Clear institutional count. +Trash run commenced. +Trash run complete. ++1; I/M Epstein #76318-054 to unit 5N +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by Lt +as M/W Operations +Lieutenant. +SHU: +77/5 +в/с +SHU +788 +74/5 +788 +| 74/5 +789 +| 74/5 +789| 74/5 +INMATES +VISITING: +ADULTS +CHILDREN +TOTAL, +STG/High Alert phone calls monitored: 0 +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: O +NAME +REG NUMBER +REASON +UNIT +TIME +A/D ORDER +Ops. It. +Act. It. +Ending Count: 788 ; SHU: 74; 10-South: 05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 +CONFIDENTIAL +SDNY_00008737 +EFTA00139261 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.json b/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.json new file mode 100644 index 0000000000000000000000000000000000000000..a7cf2fb43ce3a9193c4865bca02abf244c6324dd --- /dev/null +++ b/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.json @@ -0,0 +1,21 @@ +{ + "chars": 1037, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1037, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357" +} diff --git a/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.md b/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.md new file mode 100644 index 0000000000000000000000000000000000000000..3a97bd46235e9620061b90e33a0d3da35a18381f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c76b2e50320202ef6c3ce791a3e71513e29fde504e1e511f14e23c76ac817357.md @@ -0,0 +1,36 @@ +FD-302 (Rev. 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +02/23/2021 +conference. +and +was given an introductory meet with the case team over video +Present via video was +Assistant United States Attorneys +along with Detective +and Special Agent +The above listed individuals met over video conference with i +to +introduce +to the team that +was investigating the captioned case. +was +suggested to +obtain +counsel. +When +announced that counsel +was +expensive, she was advised she could obtain court appointed counsel. +spontaneously stated she had never seen "them" do anything but she thought +JEFFREY EPSTEIN went a little crazy. +Investigation on 02/01/2021 at New York, New York, United States I, Other (Videol) +File # 5OD-NY-3027571 +Date drafted +02/01/2021 +be Amanda Nicole Young, BYRNE PAUL WILSON +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. +EFTA00083822 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.json b/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.json new file mode 100644 index 0000000000000000000000000000000000000000..fa7e604c0c6602915257104cbff386083c8effee --- /dev/null +++ b/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.json @@ -0,0 +1,81 @@ +{ + "chars": 9020, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1448, + "failed": false, + "lines": 37, + "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": 1446, + "failed": false, + "lines": 28, + "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": 1962, + "failed": false, + "lines": 27, + "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": 1895, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 873, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1386, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8" +} diff --git a/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.md b/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.md new file mode 100644 index 0000000000000000000000000000000000000000..c944ca91bb26d6d6725ace88118d891dc2add12f --- /dev/null +++ b/vision-joined/ds9-parsed-01/c780a7ee6f4bffb7163c8c7c23a18e2c1d7a114c66e23a7ad2c90b6c60070be8.md @@ -0,0 +1,190 @@ +U.S. Department of Justice +Criminal Division +Office of International Affairs +Washington, D.C. 20530 +28 January 2020 +VIA E-MAIL & FED EX +Director of Central Authority +Division of Criminal Cases and +International Judicial Cooperation +Ministry of Justice +Government Offices of Sweden +SE-10333 Stockholm +Sweden +Re: +Request for Assistance in Investigation Involving Sexual Misconduct with +Minors: OIA Reference Number: +(please use when responding) +Dear +Enclosed please find a request for assistance concerning the above-referenced matter. +The U.S. Attorney's Office for the Southern District of New York and the Federal Bureau +of Investigation are investigating certain individuals for offenses implicating sexual misconduct +with minors in violation of U.S. law. As part of the U.S. investigation, U.S. authorities have +learned that an individual living in Sweden, +• may be a witness to certain events, +conduct, or conversations relevant to the inquiry. +is not a target or subject of the +investigation, and U.S. authorities have no reason to believe that she committed any crimes or +misconduct or could be charged with any crime. +has indicated to U.S. authorities +that she is willing to be interviewed on Wednesday, 5 February 2020. In furtherance of their +investigation, U.S. authorities seck permission for members of the investigative team to travel to +Sweden to conduct +Director +Office of International Affairs +By: +Senior Trial Attorney +EFTA00096320 + +U.S. Department of Justice +Criminal Division +(please repeat when responding) +Office of International Affairs +FROM: +TO: +SUBJECT: +DATE: +Washington, D.C. 20530 +The Central Authority of the United States +The Central Authority of the Kingdom of Sweden +Expedited Request for Assistance in the Interview of a Witness +28 January 2020 +The Central Authority of the United States of America requests the assistance of the +appropriate Swedish authorities to obtain evidence for use in a criminal investigation and in any +related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty +("MLAT"), as supplemented by the 2004 U.S.-Sweden Mutual Legal Assistance Instrument. +INTRODUCTION +The U.S. Attorney's Office for the Southern District of New York and the Federal Bureau +of Investigation (collectively "U.S. authorities") are investigating certain individuals for offenses +implicating sexual misconduct with minors in violation of U.S. law. As part of the U.S. +investigation, U.S. authorities have learned that an individual living in Sweden, +may have been a witness to certain events, conduct, or conversations relevant to the inquiry. +is not a target or subject of the investigation, and U.S. authorities have no reason to +believe that she committed any crimes or misconduct or could be charged with any crime. +has indicated to U.S. authorities that she is willing to be interviewed on Wednesday, 5 +February 2020. +EFTA00096321 + +REQUEST FOR CONFIDENTIALITY +Because of the sensitive nature of this investigation, pursuant to Article 8 of the MLAT, +please treat this request as confidential and, to the extent permissible under Swedish law, prevent +public disclosure of any matter relating to its content and execution. +Please do not share the +contents of this request or its subject matter with any private persons (including potential +subjects of the investigation) or any governmental official whose knowledge is not absolutely +necessary for purposes of executing this request. In addition, please advise all who must be +made aware of this request for assistance for purposes of its execution that the contents and +subject matter are to be kept confidential and should not be shared with any potential subjects of +the investigation or any other persons. If this request cannot be executed without breaching +such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office +of International Affairs prior to taking any action. +THE FACTS +U.S. citizen Jeffrey Epstein is alleged to have engaged in the sexual abuse of minor girls +during approximately 1995 to 2005. In July 2019, Epstein was charged with sex trafficking of +minors in the Southern District of New York. In August 2019, Epstein committed suicide while +awaiting trial. U.S. authorities are continuing to investigate possible criminal actions by certain +of Epstein's associates. One of Epstein's victims has alleged misconduct involving one or more +of Epstein's associates, and has stated that +was a witness to certain of the victim's +interactions with Epstein and his associates. +_. a Swedish citizen residing in +Stockholm, Sweden, has indicated to law enforcement officers that she is willing to be +interviewed. She is a witness, not a target or subject of the investigation, and U.S. authorities +have no reason to believe she committed any crime or could be charged with any crime. +EFTA00096322 + +THE OFFENSES +Title 18, United States Code, Section 1591 - Sex Trafficking of Minors +(a) Whoever knowingly - +(1) in or affecting interstate or foreign commerce, or within the special maritime +and territorial jurisdiction of the United States, recruits, entices, harbors, +transports, provides, obtains, advertises, maintains, patronizes, or solicits by +any means a person; or +(2) benefits, financially or by receiving anything of value, from participation in a +venture which has engaged in an act described in violation of paragraph (1), +knowing, or, except where the act constituting the violation of paragraph (1) is +advertising, in reckless disregard of the fact, that means of force, threats of +force, fraud, coercion described in subsection (e)(2), or any combination of +such means will be used to cause the person to engage in a commercial sex +act, or that the person has not attained the age of 18 years and will be caused +to engage in a commercial sex act, shall [have committed a crime]. +Title 18, United States Code, Section 2423 - Transportation of Minors +(a) Transportation with intent to engage in criminal sexual activity +(1) A person who knowingly transports an individual who has not attained the age +of 18 years in interstate or foreign commerce, or in any commonwealth, +territory or possession of the United States, with intent that the individual +engage in prostitution, or in any sexual activity for which any person can be +charged with a criminal offense, shall [have committed a crime] +Title 18, United States Code, Section 2422 - Coercion and Enticement +(b) Whoever, using the mail or any facility or means of interstate or foreign commerce, or +within the special maritime and territorial jurisdiction of the United States knowingly +SUBJECT OF THE INVESTIGATION +JOHN and JANE DOES +Name: +Aliases: +Date of birth: +Place of birth: +Citizenship: +Padpos information: +3 +EFTA00096323 + +ASSISTANCE REQUESTED +Please ask the competent Swedish authority designated to execute this request to provide +the assistance described below. +Grant permission for the following individuals to conduct an in-person interview +of +, DOB: +Address: +Contact: +concerning her possible observation of certain events, conduct, or +conversations relevant to the U.S. investigation, including as they relate to a victim of the +relevant conduct: +a. +Assistant U.S. Attorney, Southern District of New York +b. +Assistant U.S. Attorney, Southern District of New York +C. +Assistant U.S. Attorney, Southern District of New York +d. +Special Agent, Federal Bureau of Investigation +e. +Detective. New York City Police Department +2. +At the start of the interview, U.S. authorities will advise +interview is voluntary and that that she does not have to speak with U.S. authorities. +that the +4 +EFTA00096324 + +3. +U.S. authorities do not require that Swedish authorities arrange the time or place +of the interview, as the witness has communicated directly with U.S. authorities, who will make +arrangements for the interview. U.S. authorities also do not require the presence of Swedish +authorities during the interview, which we expect to cover topics of a sensitive and personal +nature, given the conduct at issue for which!| +is a witness. +CONTACT INFORMATION +Please notify +, the Federal Bureau of Investigation's Assistant Legal +Attaché at the U.S. embassy in Stockholm, whether the interview can take place. +may be reached by telephone at +or +, and by email at +has been in contact with Superintendent +of the Division of International Affairs/Liaison Unit (Department of National Operations - +Swedish National Police) about this matter. Superintendent +can be reached at +For further information about the execution of this request, please contact +U.S. Department of Justice, Office of International Affairs al +CONCLUSION +Please extend our esteemed gratitude to all Swedish authorities for their attention to this +request and for any assistance that they may be able to provide in the investigation of individuals +for offenses implicating sexual misconduct with minors in violation of U.S. law. +28 Jonury 2020 +Date +Associate Director +Criminal Division +Office of International Affairs +5 +EFTA00096325 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.json b/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.json new file mode 100644 index 0000000000000000000000000000000000000000..c5f3182b2b77f3ebefbb42a90c969fb0aaef570a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.json @@ -0,0 +1,21 @@ +{ + "chars": 1898, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1898, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5" +} diff --git a/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.md b/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.md new file mode 100644 index 0000000000000000000000000000000000000000..2249194b38fd649246d17f7e0824b8d933311d09 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c789232ef213005b660d73b56b1a9f3bfbaae70b36cd1c41e72465229566e2f5.md @@ -0,0 +1,55 @@ +FD-302 (Rev: 5-8-10) +- 1 of 1- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica come hagals sel +All sigradures have been vailed by a +Date of entry +02/26/2021 +date of birth (DOB) +was interviewed +telephonically. After being advised +• of the identity of the interviewing +Agent and the nature of the interview, +provided the following +information: +industry. +EPSTEIN. +she witness anything. +has been around EVA DUBIN; they both worked in the same +has pictures of people directly associated with JEFFREY +does not have pictures of a crime being committed, nor did +has sat at dinners with famous people. +heard directly from a young lady who was an au pair to GLEN +DUBIN and EVA DUBIN. The young lady told +she was being held against +her wishes, but +did not believe it at the time. +resides in California. The DUBINs have been in California. +is originally from New York. +sent a photograph to writer in which +had just had breast implants after her cancer. +identified EVA. EVA +Switzerland. +advised there were "key players" involved in trafficking from +knew this for a fact because she had heard it. +knows of a "key player" who she believed to be involved. This +key player was a multimillionaire who showed her a chain of a golden penis. +He told her he was part of a group who drinks the blood of children. +did not want to give his name at the time of this interview. +was not comfortable sharing names over the phone. +wanted +to speak in person. Then +advised she was not comfortable meeting in +person due to the pandemic. +A virtual interview was coordinated for +2/11/2021. +Investigation on +02/08/2021 +File # 50D-NY-3027571 +at New York, New York, United States (Phone) +Date drafted 02/24/2021 +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 no +o be distributed outside your agency +EFTA00101927 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.json b/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.json new file mode 100644 index 0000000000000000000000000000000000000000..826d4929f15eba1b75d271a91d368059307a06ab --- /dev/null +++ b/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.json @@ -0,0 +1,69 @@ +{ + "chars": 8333, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1801, + "failed": false, + "lines": 43, + "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": 2576, + "failed": false, + "lines": 37, + "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": 787, + "failed": false, + "lines": 13, + "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": 1563, + "failed": false, + "lines": 28, + "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": 1598, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b" +} diff --git a/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.md b/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.md new file mode 100644 index 0000000000000000000000000000000000000000..474f700f82512d7cf06f1f1cc243f00f94b6615e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c79d60f8425b6a222223c24a46883c65dea26769882868ea363f8284aada686b.md @@ -0,0 +1,160 @@ +Grand Jury Subpoena +United States District Omart +SOUTHERN DISTRICT OF NEW YORK +TO: +JPMorgan Chase Bank, N.A. +National Subpoena Processing Center +Attn: Records Custodian +7610W Washington Street / INI-4054 +Indianapolis, IN 46231 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +le GRAND JURY of the people of the United States for the Southern District of New York, at the United State +ourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in th +Southern District of New York, at the following date, time and place: +Appearance Date: +September 3, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. $§ 201, 371, 1001, 1346, 1519, 2 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or +before the return date to Assistant U.S. Attorney +of the United States Attorney's Office, 1 St. +Andrew's Plaza, New York, NY 10007. Tel: | +email: +, and (2) +accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 19, 2019 +Geoffeys. Bermn +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +Email: +rev. 02.01.12 +EFTA00123504 + +RIDER +(Grand Jury Subpoena to JPMC, dated August 19, 2019) +Ref. No. 2019R01059 +REQUEST: +account: +For the following account, and any other account controlled by the account holder of one of the below +Please provide any and all documents, to include, but not limited to those identified below, for the period +January 1, 2019 until the present: +a. Account opening documents, including applications and signature cards; +b. Records of account holders for debit and credit cards liked to the accounts; +c. Account statements and ledgers; +d. Images of checks (both front and back) deposited in account; +e. Images of canceled checks (both front and back) drawn on account; +f. Images of cashier's checks (both front and back) and depositing bank account information; +g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; +h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds +transferred to/from), money orders, and traveler's check records; +i. All credit card and line of credit records, including, but not limited to: applications, monthly +statements, billing slips, and records evidencing the source of payment (copies of checks, ACH +records (including routing/account numbers funds transferred to/from), or cash received slips); +j. Customer information associated with the account, including name(s), address(es), telephone +number(s), e-mail address(es), and any other identifying or contact information. +INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: +1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, +charges/payments, and bank account activity should be provided in electronic spreadsheet +format (either Microsoft Excel or similarly compatible format). Specifically: +a. For wires and other types of transfers, the account holder name, account number, and bank +name of both the originator and beneficiary of the transaction should be clearly stated in +separate fields. +b. Cash and check transactions should be indicated within a transaction type field. +i. Check transactions should include the name of the payee in the recipient +field. Additionally, check images should be attached in graphic data files in a commonly +readable, non-proprietary format with the highest image quality maintained, and named in +a manner that uniquely associates them with the relevant transaction record(s). +ii. Cash withdrawals should be indicated with CASH written in the recipient field. +ili. Cash deposits should be indicated with CASH written in the sender/originator field. +EFTA00123505 + +c. Field headers should be included for each column of data, and a data dictionary or other +explanation of the contents of each column provided. +2. Where more than one account is being requested, each account's transaction records should be +returned in a separate file. +3. All document images are to be produced in electronic PDF format. Where images of checks, +deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no +more than two per page. +4. In lieu of an appearance you may comply with this subpoena by providing the requested +information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to +Assistant U.S. Attorney +of the United States Attorney's Office, 1 St. Andrew's +Plaza, New York, NY 10007. Tel: +EFTA00123506 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the +business named below, or I am otherwise qualified as a result of my position with the business named below to +make this declaration. +I am in receipt of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States +1. requesting specified records of the business named below. Pursuant to Rules 902(11) and +803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the +Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from +information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, +events, conditions, opinions, or diagnoses. The term "business" +neudes business, opinion, a socinoises, Thesim "busines", a us d in Fed. very did, (%) her the above delted for +profit. +EFTA00123507 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio I. Mollo Building +Nee Saint Net on 10207 +August 19, 2019 +Re: +Grand Jury Subpoena +This letter describes the procedure for requesting reimbursement for subpoenaed records. +12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section +1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of +costs directly incurred by financial institutions in assembling or providing customer financial records to a +government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a +partnership comprised of more than five individuals. +If reimbursement is authorized, and the estimated billing to the government will exceed $500, advance +permission is necessary from +at +If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B +of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the +following address: +U.S. Attorney's Office - SDNY +Accounts Payable +86 Chambers Street, 3" floor +New York. NY 10007 +Please send your invoice to the above address within 60 days of the submission of the subpoenaed records +If no invoice is received within 120 days, funds will not be available to pay the invoice. +Thank you for your cooperation in this matter. +By: +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +/s/ +Assistant United States Attorney +Enclosure: OBD- 211 +EFTA00123508 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.json b/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.json new file mode 100644 index 0000000000000000000000000000000000000000..03920d46d72247d8060f7bf5deb83d6e0fc3601a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.json @@ -0,0 +1,21 @@ +{ + "chars": 1294, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1294, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40" +} diff --git a/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.md b/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.md new file mode 100644 index 0000000000000000000000000000000000000000..619b72e512247428524806c35ab0d52f39e73e57 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c811f7c6eda3fc9aef06415ea5bb1ebfa97a36edf8ded490dc1e9440a4749a40.md @@ -0,0 +1,24 @@ +From: +To:| +Epstein +Date: Thu, 11 Jul 2019 17:59:43 +0000 +Importance: Normal +Subject: FW: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey +This is the first one. +From: A SMITH +Sent: Thursday, July 11, 2019 8:57 AM +To: +Cc: Berman, Geoffrey (USANYS) ‹ +Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein +I know nothing about Jeffrey Epstein other than what I have heard in the media. +However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been +involved in fraud, conspiracy and racketeering with the Democrats, Clintons, unions and many others associated +in the Mueller investigation. I believe this can totally discredit the Democrats as well as Geoffrey Berman and +others associated with him as well as the NY Attorney General. +I am working to file a complaint against him and others with the New York Bar Association. I believe lawyers +for Jeffrey Epstein may be able to use this information in arguments to have his criminal charges dismissed. I am +not a fan of Mr. Epstein but he has a right to know and be able to use this for his defense. +I will be glad to provide copies of emails and discuss this. +I will be available this morning. +Brenda Smith +EFTA00076116 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.json b/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.json new file mode 100644 index 0000000000000000000000000000000000000000..0fac656aeae460a789844d68a80d674767d74659 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.json @@ -0,0 +1,21 @@ +{ + "chars": 1019, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1019, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e" +} diff --git a/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.md b/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.md new file mode 100644 index 0000000000000000000000000000000000000000..01c7ef7a0b9d96e9849be5b7e2e888fb656b7d82 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c829b5fa7aa3ff8ecd34c11d7cae04cb31193fe2688a9f8d26976671212c5a0e.md @@ -0,0 +1,23 @@ +From: +To: +Subject: +Date: +Attachments: +Epstein +Saturday, August 10, 2019 12:51:53 PM +IXT htm +Warden, +Per our conversation, i spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request +for access to water in attorney conference. Attorney Mariel Colon, with whom I spoke in person in the late +morning, had asked as an aside whether we would consider housing him in the Cadre. I advised we could not +since he was a pretrial inmate. Later that day but prior to the 1:00 close-out meeting, I spoke to Attorney Michael +Miller on the phone. He had asked whether we could house Mr. Epstein alone in SHU, to which I replied that we +could not based on his prior suicide attempt/gesture. He acknowledged that he understood. To my recollection, +neither attorney referenced consideration for suicide watch or psychological observation during yesterday's +conversations. +Please let me know if you need any further information. +New York +Metropolitan Correctional Center +150 Park Row +10007 +EFTA00059382 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c8694504b655f357a190b7a0f55287ad37a2c35d7e882c19bbe941f700933108.json b/vision-joined/ds9-parsed-01/c8694504b655f357a190b7a0f55287ad37a2c35d7e882c19bbe941f700933108.json new file mode 100644 index 0000000000000000000000000000000000000000..a19bba338dcf8afec3d4d39513a1100af1a3c3a6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8694504b655f357a190b7a0f55287ad37a2c35d7e882c19bbe941f700933108.json @@ -0,0 +1,249 @@ +{ + "chars": 31541, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 20, + "pages": [ + { + "bad_lines": 0, + "chars": 2935, + "failed": false, + "lines": 87, + "mean_conf": 0.96092, + 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b/vision-joined/ds9-parsed-01/c8694504b655f357a190b7a0f55287ad37a2c35d7e882c19bbe941f700933108.md @@ -0,0 +1,2123 @@ +EQUIFAX +CREDIT FILE : September 16, 2019 +Personal Identification Information +(This section includes your name, current and previous +addresses, and any other identifying information reported by your creditors.) +Name On File: +Tova A Noel +Social Security # +Current Address: +Previous Address(es +Confirmation # +Please address all future correspondence to. +www.equifax.com/personal/disputes +Equifax Information Services LL +P.O. Box 74024° +Atlanta, GA 30374 +(800) 377-6568 +M - F 9:00am to 5:00pm in your time zone. +Formerly Known As: +Toya Noel; Tova A Noel Christian +Credit Account Information +(For your security, the last 4 digits of account number(s) have been replaced by *) (This section includes open and closed accounts reported by credit grantors) +Account Column Title Descriptions: +Account Number - The Account number reported by credit grantor +Date Acct. Opened - The Date that the credit grantor opened the account +High Credit - The Highest Amount Charged +orator end the one +Credit Limit - The Highest Amount Permitted +Terms Duration - The Number of Installments or Payments +Terms Frequency - The Scheduled Time Between Payments +Months Reviewed - The Number of Months Reviewed +Activity Designator - The Most Recent Account Activity +Creditor Class - The Type of Company Reporting The Account +Date Reported - Date of Last Reported Update +Balance Amount - The Total Amount Owed as of the Date Reported +Status - Condition of Account When Last Updated by Creditor +Amount Past Due - The Amount Past Due as of the Date Reported +Date of Last Paymnt - The Date of Last Payment +Actual Pay Amt - The Actual Amount of Last Payment +Sched Pay Amt - The Requested Amount of Last Payment +Date of 1st Delinquency - The Date of First Delinquency +Date of Last Actvty - The Date of the Last Account Activity +Date Maj Delq Rptd - The Date the 1st Major Delinquency Was Reported +Charge Off Amt - The Amount Charged Off by Creditor +Deferred Pay Date - The 1st Payment Due Date for Deferred Loans +Balloon Pay Amt - The Amount of Final(Balloon) Payment +Balloon Pay Date - The Date of Final(Balloon) Payment +Date Closed - The Date the Account was Closed +or Otherwise +Account History +: 30-59 Days Past Du +5: 150-179 Days Past Due +Status Code +.: 60-89 Days Past Du +6 : 180 or More Days Past Due +Descriptions +3: 90-119 Days Past Due +3: Collection Account +4: 120-149 Days Past Due +1: Foreclosure +Bank of America +Accoum Nunter +00 Box 98223 es pen TX 79 238 (800) 420-210 +Terms Duration Terms Frequency +12/12/2007 $5,075 +$9,600 +Monthly +Date Reported +Balance +Amount +Scheduled +Date of 1st +Amount +Past Due +Paymnt Amount +Mona Rare Acting Designator. +Star Dad Bour Pay +Amount +Creditor Classification +08/17/2019 $4,299 +08/2019 +$100 +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account, ADDITIONAL INFORMATION - Credit Card; +(Continued On Next Page) +Page 6 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124162 + +When you place a security freeze on your Equifax credit report, you will be provided a 10-digit personal identification +report. To make else request yo oan contact ur by phoneyr mail and provide art the zolowingour credit. +1. Proper identification. +2. The unique PIN provided by Equifax when you placed the security freeze. +3. If requesting a temporary lift, specify the period of time for which the credit report is to be available +(for example, from March 15, 2018 to March 21, 2018). +You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent +removal of your security freeze from your Equifax credit report. +EFTA00124163 +Placing, lifting, and removing a security freeze on your Equifax credit report is free. +Page 5 of 30 +9259040335CVJ-002734477- 1-1 - S + +Historical Account Information +Balance +Scheduled +Payment +Amount +08/19| $4,299 +$100 +07/19|$3,671 +06/19|$3,246 +05/19 $2,332 +04/19|$2,333 +03/19 $2,535 +02/19 $3,052 +01/19$4,215 +12/18 +$3,979 +11/18| $4,847 +10/18|$5,075 +09/18|$4,459 +08/18 $3,577 +07/18|$3,341 +06/18 +$3,870 +05/18 +$2,247 +04/18|$2,101 +03/18 $2,042 +$82 +$72 +$55 +$56 +$60 +$82 +$100 +$102 +$119 +$117 +$108 +$83 +$90 +$77 +$51 +$49 +$46 +Actual +Payment +Amount +Date of +Last +Payment +8/1/2019 +|7/1/2019 +6/1/2019 +5/1/2019 +4/1/2019 +3/1/2019 +2/1/2019 +1/1/2019 +12/1/2018 +11/1/2018 +10/1/2018 +9/1/2018 +8/1/2018 +T7/1/2018 +6/1/2018 +5/1/2018 +4/1/2018 +T3/1/2018 +( Continued On Next Page ) +High +Credit +| $5,075 +$5,075 +| $5,075 +$5,075 +$5,075 +$5,075 +$5,075 +$5,075 +$5,075 +$5,075 +$5,075 +$4,742 +$4,327 +$4,327 +$3,870 +$2,610 +$2,610 +$2,610 +Credit +Limit +$9,600 +$9,600 +| $9,600 +$9,600 +$5,600 +$5,600 +$5,600 +| $5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +$5,600 +Amount +Past +Due +Type of +Loan +Credit Card +Credit Card +/ Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +| Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Page 7 of 30 +Activity +Designator +9259040335CVJ-002734477- +1- +1-s +EFTA00124164 + +Historical Account Information +Balance +Scheduled +Payment +Amount +02/18$2,216 +$52 +Actual +Payment +Amount +Date of +Last +Payment +2/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$2,610 +$5,600 +Credit Card +01/18 $2,245 +$53 +1/1/2018 +$2,610 +$2,600 +Credit Card +12/17 $2,274 +$52 +|12/1/2017 +$2,610 +$2,600 +Credit Card +11/17$2,343 +$55 +10/17 |$2,411 +$55 +11/1/2017 +10/1/2017 +$2,610 +$2,600 +Credit Card +$2,610 +$2,600 +Credit Card +09/17|$2,479 +$58 +9/1/2017 +$2,610 +$2,600 +Credit Card +Bestbuy/CBNA +Account Number +PO Box 6497 Sioux Falls SD 57117-6497 +High Credit +11/21/2009 $2,952 +Items As of +Date Reported +08/16/2019 +Das: Payment Payment Amount +Months Revd Activity Designator +Thuge or +Jel. 1st Rptd Amoun +Creditor Classification +Balloon +Pay Date +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account, ADDITIONAL INFORMATION - Credit Card; +Date +Closed +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +08/19 $0 +Date of +Last +Payment +12/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +07/19 $0 +12/1/2018 +|$2,952 +$2,952 +$3,300 +Credit Card +|$3,300 +Credit Card +06/19|$0 +12/1/2018 +$2,952 +$3,300 +Credit Card +05/19 | $0 +12/1/2018 +$2,952 +$3,300 +| Credit Card +04/19 +$0 +12/1/2018 +$2,952 +$3,300 +/ Credit Card +03/19 $0 +02/19$0 +12/1/2018 +T12/1/2018 +|$2,952 +T$2,952 +$3,300 +Credit Card +$3,300 +Credit Card +( Continued On Next Page ) +Page 8 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124165 + +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +01/19|$0 +12/18 $59 +11/18|$0 +10/18|$0 +09/18| $0 +08/18|$0 +107/18 $0 +06/18| $0 +05/18 +$O +04/18$0 +03/18| $0 +02/18 +$2,769 +01/18 $2,319 +12/17 | $2,273 +11/17 |$2,166 +10/17|$1,943 +09/17 $1,988 +$27 +$75 +$68 +$67 +$64 +$58 +1$57 +Date of +Last +Payment +12/1/2018 +2/1/2018 +2/1/2018 +| 2/1/2018 +| 2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +_1/1/2018 +12/1/2017 +711/1/2017 +10/1/2017 +9/1/2017 +(Continued On Next Page ) +High +Credit +|$2,952 +$2,952 +$2,952 +|$2,952 +$2,952 +$2,952 +|$2,952 +$2,952 +$2,952 +$2,952 +$2,952 +$2,769 +$2,604 +$2,604 +$2,604 +|$2,310 +$2,310 +Credit +Limit +$3,300 +$3,300 +[$3,300 +[$3,300 +$3,300 +$3,300 +$3,300 +T$3,300 +$3,300 +$3,300 +$3,300 +$3,300 +$3,300 +$3,300 +|$3,300 +$3,300 +53,300 +Amount +Past +Due +Type of +Loan +Credit Card +Credit Card +| Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Page 9 of 30 +Activity +Designator +9259040335CVJ-002734477- 1- 1-S +EFTA00124166 + +Capital One +count Number +PO Box 30253 Salt Lake City UT 84130 : (800) 477-6000 +Date Opened +High Credit +Credit Limit +11/21/2009 $869 +$810 +Terns Duration +Terms Frequency +Monthly +Creditor Classification +09/09/2013 S0 +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account; ADDITIONAL INFORMATION - Account Transferred or Sold; +Capital One Auto Finance +Account Number +Terms Duration +01/11/2013 $18,745 +Monthly +Items As of +Date Reported +Dententy Past Acetity +Months Revd Activity Designator +Paid and Closed +Deferred Pay Balloon Pay +Creditor Classification +Dale +Del. 1st Rptd Amount +Closed +11/30/2015 $0 +11/2015 $10,171 +11/2015 +Stance As As Agreed: Type of Account - Installment, Type of Loan - Auto; Whose Account-Individual Account, +TADDITIONAL INFORMATION - Closed or Paid Account/Zero +Citicards CBNA +PO Box 6241 Sioux Falls SD 57117-6241 : (800) 950-5114 +04/19/2015 $1,903 +Montia Revd Actory Designator +Del 1st Repto Amour On +Deferred Pay Balloon Pay +Creditor Classification +Date +Closed +08/26/2019 +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Flexible Spending Credit Card; Whose Account - Individual Account; ADDITIONAL INFORMATION - ; +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +Date of +Last +Payment +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +08/19 | No Data Available +07/19$0 +| 6/1/2019 +$1,903 +$2,700 +Flexible Spending Credit Card +06/19|$0 +6/1/2019 +$1,903 +| $2,700 +Flexible Spending Credit Card +05/19 | $99 +$25 +| 6/1/2018 +$1,903 +$2,700 +Flexible Spending Credit Card +04/19 +No Data Available +03/19 +No Data Available +02/19 | No Data Available +01/19 | No Data Available +( Continued On Next Page ) +Page 10 of 30 +9259040335CVJ-002734477- +1- +1 - S +EFTA00124167 + +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +Date of +Last +Payment +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +12/18 +No Data Available +11/18 +No Data Available +10/18 +No Data Available +09/18 +No Data Available +08/18 | +$0 +6/1/2018 +$1,903 +07/18|$0 +|6/1/2018 +$1,903 +$2,700 +$2,700 +Flexible Spending Credit Card +Flexible Spending Credit Card +06/18 | No Data Available +05/18 $95 +$25 +6/1/2017 +] $1,903 +$2,700 +Flexible Spending Credit Card +Comenitybank/Victoriassecret +PO Box 182789 Columbus OH 43218-2789 +11/29/2017 $251 +Months Revd Activity Designator +Creditor Classification +Items As of +Amount +Paymet Amourt +Star DalPay Amour Pay +alloo +ay Dat +09/07/2019 $0 +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Charge Account; Whose Account - Individual Account, ADDITIONAL INFORMATION - Charge; +Historical Account Information +Balance +Scheduled +High +Credit +Amount +Type of +Payment +Credit +Limit +Past +Loan +Activity +Designator +Amount +Due +08/19$0 +07/19 $0 +06/19|$0 +Actual +Payment +Amount +$45 +$45 +$45 +05/19$0 +04/19|$0 +$26 +$26 +[Date of +Last +Payment +5/1/2019 +5/1/2019 +|5/1/2019 +2/1/2019 +2/1/2019 +$251 +$251 +$251 +$650 +I8650 +$650 +$251 +$251 +$650 +$650 +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +(Continued On Next Page ) +Page 11 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124168 + +Historical Account Information +Balance +Scheduled +Payment +Amount +03/19| $0 +02/19$0 +01/19$0 +12/18 $0 +11/18 $0 +10/18 $143 +09/18 $136 +$27 +$27 +08/18$0 +07/18 +$0 +06/18 $0 +05/18 +$0 +04/18 +$0 +03/18$0 +02/18|$0 +01/18|50 +12/17 50 +Actual +Payment +Amount +$26 +5143 +$251 +1596 +$96 +1$72 +Date of +Last +Payment +|2/1/2019 +2/1/2019 +|11/1/2018 +11/1/2018 +10/1/2018 +9/1/2018 +3/1/2018 +3/1/2018 +3/1/2018 +3/1/2018 +3/1/2018 +3/1/2018 +12/1/2017 +12/1/2017 +12/1/2017 +(Continued On Next Page) +High +Credit +$251 +$251 +$251 +$251 +$251 +$251 +$136 +$96 +$96 +$96 +$96 +$96 +$72 +$72 +$72 +$0 +Credit +Limit +Page 12 of 30 +Amount +Past +Due +- +Type of +Loan +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Activity +Designator +9259040335CVJ-002734477- 1- 1 - S +EFTA00124169 + +Jpmeb - Auto Finance +PO Box 901003 Ft Worth TX 76101-2003 : (800) 336-6675 +AssaunE Number +Terms Duration +12/28/2018 $31,648 +Monthly +Months Revd Activity Designator +Creditor Classification +Items As of +Date Reported +Dast Payrot Payrt Amount +Delinquency +Balloon +Pay Date +08/28/2019 $24,344 +08/2019 $811 +Status - Pays As Agreed; Type of Account - Installment; Type of Loan - Auto Lease; Whose Account - Individual Account; ADDITIONAL INFORMATION - Auto; Lease; +Date +Closed +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +Date of +Last +Payment +High +Credit +Credit +Limit +Amount +Past +Due +Loan of +Activity +Designator +08/19 No Data Available +07/19 $25,156 +$811 +$811 +7/1/2019 +$31,648 +Auto Lease +06/19 +$25,967 +$811 +$811 +6/1/2019 +$31,648 +Auto Lease +05/19$26,779 +$811 +| $811 +5/1/2019 +$31,648 +Auto Lease +04/19 $27,590 +$811 +$811 +4/1/2019 +$31,648 +Auto Lease +03/19 +$28,402 +$811 +$811 +3/1/2019 +$31,648 +Auto Lease +02/19|$29,213 +$811 +$811 +2/1/2019 +$31,648 +Auto Lease +Jpmcb - Card Services +Aceount Numher +PO BOX 15369 WILMINGTON DE 19850-5369 : (800) 945-2000 +Date Opened +High Credt +Credit Limit +Terms Duration +Terms Frequency +Months Revd +Activity Designator +Creditor Classification +Balance +06/14/2007 $2,963 +$5,000 +Actual +Monthly +Amount +Scheduled +99 +Items As of +Date of +Date of 1st +Date of +Date Maj. +Del. 1st Rptd +Charge Off +Date Reported +Amount +Past Due +Last Paymnt Paymnt Amount +Paymnt Amount +Delinquensy +Last Activity +Amount +08/13/2019 $0 +12/2018 +12/2018 +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account, ADDITIONAL INFORMATION - Credit Card; +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +08/19 $0 +Date of +Last +Payment +12/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loar +Activity +Designator +|$2,963 +$5,000 +Credit Card +07/19|$0 +12/1/2018 +$2,963 +$5,000 +Credit Card +(Continued On Next Page ) +Page 13 of 30 +9259040335CVJ-002734477- 1- 1 - S +EFTA00124170 + +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +06/19|$0 +05/19$0 +04/19|$0 +03/19|$0 +02/19 $0 +01/19 $0 +12/18|$0 +11/18 $0 +10/18$0 +09/18 +$0 +08/18 +No Data Available +07/18 +$0 +06/18$0 +05/18 $0 +04/18 $0 +03/18|$0 +02/18| $0 +01/18$2,927 +$60 +Date of +Last +Payment +12/1/2018 +| 12/1/2018 +12/1/2018 +12/1/2018 +12/1/2018 +12/1/2018 +12/1/2018 +11/1/2018 +4/1/2018 +4/1/2018 +4/1/2018 +4/1/2018 +4/1/2018 +3/1/2018 +3/1/2018 +2/1/2018 +1/1/2018 +(Continued On Next Page ) +High +Credit +|$2,963 +$2,963 +$2,963 +$2,963 +$2,963 +$2,963 +] $2,963 +52,963 +$2,963 +$2,963 +$2,963 +$2,963 +$2,963 +$2,963 +$2,963 +| $2,963 +$2,963 +[Credit +Limit +$5,000 +$5,000 +$5,000 +$5,000 +$5,000 +|$5,000 +$5,000 +$5,000 +$5,000 +$5,000 +Amount +Past +Due +Type of +Loan +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +| Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +$5,000 +$5,000 +$5,000 +| $5,000 +$5,000 +$3,000 +[$3,000 +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Page 14 of 30 +Activity +Designator +9259040335CVJ-002734477- 1- 1-S +EFTA00124171 + +Historical Account Information +Balance +Scheduled +Payment +Amount +12/17 $2,805 +$56 +Actual +aymer +moun +Date of +Last +Payment +12/1/2017 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$2,938 +$3,000 +Credit Card +11/17 $2,697 +$56 +|11/1/2017 +$2,927 +$3,000 +Credit Card +10/17 $2,855 +09/17 $2,369 +$55 +|10/1/2017 +$2,855 +$3,000 +Credit Card +$47 +|9/1/2017 +$2,445 +$3,000 +Credit Card +Macy's/Dsnb +Ascrunt Number +Months Revd Activity Designator +020 oe. T o A cu. Ro0, a. CRp RCAE VRA ARC TY PRE E ACUTE NOTIONAL NF RATON. CRAED +Credtor Classification +Date +Closed +Historical Account Information +Balance +Scheduled +Payment +Amount +Actual +Payment +Amount +08/19| $0 +Date of +Last +Payment +10/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$1,306 +$1,400 +Charge Account +07/19|$0 +10/1/2018 +$1,306 +$1,400 +Charge Account +06/19 +$O +10/1/2018 +$1,306 +$1,400 +05/19 +$0 +10/1/2018 +$1,306 +$1,400 +Charge Account +Charge Account +04/19 +$0 +10/1/2018 +$1,306 +$1,400 +Charge Account +03/19 +$0 +10/1/2018 +$1,306 +$1,400 +Charge Account +02/19 +$0 +10/1/2018 +$1,306 +$1,400 +Charge Account +01/19 $0 +10/1/2018 +12/18| $0 +|10/1/2018 +$1,306 +[$1,306 +$1,400 +Charge Account +$1,400 +Charge Account +( Continued On Next Page ) +Page 15 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124172 + +Historical Account Information +Balance +Actual +Payment +Amount +11/18$0 +10/18$285 +$27 +09/18|$0 +08/18 $0 +Date of +Last +Payment +10/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +07/18 $0 +06/18|$0 +05/18|$0 +04/18$0 +03/18 +$0 +|2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +T2/1/2018 +02/18 $0 +3/1/2017 +01/18|$0 +|3/1/2017 +12/17 |$0 +3/1/2017 +11/17 $0 +10/1750 +09/17 $0 +3/1/2017 +|3/1/2017 +3/1/2017 +High +Credit +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +$1,306 +[$1,306 +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +|$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +$1,400 +|$1,400 +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Charge Account +Municipal Credit Union +22 Cortlandt St New York NY 10007-3107 : (212) 416-7000 +AstrUnt Number +12/01/2016 $8,050 +Terms Duration +Months Revd Activity Designator +Creditor Classification +Monthly +Ibems As of +Date Reported +Last Paymnt Paymnt Amount +Star Deal Pay Amour Pay +09/01/2019 $4.387 +08/2019 $185 +Status - Pays As Agreed; Type of Account - Installment; Type of Loan - Unsecured; Whose Account - Individual Account; ADDITIONAL INFORMATION - Unsecured; +(Continued On Next Page) +Page 16 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124173 + +Historical Account Information +Balance +Scheduled +Payment +Amount +08/19 | $4,519 +$185 +07/19 | No Data Available +06/19|$4,787 +05/19 $4,920 +04/19 $5,044 +03/19 $5,176 +02/19 $5,165 +01/19|$5,429 +12/18|$5,556 +11/18 +$5,678 +10/18 +$5,797 +09/18 +$5,917 +08/18 +$6,038 +07/18 +$6,159 +06/18 +$6,274 +05/18 $6,390 +04/18 +$6,507 +03/18 +$6,624 +| $185 +$185 +$185 +$185 +| $185 +|$185 +$185 +$185 +$185 +$185 +$185 +$185 +| $185 +$185 +$185 +$185 +Actual +Payment +- Amount +$185 +Date of +Last +Payment +|7/1/2019 +$185 +$185 +|$185 +$370 +$185 +$185 +$185 +$185 +$185 +$185 +$185 +$185 +$185 +5/1/2019 +4/1/2019 +3/1/2019 +2/1/2019 +2/1/2019 +12/1/2018 +11/1/2018 +10/1/2018 +9/1/2018 +8/1/2018 +7/1/2018 +6/1/2018 +5/1/2018 +|4/1/2018 +3/1/2018 +2/1/2018 +(Continued On Next Page ) +High +Credit +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +$8,050 +|$8,050 +$8,050 +$8,050 +T$8,050 +$8,050 +Credit +Limit +Amount +Past +Due +Type of +Loan +Unsecured +Activity +Designator +Unsecured +]Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Unsecured +Page 17 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124174 + +Historical Account Information +Balance +Scheduled +Payment +Amount +02/18 $6,731 +$185 +Actual +Payment +Amount +$185 +Date of +Last +Payment +1/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$8,050 +Unsecured +01/18$6,842 +$185 +$185 +12/1/2017 +$8,050 +Unsecured +|12/17 $6,944 +$185 +$185 +11/1/2017 +$8,050 +Unsecured +11/17 $7,057 +$185 +$185 +10/1/2017 +$8,050 +Unsecured +10/17 $7,169 +$185 +|$185 +9/1/2017 +$8,050 +Unsecured +09/17 $7,265 +$185 +$185 +8/1/2017 +$8,050 +Unsecured +Navy Federal Cu +Account Number +Items As of +Date Reported +08/19/2019 +P.O. BOX 3700 ATTN: CBR DISPUTES MERRIFIELD VA 22119-3700 : (888) 842-6328 +Terms Duration +Terms Frequency +07/02/2017 $9,394 +Last Paymnt Paymnt Amount +Months Revd Activity Designator +Creditor Classification +Deferred Pay Balloon Pay +alloor +lay Dat +Date +Closed +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account, ADDITIONAL INFORMATION - Credit Card; +Historical Account Information +Balance +Scheduled +Payment +Amount +08/19 $9,394 +$188 +Actual +Payment +Amount +$500 +Date of +Last +Payment +8/1/2019 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$9,394 +|$17,200 +Credit Card +07/19$4,853 +$38 +$160 +7/1/2019 +$6,397 +$17,200 +06/19|$4,976 +$100 +5/1/2019 +$6,397 +|$14,900 +Credit Card +Credit Card +05/19|$4,938 +$240 +75/1/2019 +$6,397 +$14,900 +Credit Card +04/19$5,140 +$103 +$243 +03/19| $5,343 +02/19 $5,846 +$546 +4/1/2019 +13/1/2019 +$6,397 +$14,900 +Credit Card +$6,397 +$14,900 +| Credit Card +$117 +$543 +2/1/2019 +$6,397 +|$14,900 +Credit Card +( Continued On Next Page ) +Page 18 of 30 +9259040335CVJ-002734477- 1- 1-S +EFTA00124175 + +Historical Account Information +Balance +Scheduled +Payment +Amount +$27 +Actual +$100 +01/19 $6,343 +12/18$0 +11/18$0 +10/18$0 +09/18 $0 +08/18$0 +07/18$0 +06/18 $0 +05/18 $0 +04/18 $0 +03/18 +$0 +02/18|$602 +01/18 $793 +12/17 $1,784 +11/17| $0 +10/17$0 +09/17 $0 +- +$20 +$602 +$200 +$1,000 +$500 +(Continued On Next Page ) +Date of +Last +Payment +1/1/2019 +2/1/2018 +|2/1/2018 +|2/1/2018 +2/1/2018 +2/1/2018 +/ 2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +2/1/2018 +1/1/2018 +12/1/2017 +High +Credit +$6,397 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +$2,284 +Credit +Limit +$12,900 +$12,900 +$12,900 +$12,900 +|$12,900 +$12,900 +$12,900 +$12,900 +$12,900 +$12,900 +$12,900 +| $12,900 +$12,900 +|$12,900 +|$12,900 +[$12,900 +$12,900 +Amount +Past +Due +Type of +Loan +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +| Credit Card +| Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Credit Card +Page 19 of 30 +Activity +Designator +9259040335CVJ-002734477- 1- 1-S +EFTA00124176 + +Navy Federal Cu +Account Number +Items As of +Date Reported +08/16/2019 $0 +Historical Account Information +Balance +Scheduled +Payment +Amount +P.O. BOX 3700 ATTN: CBR DISPUTES MERRIFIELD VA 22119-3700 : (888) 842-6328 +01/20/2019 $0 +Months Revd Acêvity Designator +Delinquency +Bat st Rotes +Deferred Pay Balloon Pay +Start Date +Amount +Creditor Classification +Balloon +Pay Date +Date +Closed +Status - Pays As Agreed; Type of Account - Revolving; Type of Loan - Credit Card; Whose Account - Individual Account; ADDITIONAL INFORMATION - Credit Card; +Actual +Payment +Amount +Date of +Last +Payment +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +ActivityR +Designator +08/19| $0 +$0 +$25,000 +Credit Card +07/19|$0 +06/19 $0 +$O +$0 +$o +$25,000 +$25,000 +Credit Card +Credit Card +05/19|$0 +04/19 50 +03/19|$0 +$25,000 +$25,000 +$25,000 +Credit Card +Credit Card +Credit Card +02/19S0 +$0 +$25,000 +| Credit Card +Nissan Acceptance Corp. +Account Number +7900 Ridgepoint Dr Irving TX 75063-3153 : (800) 456-6622 +Date Opened +High Credit +Credit Limit +Terms Frequency +11/13/2015 $21,987 +Last Paymnt Paymnt Ameunt +Months Revd Activity Designator +Paid and Closed +Deferred Pay Ballen Pay +Creditor Classification +Date +12/31/2018 $0 +12/2018 $11,953 +12/2018 +Closed +Status - Pays As Agreed; Type of Account - Installment, Type of Loan - Auto; Whose Account - Individual Account; ADDITIONAL INFORMATION - Closed or Paid Account/Zero +12/2018 +Balance; Auto; Fixed Rate; +Historical Account Information +Balance +Scheduled +'aymen +Amoun +Activity +Designator +08/19 No Data Available +07/19 No Data Available +(Continued On Next Page ) +Page 20 of 30 +9259040335CVJ-002734477-1-1-S +EFTA00124177 + +Historical Account Information +Balance +Scheduled +Payment +| Amount +06/19 +| No Data Available +05/19 +No Data Available +04/19 +No Data Available +03/19 +No Data Available +02/19 +| No Data Available +01/19 | No Data Available +12/18 No Data Available +11/18|$11,912 +$362 +Additional Information: Fixed Rate +10/18 $12,218 +$362 +Additional Information: Fixed Rate +09/18|$12,522 +$362 +Additional Information: Fixed Rate +08/18$12,825 +$362 +Additional Information: Fixed Rate +07/18 $13,125 +$362 +Additional Information: Fixed Rate +06/18|$13,424 +$362 +Additional Information: Fixed Rate +05/18$13,723 +$362 +Additional Information: Fixed Rate +04/18 $14,019 +$362 +Additional Information: Fixed Rate +(Continued On Next Page) +Actual +Payment +Amount +Date of +Payment +High +Credit +$362 +$362 +11/1/2018$21,987 +10/1/2018 +$21,987 +$362 +$362 +$362 +$362 +9/1/2018 +$21,987 +8/1/2018$21,987 +77712018821,987 +6/1/2018$21,987 +$362 +$362 +5/1/2018$21,987 +3/1/2018 +$21,987 +Credit +Type of +Past +Activity +Designator +- +Auto +Auto +Auto +Auto +Auto +Auto +Auto +Auto +Page 21 of 30 +9259040335CVJ-002734477-1-1-S +EFTA00124178 + +Historical Account Information +Balance +Scheduled +Payment +Amount +03/18$14,316 +$362 +Actual +Payment +Amount +$362 +Date of +Last +Payment +3/1/2018 +High +Credit +Credit +Limit +Amount +Past +Due +Type of +Loan +Activity +Designator +$21,987 +02/18$14,554 +01/18|$14,900 +12/17 $15,134 +$362 +$362 +$362 +$362 +[2/1/2018 +T1/1/2018 +| $21,987 +|$21,987 +$362 +$362 +| 12/1/2017 +$21,987 +Auto +Auto +Auto +Auto +|11/17|$15,419 +$362 +$362 +11/1/2017 +10/17 $15,771 +09/17 $16,000 +$362 +$362 +$21,987 +$21,987 +Auto +Auto +$362 +$362 +| 10/1/2017 +9/1/2017 +$21,987 +Auto +A request for your credit history is called an inquiry. There are two types of inquiries - those that may impact your credit rating/score and those that do +Inquiries that may impact your credit rating/score. +These are inquiries made by companies to whom you have applied for a loan or credit. They may remain on your file up to 2 years. +Company Information +Credco::JAGUAR LAND ROVER PA +| Inquiry Date(s) +12/26/2018 +PO BOX 509124 SAN DIEGO, CA 92150-9124 Phone: (800) 523-0233 +At&T Services, Inc.-Mt +11/03/2018 +17330 PRESTON RD STE 100A DALLAS, TX 75252-606 +(Continued On Next Page ) +Page 22 of 30 +9259040335CVJ-002734477- 1- 1 - S +EFTA00124179 + +Inquiries that do not impact your credit rating/score. +These are inquiries, for example, from companies making promotional offers of credit, periodic account reviews by an existing creditor or your own requests to check your credit file. They may +remain on your file for up to 2 years. +Company Information - Prefix Descriptions: +AM OR AR - Inquiries with these prefixes indicate a periodic review of your credit history by one of your creditors. +COLLECT - Inquiries with this pre are for returner it are eating on the lender's behalf or a company that +CONS RPT - Inquiries with this prefix are from your requests for your own report or requests you have authorized as part of a service or product. +DDA - Inquiries with this prefix relate to a review of your consumer report for the opening of a deposit account. +EMPL OR ND EMPL - Inquiries with this prefix indicate an employment inquiry. +EQUIFAX OR EFX - Inquiries with these prefixes indicate Equifax's activity in response to your contact with us for a copy or your credit file or a research request +FIN PLAN - Inquiries with this prefix relate to a review of your consumer report for financial counseling or planning +INS - Inquiries with this prefix are from insurance companies regarding a review of your consumer report for insurance underwriting purposes. +MEDICAL - Inquiries with this prefix are from medical service providers. +ND - Inquiries with this prefix are general inquiries that do not display to creditor grantors. +ND MR - Inquiries with this prefix indicate the reissue of a mortgage credit report containing information from your Equifax credit file to another +company in connection with a mortgage loan. +NON APPL - Inquiries with this prefix are used when companies review the consumer report of a spouse who is not a co-applicant. +PR - Inquiries with this prefix indicate that a creditor reviewed your account as part of a portfolio they are purchasing. +PREQAUTO - Inquiries with this prefix are used when you have provided consent to be prequalified for an auto loan or lease. +PREQCARD - Inquiries with this prefix are used when you have provided consent to be prequalified for a credit card. +PREQCOMM - Inquiries with this prefix are used when you have provided consent to be prequalified for telecommunications products or services. +PREQHE - Inquiries with this prefix are used when you have provided consent to be prequalified for a home equity loan or line of credit. +PREQIL - Inquiries with this prefix are used when you have provided consent to be prequalified for an installment loan other than auto, mortgage or +home equity. +PREQINS - Inquiries with this prefix are used when you have provided consent to be prequalified for an insurance quote. +PREQMTG - Inquiries with this prefix are used when you have provided consent to be prequalified for a mortgage loan. +PREQOD - Inquiries with this prefix are used when you have provided consent to be prequalified for an overdraft line of credit. +PREQ - Inquiries with this prefix are used when you have provided consent to be prequalified for credit or services, not specific to auto, credit card, +telecommunications, home equity, installment loan, insurance, mortgage or overdraft services. +PRM - Inquires with this prefix indicate that only your name and address were given to a credit grantor so they can provide you a firm offer of credit +of insurance. +REFRESH - Inquiries with this prefix relate to the use of a consumer report in the period of time between underwriting and closing of a mortgage loan to +ensure no new debt is identified. +SUPPORT - Inquiries with this prefix are used by a social service agency related to a government benefit or child support. +UTILSERV - Inquiries with this prefix are used when requesting utility services. +Company Information +| Inquiry Date(s) +Equifax +09/16/2019 +PO Box 740241 Atlanta, GA 30374-0241 Phone: (800) 685-1111 +CONS RPT-Credit Karma, Inc +760 Market St Fl 10 San Francisco, CA 94102-2300 +AR-Best Buy / CBNA +PO Box 6497 Citibank Sioux Falls, SD 57117-6497 Phone: (888) 574-1301 +09/13/2019 +09/06/2019 08/25/2019 08/17/2019 08/06/2019 07/26/2019 07/19/2019 07/10/2019 +07/03/2019 06/27/2019 06/20/2019 06/11/2019 05/31/2019 05/27/2019 05/20/2019 05/13/2019 +05/06/2019 04/28/2019 04/17/2019 04/10/2019 04/03/2019 03/28/2019 03/20/2019 03/13/2019 +03/07/2019 03/04/2019 +09/08/2019 08/08/2019 +07/08/2019 06/07/2019 05/09/2019 04/08/2019 03/08/2019 02/07/2019 +01/09/2019 12/09/2018 11/08/2018 10/09/2018 +(Continued On Next Page ) +Page 23 of 30 +9259040335CVJ-002734477- 1- 1 - S +EFTA00124180 + +L Company Information +AR-Citi Cards CBNA +PO Box 6241 Sioux Falis, SD 57117-6241 Phone: (800) 995-5114 +AR-Navy FCU +820 Follin Ln SE Acct Review Project Vienna, VA 22180-4907 +AR-Macys/Dsnb +PO Box 8218 Mason, O 45040-8218 Phone: (800) 241-0488 +PRM-Discover Financial +PO Box 15316 Wilmington, DE 19850-5316 Phone: (800) 347-2683 +AR-Comenity Bank +PO Box 182789 Columbus, OH 43218-2789 +PRM-Comenitycapital/Mprcc +BATCH PRESCRN PO BOX 182120 COLUMBUS, OH 43218-2120 +PRM-Navy FCU +P.O. BOX 3700 ATTN: CBR DISPUTES MERRIFIELD, VA 22119-3700 Phone: (888) +842-6328 +ND-Equifax +PO BOX 740250 ATLANTA, GA 30374-0250 Phone: (800) 685-1111 +PRM-Citi Cards CBNA +PO BOX 6142 SIOUX FALLS, SD 57117-6142 Phone: (800) 995-5114 +PRM-Comenity Bank/Nwyrk&CO +PO Box 182789 Columbus, OH 43218-2789 +PRM-Discover Financial Services +2500 Lake Cook Rd Riverwoods, IL 60015-3851 Phone: (800) 347-2683 +PRM-Citizens +1 Citizens Plz Providence, RI 02903-1344 Phone: (317) 831-0110 +CONS RPT-CIC/Experian Alrts +Monitoring-Inquiry PO Box 1909 Orange, CA 92856-0909 +AR-Citibank Na +PO Box 6241 Sioux Falls, SD 57117-6241 Phone: (800) 995-5114 +ND EMPL-Verato, Inc."'ARAXID +6862 Elm St Ste 460 McLean, VA 22101-3838 +I Inquiry Date(s) +08/27/2019 07/23/2019 06/29/2019 05/28/2019 04/23/2019 +03/26/2019 02/19/2019 01/22/2019 +12/25/2018 11/27/2018 10/23/2018 09/25/2018 +08/27/2019 +07/23/2019 06/18/2019 05/28/2019 04/23/2019 +03/26/2019 02/26/2019 01/29/2019 +12/25/2018 11/27/2018 10/23/2018 09/25/2018 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-0,0 +1,22 @@ +From: " +To: +Subject: Fwd: this article mentions your name +Date: Sat, 27 Jul 2019 11:34:32 + 0000 +Importance: Normal +Attachments: TEXT.htm +Inline-Images: IMAGE.BMP +Lieutenant +Department of Justice +Federal Bureau of Prisons +150 Park Row NY NY +email: +>>> +7/26/2019 11:55 PM 3>> +http://www.nydailynews.com/new-york/ny-epstein-life-behind-bars-20190726-ujdvknsmz5a4rbcgzfms6cqti4-story.html +Senior Officer Specialist +U.S. Dept Of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row NY, NY 10007 +"Si vis pacem, para bellum." +EFTA00140646 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c88bd5c3ecbad98f76c84d1b1e04f70fe93e1cba65eed86eee497207538e986d.json b/vision-joined/ds9-parsed-01/c88bd5c3ecbad98f76c84d1b1e04f70fe93e1cba65eed86eee497207538e986d.json new file mode 100644 index 0000000000000000000000000000000000000000..29ea137dd96077c6e4791b1d92a7937fbad3e529 --- /dev/null +++ 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+1,73 @@ +Notice of Death +Borough: Manhattan +Report Date: 08/10/2019 +Decedent Information: +Name: Epstein, Jeffery +Sex: Male +Veteran: +No +Race: White +Place of Death: 170 William Street, New York, NY 10038 +Cross Street: +Residence: +Reporter Information: +From: Medical Facility +Caller Name: +Sixty-One No: +Circumstances of Death: +App. Manner: Undetermined +Hospital and Physician Information: +Facility: New York Presbyterian Lower Manhattan Hospital +Pronounced By: +Physician: +Address: +MLI Contact, Scene and Disposition: +Name +Time: 08:31 +M-19-019432 +Age: 66 Years +Date of Birth: 01/20/1953 +Marital Status: +Tel Place of Death: +Facility: New York Presbyterian Lower Manhattan Hospital +Shield: +Aided No: +Tel: +Chart No: 8504592 +Date: 08/10/2019 +Date: 08/10/2019 +Tel: +Time: 07:25 +Time: 07:36 +Date Time +08/10/2019 08:46 +08/10/2019 09:53 +08/10/2019 10:04 +08/10/2019 10:04 +08/10/2019 10:34 +08/10/2019 10:53 +08/10/2019 16:34 +Activity +Assigned +Additional Investigator +Accepted +ME Case +Make the Case High Profile +MLI at Scene +MLI Leaves Scene +Scene Investigation: 08/10/2019 at 10:53 by +Case Disposition: ME Case (Pitters, Sheril) +Date: 08/10/2019 Time: 10: +Case Notes: +Department +Date Time +Entered By +Communications +08/10/2019 09:29 +Notes +from Live On NY requested a hold according to Director of MLI unable to give ther +because of this case being high profile. +Communications +08/10/2019 08:19 +Notes: Call location MCC prison possible hanging .LT. Cannata +EFTA00109940 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.json b/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.json new file mode 100644 index 0000000000000000000000000000000000000000..395b87bfb2c95f506b288150d3b4ed851b2a62a0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.json @@ -0,0 +1,21 @@ +{ + "chars": 1090, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1090, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7" +} diff --git a/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.md b/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.md new file mode 100644 index 0000000000000000000000000000000000000000..cbaef8abd1b6d6d145e77646a4bf4faf36d64dfe --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8a26d2cfa90d2f9f60fa4121fc29311b4b53c7926dabccefd2412aa62ab04c7.md @@ -0,0 +1,18 @@ +From: A SMITH +To: +Cc: +Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein +Date: Thu, 11 Jul 2019 12:57:05 +0000 +Importance: Medium +I know nothing about Jeffrey Epstein other than what I have heard in the media. +However, I have a lot of information about Geoffrey Berman. I have about 40 emails to help prove he has been +involved in fraud, conspiracy and racketeering with the Democrats, Clintons, unions and many others associated +in the Mueller investigation. I believe this can totally discredit the Democrats as well as Geoffrey Berman and +others associated with him as well as the NY Attorney General. +I am working to file a complaint against him and others with the New York Bar Association. I believe lawyers +for Jeffrey Epstein may be able to use this information in arguments to have his criminal charges dismissed. I am +not a fan of Mr. Epstein but he has a right to know and be able to use this for his defense. +I will be glad to provide copies of emails and discuss this. +I will be available this morning. +Brenda Smith +EFTA00076067 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.json b/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.json new file mode 100644 index 0000000000000000000000000000000000000000..acc373c41c1b64e0c917f1c32f35c9d5e41dd51a --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.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": "c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844" +} diff --git a/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.md b/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.md new file mode 100644 index 0000000000000000000000000000000000000000..cf057d8fe86039d17ca2814bbd745f381b5741c1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8b8790a746c58f31bad601dd2982da91408bf8d52ad0a95e0f7eda0ddb7a844.md @@ -0,0 +1 @@ +EFTA00068895 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.json b/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.json new file mode 100644 index 0000000000000000000000000000000000000000..6766d66ed1a28d24152910d02367c64c1b825019 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.json @@ -0,0 +1,21 @@ +{ + "chars": 491, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 491, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a" +} diff --git a/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.md b/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.md new file mode 100644 index 0000000000000000000000000000000000000000..ff57b51c43c27bb483baa52d23ff145c7e12f548 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8d86c9109804f53ba893e00b23a1a09c84fe6ea7d4e55aec0f41c8aa50fc49a.md @@ -0,0 +1,21 @@ +From: +To: +Subject: RE: +Date: Thu, 11 Jul 2019 14:31:21 +0000 +Importance: Normal +Thanks. PS, as requested by +provided to the Epstein team. +the transcript for the Konstantin Ignatova bail hearing was obtained and +Co-Chief, Complex Frauds and Cybercrime Unit +U.S. Attorney's Office, Southern District of New York +-----Original Message-..-- +From: +Sent: Thursday, July 11, 2019 9:37 AM +To: +Subject: FW: +----Original Message-.... +From: +Sent: Tuesday, July 9, 2019 3:39 PM +To: +Subject: +EFTA00096009 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.json b/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.json new file mode 100644 index 0000000000000000000000000000000000000000..9d21b9a490d383cdba811a5823024e64cc095eb9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.json @@ -0,0 +1,33 @@ +{ + "chars": 3972, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2328, + "failed": false, + "lines": 61, + "mean_conf": 0.991803, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1642, + "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 + } + ], + "sha": "c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162" +} diff --git a/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.md b/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.md new file mode 100644 index 0000000000000000000000000000000000000000..2d5e083ea59dea5cddd9d2b6c01cf783b48903cc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c8e32b8f2c8972b9ac159794633a9717caa00197f70c37706cefdae838dce162.md @@ -0,0 +1,103 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/06/2019 +EMPLOYEE 6, Senior Officer Specialist, at Bureau of Prison's (BOP) +METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New +York, +• telephone number +was +interviewed at the United States Attorneys Office (USAO), Southern District +of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the +interview were FBI Special Agent (SA) +FBI Task Force Officer +(TFO) +• Office of the Inspector General (OIG) SA +and Assistant United States Attorney (AUSA) +AUSA +advised +that the interview was in lieu of an appearance before the Federal +Grand +Jury and is voluntary. SA +provided " +with an OIG "Warnings +and Assurances to Employee Requested to Provide Information on a Voluntary +Bases" form, which +signed and was witnessed by SAs +and +• SA +retained the original and a copy is attached in the 1A section of this +report. After being advised of the identity of the interviewing +investigators and the nature of the interview, +provided the following +information: +worked for Corrections Corporation of America (CCA) from +approximately 2000 until 2002 when he started working for BOP at MCC. On +August 10, 2019, +was assigned Internal #2 on the morning watch, which +is 12am-8am. This post helps with the count, getting paperwork and rosters +ready for the count and sometimes helps conduct the count of some of the +units. Units 9 South and 10 do not require help for the count because there +are officers stationed in those units that do the counts. +During the morning watch shift on August 10, +prepped the count by +getting the paperwork together. Officer +as the Control Officer, took +officers' phone calls, receiving the verbal count for the 12am, 3am, and 5am +counts. When an officer calls into control with a count for a particular +unit, control advises if the number was a good count or a bad count. Control +has many different functions, so when an Officer calls in the count, Control +Investigation on +08/23/2019 at New York, New York, United States (In Person) +File # +Date drafted +08/26/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loand to your agency; it and is codes ate noe +to be distributed outside your agency- +EFTA_00000772 +EFTA00135174 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of EMPLOYEE 6 +, On +08/23/2019 +, Page +2 of 2 +takes the Officer's word that the count was conducted. " +didn't think +that Control received the verbal count from the Special Housing Unit (SHU) +for that shift, however, he could not say for sure because he wasn't the one +taking the calls for the counts. +was assisting in doing the counts in +other units." +signed off on the counts because during that shift he was +the senior ranking officer. +On the morning of August 10, 2019, a body alarm went off at approximately +6:33am. +responded to the SHU where the body alarm had sounded along +with another officer. The 9 South Officers, Medical, (and Lieutenant +were already at the location, with Medical +performing CPR. WI +went to get +a stretcher and +assisted in taking JEFFREY EPSTEIN to the Medical Unit. When +Emergency Medical Services (EMS) arrived, they started performing CPR, took +EPSTEIN out to an ambulance and transported him to the hospital. +followed the ambulance to the hospital in another secure vehicle. +stayed at the hospital until he was relieved from duty. +doesn't recall any specific state that EPSTEIN was in when he +responded to the scene. +did recall that EPSTEIN was still "loose" +because EPSTEIN had to be put in restraints before he could be transported. +However, there was no movement by EPSTEIN on his own. +acknowledged that he wrote a memo about the incident. This was due +to the fact that when one responds to a body alarm, it has to be documented. +death. +PROT +did not recall any interactions with EPSTEIN prior to EPSTEIN' s +SDNY_00007644 +EFTA_00000773 +EFTA00135175 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.json b/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.json new file mode 100644 index 0000000000000000000000000000000000000000..03f3bcded80bb3f9b521d97022b853ccdc5c54f6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.json @@ -0,0 +1,45 @@ +{ + "chars": 2817, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1160, + "failed": false, + "lines": 45, + "mean_conf": 0.962222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1126, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 527, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c" +} diff --git a/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.md b/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.md new file mode 100644 index 0000000000000000000000000000000000000000..904ebac0471140787caa93342b0c7de8c0a4522e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c909079ed8ed31643317205b8b8a77d71186da5cc2bacb7fd37ea62400d34b7c.md @@ -0,0 +1,115 @@ +From: +To: " +Ce: "l +1" < +D' ч +Subject: Re: Notification - Pretrial Services Intake +Date: Mon, 06 Jul 2020 18:20:46 +0000 +No worries, thanks. I'll be in touch with defense counsel later as well. +U.S. Pretrial Services +> On Jul 6, 2020, at 1:58 PM, +> wrote: +> +> +> AUSA +> +> Apologies, I had already sent the email to defense counsel before receiving your request below. +will be arguing on behalf of the Government at the bail hearing and would be the best +person to speak with regarding this case. You can reach her this evening at +> Thanks, +>----Original Message-.-- +> From: +> Sent: Monday, July 6, 2020 1:34 PM +> To: +> Cc: +> Subject: Re: Notification - Pretrial Services Intake +> Please provide a contact number where I can call you about this case this evening. +> +> Also when you reach out to defense counsel, only copy me from my office. +> +> Thanks +> +> +> +> U.S. Pretrial Services +> +> +>> On Jul 6, 2020, at 1:30 PM, +>> +>> Good afternoon, +>> +P wrote: +>> Below please find the completed form for defendant Ghislaine Maxwell (DOB +1; USMS No. +02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this Friday 7/10. +EFTA00089421 + +Attached please find the indictment and the Government's motion for detention. +>> Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC. I will +send a separate email cc'ing Maxwell's attorneys so that they can coordinate with your office to set up an +interview. +>> +>> Please let me know if you have any questions or need any additional information. +>> +>> Thank you, +>> AUSA NAME: +>> +>> PHONE NO: +>> CELL: +>> +>> +>> +>> +>> PHONE NO: +>> CELL: +- PHONE NO: +- CELL: +>> Docket No.: +>> 20 Cr. 330 (AJN) +>> If Indicted: Yes +>> USDJ: Nathan +>> Referred to Mag Court for Arraignment: [Yes/No] +>> +>> +>> Charge(s): +>> 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in +»> illegal sex acts) +>> 18 U.S.C. 2422 (enticement of a minor to travel to engage in illegal +>> sex acts) +>> 18 U.S.C. 371 (conspiracy to transport minors with intent to engage in +>> illegal sex acts) +>> 18 U.S.C. 2423(a) (transportation of a minor with intent to engage in +>> illegal sex act) +>> 18 U.S.C. 1623 (perjury) +>> ** attach Complaint/Indictment to this email ** +>> +>> DEFENDANT +>> D Counsel +EFTA00089422 + +>> [FD/CJA/Retained?] +>> D Counsel Name +>> D Counsel Contact Info +>>1 +>> Ghislaine Maxwell +>> Retained +> > Chris Everdell +>> Mark Cohen +>> +>> Interpreter Required? No +>> If Yes, Language: +>> Location/ETA of Defendant(s): MDC +>> Other Remarks: +>> Please see attached motion for detention +22 +>> +>> Assistant United States Attorney +>> Southern District of New York +>> +>> +>> +>> +Kmailto: +>> ‹Maxwell Indictment, 20 Cr. 330 (AJN).pdf> <2020-07-02, United States +>> v. Maxwell, 20 Cr. 330 (AJN), detention memorandum.pdf» +EFTA00089423 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.json b/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.json new file mode 100644 index 0000000000000000000000000000000000000000..ed50acda739f8914e2e6f52449487ae3d5e68014 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.json @@ -0,0 +1,69 @@ +{ + "chars": 11636, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1448, + "failed": false, + "lines": 46, + "mean_conf": 0.902174, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1855, + "failed": false, + "lines": 45, + "mean_conf": 0.866667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2531, + "failed": false, + "lines": 51, + "mean_conf": 0.960784, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5782, + "failed": false, + "lines": 54, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934" +} diff --git a/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.md b/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.md new file mode 100644 index 0000000000000000000000000000000000000000..74f4d0de5c97dac94a53d40997288be5734d89ac --- /dev/null +++ b/vision-joined/ds9-parsed-01/c90c028dddb99d26339c0ef7be9cac5f253263802a5ec0ebd128587f2f749934.md @@ -0,0 +1,201 @@ +From: "/ +To: "l +(USANYS)" < +(USANYS)" +(USANYS)" +P. +(USANYS)". +Ce: "l +Subject: RE: Jeffrey Epstein-Related Touhy Requests +Date: Mon, 20 Apr 2020 21:53:59 +0000 +Yes, the Jane Doe is +), for sure - thanks and good point. +From: +| (USANYS) < +Sent: Monday, April 20, 2020 17:52 +To: [ +• (USANYS) < +(USANYS) < +Cc: +Subject: RE: Jeffrey Epstein-Related Touhy Requests +I take it we fully know that Jane Doe is +(USANYS) 4 +I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't +see much of a problem disclosing it to her again. +So I don't have a problem with you sending this out. Thanks for your work on this, +From: +(USANYS) < +Sent: Thursday, April 16, 2020 7:07 PM +To: +| (USANYS) < +_(USANYS) < +(USANYS) < +Cc: +Subject: RE: Jeffrey Epstein-Related Touhy Requests +All, +Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a +victim who is a plaintiff in a civil suit against Epstein's estate. I am also attaching the documents to be produced in +response to the request. Please let me know if you have any edits or concerns. If not, I plan to contact requester's counsel +next week, let them know about the production, and send them the letter and the documents. I'm also attaching their +request letter here. ( +1, and +Lare signed off on the letter and gathered the documents.) [ +Thanks, +From: +Sent: Friday, January 3, 2020 8:49 PM +EFTA00103442 + +To: +Cc: +(USANYS) < +(USANYS) < +P: +] (USANYS) ‹ +(USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests +Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the +penultimate paragraph, where I'd suggest replacing the first two sentences with (something like): "My understanding is +that you may intend to make a formal written request pursuant to the above-described regulations. [If you +choose to submit ...]" I say that only because the current language makes it sound like they were supposed to submit +something in writing, or that they otherwise erred, when in fact what they actually asked for was just an explanation of +the appropriate form in which to make a formal request-which they can do consistent with the regulations set forth in +the letter. Does that sound alright? And of course on any of these I also entirely defer to +thanks again, +From: +To: +Cc: +(USANYS) < +Sent: Friday, January 03, 2020 12:55 +(USANYS) < +P: +I (USANYS) < +(USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests +All, +Please find attached an initial letter to Kaplan Hecker re: the request for information related to Epstein. Please let me +know if you have any edits or concerns. Once I have sign-off, I'll send to Robbie Kaplan (by mail and at +, or let me know if I should use a different address). +, assuming there are not huge changes to be made here, I think the letter/email could just go out as the next contact +with Robbie on this, but | leave it up to you if/how you want to separately give her notice that it's on the way. +Thanks, +From: +(USANYS) +Sent: Thursday, January 2, 2020 7:16 PM +To: +Cc: +I (USANYS) < +Pi +(USANYS) < +(USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests +All sounds good to me-thanks for the call and note. I'II circulate a draft of the initial letter. +EFTA00103443 + +Thanks, +From: +To: +Cc: +Sent: Thursday, January 2, 2020 7:10 PM +(USANYS) < +(USANYS) < +P; +(USANYS) < +(USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests +Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in +everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in +connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts +and materials. +In terms of this first question from the plaintiff, which was essentially presented as a question of how they should go +about making a request for certain materials possibly in the possession of the Government, we'll plan to take a look at the +letter you draft that will essentially set forth the requirements for making a Touhy request (e.g., similar to, or including, +the kind of information in +example below), and separately sometime early next week I'll let plaintiff's counsel +(Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within +approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include +the relevant requirements of making such a request. +Please let me know if I'm forgetting anything, thanks again, and talk soon. +From: +I (USANYS) < +Sent: Thursday, January 02, 2020 10:01 +To: +Subject: Jeffrey Epstein-Related Touhy Requests +(USANYS) < +I spoke to +about continuing to use +as the POC to outsiders for Touhy requests for information +relating to Jeffrey Epstein. (Thank you +• please give +L a call. +FWIW, following is a +markup of a "please give us a Touhy statement" email that I have used in the past. +anticipates that we will +be getting additional requests stemming from civil litigation by alleged victims, so it would be useful to have +some consistency here. I +knows that the criminal AUSAs will have to do all the work digging for any +ertinent information, but it will be useful to have another AUSA handle the actual communications, particularl +ince the criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing crimina +matters. Thanks again, +Here's some draft language you may or may not find useful: +Dear XXX: +I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA +I for certain +information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a +EFTA00103444 + +detailed written statement of the litigation for which you seek this information; the pertinence of the information +sought to your litigation; and the availability (or absence) of means in that litigation, including discovery, to +obtain the information in question. This statement should be relatively thorough—i.e., it should not assume that +the persons reviewing your request will have any particular familiarity with the litigation in question. +For your information, following are the general principles that govern disclosure, in unrelated litigation, of +information obtained during the course of our official duties. Specifically, the response of federal agencies to +subpoenas and other third-party discovery demands is largely governed by Department of Justice regulations, +commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. +Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining +a government employee's testimony or government records in state or federal proceedings. The Department of +Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for +"production or disclosure" of information from the Department and its employees for use in state or federal court +proceedings. See 28 C.F.R. §§ 16.21-16.29. These Touhy regulations channel review of such demands to the +responsible United States Attorney, and then provide a set of procedures for the United States Attorney to follow +when considering such demands. See id. §§ 16.22(b), 16.24. These regulations apply to both current and former +Government employees. See id. §§ 16.21(a), 16.22(a), 16.28. The Department's Touhy regulations prohibit any +Department employee from testifying or producing documents in a case in which the Government is not a party, +even in response to a subpoena, "without prior approval of the proper Department official in accordance with §$ +16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United +States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining +whether such approval will be given, a party seeking such information must provide this Office with an affidavit +or written statement setting forth the testimony sought and its relevance to the proceeding for which it is sought. +See id. § 16.22(c), (d). We will then evaluate the request in light of governing rules of procedure in the case for +which the information is sought, substantive law, and privilege; specific statutory prohibitions such as may apply +to federal tax information, grand jury matters, or classified information; and the requirement of Deputy or +Associate Attorney General approval where the disclosure would identify a confidential source over the +objection of the agency or source, would interfere with enforcement proceedings or reveal sensitive investigative +techniques, or would reveal trade secrets without the owner's consent. See 28 C.F.R. § 16.26. To the extent +information sought derives from a criminal investigation, such information may be subject to, inter alia, the law +enforcement privilege. The law enforcement privilege protects against the disclosure of information that would +"reveal a confidential source or informant, ... reveal investigatory records compiled for law enforcement +purposes ... interfere with enforcement proceedings[,] or disclose investigative techniques and procedures .... +Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of +the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The +federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that +would be contrary to the public interest in the effective functioning of law enforcement"), aff'd, 203 F.3d 53 +(D.C. Cir. 1999). The Government's privilege not to disclose material contained in the files of criminal +investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; +Friedman v: Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 +F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection with a criminal +investigation). To the extent documents are sought for use in state court proceedings, note that the Department's +decision whether to authorize testimony or produce documents is not reviewable in state court. Review of the +agency's decision may only be had pursuant to the federal Administrative Procedure Act in federal court. See US. +EPA v. Gen. Elec. Co., 197 F.3d 592, 598-99 (2d Cir. 1999) (review pursuant to Administrative Procedure Act), +modified in part, 212 F.3d 689 (2d Cir. 2000); 5 U.S.C. § 702 (sovereign immunity waived to permit +Administrative Procedure Act only in "a court of the United States"). Federal sovereign immunity bars any +proceeding in state court to enforce a subpoena or otherwise compel testimony or production of documents. See +Louisiana v. Sparks, 978 F.2d 226, 234-36 (5th Cir. 1992); Boron Oil Co., 873 F.2d at 69-71; see also, e.g., +People v. Rodriguez, 546 N. Y.S.2d 861, 862-63 (1st Dep't 1989) (holding that "state courts are without authority +to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 +N.Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where +Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. +1944), aff'd, 63 N. Y.S.2d 833 (Ist Dep't 1946). +EFTA00103445 + +EFTA00103446 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c93b49bf16d8b0fe65d5e1d159cdf2f4487b20277a1faf641e01df3ee3c433ee.json b/vision-joined/ds9-parsed-01/c93b49bf16d8b0fe65d5e1d159cdf2f4487b20277a1faf641e01df3ee3c433ee.json new file mode 100644 index 0000000000000000000000000000000000000000..c37994e6d8c909ec6d35b9c80ca8267d0cb5ccbc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c93b49bf16d8b0fe65d5e1d159cdf2f4487b20277a1faf641e01df3ee3c433ee.json @@ -0,0 +1,561 @@ +{ + "chars": 95902, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 46, + "pages": [ + { + "bad_lines": 0, + "chars": 1913, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2897, + "failed": false, + "lines": 34, + "mean_conf": 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Richard M. Berman +United States District Court +Southern District of New York +United States Courthouse +500 Pearl Street +New York, NY 10007 +RE: United States v. Jeffrey Epstein, Criminal No. 19-490 +Dear Judge Berman: +We write to outline the grounds entitling Jeffrey Epstein to pretrial release, proposing a +stringent set of conditions that will effectively guarantee his appearance and abate any +conceivable danger he's claimed to present. +In essence, the government seeks to remand a self-made New York native and lifelong +American resident based on dated allegations for which he was already convicted and punished - +conduct the relitigation of which is barred by a prior federal nonprosecution agreement (the +"NPA"). The government makes this drastic demand even though Mr. Epstein has never once +attempted to flee the United States - despite a Florida federal judge's stated belief that he could +void the NPA in appropriate circumstances, possibly threatening new charges there, and +notwithstanding legally erroneous government assertions in ancillary litigation that Mr. Epstein +was subject to potential prosecution in other federal judicial districts, including this one +pecifically. Indeed, Mr. Epstein feared the toxic political climate might tempt the government t +ry and end-run the NPA - yet continually returned home from travel abroad, fully prepared t +vindicate his rights under the agreement and otherwise mount a full-throated defense. Finally +he government takes its extreme position in the teeth of Mr. Epstein's perfect compliance witl +onerous sex offender registration requirements - pinpointing his exact nightly whereabouts — +across multiple jurisdictions over a 10-year period +EFTA00076068 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 2 of 16 +Nonetheless, it is fundamental that pretrial detention is reserved for "a small but +identifiable group of particularly dangerous defendants as to whom neither the imposition of +stri[ct] release conditions nor the prospect of revocation of release can reasonably assure the +safety of the community or other persons." S. Rep. No. 98-225, at 6-7 (1984), reprinted in 1984 +U.S.C.C.A.N. 3182, 3189. And that's true no matter how much rhetoric and hyperbole the +government and media pile on a presumptively innocent citizen. Popular condemnation aside, +compelling legal issues stand between Mr. Epstein and any possible conviction on the allegations +of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act, +18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges +who travel and own property abroad. +The government's indictment labels this a "Sex Trafficking" case. Yes, the government +may have witnesses who will testify to participating in sexual massages - most over 18; some +under; some who told the police they lied about their age to gain admission to Mr. Epstein's +residence; some who will testify that Mr. Epstein knew they were not yet 18.' But their +anticipated testimony only punctuates the alleged offenses' purely local nature. (All occurred +within a single New York residence or, if the Florida conduct is ultimately ruled admissible +despite the NPA, then within two residences.) There are no allegations in the indictment that Mr. +Epstein trafficked anybody for commercial profit; that he forced, coerced, defrauded, or enslaved +anybody; or that he engaged in any of the other paradigmatic sex trafficking activity that 18 +U.S.C. § 1591 aims to eradicate. No one seeks to minimize the gravity of the alleged conduct, +but it is clear that the conduct falls within the heartland of classic state or local sex offenses — +and at or outside the margins of federal criminal law. +Mr. Epstein, 66, is a U.S. citizen who's lived his entire life in this country. Born and bred +in Coney Island, he worked his way up from humble origins - his father was a New York City +municipal employee in the Parks Department - and earned every penny he's made with nothing +more than a high school diploma. He speaks only English and knows no other languages. He +owns no foreign businesses and holds no foreign bank accounts. Five of the six residences he +maintains are located here in America. His brother, niece, and nephew all live here too. +Until his arrest in this case, Mr. Epstein's only notable brush with the law resulted in the +required to register as a sex offender in the locations of his residences. He is currently registered +' New York's age of consent was 17 at the time of the alleged conduct and remains so today. +See N.Y. Penal Law § 130.05. +EFTA00076069 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 3 of 16 +in the U.S. Virgin Islands, his principal residence, Florida, and New York. Mr. Epstein has +scrupulously fulfilled his obligations in every jurisdiction in which he was required to register +throughout the 10-year hiatus between his release and present arrest. All of his travel has been +meticulously reported to the registration authorities so that they have been aware of his precise +location every single day for the past 10 years. Better still, the pending charges date back 14-17 +years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the +NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019). +Together, these unique factors are powerful indicia that Mr. Epstein is no longer a danger to +anyone and will faithfully obey all conditions of release if ordered. +In sum, Mr. Epstein has substantial grounds to challenge the allegations charged by the +government in its indictment, and he has every intention of doing so in a lawful, professional, +and principled manner. He intends to fight the current charges on their merits and, more, to +contest their legality given the inextricable intertwining of the current investigation and his NPA +which promised him immunity and a global settlement for offenses including those brought +under 18 U.S.C. § 1591. Any perception that Mr. Epstein poses any conceivable danger or flight +risk may be readily dispelled by a slate of highly restrictive conditions, which amply suffice to +secure his release: +1. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for +medical appointments as approved by Pretrial Services, including (at the Court's +discretion) the installation of surveillance cameras at the front and rear entrances to +ensure compliance. +2. Electronic monitoring with a Global Positioning System.? +3. An agreement not to seek or obtain any new passport during the pendency of this matter.? +2 "A radio frequency ('RF') bracelet is the more conventional 'ankle bracelet' that has been used +over time. GPS monitoring is a more recent phenomenon that is distinct from RF monitoring. +While both units are placed on the ankle, the former tracks an offender's movements in real time, +while the latter is contingent upon proximity to a base unit connected to a landline at an +offender's home. Statistically, GPS monitoring is more effective than RF monitoring at +preventing recidivism." United States v. Paulino, 335 F. Supp. 3d 600, 617 n.5 (S.D.N.Y. 2018) +(citations omitted). +3 Mr. Epstein has only one active passport permitting current travel - not three, as the +Foreign pas pancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no +3 +EFTA00076070 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16 +4. Consent to U.S. extradition from any country and waiver of all rights against such +extradition.* +5. A substantial personal recognizance bond in an amount set by the Court after reviewing +additional information regarding Mr. Epstein's finances, which Mr. Epstein will seek the +Court's permission to provide via sealed supplemental disclosure. +6. The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly +$77 million. Mr. Epstein's private jet can be pledged as further collateral. +7. Mr. Epstein's brother Mark will serve as a co-surety of the bond, which shall be further +secured by a mortgage on Mark's home in West Palm Beach, Florida. Mr. Epstein's +friend David Mitchell will also serve as a co-surety and pledge his investment interests in +two properties to secure the bond. +8. Mr. Epstein shall deregister or otherwise ground his private jet.? +9. He shall demobilize, ground, and/or deregister all vehicles or any other means of +transportation in the New York area, providing particularized information as to each +vehicle's location. +10. Mr. Epstein will provide Pretrial Services and/or the government random access to his +residence. +11. No person shall enter the residence, other than Mr. Epstein and his attorneys, without +prior approval from Pretrial Services and/or the Court. +12. Mr. Epstein will report daily by telephone to Pretrial Services (or on any other schedule +the Court deems appropriate). +13. A Trustee or Trustees will be appointed to live in Mr. Epstein's residence and report any +violation to Pretrial Services and/or the Court. +14. Any other condition the Court deems necessary to reasonably assure Mr. Epstein's +appearance. +I. +Applicable law +Echoing and reinforcing the presumption of innocence, our justice system's bedrock, +there is a "strong presumption against [pretrial] detention." United States v. Hanson, 613 F. +Supp. 2d 85, 87 (D.D.C. 2009). A person facing trial generally must be released so long as some +"condition, or combination of conditions ... [can] reasonably assure the appearance of the +person as required and the safety of any other person and the community." 18 U.S.C. § 3142(c). +"Only in rare circumstances should release be denied." United States v. Motamedi, 767 F.2d +1403, 1405 (9th Cir. 1985). Any doubts as to the propriety of release are resolved in the +defendant's favor. See United States v. Chen, 820 F. Supp. 1205, 1207 (N.D. Cal. 1992). +4 Mr. Epstein's lone foreign residence is in Paris; France has an extradition treaty with the United +S Mr. Epstein owns one private jet. He sold the other jet in June 2019. +4 +EFTA00076071 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16 +Though the Bail Reform Act contains a rebuttable presumption in favor of detention +based on the crimes charged, the presumption shifts only the burden of production, not +persuasion. See United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the +statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, +2011 WL 3421321, at *2 (N.D. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need +only "show that the specific nature of the crimes charged, or that something about their +individual circumstances, suggests that "what is true in general is not true in the particular +'' United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States +v. Jessup, 757 F.2d 378, 384 (1st Cir. 1985)). "The quantum of evidence required to rebut the +presumption is not high." United States v. Thompson, No. 16-CR-00019, 2018 WL 447331, at *2 +(M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes +within a category listed in § 3142(g) can affect the operation of [the presumption], including +evidence of their marital, family and employment status, ties to and role in the community, clean +criminal record and other types of evidence encompassed in § 3142(g)(3)." Dominguez, 783 F.2d +at 707 (clean record plus socioeconomic stability sufficed to rebut presumption). +In short, evidence that the defendant is unlikely to flee or commit crimes rebuts the +presumption, forcing the government to persuade the court that detention is warranted. See +Conway, 2011 WL 3421321, at *5 (§ 1591 defendant released pending trial). While not +disappearing entirely, the presumption thus recedes to one factor among many in determining +whether there are sufficient conditions to "reasonably assure" both presence and safety. See +Martir, 782 F.2d at 1144; see also United States v. Orta, 760 F.2d 887, 891 (8th Cir. 1985) +("[R]easonably assure" doesn't mean "guarantee."). Even in a presumption case, then, "the +government retains the ultimate burden of persuasion by clear and convincing evidence that the +defendant presents a danger to the community," and by a "preponderance" that he poses a flight +"risk." United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (citation and internal quotation +marks omitted). +II. Mr. Epstein's 14-year record of law-abiding behavior rebuts any presumption in +favor of pretrial detention +In this case, any danger presumption attending the § 1591 charges evaporates against Mr. +Epstein's meticulous obedience, from 2005 to date, to both the law's commands and his rigorous +registration and reporting obligations as a convicted sex offender. The indictment does not allege +that Mr. Epstein committed any crime in the 14-year interval between the end of the alleged +conduct and the initiation of this case. The dangerousness prong of the Bail Reform Act is +predictive, asking whether it's likely that Mr. Epstein will reoffend if released. A spotless 14- +year record of walking the straight and narrow, complemented by an exemplary 10-year history +of diligent sex offender registration and reporting, is compelling proof he was able, once the +prior investigation commenced, to conform his conduct to the law's dictates. The time lag +between the offenses charged and today is particularly compelling in terms of a prediction of +5 +EFTA00076072 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 6 of 16 +future danger when viewed in the context of the unparalleled global media attention the case has +garnered, including the creation of a website by the government requesting witnesses claiming +abuse to come forward. Accordingly, any danger that Mr. Epstein may have once posed to the +community has long since abated. At the very least, this enormous gap in time precludes a +finding by clear and convincing evidence that no conditions of release can reasonably assure the +community's safety." +The rebuttable presumption of a risk of flight is negated by the evidence that the +government had stated it believed it could prosecute Mr. Epstein for the very same conduct for +which he was immunized, albeit in a second jurisdiction, despite the protections conferred upon +him under the NPA. Mr. Epstein's continuous presence in the United States even while he had a +residence out of the country reinforces the point. As detailed below, Mr. Epstein understood the +NPA as a global resolution of any charges arising from the alleged conduct at issue here, +including conduct in New York. Indeed, the government, in a Southern District of Florida filing +® The government vastly overreaches in painting Mr. Epstein as dangerous based on musty plea +discussions. The government's argument that Mr. Epstein's release would risk obstructive +behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr. +Epstein's prior counsel and an Assistant U.S. Attorney while they searched for a federal offense, +at the government's behest, with a one-year statutory maximum or guideline during the give-and- +take of those of plea negotiations. The communication from prior counsel about a potential +proffer for a federal charge was met with the response that there was no sufficient evidence to +charge such an offense. These purported facts were mere allegations that did not ultimately +manifest themselves in any agreement by Mr. Epstein - nor in any agreement that probable cause +existed to support any obstruction or assault charge. And the documents from the Southern +District of Florida litigation referenced by the government in support of its argument on this +point expressly acknowledge this lack of substantiation. See Jane Doe #1 and Jane Doe #2 v. +United States. +D. Fla.), Dkt. 361-10 (prosecutor stating, "[o]n the obstruction +charges, many of the facts that I included in that first proffer were hypothesized based upon our +discussions and the agents' observations of [redacted]. We will need to interview her to confirm +the accuracy of those facts...."), Dkt. 361-11 (prosecutor stating, "I know that someone +mentioned there being activity on an airplane, I just wanted to make sure that there is factual +basis for the plea that the agents can confirm"), Dkt. 361-9 (prosecutor stating, "I don't know the +factual basis for the alleged [redacted] because we have no independent evidence of that"). In +short, these were suggested hypotheses not facts, and the government itself ultimately did not +believe there was factual support for the allegations. They do not provide a sufficiently reliable +factual basis for any finding by clear and convincing evidence. As to the suggestion by the +prosecutor that a charge could be predicated on a prior incident where it was alleged that an +investigator forced a family member of a witness off the road, the defense is without knowledge +as to the basis for this allegation and the conduct, if it occurred, was not attributable to or +authorized by Mr. Epstein. +6 +EFTA00076073 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16 +that was unsealed and became public in July 2013, specifically noted that "a number of districts +outside the Southern District of Florida (e.g., the Southern District of New York and the District +of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential +federal criminal charges based on the alleged sexual acts committed by Epstein against the +Petitioners. Epstein is thus subject to potential prosecution for such acts in those districts." +Exhibit 2, Jane Doe #1 and Jane Doe #2 v. United States, +(S.D. Fla. July 5, 2013), +Dkt. 205-2, at 9. The government went so far as to invite the alleged victims to contact the +United States Attorney's Office in those districts and seek to confer with government attorneys +in those offices about investigating and potentially prosecuting Epstein based on the alleged +federal crimes committed against them." Id. at 10. The Florida U.S. Attorney's Office even +offered to share the evidence gathered in its investigation with prosecutors and grand juries in the +other relevant jurisdictions. See id. at 10 n.9. +The defense strongly disagrees with the premise that the government can offer and +execute an immunity or nonprosecution agreement with a citizen in the location of one of two +venues where an interstate telephone call (or flight or any form of wire or mail communication) +occurs and then circumvent the consequences of that immunity grant by having the very same +prosecution office promote and motivate a prosecution by another office at the second venue of +what in fact was a single criminal transaction. What is significant for bail purposes is that +notwithstanding this notice of the government's illegal position, and his knowledge of the +substantial penalties that he would face if charged and convicted, Mr. Epstein made no attempt to +flee in the approximately six years preceding his arrest. During that time, as noted by the +government, he engaged in substantial international travel, always returning to his residences in +the United States. Mr. Epstein never sought to obtain dual citizenship or took any other steps +indicative of an intent to flee. This fact significantly undermines the government's contentions +regarding risk of flight and indicates Mr. Epstein's good-faith intent to contest the charges +pending against him. +On September 24, 2007, after a year-long investigation, the Department of Justice, +through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered +into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential +federal charges that "may have been committed by Epstein ... from in or around 2001 through +in or around September 2007." Exhibit 1, NPA, at 1-2. One of the federal charges was 18 +U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA +subsumes the entire time period charged in this SDNY case. The USAO-SDFL acknowledged in +the NPA that the very premise for Mr. Epstein to enter into it was "to resolve globally his state +and federal criminal liability ..." Id. at 2 (emphasis added). Senior officials at the Department +of Justice reviewed the NPA and either authorized or helped negotiate the resolution of the +matter. See, e.g., United States' Second Supplemental Privilege Log filed as Dkt. 329-1 in Jane +Doe #1 and Jane Doe #2 v. United States, No. +16 (S.D. Fla.) (the "CVRA litigation") +(illustrating the number of prosecutors involved in the decision-making over the NPA). +7 +EFTA00076074 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 8 of 16 +The NPA required Mr. Epstein to plead guilty to a state felony charge (Fla. Stat. +§ 796.07), then pending in the State of Florida and to an additional state felony charge (not +previously charged or required by the State) of violating Fla. Stat. § 796.03 (Case No. 2008-CF- +9381AXX), a charge requiring registration as a sex offender. Mr. Epstein complied with all of +his obligations under the NPA. +Contrary to the government's argument, the NPA was not limited to a "list of several +dozen vietims identified in the prior investigation ...." Gov't Bail Letter at 6-7. Indeed, the +NPA contains no "list of several dozen victims" and regardless, the NPA immunized Mr. Epstein +from prosecution "for the offenses set out on pages 1 and 2 of this Agreement," allegedly +committed between 2001-07, as well as "any offenses that arose from the Federal Grand Jury +investigation." NPA at 2 (emphasis added). Moreover, the government's interpretation that the +NPA "pertained exclusively to the SDFL investigation" and "did not purport to bind any other +Office or District" will be the subject of a major dispute in this case. This is especially so +because Mr. Epstein's alleged conduct at his Palm Beach residence features prominently in the +conspiracy count (Count 1, 11 14-19, 1 22.a, d, f) and is incorporated by reference in the +substantive charge (Count 2, 4| 23). +Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about +the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the +pending CVRA litigation in the Southern District of Florida that, after Mr. Epstein had fully +complied with his obligations under the NPA, the USAO-SDFL affirmatively encouraged +alleged victims to pursue prosecution of Mr. Epstein in other districts, in violation of the DOJ's +commitment to a "global" resolution. See Exhibit 2, at 8-12. The United States Attorney for the +Southern District of Florida, along with supervisory and line prosecutors from the USAO-SDFL, +corresponded on multiple occasions with, and personally conferred with, alleged victims and +their lawyers to entertain discussions about the alleged victims' desire to have Mr. Epstein +prosecuted on federal charges. See id. at 9. Further, the Southern District of New York is likely +relying upon physical evidence seized in connection with the prior investigation, see Gov't Bail +Letter at 6 (discussing "corroborating evidence," including "contemporaneous notes, messages .. +., and call records"). In short, there will be evidence that the current New York case is not truly +independent of the prior immunized conduct. The evidence will show that Mr. Epstein's +reasonable expectation that the NPA would "resolve globally [Mr. Epstein's] state and federal +criminal liability +government's efforts to minimize the potential consequences of a CVRA conferral violation (one +the niher theatermen is peeins decieves oume but bareas iund to havioured in +intertwined second federal prosecution just as the District Court in Florida is receiving +submissions on remedy. +8 +EFTA00076075 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 9 of 16 +Finally, the government fails to consider the doctrine of pre-indictment delay, inasmuch +as the statute of limitations does not fully define a defendant's rights with respect to delays that +occurred prior to the indictment. See generally United States v. Marion, 404 U.S. 307 (1971). +Here, the delays of 14 years from the last alleged act and 12 years since Mr. Epstein signed the +NPA are extraordinary. If the government is correct that the NPA does not, and never did, +preclude a prosecution in this district, then the government will have to explain why it +purposefully delayed a prosecution of someone like Mr. Epstein, who registered as a sex +offender 10 years ago and was certainly no stranger to law enforcement. There is no legitimate +explanation for the delay. +III. The government fails to meet its burden of proving that no combination of +conditions will assure Mr. Epstein's appearance and public safety +An analysis of the relevant statutory factors and case law supports pretrial release. Even +should the Court conclude, despite substantial evidence to the contrary, that the defendant +presents a risk of flight, the foregoing combination of conditions virtually guarantees his +appearance as required. Crucially, while it is always possible to hypothesize risks, the statutory +standard requires only a reasonable assurance that the defendant, if released, will appear. The +conditions proposed above, including electronic GPS monitoring, surrender of Mr. Epstein's +passport, deregistration and/or grounding of Mr. Epstein's private plane, and a substantial +personal bond (including posting of personal residence(s) and/or private jet as security to +guarantee appearance) would extinguish any plausible risks. Mr. Epstein's current notoriety +minimizes any conceivable risk of flight even further. The location where he could be detained - +his residence on East 71* Street in New York has entrances (one on the street, one in the back) +that can be easily monitored by video. With all of his financial resources in the United States +(other than his Paris residence) and with his New York residence at risk due to the government's +forfeiture allegation, Mr. Epstein would be sacrificing virtually everything he has worked for - +including any collateral the Court requires he post to secure his appearance - if he were to flee +and to disentitle himself to the defense of his property whether it would be at risk to forfeiture or +for a bail violation. +To the extent there is any doubt regarding the proposed conditions, there is tremendous +moral suasion provided by the posting of real and personal property of Mr. Epstein's brother, and +his close personal friend of decades, who have offered to co-sign a surety bond to ensure Mr. +Epstein's appearance in Court as required. Indeed, Mr. Epstein's brother has agreed to pledge +his family home, that he shares half the year with his 14-year-old daughter and 17-year-old son, +in order to secure the bond. It is particularly telling that Mr. Epstein's brother, his only living +immediate family member, as well as his close personal friend, are both willing to guarantee his +appearance, notwithstanding the widespread negative publicity of Mr. Epstein that has +dominated the news cycle since his arrest. +9 +EFTA00076076 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 10 of 16 +To reiterate, the Bail Reform Act requires pretrial release on the "least restrictive" +conditions that will assure both appearance and public safety. 18 U.S.C. § 3142(c)(1)(B) +(emphasis added). Home confinement monitored by 24-hour private security guards - a lesser +restriction than pretrial detention - has proven effective in meeting those goals in many +prominent cases prosecuted in our Circuit, including cases against defendants as infamous as +Bernie Madoff, Mare Dreier and David Brooks. +To be clear, defense counsel are fully confident Mr. Epstein will appear as required +without resort to this measure. And we understand and appreciate Your Honor's opposition to it. +See United States v. Zarrab, No. 15-CR-867, 2016 WL 3681423 (S.D.N. Y. June 16, 2016). Still, +Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it +necessary or appropriate. +More precisely, we realize that Your Honor objects to the measure as more akin to +custody than release, finding it inequitable for wealthier defendants to "buy their way out" of jail +pending trial. Id. at *2, *9-10, *13 (citation omitted). Nonetheless, a band of other courts in our +area have endorsed the procedure,? and the Second Circuit has affirmed its use." +For reasons explained elsewhere, round-the-clock, privately funded security guards will +virtually guarantee - not just reasonably assure - Mr. Epstein's presence in the circumstances of +this case. Accordingly, and given the division of authority surrounding the practice, we +respectfully propose it here as a fallback, asking the Court to revisit its propriety despite the +reservations expressed in Zarrab. Those reservations, though admirably motivated and sincerely +held, raise substantial equal protection concerns. They impair the statutory right to release on the +least restrictive conditions in the circumstances presented - an inherently individualized +determination - based largely on socioeconomic status, a suspect if not invidious classification. +Avoiding "inequity and unequal treatment" rooted in such dubious socioeconomic distinctions - +doing "equal right to the poor"" and "rich" alike - are imperatives that run both ways. Id. (bolding +deleted) (citation, footnote and internal quotation marks omitted). +' See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v. +Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL +2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. +2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, +No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008 +WL 11339654 (E.D.N.Y. July 2, 2008). +" See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493 +F.3d 63 (2d Cir. 2007). +10 +EFTA00076077 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16 +Other than his 2008 guilty plea predicated on conduct substantially overlapping the same +conduct charged here, Mr. Epstein has no criminal history. Congress specifically listed these +factors as considerations for the Court, and their absence therefore should weigh in favor of Mr. +Epstein's pretrial release. Mr. Epstein comes from a stable and humble family background. All +of his remaining family members, his brother, niece, and nephew, reside in the United States. +Through his business and the five residences he maintains in the United States, Mr. Epstein +employs people, many of whom have been with him for more than a decade, and feels personally +responsible for their livelihoods. Mr. Epstein is admittedly wealthy with all of his financial +resources (other than his Paris residence) in the United States (including the U.S. Virgin Islands) +and will provide the Court with more specific information regarding his assets in a sealed +supplemental disclosure prior to the upcoming bail hearing if the Court grants leave to file such a +sealed supplement. Mr. Epstein has, to this point, not provided a complete financial disclosure +on advice of counsel, motivated by a desire to ensure the accuracy of the information provided to +the Court. During the years since his release from incarceration in connection with his Florida +guilty plea, Mr. Epstein has been a law-abiding citizen without a single allegation of criminal +misconduct during that period and has focused his efforts on business and philanthropy. At the +Court's request, Mr. Epstein will provide a sealed list of his philanthropic donations. +Crucially, the government has failed to proffer any evidence that Mr. Epstein has ever +indicated an intent to flee from this investigation or any other criminal matter, which several +courts have observed is a critical factor in evaluating whether pretrial release is appropriate. See +Hanson, 613 F. Supp. 2d at 90 ('In this case, ... there is no strong circumstantial evidence +indicating that Mrs. Hanson intends to flee the United States"); United States v. Vortis, 785 F.2d +327 (D.C. Cir. 1986) (serious intent to flee is an important factor); United States v. Cole, 715 F. +Supp. 677, 679 (E.D. Pa. 1988) (defendant told undercover agents he would flee if arrested). In +fact, Mr. Epstein has displayed long-term, consistent compliance with Court orders and other +legal requirements. As a result of his 2008 guilty plea and corresponding sex-offender +designation, Mr. Epstein is required to (1) register for life as a sex offender; (2) regularly verify +his address with Virgin Islands, Florida, and New York authorities; (3) annually update his +registry photograph; and (4) provide registration authorities with detailed itineraries for all travel +(both domestic and international) in which he engages. Mr. Epstein has strictly complied with +these requirements, without exception, for approximately ten years. +The Court inquired about the relationship of the New York State registration +classification and the requirements of the Bail Reform Act. And while it is true that the New +York Appellate Division held that Mr. Epstein was appropriately classified as a level-three sex +offender, this inquiry was entirely backward-looking and based on the allegations contained in a +Florida probable cause affidavit describing conduct ending in 2005 that were neither admitted-to +nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 +(N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the +continuing nature of his designation, his law-abiding behavior for the ensuing decade plus +11 +EFTA00076078 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 12 of 16 +significantly undercuts any suggestion of current dangerousness based on any regulatory +classification. Moreover, as discussed above, Mr. Epstein's strict compliance with the various +monitoring requirements associated with his sex-offender registration actually decrease any +danger that he might otherwise pose. It is also worth noting that Mr. Epstein is classified as a +tier-one sex offender, the lowest classification available, in the U.S. Virgin Islands, where he +maintains his primary residence. The defense respectfully suggests that Mr. Epstein's Virgin +Islands designation is more consistent with the circumstances of the actual offenses for which he +was convicted, and certainly more consistent with the predictive factor of whether there is a +danger of recidivism which the defense contends there is not. +Mr. Epstein's financial means and past international travel do not extinguish this Court's +congressional mandate to order pretrial release in every case where reasonable conditions can +assure the appearance of the defendant as required." Indeed, numerous courts have rejected +government requests for detention, and instead ordered pretrial release, in cases where the +charged defendant was either a non-citizen (unlike Mr. Epstein) or a naturalized citizen with +substantial if not weightier contacts with foreign jurisdictions, including the following decisions: +• United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) (reversing district court order of +detention of defendants, who were natives of Indonesia, and ordering release despite +defendants' "strong motive to flee" because of serious charges and "strong" evidence of +guilt, despite finding that defendants faced "lengthy term of incarceration" if convicted, +despite finding defendants possessed "ample means to finance flight," despite finding that +defendants "maintained strong family ties to their native countries as well as personal and +professional ties to various locations in Europe and the Middle East," and despite finding +that defendants "could, with relatively little disruption, continue to operate their highly +lucrative business from any number of overseas locations"); +• United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order +of pretrial release of defendant, a resident and citizen of Denmark-from where defendant +could not be extradited-charged with bulk cash smuggling and forfeiture, noting that the +" This Court's opinion in Zarrab stands only for the proposition that wealthy defendants should +not be provided an unfair advantage. It does not, of course, suggest that wealthy defendants +should bear a special disadvantage. The facts supporting the Court's ruling of pretrial detention +in Zarrab are easily distinguishable. The present case does not have national security +implications, Mr. Epstein is a United States citizen (and does not possess any dual citizenship), +the only foreign country in which Mr. Epstein maintains a residence (France) has an extradition +treaty with the United States, Mr. Epstein's assets are almost all located in the United States +(with the exception of his Paris residence), and Mr. Epstein has provided only truthful +information to Pretrial Services. +12 +EFTA00076079 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 13 of 16 +"bail statute does not ... require that foreign defendants be detained simply because their +return cannot be guaranteed through extradition"); +• United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) (ordering release of +defendant, an Israeli national who had resided in South Africa for the 18 years preceding +his arrest when he landed in Colorado for a family ski trip based on allegations he +violated the Export Administration Act and the International Economic Emergency +Powers Act by acquiring products capable of triggering nuclear weapons and exported +them to Pakistan, despite defendant's lack of any ties to the United States, despite finding +that defendant had "no ties to the United States or the Washington, D.C. area," despite +finding that "no evidence [was] presented establishing that Defendant has ever lived in +this country, owned property here, or that he has any family or community ties in the +United States," despite finding that defendant "was only in this country in order to +participate in a ski vacation with his wife and daughter," and despite finding that "the +weight of the evidence against Defendant is substantial"); +• United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) (ordering release of +defendant, a naturalized citizen of the United States, despite finding defendant "has +strong ties to [her home country of] China," finding that the defendant owned property in +China, that the defendant spent almost all of her ten years of marriage living abroad with +her husband, that during 2008 the defendant spent only 22 days in the United States, that +the charges against the defendant (violations of International Emergency Economic +Powers Act and the Export Administration Regulations) "were serious and carried a +potential for a significant period of incarceration" and that the "government has strong +evidence against" the defendant "including her own statement to investigators that she +smuggled the UAV autopilot components out of the United States and knew there were +licensing requirements for such items"). +The fact that the government will potentially seek a significant sentence if Mr. Epstein is +convicted on all counts similarly does not preclude pretrial release in this case - several courts +have ordered pretrial release despite finding that the defendant faced serious charges carrying +significant potential sentences. See, e.g., Sabhnani, 493 F.3d 63 (reversing district court order of +detention despite finding that defendants, natives of Indonesia, faced "lengthy term of +incarceration" and "strong" evidence of guilt existed); Karni, 298 F. Supp. 2d 129 (ordering +release of defendant, an Israeli national who had resided in South Africa for the 18 years +preceding his arrest, despite finding that "the weight of the evidence against Defendant is +substantial"); Hanson, 613 F. Supp. 2d 85 (noting that charges "were serious and carried a +potential for a significant period of incarceration" and that the "government has strong evidence +against" the defendant "including her own statement to investigators that she smuggled the UAV +autopilot components out of the United States and knew there were licensing requirements for +such items"). As the government concedes, the increases in sentencing exposure enacted after +13 +EFTA00076080 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 14 of 16 +the alleged conduct at issue here do not apply retroactively to Mr. Epstein's case (including a +maximum sentence of life imprisonment and a mandatory minimum sentence of 10 years). Mr. +Epstein would, moreover, be subject to prosecution if he fled, which he now knows carries a +maximum penalty of up to 10 additional years of imprisonment, 18 U.S.C. § 3146(b)(L)(A)(l), +and/or the real risk of an enhanced sentence by the Court in this matter if not acquitted. +It must further be emphasized that the allegations outlined within the indictment are just +that - allegations - and the defendant anticipates substantial factual and legal challenges to the +government case. For one thing, Epstein has potent legal defenses to prosecution under 18 +U.S.C. § 1591, the sex trafficking statute driving the pending indictment. We front and briefly +outline one of those defenses for the limited purpose of seeking bail. We will amplify it later, +along with various other arguments, in full-blown dismissal motions. +Section 1591 was passed as part of the Trafficking Vietims Protection Act of 2000 +("TVPA"), Pub. L. No. 106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, +Congress recognized that human trafficking, particularly of women and children in the sex +industry, "is a modern form of slavery, and it is the largest manifestation of slavery today." 22 +U.S.C. § 7101(b)(1); see also id. at § 7101(b)(2), (4). "The TVPA criminalizes and attempts to +prevent slavery, involuntary servitude, and human trafficking for commercial gain." United +States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and +design of the statute as a whole indicates that it is meant to punish those who are the providers or +pimps of children, not the purchasers or the johns." Fierro v. Taylor, No. 11-CV8573, 2012 WL +13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, +2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the distriet court +found § 1591 inapplicable to consumers or purchasers of sex acts. Here, the principal conduct +underlying the indictment is Mr. Epstein's payment of money for massages that purportedly +escalated to alleged sex acts. Mr. Epstein's conduct, however, is akin to consumer or purchaser +behavior and should be outside the ambit of 18 U.S.C. § 1591. See Fierro, 2012 WL 13042630, +at *4 ("IT]he TVPA is inapplicable to individual purchasers of sex from trafficking +vietims...").' +1' While Fiero represents the law in this district, Mr. Epstein notes that there is a division of +authority on the scope of § 1591. See United States v. Jungers, 702 F.3d 1066, 1068 (8th Cir. +2013). The defense respectfully submits that the Fiero court's approach to this issue is more +persuasive and more consistent with the Congressional purpose to target commercial sex +trafficking. +14 +EFTA00076081 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 15 of 16 +IV. Sixth Amendment +Finally, in a case such as this one, which will likely involve voluminous discovery and is +predicated on events allegedly occurring 14 or more years ago, it is critical to counsel's ability to +provide effective assistance, as well as the defendant's ability to meaningfully contribute to his +defense, that Mr. Epstein be permitted pretrial release. The Sixth Amendment "does not provide +merely that a defense shall be made for the accused; it grants to the accused personally the right +to make his defense. It is the accused, not counsel, who must be 'informed of the nature and +cause of the accusation,' and who must be 'confronted with the witnesses against him,' and who +must be accorded "compulsory process for obtaining witnesses in his favor."" Faretta v. +California, 422 U.S. 806, 819 (1975). Given the unique circumstances of this case, Mr. +Epstein's exercise of these important Constitutional rights would be materially impaired by his +pretrial detention. +V. Conclusion +Wherefore, for all of the foregoing reasons, Mr. Epstein respectfully submits that his conduct +over the past 14 years proves that he poses no risk of flight or threat to the safety of the +community. Even if the Court should have concerns to the contrary, there clearly exist a +combination of conditions that would be sufficient to assure his presence as required and/or the +safety of the community, including but not limited to some or all of the conditions proposer +supra, or any other conditions the Court deems necessary and appropriate. +Yours truly, +Reid Weingarten +Steptoe & Johnson, LLP (NYC) +1114 Avenue of the Americas +New York, NY 10036 +20 Park Plaza, Suite 1000 +Boston. MA 02116 +EFTA00076082 + +Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 16 of 16 +Mare Allan Fernich +Law Office of Marc Fernich +810 Seventh Ave +Suite 620 +New York. NY 10019 +16 +EFTA00076083 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 1 of 15 +EXHIBIT 1 +EFTA00076084 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 2 of 15 +Case 9:08-cv-80736-KAM +Document 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of +15 +NPA +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +NON-PROSECUTION AGREEMENT +IT APPEARING that the City of Palm Beach Police Department and the State +Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, +the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey +Epstein (hereinafter "Epstein"); +IT APPEARING that the State Attomey's Office has charged Epstein by indictment +with solicitation of prostitution, in violation of Florida Statutes Section 796.07; +IT APPEARING that the United States Attorney's Office and the Federal Bureau of +Investigation have conducted their own investigation into Epstein's background and any +offenses that may have been committed by Epstein against the United States from in or +around 2001 through in or around September 2007, including: +(1) +knowingly and willfully conspiring with others known and unknown i +ommit an offense against the United States, that is, to use a facility or mear +of interstate or foreign commerce to knowingly persuade, induce, or entice +minor females to engage in prostitution, in violation of Title 18, United States +Code, Section 2422(b); all in violation of Title 18, United States Code, Section +(2) +(3) +(4) +knowingly and willfully conspiring with others known and unknown to travel +in interstate commerce for the purpose of engaging in illicit sexual conduct, as +defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, +United States Code, Section 2423(b); all in violation of Title 18, United States +Code, Section 2423(e); +using a facility or means of interstate or foreign commerce to knowingly +ersuade, induce, or entice minor females to engage in prostitution; i +riolation of Title 18, United States Code, Sections 2422(b) and 2; +condic, a intime in US. 242(0, is of me enter it violin +Page 1 of 7 +EFTA00076085 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 3 of 15 +Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of +of Title 18, United States Code, Section 2423(b); and +(5) +knowingly, in and affecting interstate and foreign commerce, recruiting, +enticing, and obtaining by any means a person, knowing that the person had +not attained the age of 18 years and would be caused to engage in a +commercial sex act as defined in 18 U.S.C. § 1591(c)(I); in violation of Title +18, United States Code, Sections 1591(a)(I) and 2; and +IT APPEARING that Epstein seeks to resolve globally his state and federal criminal +liability and Epstein understands and acknowledges that, in exchange for the benefits +provided by this agreement, he agrees to comply with its terms, including undertaking certain +actions with the State Attorney's Office; +IT APPEARING, after an investigation of the offenses and Epstein's background by +both State and Federal law enforcement agencies, and after due consultation with the State +Attorney's Office, that the interests of the United States, the State of Florida, and the +Defendant will be served by the following procedure; +THEREFORF, on the authority of R. Alexander Acosta, United States Attorney for +the Southern District of Florida, prosecution in this District for these offenses shall be +deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the +following conditions and the requirements of this Agreement set forth below, +If the United States Attomey should determine, based on reliable evidence, that, +during the period of the Agreement, Epstein willfully violated any of the conditions of this +Agreement, then the United States Attorney may, within ninety (90) days following the +expiration of the term of home confinement discussed below, provide Epstein with timely +notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its +prosecution on any offense within sixty (60) days' of giving notice of the violation. Any +notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the +United States learning of facts which may provide a basis for a determination of a breach of +the Agreemeni. +After timely fulfilling all the terms and conditions of the Agreement, no prosecution +for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have +been the subject of the joint investigation by the Federal Bureau of Investigation and the +United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury +investigation will be instituted in this District, and the charges against Epstein if any, will be +dismissed. +Page 2 of 7 +EFTA00076086 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 4 of 15 +Case 9:08-CV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 4 of +Terms of the Agreement: +1. +Epstein shall plead guilty (not nolo contendere) to the Indictment as +currently pending against him in the 15th Judicial Circuit in and for +Palm Beach County (Case No. 2006-cf-009495AXXMB) charging +one (1) count of solicitation of prostitution, in violation of Fl. Stat. § +796.07. In addition, Epstein shall plead guilty to an Information filed +by the State Attomey's Office charging Epstein with an offense that +requires him to register as a sex offender, that is, the solicitation of +minors to engage in prostitution, in violation of Florida Statutes Section +796.03; +2. +Epstein shall make a binding recommendation that the Court impose a +thirty (30) month sentence to be divided as follows: +(a) +Epstein shall be sentenced to consecutive terms of twelve (12) +months and six (6) months in county jail for all charges, without +any opportunity for withholding adjudication or sentencing, and +without probation or community control in lieu of +imprisonment; and +(b) +Epstein shall be sentenced to a term of twelve (12) months of +community control consecutive to his two terms in county jail +as described in Term 2(a), supra. +This agreement is contingent upon a Judge of the 15th Judicial Circuit +accepting and executing the sentence agreed upon between the State +Attorney's Office and Epstein, the details of which are set forth in this +agreement. +4. +The terms contained in paragraphs 1 and 2, supra, do not foreclose +Epstein and the State Attorney's Office from agreeing to recommend +any additional charge(s) or any additional terms) of probation and/or +incarceration. +6. +(2), supra. +Epstein shall provide to the U.S. Attorney's Office copies of all +Page 3 of 7 +EFTA00076087 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 5 of 15 +Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of +15 +7. +8. +9. +10. +11. +proposed agreements with the State Attomey's Office prior to entering +into those agreements. +The United States shall provide Epstein's attorneys with a list of +individuals whom it has identified as victims, as defined in 18 U.S.C. +§ 2255, after Epstein has signed this agreement and been sentenced. +Upon the execution of this agreement, the United States, in consultation +with and subject to the good faith approval of Epstein's counsel, shall +select an attorney representative for these persons, who shall be paid for +by Epstein. Epstein's counsel may contact the identified individuals +through that representative. +If any of the individuals referred to in paragraph (7), supra, elects to +file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the +jurisdiction of the United States District Court for the Southern District +of Florida over his person and/or the subject matter, and Epstein waives +his right to contest liability and also waives his right to contest damages +up to an amount as agreed to between the identified Individual and +Epstein, so long as the identified individual elects to proceed +exclusively under 18 U.S.C. § 2255, and agrees to waive any other +claim for damages, whether pursuant to state, federal, or common law. +Notwithstanding this waiver, as to those individuals whose names +appear on the list provided by the United States, Epstein's signature on +this agreement, his waivers and failures to contest liability and such +damages in any suit are not to be construed as an admission of any +criminal or civil liability. +Epstein's signature on this agreement also is not to be construed as an +admission of civil or criminal liability or a waiver of any jurisdictional +or other defense as to any person whose name does not appear on the +list provided by the United States. +Except as to those individuals who elect to proceed exclusively under +18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's +ignature on this agreement, nor its terns, nor any resulting waivers o +ettlements by Epstein are to be construed as admissions or evidence o +civil or criminal liability or a waiver of any jurisdictional or other +jefense as to any person, whether or not her name appears on the lit +rovided by the United States +Epstein shall use his best efforts to enter his guilty plea and be +Page 4 of 7 +EFTA00076088 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 6 of 15 +Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of +12. +sentenced not later than October 26, 2007. The United States has no +objection to Epstein self-reporting to begin serving his sentence not +later than January 4, 2008. +Epstein agrees that he will not be afforded any benefits with respect to +gain time, other than the rights, opportunities, and benefits as any other +inmate, including but not limited to, eligibility for gain time credit +based on standard rules and regulations that apply in the State of +Florida. At the United States' request, Epstein agrees to provide an +accounting of the gain time he carned during his period of +incarceration. +13. +The parties anticipate that this agreement will not be made part of any +public record. If the United States receives a Freedom of Information +Act request or any compulsory process commanding the disclosure of +the agreement, it will provide notice to Epstein before making that +disclosure. +Epstein understands that the United States Attorney has no authority to require the +State Attorney's Office to abide by any terms of this agreement. Epstein understands that +it is his obligation to undertake discussions with the State Attorney's Office and to use his +best efforts to ensure compliance with these procedures, which compliance will be necessary +to satisfy the United States' interest. Epstein also understands that it is his obligation to use +his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding +recommendation regarding the sentence to be imposed, and understands that the failure to +do so will be a breach of the agreement. +In consideration of Epstein's agreement to plead guilty and to provide compensation +in the manner described above, if Epstein successfully fulfills all of the terms and conditions +of this agreement, the United States also agrees that it will not institute any criminal charres +against any potential co-conspirators of Epstein, including but not limited to +#, Lesley Groff, or +Further, upon execution of this +agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury +investigation will be suspended, and all pending federal Grand Jury subpoenas will be held +in abeyance unless and until the defendant violates any term of this agreement. The +defendant likewise agrees to withdraw his pending motion to intervene and to quash certain +grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence +requested by or directly related to the grand jury subpoenas that have been issued, and +including certain computer equipment, inviolate until all of the terms of this agreement have +been satisfied. Upon the successful completion of the terms of this agreement, all +outstanding grand jury subpoenas shall be deemed withdrawn. +Page 5 of 7 +EFTA00076089 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 7 of 15 +Case 9:08-CV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 7 of +By signing this agreement, Epstein asserts and certifies that each of these terms is +material to this agreement and is supported by independent consideration and that a breach +of any one of these conditions allows the United States to elect to terminate the agreement +and to investigate and prosccute Epstein and any other individual or entity for any and all +federal offenses. +By signing this agreement, Epstein asserts and certifies that he is aware of the fact that +the Sixth Amendment to the Constitution of the United States provides that in all criminal +prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further +is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court +may dismiss an indictment, information, or complaint for unnecessary delay in presenting +a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein +hereby requests that the United States Attorney for the Southern District of Florida defer such +prosecution. Epstein agrees and consents that any delay from the date of this Agreement to +the date of initiation of prosecution, as provided for in the terms expressed herein, shall be +deered to be a necessary delay at his own request, and he hereby waives any defense to such +prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of +the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the +United States to a spoedy trial or to bar the prosecution by reason of the running of the statute +of limitations for a period of months equal to the period between the signing of this +agreement and the breach of this agreement as to those offenses that were the subject of the +grand jury's investigation. Epstein further asserts and certifics that he understands that the +Fith Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all +felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees +and consents that, if a prosecution against him is instituted for any offense that was the +subject of the grand jury's investigation, it may be by way of an Information signed and filed +by the United States Attorney, and hereby waives his right to be indicted by a grand jury as +to any such offense. +// +Page 6 of 7 +EFTA00076090 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 8 of 15 +Case 9:08-Cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 8 of +By signing this agreement, Epstein asserts and certifies that the above has been read +Bad explained to hito. Epstein bereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them, +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: 9/24/07 +FREY EPS REI +Dated: +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHBZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00076091 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 9 of 15 +Case 9:08-CV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 9 of +By signing this agrecment, Epstein asserts and certifies that the above has been read +and explained to him. Epstein hereby states that he understands the conditions of this Non- +Prosecution Agreement and agrees to comply with them. +R ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: _ +Darod: 9/24/07 +JEFFREY EPSTEI +Sell Strawf +COUNSEL TO JEFFREY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESQ. +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00076092 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15 +Case 9:08-CV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 10 of +By signing this agreement, Epstein asserts and certifies that the above has been read +and explained to him. Epstein beroby states that he understanda the conditions of this Non- +Prosecution Agreement and agroce to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT US. ATTORNEY +Dated: _ +JEFFREY EPSTEIN +Dated:_ +GERALD LEPCOURT, ESQ. +COUNSEL TO JEFFREY EPSTED +Dated: 9-24-07 +CICCY ANN SANG +ATTORNEY FOR JEFFREY EPSTEIN +Page 7 of 7 +EFTA00076093 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 11 of 15 +Case 9:08-CV-80736-KAM Document 361-62 +Entered on FLSD Docket 02/10/2016 Page 11 of +IN RE: +INVESTIGATION OF +JEFFREY EPSTEIN +ADDENDUM TO THE NON-PROSECUTION AGREEMENT +IT APPEARING that the parties seck to clarify certain provisions of page 4, paragraph 7 +of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as +follows: +7A. +7B. +7C. +The United States has the right to assign to an independent third-party the responsibility +for consulting with and, subject to the good faith approval of Epstein's counsel, selecting +the attorney representative for the individuals identified under the Agreement. If the +United States elects to assign this responsibility to an independent third-party, both the +United States and Epstein retain the right to make good faith objections to the attorney +representative suggested by the independent third-party prior to the final designation of +the attorney representative. +The parties will jointly prepare a short written submission to the independent third-party +regarding the role of the attorney representative and regarding Epstein's Agreement to +pay such attorney representative his or her regular customary hourly rate for representing +such victims subject to the provisions of paragraph C, infra. +Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney +representative selected by the independent third party. This provision, however, shall not +obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, +if after consideration of potential settlements, an attorney representative elects to file a +contested lawsuit pursuant to 18 U.S.C. s 2255 or elocts to pursue any other contested +remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attomey +representative, as opposed to any statutory or other obligations to pay reasonable +attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney +representative, shall cease. +EFTA00076094 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 12 of 15 +Case 9:08-CV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 12 of +: +By signing this Addendum, Epstein asserts and certifes that the above has been read and +explained to him. Epstein hereby, states that he understands the clarifications to the Non- +Prosecution Agreement and agrees to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +By: +Dated: +ASSISTANT U.S. ATTORNEY +Dated: _ +GERALD LEFCOURT, ESQ +COUNSEL TO JEFFREY EPSTEIN +Dated: _ +LILLY ANN SANCHEZ, ESQ +ATTORNEY POR JEFFREY EPSTEIN +EFTA00076095 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 13 of 15 +Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of +By signing this Addendum, Epstein asserts and certifies that the above has been read and +explained to him. Epstein heroby states that he understands the clarifications to the Non- +Prosecution Agreement and agrees to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNEY +Dated: +By: +ASSISTANT U.S. ATTORNEY +Dated: +Dans 10/29107 +JEFFREY EPSTEIN +GERALD LEFCOURT, ESQ. +COUNSEL TO JEFFRÉY EPSTEIN +Dated: +LILLY ANN SANCHEZ, ESO. +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00076096 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 14 of 15 +Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 14 of +By signing this Addendum, Epstein asserts and certifies that the above has been read and +explained to him. Epstein horeby states that ho understands the clarifications to the Non- +Prosecution Agreement and agrees to comply with them. +R. ALEXANDER ACOSTA +UNITED STATES ATTORNBY +Dated: +ASSISTANT U.S. ATTORNEY +Dated:_ +JEFFREY EPSTEIN +Dated: +Dated: 10-29-07 +GERALD LEFCOURT, ESQ +COUNSEL TO JEFFREY EPSTED +3885 +LILLY ANN SANCHEZ, BS +ATTORNEY FOR JEFFREY EPSTEIN +EFTA00076097 + +Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 15 of 15 +Case 9:08-cV-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 15 of +Dac-07-07 +04:55pm +Frog-Fouler-White Burnett +3057808201 +T-BBS +P. 003/004 +F-B76 +Allinsation +I, Jetsuy B. Epstein do bereby so-affin the Noo-Prostoution Agreement and Addedus to +mue dissed Octabor 30, 2007. +EFTA00076098 + +Case 1:19-cr-00490-RMB Document 6-2 Filed 07/11/19 Page 1 of 15 +EXHIBIT 2 +EFTA00076099 + +Case 9:08-cve80e36-104d/-00480н7e/B 200 Curtene fea offifece7 Docket 0Page/20d315Page 2 of 20 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CIV-MARRA/JOHNSON +CASE NO. +JANE DOE #1 AND JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +UNITED STATES' SEALED MOTION TO DISMISS +FOR LACK OF SUBJECT MATTER JURISDICTION +The United States hereby requests that this Court enter an order dismissing these +proceedings and the Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section +3771 (DE 1, the "Petition"), through which Petitioners Jane Doe #1 and Jane Doe #2 have +advanced claims pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject +matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because +'See, e.g., Grupo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) +("Challenges to subject-matter jurisdiction can of course be raised at any time prior to final +judgment."); United States v. Giraldo-Prado, 150 F.3d 1328, 1329 (11th Cir. 1998) (recognizing +that "a party may raise jurisdiction at any time during the pendency of the proceedings"); Harrell +& Sumner Contracting Co. v. Peabody Petersen Co., 546 F.2d 1227, 1229 (5th Cir. 1977) +("[U]nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be +raised at any time by motion of a party or otherwise."); see also Fed. R. Civ. P. 12(h)(3). In the +present motion, the United States seeks dismissal of Petitioners' claims based on both a legal and +factual challenge to the Court's subject matter jurisdiction. This Court may properly consider +and weigh evidence beyond Petitioners' allegations when evaluating such a challenge to the +Court's subject matter jurisdiction: +Factual attacks [on a Court's subject matter jurisdiction] ... "challenge subject +matter jurisdiction in fact, irrespective of the pleadings." In resolving a factual +attack, the district court "may consider extrinsic evidence such as testimony and +affidavits." Since such a motion implicates the fundamental question of a trial +EFTA00076100 + +Case 9:08-cv089236-104d100400HRMB 2050 dunEene red ofifaBOY Datket 0Ta9E/301f315Page 3 of 20 +Petitioners lack Article III standing and because the claims raised by Petitioners in these +proceedings are not constitutionally ripe. +The Claims Raised in the Petition Must Be Dismissed for Lack of Subject +Matter Jurisdiction Because the Petitioners Lack Standing to Bring Those Claims. +These proceedings pursuant to the CVRA must be dismissed for lack of subject matter +jurisdietion because Petitioners lack standing to pursue the remedies that they are seeking for +alleged CVRA violations. As the Supreme Court has explained, +to satisfy Article Ill's standing requirements, a plaintiff must show (1) it has +suffered an "injury in fact" that is (a) concrete and particularized and (b) actual or +imminent, not conjectural or hypothetical; (2) the injury is fairly traceable to the +challenged action of the defendant; and (3) it is likely, as opposed to merely +speculative, that the injury will be redressed by a favorable decision. +Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc., 528 U.S. 167, 180-81 +(2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. +2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en banc)). Moreover, "a +plaintiff must demonstrate standing separately for each form of relief sought." Friends of the +Earth, 528 U.S. at 185. +Here, the record incontrovertibly demonstrates that Petitioners cannot satisfy the third +prong of the standing test, and the Petition and these proceedings must accordingly be dismissed +for lack of subject matter jurisdiction.? E.g., Florida Wildlife Federation, Inc. v. South Florida +court's jurisdiction, a "trial court is free to weigh the evidence and satisfy itself as +to the existence of its power to hear the case" without presuming the truthfulness +of the plaintiff's allegations. +Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations +omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e +determine whether this lawsuit survives the government's factual attack [on subject matter +jurisdiction] by looking to matters outside the pleadings, and we do not accord any presumptive +truthfulness to the allegations in the complaint."); Scarfo v. Ginsberg, 175 F.3d 957, 960-61 +(11th Cir. 1999). +2 Although Petitioners also fail to satisfy the first and second prongs of the standing test, +2 +EFTA00076101 + +Case 9:08-cve80e36-104d/-00480нe/B 200 Curtene fed offifece Docket 0Pag5/20d315Page 4 of 20 +Water Management Dist., 647 F.3d 1296, 1302 (11th Cir. 2011) ("If at any point in the litigation +the plaintiff ceases to meet all three requirements for constitutional standing, the case no longer +presents a live case or controversy, and the federal court must dismiss the case for lack of subject +matter jurisdiction."); Phoenix of Broward, Inc. v. McDonald's Corp., 489 F.3d 1156, 1161 (11th +Cir. 2007) ("[T]he issue of constitutional standing is jurisdictional …...*); National Parks +Conservation Ass'n v. Norton, 324 F.3d 1229, 1242 (11th Cir. 2003) ("[BJecause the +constitutional standing +doctrine stems directly from Article Il's "case or controversy" +requirement, this issue implicates our subject matter jurisdiction, and accordingly must be +addressed as a threshold matter regardless of whether it is raised by the parties.") (citation +omitted). +In these proceedings, the only identified legal relief that Petitioners have sought pursuant +to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into +between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida +("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek "is to +invalidate the non-prosecution agreement"). But even assuming arguendo that Petitioners' rights +under the CVRA were violated when Epstein and the USAO-SDFL entered into the Non- +Prosecution Agreement, constitutional due process guarantees do not allow either the Non- +Prosecution Agreement - which by its terms induced Epstein to, inter alia, plead guilty to state +criminal charges and serve an 18-month sentence of state incarceration? - or the governmental +this Court need not reach or address those issues because an analysis of the third prong of the +standing test incontrovertibly establishes the Petitioners' lack of standing. Nonetheless, the +circumstances which demonstrate Petitioners' lack of a concrete injury traceable to government +conduct are explored infra in Section II of this memorandum, which addresses how Petitioners' +claims and these proceedings lack constitutional ripeness. +" See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's +reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his +3 +EFTA00076102 + +Case 9:08-ce80236-1040-00480 eB 200 Curtene fed offifece Docket Page/80 315Page 5 of 20 +obligations undertaken therein to be set aside." See, e.g., Santobello v. New York, 404 U.S. 257, +262 (1971) ("[W]hen a plea rests in any significant degree on a promise or agreement of the +prosecutor, so that it can be said to be part of the inducement or consideration, such promise +must be fulfilled."); United States v. Harvey, 869 F.2d 1439, 1443 (11th Cir. 1989) ("Due +process requires the government to adhere to the terms of any plea bargain or immunity +agreement it makes."). Indeed, even if this Court were somehow to set aside the Non- +Prosecution Agreement on the authority of the CVRA, and even if after consultation with +Petitioners the United States determined that it would be proper and desirable to institute a +criminal prosecution in the Southern District of Florida against Epstein on the criminal charges +contemplated in the Non-Prosecution Agreement, the United States would still be +constitutionally required to adhere to the negotiated terms of the Non-Prosecution Agreement. +See, e.g., Santobello, 404 U.S. at 262; Harvey, 869 F.2d at 1443. +Due process considerations further bar this Court from setting aside a non-prosecution +agreement that grants contractual rights to a contracting party (Epstein) who has not been made a +party to the proceedings before the Court. See, e.g., School Dist. of City of Pontiac v. Secretary +of U.S. Dept. of Educ., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a +contract are necessary in an action challenging its validity …….."); Dawavendewa v. Salt River +Project Agr: Imp. & Power Dist., 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is +necessary, and if not susceptible to joinder, indispensable to litigation seeking to decimate that +subsequent 18-month state incarceration). +* To the extent that the Petitioners' requested invalidation of the Non-Prosecution +Agreement would implicitly reject and nullify the correctness of both the state court's acceptance +of Epstein's guilty plea and the resulting judgment of conviction -which were induced in part by +the Non-Prosecution Agreement - such judicial action might raise additional questions about this +Court's jurisdiction under the Rooker/Feldman doctrine. See, e.g., Casale v. Tillman, 558 F.3d +1258, 1260-61 (11th Cir. 2009); Powell v. Powell, 80 F.3d 464, 466-68 (11th Cir. 1996). +4 +EFTA00076103 + +Case 9:08-ce80236-104d/-00490 eB 200 Curtene fed offifece Docket Page/80 315Page 6 of 20 +contract."); Lomayaktewa v. Hathaway, 520 F.2d 1324, 1325 (9th Cir. 1975) ("No procedural +principle is more deeply imbedded in the common law than that, in an action to set aside a lease +or a contract, all parties who may be affected by the determination of the action are +indispensable."); see also National Licorice Co. v. NLRB, 309 U.S. 350, 362 (1940) ("It is +elementary that it is not within the power of any tribunal to make a binding adjudication of the +rights in personam of parties not brought before it by due process of law."). +Additionally, a "favorable ruling" from this Court will not provide Petitioners with +anything for the alleged CVRA violations that is not already available to them. For the due +process reasons already discussed above, the United States must legally abide by the terms of the +Non-Prosecution Agreement even if this Court should somehow set the agreement aside for +Petitioners to consult further with the government attorney handling the case. Moreover, as will +be explained in greater detail below, see infra at 8-12, Petitioners already have the present ability +to confer with an attorney for the government about a federal criminal case against Epstein - +whether or not the Non-Prosecution Agreement is set aside - because the investigation and +potential federal prosecution of Epstein for crimes committed against the Petitioners and others +remains a legally viable possibility.® +The present proceedings under the CVRA must accordingly be dismissed for lack of +standing because Petitioners simply have no injury that is likely to be redressed by a favorable +ruling in these proceedings. See, e.g., Scott v. Taylor, 470 F.3d 1014, 1018 (11th Cir. 2006) +(holding that there was no standing where it was speculative that remedy that Plaintiff sought +" Significantly, it is Epstein's contractual rights under the non-prosecution agreement that +Petitioners seek to void through these proceedings. +• Petitioners' present, as well as past, ability to confer with an attorney for the government +also demonstrates that Petitioners fail to satisfy the first two prongs of the standing test: +Petitioners have simply not suffered a concrete injury that is fairly traceable to the challenged +government conduct. +5 +EFTA00076104 + +Case 9:08-cve80236-1040-00480 eB 200 Curtene fed offifece Docket 0PagE/20315Page 7 of 20 +would redress claimed injury). +Il. +The Claims Raised in the Petition Are Not Constitutionally Ripe, and These +Proceedings Must Thus Be Dismissed for Lack of Subject Matter Jurisdiction. +This Court must also dismiss these proceedings for lack of subject matter jurisdiction +because the Petitioners' claims are not constitutionally ripe. +Ripeness, like standing, "originate[s] from the Constitution's Article III requirement that +the jurisdiction of the federal courts be limited to actual cases and controversies." Elend v. +Basham, 471 F.3d 1199, 1204-05 (11th Cir. 2006). '''The ripeness doctrine keeps federal courts +from deciding cases prematurely,' Beaulieu v. City of Alabaster, 454 F.3d 1219, 1227 (11th Cir. +2006), and 'protects [them] from engaging in speculation or wasting their resources through the +review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, +589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also +Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) (*The ripeness doctrine prevent[s] the +courts, through avoidance of premature adjudication, from entangling themselves in abstract +disagreements .... +''') quoting Coalition for the Abolition of Marijuana Prohibition v. City of +Atlanta, 219 F.3d 1301, 1315 (11th Cir. 2000) (citations and quotations omitted))). Under the +ripeness doctrine, a court must therefore determine "whether there is sufficient injury to meet +Article Ill's requirement of a case or controversy and, if so, whether the claim is sufficiently +mature, and the issues sufficiently defined and concrete, to permit effective decisionmaking by +the court."" In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011) (quoting Cheffer v. Reno, 55 F.3d +1517, 1524 (11th Cir. 1995)). +When evaluating whether a claim is ripe, a court considers: ''(1) the fitness of the issues +for judicial decision, and (2) the hardship to the parties of withholding court consideration." Id. +(quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); +6 +EFTA00076105 + +Case 9:08-ce80236-1040-00490 me B 200 Curtene fed offifece Docket 0Page/80315Page 8 of 20 +see also, e.g., Association For Children for Enforcement of Support, Inc. v. Conger, 899 F.2d +1164, 1165 (11th Cir. 1990). Under the doctrine, "[a] claim is not ripe when it is based on +speculative possibilities," In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011), such as if the claim +"rests upon contingent future events that may not occur as anticipated, or indeed may not occur +at all,'" Atlanta Gas Light Co. v. FERC, 140 F.3d 1392, 1404 (11th Cir. 1998) (quoting Texas v. +United States, 523U.S. 296, 300 (1998)). Indeed, "It]he ripeness doctrine is designed to prevent +federal courts from engaging in such speculation and prematurely and perhaps unnecessarily +reaching constitutional issues." Pittman, 267 F.3d at 1280. +In these proceedings, the Petitioners have sought to set aside the Non-Prosecution +Agreement between Epstein and the USAO-SDFL so that Petitioners can "confer with the +attorney for the Government" about the possible filing of federal criminal charges against +Epstein and the potential disposition of any such charges. See, e.g., July 11, 2008 Hr'g Tr. at 6-7 +(seeking an "[o]rder that the [non-prosecution] agreement that was negotiated is invalid" so that +Petitioners can exercise the right to confer with the government); id. at 19-20, 24; 18 U.S.C. +§ 3771(a)(5); see also DE 1 at 2 9 5 (claiming that Petitioner was "denied her rights" under the +CVRA because she "received no consultation with the attorney for the government regarding the +possible disposition of the charges"). +Notwithstanding the Non-Prosecution Agreement, Petitioners are and have been free to +confer with attorneys for the government about the investigation and potential prosecution of +Epstein. At least one attorney for the government (Assistant United States Attorney +from the USAO-SDFL) had spoken to Petitioners about the offenses committed against them by +Epstein prior to the signing of the Non-Prosecution Agreement, see, e.g., July 11, 2008 Hr'g Tr. +at 22 (acknowledging that prosecutors spoke to Petitioners "about what happened" to them); DE +7 +EFTA00076106 + +Case 9:08-ce80236-1040-00480 eB 200 Curtene fed offifece Docket 0Page/90315Page 9 of 20 +48 at 6 98; see also DE 99 at 3, and government attorneys have on multiple occasions offered to +confer with Petitioners, see, e.g., July 11, 2008 Hr'g Tr. at 13 ("I will always confer, sit down +with Jane Doe 1 and 2, with the two agents and Ms +We'll be happy to sit down with +them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of +Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally +conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion +about Petitioners' desires to see Epstein criminally prosecuted on federal charges.? The United +States Attorney and prosecutors in the USAO-SDFL have also corresponded with Petitioners' +counsel on multiple occasions about Petitioners' desires to have Epstein criminally prosecuted on +federal charges.® +Additionally, +a number of districts outside the Southern District of Florida (e.g., the Southern +District of New York and the District of New Jersey) share jurisdiction and venue with the +Southern District of Florida over potential federal criminal charges based on the alleged sexual +acts committed by Epstein against the Petitioners. +Epstein is thus subject to potential +prosecution for such acts in those districts. Furthermore, because of the nature of the allegations +against Epstein, the filing of such potential charges against Epstein still remains temporally +viable; charges for such sexual activities involving minors are not barred by the applicable +- The United States Attorney also offered to confer with Jane Doe #2, but Jane Doe #2 +declined the invitation and did not attend the meeting that was scheduled with the United States +Attorney. +* Since that time, the USAO-SDFL has been recused by the Department of Justice from +prospective responsibility for any criminal investigation or potential prosecution relating to +Epstein's alleged sexual activities with minor females. The Department of Justice has reassigned +esponsibility for the investigation and potential prosecution of such criminal matters in th +outhern District of Florida to the United States Attorney's Office for the Middle District o +Florida for consideration of any prosecutorial action that may be authorized and appropriate. +8 +EFTA00076107 + +Case 9:08-CABe 73690A00490eREnt DObnentered biteaLSD1D4keP@05/2@135 Page 10 of +statutes of limitations. See 18 U.S.C. §§ 3283, 3299. Petitioners are free to contact the United +States Attorney's Office in those districts and seek to confer with government attorneys in those +offices about investigating and potentially prosecuting Epstein based on the alleged federal +crimes committed against them.? +Petitioners nonetheless have appeared to contend throughout these proceedings that the +many opportunities that they have been given to consult with the attorneys for the government +about Epstein's offenses and the potential charges against Epstein - opportunities which continue +to be available to Petitioners - are not meaningful under the CVRA due to the existence of the +Non-Prosecution Agreement. According to Petitioners, the Non-Prosecution Agreement has +given Epstein a "free pass" on federal criminal charges for the offenses he committed against +Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a +"free pass' from the federal government"), 2 (contending that the Non-Prosecution Agreement +"allowed [Epstein] ... to escape all federal prosecution for dozens of serious federal sex offenses +against minors"), 7 ("the wealthy defendant has escaped all federal punishment"), 12 ("IT]he +agreement prevents federal prosecution of the defendant for numerous sex offenses."); DE 77 at +2 (describing Non-Prosecution Agreement as "an agreement that blocked federal prosecution of +Epstein for the multitude of sex offenses he committed again [sic] the victims"), 17 ("The [Non- +° The USAO-SDFL has no present knowledge about whether the United States Attorney's +Offices in those districts have opened any investigations into the allegations that have been made +against Epstein, whether those offices are even aware of those allegations or the evidence +supporting them, or what investigative or prosecutorial actions, if any, those offices might take in +the future. Nonetheless, should any investigation be underway or should any investigation be +initiated involving such allegations, the evidence gathered +in the Southern +District of Florida could be disclosed to federal prosecutors and federal grand juries in New York +or New Jersey. See +9 +EFTA00076108 + +Case 9:08-ciaB0 7369 +P; +P; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and | +L, and +we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel on that Monday for the interview, please. +thanks very much, +EFTA00105412 + +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later +than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, l +and/or +L, as previously. And also same as last time, we'd like to ask permission to reserve a conference room at +the hotel on Thursday for the interview, please. +thanks very much, +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either +be me and +ОГ И +and +1, but we wanted to ask for permission now either way so we weren't doing it +super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel for the interviews, please. +thanks very much, +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) { +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +To: +EFTA00105413 + +Cc: | +P; Duncan, Michele (USANYS) < +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, L +> wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +and I would like to please request permission to travel for approximately three days next week for +sexual as and interviews in West lake Beachs florida. A permissi we tentail ely expro mated owe leads yenit weak d +return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +From: / +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) + +Subject: travel approval request +Ed, +] and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +EFTA00105414 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.json b/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.json new file mode 100644 index 0000000000000000000000000000000000000000..8ea5504277dc3684f3537ed0b7e06eee40a07d74 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.json @@ -0,0 +1,69 @@ +{ + "chars": 13973, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2570, + "failed": false, + "lines": 70, + "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": 3445, + "failed": false, + "lines": 97, + "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": 3507, + "failed": false, + "lines": 100, + "mean_conf": 0.99, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2930, + "failed": false, + "lines": 58, + "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": 1513, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa" +} diff --git a/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.md b/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.md new file mode 100644 index 0000000000000000000000000000000000000000..1ffc61030f0e2ced0b33488ec70702bae06f2c88 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9688eabb3333368956231611eea5029ee25811d04993f0b09651dba5ba961fa.md @@ -0,0 +1,384 @@ +From: New York Law360 +To: +Subject: Hacker Arrest Provides Rare Insight Into Capital One Breach +Date: Wed, 31 Jul 2019 08:58:58 +0000 +• Law360 New York +NEW YORK +Wednesday, July 31, 2019 +TOP NEWS +Analysis +Hacker Arrest Provides Rare Insight Into Capital One Breach +Court filings accusing a Seattle software engineer of stealing the personal +data of 106 million Capital One consumers — one of the largest bank data +breaches ever — reveal a rare amount of detail about the historic hack into +the credit-card issuer's rented cloud computing server. +Read full article » +DNC Loses Election Hack Suit Against Trump, Russia +A New York federal judge on Tuesday dismissed the Democratic National +Committee's lawsuit against the Trump campaign, WikiLeaks, the Russian +Federation and others over a preelection email hack, finding no viable claim +against Russia pursuant to the Foreign Sovereign Immunities Act and that +everyone else is protected on First Amendment grounds. +Order attached | Read full article » +Ny Officials OK Conditional Pause On Trump Tax Returns +New York officials said Tuesday they would temporarily defer any +congressional request for President Donald Trump's state tax returns once a +federal judge decides whether to dismiss Trump's attempt to block a state law +that could let Congress see his returns. +1 document attached | Read full article » +British Art Broker Gets 4 To 12 Years In Prison For $10M Theft +A confessed high-dollar art swindler was sentenced in New York state court +on Tuesday to at least four years in state prison for stealing at least $10 +million from his clients in a scheme involving paintings by Pablo Picasso and +Marc Chagall. +Read full article » +Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst +A French jeweler who traded on an inside tip from former Standard & Poor's +analyst Sebastian Pinto-Thomaz was sentenced to five months in prison +Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his +bid for no prison in part because he later took a second tip. +Read full article » +INTELLECTUAL PROPERTY +Coogi Says It Has 'Every Right' To Biggie-Linked Fame +•Follow Law360 +FLaw360 Pro Say Podcast +Listen to our new podcast here +LAW FIRMS +Akerman +Arent Fox +Baker Botts +Baker Donelson +Baker McKenzie +BakerHostetler +Ballard Spahr +Banner Witcoff +Berger Montague +Boies Schiller +Buschel & Gibbons +Cassin & Cassin +Cohen Milstein +Consovoy McCarthy +Covington & Burling +Dentons +Desai Law Firm PC +Drinker Biddle +Duval & Stachenfeld +Fisher Phillips +Fox Horan +Gordon & Rees +Greenberg Traurig +EFTA00083897 + +Coogi, an apparel company that's suing the Brooklyn Nets over special- +edition jerseys, is arguing that it has "every right" to benefit from its +connection to the late Brooklyn rapper Notorious B.I.G. +1 document attached | Read full article » +MEDIA & ENTERTAINMENT +Epstein Accuser Says Dershowitz Is Using Fees To Bully Her +An alleged Jeffrey 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skyrocket in late 2017. +Order attached | Read full article » +Cancer Biotech Oasmia Hid Deals From Investors, Suit Says +Investors for Swedish cancer biotechnology firm Oasmia launched a +proposed class action lawsuit in New York federal court Monday, alleging the +company actively concealed a number of deals involving entities owned by +the biotech's founder and a former board member. +Complaint attached | Read full article » +BANKING +Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG +A New York federal judge gave investors the go-ahead on Monday for their +$10 million settlement with Citigroup and a smaller deal with MUFG Bank Ltd. +that would resolve claims that the banks participated in a scheme to rig +foreign exchange markets. +1 document attached | Read full article » +PERSONAL INJURY & MEDICAL MALPRACTICE +Eagles Guitarist's Widow Won't Give Up Info, Hospital Says +A New York City hospital accused of causing the death of Eagles guitarist +Glenn Frey has told a state 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+Inc. +Amazon.com Inc. +American Express Co. +Bank of America Corp. +Beacon Capital Partners LLC +Boy Scouts of America +Brooklyn Law School +Brooklyn Nets +Capital One Financial Corp. +EFTA00083898 + +Jumia Technologies investors began sparring in New York federal court +Monday over who should represent the proposed class in the suit alleging the +African e-commerce platform led them astray ahead of its initial public +offering. +3 documents attached | Read full article » +PRIVATE EQUITY +Dubai Watchdog Fines Abraaj $315M For Deceiving Clients +The Dubai Financial Services Authority slapped a $315 million fine on two +Abraaj Group companies Tuesday — the largest penalty it's ever imposed — +saying the defunct private equity firm misused investors' money and then +tried to cover it up. +Read full article » +PE Shop Collects $4.3B For Health Care, Tech Investments +Welsh Carson Anderson & Stowe said Tuesday it has clinched its latest +private equity fund after securing $4.3 billion from 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estate. +Read full article » +EXPERT ANALYSIS +Opinion +#MeToo Defendant Bankruptcies Can Delay, Not Deny, Justice +Institutional defendants facing sexual abuse claims are increasingly using +bankruptcy filings to freeze litigation, and those representing survivors need +to be aware of the different rules, deadlines and discovery procedures in the +new venue to ensure their clients' claims are not lost, says Michelle Tuegel of +Seeger Weiss. +Read full article » +LEXIS PRACTICE ADVISOR +How NYC's New Tenant Protection Law Will Affect Owners +Last month, the New York City residential rental market was swiftly changed +by passage of the Housing Stability and Tenant Protection Act, which +Citigroup Inc. +Democratic National Committee +Equifax Inc. +First Republic Bank +Fordham University +GitHub Inc. +Hitachi Ltd. +Intel Corp. +KPMG International +LVMH Group +LexisNexis Group +MetLife Inc. +Mount Sinai Hospital +NASDAQ OMX Group Inc. +Nike Inc. +RELX PLC +S&P Global Inc. +Shire PLC +Sotheby's +The Abraaj Group +The Valspar Corporation +Trimble Inc. +Twitter Inc. +USG Corp. +United Surgical Partners +International Inc. +Vornado Realty Trust +Wells Fargo & Co. +Welsh Carson Anderson & Stowe +GOVERNMENT AGENCIES +Arizona Supreme Court +Federal Bureau of Investigation +Federal Election Commission +Internal Revenue Service +New York Attorney General's Office +Securities and Exchange +Commission +Solicitors Regulation Authority +U.S. Attorney's Office +U.S. Court of Appeals for the Fifth +Circuit +U.S. Court of Appeals for the +Second Circuit +U.S. District Court for the Central +District of California +U.S. District Court for the Eastern +District of New York +U.S. District Court for the Eastern +District of Pennsylvania +U.S. District Court for the Northern +District of Texas +EFTA00083899 + +rovides rent-regulated tenants with protections not seen betore in recen +emory, says Yuh Tyng Patka of Duval & Stachenfel +Read full article » +LEGAL INDUSTRY +Global 20: Baker McKenzie +Baker McKenzie LLP has spent the past year helping clients navigate +multibillion-dollar transactions that span continents, including Japanese giant +Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm +on Law360's Global 20 list for the ninth year in a row. +Read full article » +Senate OKs Greenberg Vet In Race To Confirm 19 Judges +The U.S. Senate confirmed three new judges — including a Greenberg +Traurig attorney — for Arizona, Texas and North Dakota district courts +Tuesday in the first round of a wave of President Donald Trump's judicial +picks Republicans want to clear before leaving for recess at week's end. +Read full article » +Ex-Trump Adviser Returns To Baker Donelson Via Alliance +A recently departed policy adviser to President Donald Trump has returned to +Baker Donelson, inking a strategic alliance to work for the law firm in +Washington, D.C., a Tuesday announcement said. +Read full article » +Ex-Ogletree Lawyers Abandon Push To Take Over Bias Suit +Two temale attorneys who sought to take the helm of a suit accusing +employment law giant Ogletree Deakins Nash Smoak & Stewart PC of +systemic sex discrimination after the original plaintiff was forced into +arbitration have dropped their claims, according to a California federal court +tiling. +Read full article » +Baker McKenzie Accused Of Mishandling Sex Assault Claim +Attorney regulatory authorities in the U.K. have referred Baker McKenzie LLP +to the country's disciplinary tribunal over allegations the firm allowed a then- +partner in London to sully a 2012 internal sexual assault investigation, +documents made public Tuesday show. +U.S. District Court for the Southern +District of New York +U.S. District Court for the Western +District of Washington +U.S. House of Representatives +U.S. Senate +U.S. Supreme Court +United Nations +White & Williams Slams 'Small-Bore' Claims In Atty Bias Suit +White and Williams LLP fired back Tuesday against a May lawsuit from one +of its attorneys alleging a culture of rampant racial and gender bias in the +workplace, writing off the claims as a "catalogue of small-bore grievances" +that failed to show any actual discrimination. +Read full article » +Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim +Two Orange County mobile home owners say Jones Day provided pro bono +legal services that were "a fiasco" and ultimately left them homeless, +according to a suit filed in California state court. +Read full article » +Dentons To Combine With Heavyweight New Zealand Firm +Dentons and leading New Zealand law firm Kensington Swan intend to +combine, they said Tuesday, allowing both to expand their presence in the +Australasian region and connect clients to a greater range of legal experts. +Read full article » +EFTA00083900 + +JOBS +Search full listings or advertise your job opening +music industry copyright associate +Schoen Legal Search +New York, New York +Intellectual Property Assistant +Knobbe Martens 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For customer support inquiries, please call +1-646-783-7100 or visit our Contact Us page. +Privacy Policy +Law360 | Portfolio Media, Inc, 111 West 19th Street, 5th Floor, New York, NY 10011| +EFTA00083901 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.json b/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.json new file mode 100644 index 0000000000000000000000000000000000000000..b7b6fe19ccbae153b9810ce9cd855350188bdd05 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.json @@ -0,0 +1,45 @@ +{ + "chars": 1576, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1141, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 189, + "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 + }, + { + "bad_lines": 0, + "chars": 242, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62" +} diff --git a/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.md b/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.md new file mode 100644 index 0000000000000000000000000000000000000000..6f08cfb3ed611ad175d5d0a100ce40298a1e6f4e --- /dev/null +++ b/vision-joined/ds9-parsed-01/c96b70f9d3958cbe4707ebfa594122339feda6608c1237b0d542fa0020debc62.md @@ -0,0 +1,40 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +-------X +UNITED STATES OF AMERICA, +Plaintiff, +GHISLAINE MAXWELL, +Defendant. +20-CR-330 (A.JN) +: +--X +NOTICE OF APPEAL +PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned +case, hereby appeals to the United States Court of Appeals for the Second Circuit from the +district court's September 2, 2020, Memorandum Opinion and Order denying her motion to +modify the protective order. Pichler v. UNITE, 585 F.3d 741, 746 n.6 (3d Cir. 2009) ("We have +jurisdiction under the collateral order doctrine to review the denial of the motion to modify the +Protective Order and the denial of the motion to reconsider."); Minpeco S.A. v. Conticommodity +Servs., Inc., 832 F.2d 739, 742 (2d Cir. 1987) (denial of motion to modify protective order is +immediately appealable under the collateral order doctrine) (citing Cohen v. Beneficial Industrial +Loan Corp., 337 U.S. 541, 545-47 (1949)); see also Brown v. Maxwell, 929 F.3d 41, 44 (2d Cir. +2019) (appeal by intervenors challenging denial of motions to modify protective order and +unseal). +Dated: September 3, 2020. +EFTA00087357 + +Respectfully submitted, +s/ Laura A. Menninger +Laura A. Menninger (LM-1374) +Jeffrey S. Pagliuca (pro hac vice) +HADDON, MORGAN AND FOREMAN, P.C. +Attorneys for Ghislaine Maxwell +2 +EFTA00087358 + +CERTIFICATE OF SERVICE +I certify that on September 3, 2020, I filed this Notice of Appeal with the Clerk of Court +by mail pursuant to Section 17 of the CM/ ECF Rules and served all parties of record by email. +Is/ Nicole Simmons +3 +EFTA00087359 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.json b/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.json new file mode 100644 index 0000000000000000000000000000000000000000..fafa28759932a47564355bf4069aa0e30a1674dc --- /dev/null +++ b/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.json @@ -0,0 +1,537 @@ +{ + "chars": 111720, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 44, + "pages": [ + { + "bad_lines": 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"pdfkit_2000px_apple_vision_accurate_en_us", + "page": 44, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5" +} diff --git a/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.md b/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.md new file mode 100644 index 0000000000000000000000000000000000000000..0ebf37b76a4c886df753d705f8d6d1340a62dfca --- /dev/null +++ b/vision-joined/ds9-parsed-01/c971e6adff2e48fbeb114fd4e13f88f62e8b7865a14fc9664ab7ef819b3c73f5.md @@ -0,0 +1,1508 @@ +From: Chris Dilorio ≤ +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & +Appendix +EFTA00066454 + +Date: Sun, 28 Feb 2021 00:57:33 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix_3-20 +_ 13 _penultimate.pdf; +Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg; FINRA.jpg +Well well well +In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is +now monitoring social media chat stocks +SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg +SEC Suspends Trading in 15 Stocks That Got +Hyped on Social Media - Bloomberg +U.S. regulators are engaging in the stock market's version of +whack-a-mole -- racing to suspend shares of companies with +dubious prospects that have been hyped to the moon on social +media. +www.bloomberg.com +This isn't as remarkable as the disclosure of OTCM Pink sheet volumes hitting 1.7 TRILLION shares in February +2021. That's ONE TRILLON SEVEN UNDRED BILLION shares of OTCM shares in 1 month: February 2021. +The FINRA otcbb.com website has been taken down as a result of this Bloomberg disclosure . +I have multiple copies. But, please see the screenshot added above. It is a screenshot of the otcbb.com website +before it was taken down. It shows TOTAL OTCM share volumes going from 87.683 BILLION T shares traded in +February 2020 to 1.7 TRILLION shares 1 year later in February 2021. +HOW does that happen? It isn't legal. That is for DAMN sure. +So, how's that "thorough investigation" into my Knight/KCG/VIRT: NITE extremely serious allegations coming +along? As you can see: not only are ALL of my allegations irrefutably accurate, They are on a scale not even +imaginable. Yes, this explains the exploding NITE/VIRT exploding balance sheet and the fraud contained therein. +It also implicates CDEL. Because, as I read @dougielarge interview with another Bloomberg Journalist: @Ltabb, +CDEL and VIRT traded more than 22% of the market volume. That is a complete fabrication. CDEL and NITE +traded MULTIPLES of the total market volume. HOW? ILLEGAL NAKED SHORTING. OTCM Pink sheet money +laundering shells specifically: MY CLAIMS +Looks like FINRA actually started reporting the REAL OTCM share volumes in 2020 by mistake of course. +FINRA otcbb.com website error 503 +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, February 19, 2021 7:47 AM +EFTA00066455 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Happy Friday! +Everyone catch Chair Waters virtual hearing yesterday w/Ken Griffin/CDEL? +If you follow me on twitter: +you'll see a nice summary/explanation of the true issues: +NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through +Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing +he did: take Knight self clear. "lower costs". The effect: KNOWINGLY mis classified liabilities as assets: massive +, ongoing accounting fraud. Insolvency. Glitch. Who is on the hook? shareholders. SEC facilitated fraud. +CDEL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc +WHY the inconsistency? Because CDEL Securities is a private entity. LLe with Ken Griffin's name on it. Who +would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the +inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. +CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE +BoNY/Mellon balance sheet that can hide the fraud. Third party. +Ironically, Pershing was sister company of DUJ and Autranet where I worked. First Equitable. Then +Autranet/Pershing sold to BoNY Mellon. DLJ to CS First Boston. +Want to get a template?? start with NITE/VIRT. +Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho: KNOWINGLY LIED +SEC fails data is DTCC/NSCC ONLY +Obligation Warehouse: Ex CLEARING +Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204. +EFTA00066456 + +SEC knows EXACTLY level of naked short fails in OW/Ex Clear. They don't disclose. Intentionally misleading the +public there is no illegal naked shorting. +Janey et al at the grossly corrupt SEC: I think I've read that somewhere before. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Wednesday, February 17, 2021 3:53 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Preska et al: +This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM +and clearly evident on the NITE/VIRT balance sheet TODAY +EFTA00066457 + +As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for +the last almost 8 years. +AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT +SEC Data Show $359 Million of GameStop Shares Failed to Deliver - Bloomberg +SEC Data Show $359 Million of GameStop +Shares Failed to Deliver - Bloomberg +On Jan. 28, the day after GameStop Corp. mania hit its crescendo +on the back of a short squeeze for the record books, about $359 +million worth of shares were caught in limbo. +www.bloomberg.com +Here Glitchy Glitchy +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, February 12, 2021 2:31 PM +EFTA00066458 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Well, +The Sell side got close to asking a few questions regarding the exploding balance sheet at NITE/VIRT. +When asking about capital, HOW is it possible that tangible book isn't a topic???? +How about TANGIBLE working capital if the per share tangible book value is too complex a calculation? AND +WHY would VIRT hold as "assets" ANYTHING related to settlement on its balance sheet?? Can VIRT convert +these "assets" to cash for its own use? WHY are failed trades booked as "assets": receivable? Just because VIRT +is self clearing does NOT mean they are legitimate "assets". More accurately: LIABILITIES +But a GREAT admission came on the earnings call by Cifu himself: +Tip toeing around the payment for orderflow issue. +In response to question by perma pumper Reppetto: +Dougie "we're not gonna publish KCG 2Q2017 financials" Cifu said: +"Like really who is NOT benefitting from that system. AND we're putting risk capital up to provide that service." +"Service"???? what happens BEFORE and AFTER the retail customer gets his/her "price improvement" is the +REAL question. because as ALL the Sell Siders Know: NITE/VIRT is a non profit. To f'n funny +I have hard copies as usual +Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q4 2020 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Thursday, February 11, 2021 6:14 AM +EFTA00066459 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Nathan et al, +There is NO REAL INVESTIGATION OF MY ALLEGATIONS. The information I have provided resulted in a VERY nice +plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC +whatsoever. +Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident +STILL. +https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1_ex99-1.htm +What is tangible book? +WHY does receivable not fluctuate? +WHY all the trading inventory for an HFT with no DMM? +WHY won't the Sell side analysts ask any questions on the balance sheet? +So, while Mr Kamensky is virtually a free man as the direct result of my contacting the SDNY Courts, the criminal +enterprise NITE/VIRT continues to operate UNINTERRUPTED. +No Doubt the third NITE/VIRT CFO in just over a year Sean Galvin is keeping the fraud up and running. +There is NO SEC investigation. +Chris +EFTA00066460 + +From: Chris Dilorio < +Sent: Friday, November 6, 2020 7:09 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey et al, +NITE/VIRT just released 3Q,2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the +public the SEC is mandated to protect +The Balance sheet fraud shell game continues. +https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1_ex99-1.htm +for the sell siders to ask on the earnings Call: +Tangible book BEFORE we get into mechanics of the massive, ongoing accounting fraud as a direct result of +illegal naked shorting OTCM (and other) shells: +I get les than $2/sh. Tell me where I'm wrong. +But, it's MUCH MUCH MUCH worse than that; +Account receivable : $1.88 billion +Payable: $675 million +Difference: $1.2 billion +AR is where NITE books naked short fails as a result of self clearing. No intention/can't deliver. More accurately: +a liability +Further: prior commitment on this "asset": settlement. Nothing NITE/VIRT can convert to cash for company use. +Also: +Trading assets: the old securities owned +Trading liabilities: the old securities sold not yet purchased +Structural liability as a result of naked shorting. Propped up/off set by securities owned. +NITE/VIRT is grossly insolvent STILL/AGAIN/CONSTANTLY. +EFTA00066461 + +And, no breakdown of the vast driver of trading revenue: US equity market Making +Did NITE/VIRT exit the extremely low tech/cash OTCM trading business? NOPE +This illegal activity is extremely profitable. Virtually riskless in fact. AND is the driver of trading revenue. WHY +the VIRT/KCG merger was done . +Abusive naked shorting OTCM/other shells to facilitate money laundering is and always has been the core +business at NITE. The SEC knows this. Where are disclosures in SEC filings of this high AML risk business? You +won't find any. Cifu stopped reporting post merger. Not in Sell Side models either. INTENTIONALLY misleading +the investing public as to the true nature of the NITE/VIRT business model. +In short: absolutely NOTHING has changed since the so called "glitch" as a direct result of SEC +corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Wednesday, October 14, 2020 9:00 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt, criminal +relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as +well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to +founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the +formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal +enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities +Clearance Ltd +https://find-and-update.company-information.service.gov.uk/company/03385409/officers +EFTA00066462 + +AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free +information from Companies House) +AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies +House including registered office address, filing history, accounts, annual return, officers, charges, business +activity +find-and-update.company-information.service.gov.uk +Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump +to CEO of NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT +ECN from SunGard. Self dealing? MUCH WORSE +http://ir.nasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b +ir.nasdaq.com +121e<2h"'21e<16$8;1<76=23$54-;2((1-&22 +ir.nasdaq.com +As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction. +SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to +dollars in real time. +https://www.finextra.com/pressarticle/49357/otkritie-capital-taps-sungard-for-automated-ruble-conversion +Otkritie Capital taps SunGard for automated +Ruble conversion +Otkritie Capital (Otkritie), one of the leading financial services +providers in Russia, has selected SunGard to help launch a new +direct market access (DMA) service allowing for automatic real .... +www.finextra.com +I'll say that again: FROM Russian rubles TO dollars in real time. Providing DMA to WHICH markets???? +EFTA00066463 + +So, the marriage of Blackstone Alum Hutchins and Greifeld to form N Island and become a top investor in the +criminal enterprise NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are +very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM +Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed +filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast AQR +blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The +only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money +being laundered. Clayton should have been investigated and barred from SEC business pending a full and +thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, September 17, 2020 5:56 PM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Nathan, +I applaud your reproof of the SDNY. +Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I saw the joint SEC/SDNY +complaint I became physically ill. I am an SEC whistleblower. The SEC/SDNY have actively and continuously +obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferies. The +IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding +exculpatory evidence which impeaches the credibility of the SEC/SDNY/Handler/Jefferies. A corrupt relationship +exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge +Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a +whole different context. The motives of which should be investigated. +Respectfully, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, September 17, 2020 9:17 AM +EFTA00066464 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Please see the new photos attached: +Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail +participation" rate: +Cifu: "The retail segment of what we do is a SIGNIFICANT portion of our overall American equity segment..." +So, are institutions trading .0001 OTCM money laundering shells? Mr Blostein: what are you modeling for +NITE/VIRT OTCM share volumes when you KNOW and Cifu admits the importance of these share volumes on +the NITE/VIRT revenue model? Does ANY Sell side analyst model this NITE/VIRT revenue driver? WHY doesn't +Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did +he stop? Did NITE exit OTCM trading? ABSOLUTELY NOT. So the Goldman Analist Blostein KNOWS these share +volumes drive revenue at NITE. Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION +of material fact. Time to ask Cifu WHY he doesn't tell you to model OTCM share volumes fellas. This is WHY the +SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ( +Sent: Wednesday, September 16, 2020 3:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +First Sell Sider, SEC, DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr +Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as +fraud assets: receivable. +Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation +between NITE OTCM share volumes and NITE trading profits. Remember the 1? I have hard copies of that too. +Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we +can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised +business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00066465 + +From: Chris Dilorio < +Sent: Wednesday, September 16, 2020 9:20 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Cave, +The criminal, corrupt relationship between the SEC/Handler/NITE goes further. +Doesn't it Mr Repetto? +For the Sell Siders on this e mail: +Please tell Judge Cave, The SEC/DoJ, Mr Kamensky's counsel the following: +1) how many red flags in NITE 3 CFO's in a year? +2) What you're modeling for NITE OTCM share volumes +3) WHY none of you question the once again ballooning balance sheet on earnings calls +The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, September 14, 2020 9:22 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I look forward to speaking with you +Regards, +Chris +From: Chris Dilorio < +Sent: Monday, September 14, 2020 6:02 AM +P +EFTA00066466 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Jones, Judge Cave +Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: +KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition +closing 7/31/2017 +SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and +other shells to facilitate money laundering. +SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity +Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu +orchestrated VIRT/KCG merger was consumated +https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- +financial +$1.4 Billion Merger of KCG Holdings and Virtu Financial | Cleary Gottlieb +Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to +Virtu Financial in an all-cash transaction valued at $1.4 billion. +www.clearygottlieb.com +SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly +inflated tangible book value calculation used to value the KCG acquisition price. +Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in +leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition +price of KCG. +SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 +The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. +The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. +As a direct result of this corrupt, criminal scheme the investing public is put at risk, NITE/VIRT is insolvent +again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, +Kamensky's life is ruined. +The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a +massive and well known FRAUD on your respective courts. +The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies +must be disclosed to Mr Kamensky. Any verdict without these disclosures is a known miscarriage of justice. +https://www.lexology.com/library/detail.aspx?g=9e2b4e49-5ee2-48f6-b8c7-03d39d02b5ca +SEC ordered to produce Brady and Giglio +materials due to joint investigation with U.S. +Attorney's office - Lexology +A district court ordered the SEC to produce material solely in its +possession to a defendant in a parallel criminal prosecution by +the U.S. Attorney... +EFTA00066467 + +www.lexology.com +Mr Kamensky WILL have my information. Mr Kamensky WILL have justice. The SEC/Handler/Jefferies/Cifu +corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Saturday, September 12, 2020 8:23 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Jones, +The SEC corruption goes well beyond just Handler/Jefferies/NITE. +My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I +have filed several separate but related TCR's based on that information. +The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ, Keener, +Hicks, Fife, UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA +brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for +almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. +ALL of the entities are un named. WHY? Per the complaint: BBH delivered 80%+ of the trades to executing +BD's/MM's. NITE as the #1 trader in the space would most certainly have executed BBH trades converting +worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFl's. As a result of +exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. +Further, Cifu, Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes +in any SEC filings NOR SEC reviewed investor presentations. Has NITE exited this business? ABSOLUTELY not. It is +and always has been the DRIVER of NITE trading profits. Virtually riskless albeit illegal. The investing public is +intentionally misled as to the true, core business of NITE. +The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the +entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of +the illegal naked shorting. The SEC, Handler, Jefferies et al "glitch" and bailout wasn't JUST a cover up of a +massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so +that this massive fraud on the public can continue. Per previous correspondence and the extensive record with +the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE +in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and +other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in +the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. +EFTA00066468 + +How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same +way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. +In 2017 the SEC, Cifu, Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal +closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated +tangible book value used in the KCG acquisition price. KCG was grossly insolvent. ALL participants and the SEC +knew this. The primary beneficiary of this fraud: Handler/Jefferies. +In 1Q2020 | alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. +This was up 90% sequentially. HUGE red flags. No investigation. In 202020 the receivable had fallen by just $100 +mil from 1Q. Meaning: The 1Q, receivable would have zeroed out within days of March 31 2020 as is required: +settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The +March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. +More accurately: liability. AND there is nothing in the receivable that can be converted into cash for company +use. There are prior commitments: settlement. Combine this with the THIRD CFO in a year and you have the +makings of ANOTHER "glitch" +As l've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves +the VIRT DMM. Even AFTER the massive 2Q2017 Cifu/Handler/SEC write down, the receivable is up more than +6X from the last VIRT stand alone 202017. AGAIN the effects of the core NITE illegal activity. +So, what has changed since August 1 2012? Absolutely nothing. This is an ongoing, massive fraud perpetrated +on the American people. Well orchestrated by the SEC, Handler/Jefferies, Sull Crom et al. +Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did +Clayton EVER disclose his Sull Crom NITE conflicts? +The answer can be found in the very carefully structured complaints against several entities in my 2013 and +derivative TCR's: NONE of the activity in these SEC/FINRA complaints takes place without a willing, executing +BD/MM converting worthless certs into real money. The #1 trader in the space: NITE. Yet, you won't find NITE in +ANY of these complaints. As far as the SEC is concerned: : "penny stock trading fairies". The corrupt, criminal +SEC/Handler/Jefferies relationship explained. +I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me +apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my +information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by +ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction. +A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity +NITE. Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: +"SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction. It is the job of +the OWB exclusively and explicitly to distribute whistleblower information within the SEC. A whistleblower has +no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce +the entirety of my extensive record with the SEC, she failed to do so. +What was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud +on the public must continue. So it does. +Mr Kamensky must have my information. +This massive fraud on the public MUST end. ALL of it +Per the extensive record and my derivative TCR's: It isn't just NITE, Cifu, Handler, Jefferies et al the SEC is +protecting. Is it Jane? +Regards, +Christopher J Dilorio +Whistleblower +EFTA00066469 + +From: Chris Dilorio < +Sent: Tuesday, July 7, 2020 6:09 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco, NITE, UBSS, Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, 1 pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +EFTA00066470 + +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (. The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnlV +EFTA00066471 + +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (. The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio d +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS, Magna et al while denying me rightful compensation. But, +EFTA00066472 + +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +EFTA00066473 + +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000 inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +EFTA00066474 + +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig, Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +EFTA00066475 + +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater,SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00066476 + +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 102014 and 202014 that were expunged from KCG 10Q SEC filings. Not 202014 and 3Q2014 SEC +reviewed 10Q's as 1 previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 | sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +EFTA00066477 + +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +EFTA00066478 + +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +EFTA00066479 + +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/B5I/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO, Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +EFTA00066480 + +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 102014 +10Q, was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 1Q2014 10Q was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +EFTA00066481 + +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +EFTA00066482 + +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +EFTA00066483 + +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +EFTA00066484 + +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +EFTA00066485 + +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10q.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +EFTA00066486 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio <| +Sent: Tuesdav. April 28. 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR'S: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +EFTA00066487 + +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +EFTA00066488 + +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client&squo;s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio & +Sent: Sunday, April 26, 2020 9:36 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio ‹ +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00066489 + +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +EFTA00066490 + +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +EFTA00066491 + +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +EFTA00066492 + +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +EFTA00066493 + +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APC and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany. +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +EFTA00066494 + +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lг24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which 1 sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +EFTA00066495 + +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing, corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +EFTA00066496 + +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?227? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill, KCG, UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00066497 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.json b/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.json new file mode 100644 index 0000000000000000000000000000000000000000..83666d6c13a1f396673ec062acfd0904556ec5b3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.json @@ -0,0 +1,45 @@ +{ + "chars": 284, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 256, + "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": 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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb" +} diff --git a/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.md b/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.md new file mode 100644 index 0000000000000000000000000000000000000000..c54068c68b10af7d6cd55f59de7f11b6212c2183 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9b8431b779f49fa97153ea61df2f3f54121d0d6a2561edf608388989f0a9bbb.md @@ -0,0 +1,14 @@ +From: +To: +Subject: REx Unted States v. Willams, T7 CI. 032 (KPF): Altomey Conflict List +Date: Sat, 24 Feb 2018 00:55:15 +0000 +Importance: Normal +True bill! +TB! Thanks for handling! +On Feb 23, 2018, at 7:43 PM, Nicholas, Max (USANYS) { +> wrote: +EFTA00105648 + +EFTA00105649 + +EFTA00105650 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.json b/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.json new file mode 100644 index 0000000000000000000000000000000000000000..c305db71df6f81ffff68f90b07f17a3f511a8964 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.json @@ -0,0 +1,21 @@ +{ + "chars": 318, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 318, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e" +} diff --git a/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.md b/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.md new file mode 100644 index 0000000000000000000000000000000000000000..baf174749cd72b232492c447900385caa3664381 --- /dev/null +++ b/vision-joined/ds9-parsed-01/c9fc8eb65801ac6916ea320b7407912791cb6acd024745af06f1e641efa8f09e.md @@ -0,0 +1,7 @@ +From: +To: Jordy Feldman < +Subject: Automatic reply: Proposed Epstein Victims' Compensation Program +Date: Fri, 13 Dec 2019 19:25:51 +0000 +I am currently traveling for work. Although I have some access to emails, my responses may be delayed. For urgent matters, please contact the +other AUSA(s) on the case. +EFTA00079355 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.json b/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.json new file mode 100644 index 0000000000000000000000000000000000000000..4b915ebecbb51d4cc366acfb1329f109a213c62e --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.json @@ -0,0 +1,141 @@ +{ + "chars": 27997, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 2119, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3146, + "failed": false, + "lines": 49, + "mean_conf": 0.979592, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1793, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3405, + "failed": false, + "lines": 49, + "mean_conf": 0.969388, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3012, + "failed": false, + "lines": 50, + "mean_conf": 0.976, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2925, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2744, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2400, + "failed": false, + "lines": 45, + "mean_conf": 0.922222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1516, + "failed": false, + "lines": 41, + "mean_conf": 0.846341, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3398, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1519, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096" +} diff --git a/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.md b/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.md new file mode 100644 index 0000000000000000000000000000000000000000..29a0300afd9b1135f3e6f2c0769c995f1b57be36 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca04258e687c176ed80d6a8dc952259c31bd7e8c09e1b970012d18e88917a096.md @@ -0,0 +1,474 @@ +From: Laura Menninger • +To: "l +Ce: "l +(USANYS)" < +», Jeff Pagliuca < +(USANYS) [Contractor]" +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Date: Tue, 24 Aug 2021 16:00:12 +0000 +We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 1st. Let +me know which FBI office and any local officer I need to coordinate with for entry to the building. +On the topic of HC materials, I don't believe I have yet received an explanation for +statement below ("I have +confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to figure out where +the disconnect arose between the actual number and the number that was verbally conveyed to me, which I then +conveyed to you. I apologize for the mistake, which was unintentional."). Can someone please provide an explanation for +the reason those two numbers differed so dramatically? What is the current count of HC photos? Where did all of the HC +photos come from? +We may need more than one session of viewing, depending on the size of the hard drives. I also may need to re-review +with an expert once I have had an opportunity to view any new materials for the first time. I also likely will need to sort +out a method of viewing these with my client. +Finally, given the volume of HC materials, L +]offered when we were in NY at some point to specify which if any HC +materials the government seeks to introduce at trial. If you are able to do that now (prior to my review), it certainly will +cut-down on the time needed to review and potential expert fees. Obviously if I am unable to view the materials in +sufficient time, we may need to seek extra accommodations to complete the task, and a means of reviewing these new +HC materials with Ms. Maxwell, as is her right. +Let me know if those dates work and an explanation. +Thank you, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 . 10th Avenue | Denver, CO 80203 +From: +(USANYS) < +Sent: Sunday, August 22, 2021 1:04 PM +To: +CC: +Pagliuca +P; Laura Menninger +Jeff +| (USANYS) +EFTA00040833 + +[Contractor] < +(USANYS) [Contractor] ‹ +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Counsel, +We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please let us know if you +are free to speak by phone tomorrow before 3 pm or Tuesday after 2:30 pm. +Also, please let us know some dates and times that you would like to review the hard drives and boots in Colorado. +Best, +From: +Sent: Wednesday, August 4, 2021 5:25 PM +To: Laura Menninger +Cc: +(USANYS) < +P; Jeff Pagliuca +(USANYS) [Contractor < +Pi +(USANYS) [Contractor] & +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +(USANTS) +Laura, +Thank you for your email and for your patience as | track down answers for you. +By the end of this week, I expect to have a production ready for you, which will contain two categories of images +responsive to the discussions we have been having: +• First, the production will include several thousand images that the FBI has de-designated from Highly Confidential +down to Confidential. These will be produced in a format that should provide you with all available metadata +together with each image. This production is the culmination of the de-designation review process that the FBI has +completed over the past few months. +• Second, the production will include all of the approximately 40,000 images previously produced to you, which were +extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should +provide you with all available metadata together with each image. +For this production, we will need two 500GB hard drives (one for counsel's copy and one for Ms. Maxwell's copy) on +which to load the materials. +I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your +review. The FBI is able to make such a transfer of two of the items you requested: +• The FBI will send hard drives containing the remaining highly confidential image and video files seized from +Epstein's devices and CDs to Colorado, where you may review them. As was the case in New York, these will need +to be reviewed on a government laptop in the presence of an FBI employee and cannot be copied, photographed, +or removed from FBI property. +• The FBI will also send the boots that were recently taken into evidence at 1B items to Colorado, where you may +review them. You may examine and photograph the boots in the presence of an FBI employee, but they may not +be removed from FBI property. +• The photographs provided by +• cannot be shipped out of the New York office because they are +logged as 1A items and must remain with the case file in New York. We are happy to arrange a time for the defense +to examine those photographs in person in New York. You may examine and photograph the photos in the +presence of an FBI employee, with the understanding that any photographs of these materials must be treated as +Confidential under the Protective Order in this case. There are relatively few photographs, so any review of these +should not be time-intensive. +EFTA00040834 + +Both of the case agents on our team are out of the office this week and next week, but we are working to find other +agents who can help us coordinate shipping the drives and the boots to Colorado. My hope is that they will get to +Colorado by next week. Please let me know what date(s) you would like to review those items later this month, and I will +coordinate with the FBI to schedule your review. +Best, +Assistant United States Attorney +Southern District of New York +1St. +Plaza +New York, NY 10007 +From: Laura Menninger +Sent: Wednesday, July 21, 2021 7:37 PM +To: +Cc: +(USANYS) < +El +P; Jeff Pagliuca +| (USANYS) [Contra +P; +• (USANYS) [Contractor] | +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +I am writing to inquire regarding the status of the HC material review and de-designation (highlighted #2 below, from May +14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were not made +available to us when we traveled to NY for that purpose. +Do you know when the de-designation process will be complete? And when do you expect the de-designated documents +will be disclosed? +Also, regarding the remaining HC materials (highlighted #1 below), we would propose that they be made available for our +review at the FBI office here in Colorado within the next 30 days. We also would like to inspect at the same time and +place (a) the originals of the VRG photos that you located after our evidence review and (b) the boots that you recently +took possession of. +I am happy to schedule a time to discuss logistics if that would be easier. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 | 10th Avenue I Denver. CO 80203 +From: +Sent: Thursday, May 20, 2021 6:15 PM +To: Laura Menninger +EFTA00040835 + +Cc: +(USANYS) < +>; +P; Jeff Pagliuca +'Bobbi Sternhein +P: +(USANYS) [Contractor] ‹ +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +Thank you for your email. Below please find updates regarding these outstanding issues: +1. I have confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to +figure out where the disconnect arose between the actual number and the number that was verbally conveyed to +me, which I then conveyed to you. I apologize for the mistake, which was unintentional. +2. The FBI's review of the Highly Confidential material and de-designation remains ongoing. I have reached out to the +case agent for an update on timing and will let you know when I have an estimate of when that process will be +complete. +3. My office did not create the empty Excel spreadsheet. It was included on a hard drive provided to our vendor by +the FBI containing the images from CDs seized from Epstein's residence and spreadsheets created by the FBI during +its review of those CDs. I do not know the origins of that third blank spreadsheet, and the FBI has informed me +that it only created two spreadsheets in connection with its review of the CDs. My best guess is that the blank +document was a temporary file that was automatically created when the spreadsheets were copied onto the drive, +but I do not know that for certain. To the best of my knowledge, there are no blank files that my office created. +4. Our paralegals have been working to look into the thousands of Bates numbers you listed as unviewable at the +MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will +see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each +identified Bates number, the paralegals have noted the status of each image and/or document. Below please find a +key explaining each of these different status entries: +• Blanks +• "Confirmed Blank" means the document has no content. +• "Not Blank" means there is content to the document. For documents in this category, please let us know if +you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. +• "No Native" means there is no corresponding native with the image. +• "N/A - Not PAE Export" means the document was not produced by our vendor. +• Not Supported +• "raf files " means we are unable to open these files on our system and are asking our vendor and IT for +assistance. We will reach back out once we have obtained that assistance. +• "txt file (blank)" means the document has no content. +• Can't Read - Won't Open +• "Image Opens" means there is content to the image. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "Image Opens - Black Box(es)" means these images contained redactions of nudity. Please let us know if +you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. +• "Native Opens" means there is content to the native. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "No native" means there is no corresponding native with the image. +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Corrupt" means the document has no viewable content. +EFTA00040836 + +• "Native Password Protected" means we are unable to open this document and are asking our vendor for +assistance. We will reach back out once we have obtained that assistance. +• "'N/A - Not PAE Export" means the document was not produced by our vendor. +• Missing +• "Image Opens" means there is content to the image. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "No native" means there is no corresponding native with the image. We are conferring with our vendor +regarding certain documents for which the image cover sheet indicates the document was produced natively +but for which we do not have a corresponding native. We will reach back out once we have obtained that +assistance. +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Not Missing - Opens" means there is content to the native. Please let us know if you are requesting that +we reproduce these documents to Ms. Maxwell at the MDC. +• "Image for this document is not exported" means that we do not have these images. We are conferring with +our vendor regarding these documents and will reach back out once we have obtained assistance. +• "Blank" means the image file is blank. +• "Not Missing - Corrupt" means the document has no viewable content. +• Corrupt +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Not Corrupt" means there is content to the document. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "Password Locked" means we are unable to open this document and are asking our vendor for assistance. +We will reach back out once we have obtained that assistance. +• "Blank File" means the native file we have is blank. We are checking with our vendor for assistance with +such files and will reach back out once we have obtained that assistance. +• "Blank" means the image file is blank. +• "Corrupt" means the document has no viewable content. +• "No Native File" means there is no corresponding native with the image. +• "N/A - Not PAE Export" means the document was not produced by our vendor. +• "Lazer Scan" means that the file is part of the 3D scan of Epstein's private island. As you may recall, there +were difficulties producing the 3D scan to counsel in a viewable format, and we reproduced these +documents to counsel on multiple occasions. Within the lazer scan production there are pdf files that +should be viewable and should reflect the substance of the 3D scan. +Best, +From: Laura Menninger| +Sent: Tuesday, May 18, 2021 12:21 PM +To: +Cc:| +(USANYS) < +> +P; Jeff Pagliuca s +: 'Bobbi Sternheir +Subject: RE: US v. Maxwell - [conferral re photo ano outer dies +висту аспастасст +Following up on the below, as I believe these are the outstanding issues from this email chain. +1. When do you expect to have clarification from the FBI regarding the discrepancy in highly confidential material +count? +EFTA00040837 + +2. Same for the de-designated HC materials? +3. Your answer regarding Bates-stamped but content-less files only addressed those that you took off of Epstein +devices. I asked about a file that your office created - an Excel spreadsheet - that did not have content yet you +Bates-stamped and produced it. Are there others? +4. When do you expect to have answers to the list of documents that our client is unable to view at the MDC? It is a +few days shy of a month since I forwarded that list to you and I am hoping that you will have answers in the next +few days. +I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that +we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child +pornography cases. +Thanks for your prompt attention to these matters. +-Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +80 09203 +From: +Sent: Tuesday, May 11. 2021 9:01 PM +To: Laura Menninger +Cc: +(USANYS) < +P; +P; Jeff Pagliuca +'Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I have responded to your comments below in red. +I am working with the FBl to understand the discrepancy you pointed out, which I did not appreciate until receiving your +May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto +the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the +302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as I +receive clarification from the FBI, I will reach back out to you. +As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this +case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise +sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child +pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made +available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or +employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, +including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. +However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly +Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or +buttocks. Once those images have been de-designated, our office will produce them to you. +Best, +EFTA00040838 + +From: Laura Menninge +Sent: Friday, May 7, 2021 4:43 PM +To: +Cc: +(USANYS) < +(CIV) < +P; Jeff Parliuca +'Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28 +request, so I'm writing to follow up. I have responses to specific questions of yours below in blue. +Additionally, I have more questions regarding your production of "highly confidential" ("HC") images and videos. When +we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession, +including all highly confidential material, you described for me two hard-drives that contained all of the HC images and +videos from this case. +• First, one of those hard-drives you said contained all of the materials extracted from the disks contained in the +black binders. There were approximately 40,000 or so images (Excel spreadsheet SDNY. +_GM_00467567) of which +3,400 images were deemed HC and tagged "#nudity" by your team (SDNY_GM_00467568). (I still await a response +regarding the problems with your metadata overlay). +• Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a +warrant. You said the responsive image/video files were contained on that second hard-drive, and there were +approximately 2,100 "nude" or HC images on that hard-drive. You did not produce the metadata for those images +because it was still present on the files which had been digitally extracted +As I understood it then, there were approximately 5,500 HC images that you made available for review. However, the FBI +Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images +and 895 HC videos that were identified by a digital review of CART-processed evidence; 1 presume based on the CART +numbers that this list is the same as the images extracted from Epstein's devices, or as I understood it, the content on +your hard-drive #2 above. +I am completely unclear as to why you informed me that there were 2,100 nude images from Epstein's devices, but this +report seems to indicate there were approximately 34,000 HC images and videos. Please let me know if 1 am +misunderstanding what you told me and if so, what the correct information is. +I reiterate my request that you provide to us hard-drives with all of the HC material minus any child pornography. +I am available to discuss if that would be more convenient. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 10th Avenue L Denver. CO 80203 +From: +Sent: Friday, April 23, 2021 10:13 AM +To: Laura Menninger +EFTA00040839 + +Cc: +(USANYS) ‹ +P; Jeff Pagliuca +; 'Bobbi Sternheim +(CIV) < +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I am working with our team as quickly as we can to address the issues you raised in the below email. In particular: +• I have asked our vendor to look into the issues with SDNY_GM _00467566. When I attempt to access that +document on our Relativity database, I also receive an error message saying that the document is corrupt. I am not +sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the +SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you +referenced. In any event, I am looking into the issue. +I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are +there any other "Bates-stamped" documents without content? +It is possible that there are additional items that were recovered from electronic devices and storage media that +do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails +on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those +partially recovered attachments, even though many did not have content. +• I am similarly working with our vendor to understand how to best identify for you which Bates number corresponds +with the metadata in the index contained in the Excel spreadsheets. +We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the +overlay. I do not see that you have responded to those concerns. Can you please advise? +I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly. +• Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check +to see whether we are able to open them on our end. +I am not able to provide you a list of the photos I am unable to view, for a number of reasons including my work- +product protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell +us which reader will work with those file types: | +apmaster +apversion +attr +avi +bmp +bup +dat +data +db +db-journal +doc +ds_store +f catalog +ifo +images #1 +EFTA00040840 + +images 2 +iphoto +IVC +jPg +mov +mpg +NULL +pdf +png +pps +ps +psb +psd +raf +tif +tiff +tropez +txt +XISX +xml +I will forward this response to the vendor and see what, if any, assistance we can provide. +• Can you be more specific in identifying photographs that you believe should have been produced but have been +omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from +searches of Epstein's residence to the defense, and I am not aware of any intentional omissions. +See above. +Without specifics, I cannot address this issue further. +• I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to +that request next week. +I do not believe I received a response to this last week as indicated. Can you please update me? +Please see above. +• Once we have a firm trial date, I will let you know by what date I expect to be able to provide you with a list of the +Highly Confidential photographs we may introduce at trial. +Please advise. +We will discuss this request as a team now that we have a trial date of November 29, 2021. +• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon +as we have finished looking into those issues, I will let you know. +Is there any update on this project? +As I mentioned above, our paralegals are still working through this list of documents. As soon as I have information to +provide on this score, I will reach out. +Best, +EFTA00040841 + +From: Laura Menninger +Sent: Wednesday, April Z1, 2021 142 PM +To: +Cc: +(USANYS) - +P; Jeff Pagliuca +Bobbi Sternheim +subject: U5 v. Maxwell- [conterral re photo and other discovery deficiencies] +I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other +critical problems with the discovery provided to date. +Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at +MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless +hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our +ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally +guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court. +• We do not have a functional copy the Excel spreadsheet located at SDNY_GM_00467566. I have confirmed that +the original spreadsheet provided to us is corrupt and the vendor and _-discovery provider cannot open it. +• The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently +detailed to tell us which photo goes with which meta-data. +• The index contains multiple instances of the same "file name" with different hash values. +• The index does not match any particular file with a Bates stamp. +• The index does not indicate which files were withheld as "highly confidential." +• Many of the photo files that were provided in discovery (| +., SDNY011) do not have a discernible reader. I cannot +open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able +to view them, then we should be provided the means to view them as well. +• A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my +review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot +confirm. ( +• As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader +was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you +ultimately added to that laptop. +• The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was +unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel +spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated +metadata. +I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review +last week, subject to all of the strictures of the protective order. +I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or +otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was +able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would +qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have +EFTA00040842 + +reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not +asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any +Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an +extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file +structures, keeps us from preparing photos for use at trial, and generally impedes our defense. +In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As +to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with +an appropriate expert. +Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as +she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the +manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the +"native" files (they do not, for example, have clearly labeled bates-stamps). +I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 . 10th Avenue | Denver. 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Click on the desired Name for +additional reported names. +S.N Scor +Nysid/WP +Photo +Name +Sex/Race +0. +e +R +DO +B +Address +1 +97.0 +MICHAE +LW +KING JR +Male/Blac +k +MICHAE +2 +96.0 +3 +94.0 +L +Male/Whi +THOMAS +BONANZ +te +A +MICHAE +L +Male/Blac +THOMAS +k +COLE +4 +93.0 +JAMES D +HUNTER +Male/Blac +k +5 +93.0 +LATIEK +BLIGEN +Male/Blac +k +6 +7 +93.0 +92.0 +MANUEL Male/Blac +PARKER +k +MICHAE +LG +THOMAS +AN * indicates this history is totally sealed. +Male/Blac +k +EFTA00126169 + +There are 32 suspects with a score of 85 or greater. +You may want to refine your search and request again. +•Search Suspect 1 +Name: +MICHAEL W +KING +Date of Birth: +MICHAEL THOMAS +KING +Place of Birth +Unknown +West Indies Jamaica +Address: +Sex: +Race: +Male +Black +Eye Color: Hair Color: Height: +Brown +Black +6'00" +Ethnicity: Skin Tone: +Dark / Dark +Weight: +150 +SSN: +NYSID#: FBI#: NCIC Classification#: +III Status: Status in other states unknown +•Search Suspect 2 +EFTA00126170 + +Name: +MICHAEL THOMAS BONANZA +Date of Birth: +Place of Birth : +New York +Address: +Sex: +Male +Race: +Ethnicity: Skin Tone: +White +Not Hispanic +Eye Color: Hair Color: Height: +Hazel +Black +5'09' +Weight: +180 +SSN: +NYSID#: +FBI#: NCIC Classification#: +III Status: Status in other states unknown +US Citizen: Yes +•Search Suspect 3 +Name: +MICHAEL THOMAS COLE +Date of Birth: +Place of Birth : +EFTA00126171 + +Address: +Sex: +Race: +Ethnicity: Skin Tone: +Male +Black / White +Eye Color: Hair Color: Height: +Weight: +Unknown Unknown +5'09' +SSN: +NYSID#: FBI#: NCIC Classification#: +III Status: Status in other states unknown +• Search Suspect 4 +Name: +JAMES D HUNTER +JAMES SPENCER +JAMES HUNTER +ANDRE SCOTT +JAMES MONROE +GERARD HUNTER +JAMES CLARK +JOSE TURNER +ANDRE LEWIS +CRAIG YOUNG +JOHNATHAN SCOTT TYRONE MOORE +JAMES LEWIS +Date of Birth: +Place of Birth +New York +Unknown +Maryland USA +Address: +EFTA00126172 + +Sex: +Male +Eye +Color: +Brown +SSN: +Race: +Black +Hair +Color: +Black +Ethnicity: +Not Hispanic / +Unknown +Height: +5'08" +Skin Tone: +Dark / Dark / Light/ +Medium +Weight: +170 +NYSID#: FBI#: +Probation Client +ID#: +NCIC Classification#: +Ill Status: Criminal record in other states or in multiple FBI files for NYS +•Search Suspect 5 +Name: +LATIEK BLIGEN BLIGEN LATIE +LATIK BLIGEN LAFIK BLIGEN +SHAWN GREAR LATIER BLIGEN +Date of +Birth: +EFTA00126173 + +Place of Birth +: +New York +Unknown USA +Address: +Sex: +Male +Eye +Color: +Brown +Race: +Black +Hair +Color: +Black +SSN: +NYSID#: FBI#: +Ethnicity: +Not Hispanic / +Unknown +Height: +6'00" +III Status: Criminal record in NYS only +• Search Suspect 6 +Skin Tone: +Medium/Dark / Dark / +Medium +Weight: +165 +Probation Client ID#: NCIC Classification#: +EFTA00126174 + +Name: +MANUEL PARKER MICHAEL THOMAS +MANUEL QUANA QUANAH PARKER +Date of Birth: +Place of Birth +: +New York +Unknown +Address: +Sex: +Male +Race: +Ethnicity: Skin Tone: +Black +Medium/Dark / Medium / Dark +Eye Color: Hair Color: Height: +Weight: +Brown +Black +6'04" +250 +SSN: +NYSID#: FBI#: +NCIC Classification#: +III Status: Criminal record in other states or in multiple FBI files for NYS +• Search Suspect 7 +EFTA00126175 + +Name: +MICHAEL G THOMAS +Date of Birth: +Place of Birth +New York +South Carolina +Address: +Sex: +Race: +Ethnicity: Skin Tone: +Male +Black +Medium/Dark / Dark / Medium +Eye Color: Hair Color: Height: +Weight: +Brown +Black +5'07" +240 +SSN: +NYSID#: FBI#: +NCIC Classification#: +III Status: Criminal record in NYS only +Message Detail +Additional Inquiry Response +ORI: NYFBINYOO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC * +WARNING: Release of any NCIC information to unauthorized individuals or agencies including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +EFTA00126176 + +The following information is provided in response to your request for a search of the NCIC - Person Files +based on: +Name: +THOMAS, MICHAEL +Sex: +Unknown +Race: +Unknown +Date of Birth: +NYFBINYOO +***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT +LIMITATIONS. +MKE/WANTED PERSON - CAUTION +CMC/00 - ARMED AND DANGEROUS +EXL/B - LIMITED EXTRADITION SEE MIS FIELD +ORI/GA0870000 NAM/THAMES, MARY IRNE SEX/E RAC/W POB/GA +• HGT/506 WGT/150 EYE/HAZ HAI/BRO FBI/ +SKN/LGT SMT/TAT NECK +MNU/PI-L +OLN/051583928 OLS/GA OLY/2008 +OFF/PROB VIOLATION - SEE MIS - FRAUD INSUFF FUNDS +OOC/FRAUD - INSUFF FUNDS CHECK +DOW/20180801 OCA/2004-544-523 +WNO/082520 +VLD/20181226 +MIS/EWC-ARMED & DANGEROUS PREV WEAPONS CHRG, LIMITED EXTR PU +W/IN 60 MILES, +MIS/CHRG/PROB VIOL-DAF, EYES/BRO, GDC/1000097455, +HAIR/RED, AUBURN, +POB/OK, +MIS/HGT/506-509 +DNA/N +CTZ/US +ORI IS LAURENS CO SO DUBLIN +AKA/DOE, JANE +AKA/THAMES, MARY +AKA/THAMES, MARY I +AKA/THAMES, MARY IRENE +SMT/TAT BACK +SMT/TAT R FOOT +MNU/H +NIC/W424507635 DTE/20180806 1453 EDT DLU/20181228 1348 EDT +IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI +Message Detail +Additional Inquiry Response +ORI: NYFBINYO0 +EFTA00126177 + +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Federal NCIC * +WARNING: Release of any NCIC information to unauthorized individuals or agencies including the subject of the +data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of +Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC +restricted and non-restricted files. +The following information is provided in response to your request for a search of the NCIC - Protection +Order File based on: +Name: +Sex: +Race: +THOMAS, MICHAEL +Unknown +Unknown +Date of Birth: +NYFBINYOO +NO NCIC PROTECTION ORDER FILE RECORD NAM/THOMAS, MICHAEL +DOB/ +RAC/U SEX/U +Message Detail +Additional Inquiry Response +ORI: NYFBINY00 +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• Ill Information * +The following information is provided in response to your request for a search of the Ill based on: +Name: +THOMAS, MICHAEL +Sex: +Unknown +Race: +Unknown +Date of Birth: +Purpose Code: +NYFBINYOO +THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS +THE +RESULT OF YOUR INQUIRY ON NAM/THOMAS, MICHAEL DOB/I +SEX/X +RAC/U PUR/C +ATN/GREENES3 +EFTA00126178 + +NAME +THOMAS, MICHAEL A +FBI NO. +INQUIRY DATE +2019/12/11 +SEX RACE +BIRTH DATE +M +B +HEIGHT WEIGHT EYES HAIR PHOTO +506 +183 +BRO +BLK +Y +BIRTH PLACE +NEW JERSEY +FINGERPRINT CLASS +PATTERN CLASS +ALIAS NAMES +THOMAS, MICHAEL +THOMAS, MICHEAL ALBERT +THOMAS, MICHAEL ALBERT +THOMASSR, MICHAEL A +SCARS-MARKS- +TATTOOS +TAT UR ARM +SOCIAL SECURITY +MISC NUMBERS +IDENTIFICATION DATA UPDATED 2019/12/06 +THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE +FOLLOWING: +NEW JERSEY +FBI +- STATE TD/ +- FBI/ +END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE +NAME +FBI NO. +WILKIE-THOMAS, MICHAEL JR +INQUIRY DATE +2019/12/11 +SEX RACE BIRTH DATE +HEIGHT WEIGHT EYES HAIR PHOTO +M +W +511 +220 +BLU BRO +Y +BIRTH PLACE +GEORGIA +FINGERPRINT CLASS +PATTERN CLASS +ALIAS NAMES +WILKES, THOMAS +WILKIE, THOMAS +WILKIE, THOMAS MICHAEL +WILKIE, MICHAEL +WILKIE, THOMAS M +WILKIE, THOMAS MICHAEL JR +EFTA00126179 + +SCARS-MARKS- +TATTOOS +TAT L ARM +SC L WRIST +SOCIAL SECURITY +IDENTIFICATION DATA UPDATED 2019/05/15 +THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE +FOLLOWING: +SOUTH CAROLINA - STATE ID/ +GEORGIA +- STATE ID/ +WASHINGTON +- STATE ID/ +INDIANA +NORTH CAROLINA - STATE ID/ +END - LAST NCIC III RECORD OF MULTIPLE RESPONSE +THE RECORD (S) CAN BE OBTAINED +THROUGH THE INTERSTATE +IDENTIFICATION +INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. +END +EFTA00126180 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.json b/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.json new file mode 100644 index 0000000000000000000000000000000000000000..6eeb6389331b90eb5bea34a0c9da90c23a89e0d4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.json @@ -0,0 +1,21 @@ +{ + "chars": 257, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 257, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5" +} diff --git a/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.md b/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.md new file mode 100644 index 0000000000000000000000000000000000000000..edc0d0a6b702fa40fe50319ac37411102b0bc7c8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.md @@ -0,0 +1,11 @@ +From: +To: +Cc: " +> +Subject: Inmate Epstein #76318-054 (Suicide Watch) +Date: Tue, 23 Jul 2019 12:55:47 +0000 +Importance: Normal +Attachments: TEXT.htm +The Inmate Companion called and reported that inmate Epstein said his throat is swollen. +Thanks, +EFTA00140262 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.json b/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.json new file mode 100644 index 0000000000000000000000000000000000000000..690f751c0908a91b8fd8c5ca7a5f4d2ea1d0fea2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.json @@ -0,0 +1,21 @@ +{ + "chars": 947, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 947, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4" +} diff --git a/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.md b/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.md new file mode 100644 index 0000000000000000000000000000000000000000..0acc3faa662a2d7ff114a7de0de75b804e344216 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.md @@ -0,0 +1,23 @@ +From: +To: +Cc: +Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal +Date: Thu, 07 Mar 2019 20:40:53 +0000 +Importance: Normal +Yes, the second circuit heard argument on this yesterday afternoon. It's the Judge Sweet case, but deals with +media access to the summary judgment briefs in the case, given the protective order. +-----Original Message-..-- +From: +Sent: Thursdav, March 7. 2019 3:39 PM +Tod +Cc: +Subject: FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal +Did we know about this litigation? Particularly interested in the unsealing component of it given our current +applications... +-----Original Message.... +From: +Sent: Thursday. March 7. 2019 3028 PM +To: +Subject: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal +https://www.politico.com/story/2019/03/06/alex-acosta-jeffrey-epstein-plea-deal-1206753 +EFTA00082598 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.json b/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.json new file mode 100644 index 0000000000000000000000000000000000000000..40deb08084c7404aaf19a0efa1c7123fd50effeb --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.json @@ -0,0 +1,21 @@ +{ + "chars": 1537, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1537, + "failed": false, + "lines": 68, + "mean_conf": 0.963235, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab" +} diff --git a/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.md b/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.md new file mode 100644 index 0000000000000000000000000000000000000000..c95029c7a79e2c66f19c06b4496223a9ae1331e4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.md @@ -0,0 +1,68 @@ +Prepared on: 0B/08/2019 +Prisoner Schedule Report +Facility (Callup) +NY/S 500 PEARL ST. (MANHATTAN) +District 54 +Brooklyn MDC (54) +08/09/2019 +USMS/State +OFFR +- Loc. Number +86832054 +Name +DOB +. - +ESPINAL, JONATHAN +R +- Sex +a +*_° Time/Date__. +M W 08:58 - 08/09/2019 +Production +Reason Description. +-_ Institution____ Type. +OT Other +Brooklyn MDC Court +Destination/Description: HOSP TRANSPORT +Special Cautions and Medical: +Separatee Warnings: ESTEVEZ,JEFFREY R #86102-054 +Separatee Warnings: DELOSSANTOS,MARIO #86830-054 +Separatee Warnings: RAMIREZ, YISANDER #86827-054 +Separatee Warnings: RODRIGUEZ ADONIS #86831-054 +Separatee Warnings: DEL CARMEN,DERIAN #86828-054 +Separatee Warnings: GONZALEZ,DANIEL DAMIAN #86825-054 +Separatee Warnings: PEREZ,ELVIN #86829-054 +Separatee Warnings: RIVERA, LOUIS #86848-054 +Separatee Warnings: ESTEVEZ, BRANDON #86846-054 +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: CELLBLOCK, +DUSM1: +DUSM2: +Separatee Warnings: GARCIA,DAVID #86878-054 +Separatee Warnings: RAMIREZ,ADONIS #86879-054 +Separatee Warnings: MALDONADO.JONATHAN #72280-054 +39253054 +RODRIGUEZ, HENRY +M +B 15:00 - 08/09/2019 +SE Sentencing +Brooklyn MDC +Court +Destination/Description: 40 FOLEY 1506 +Special Cautions and Medical: +Miscellaneous: TAKE ORDER MCC, 1/17/98 THRU CONCLUSION +OF TRIAL +Separatee Warnings: TABAR, HALLIL R #79662-054 +Separatee Warnings: UMEJI,KEVIN 1 #79664-054 +Separatee Warnings: BAEZ,WILLIAM #79657-054 +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: ABRAMS,R +DUSM1: +DUSM2: +Limited Official Use +Page 1 of 1 +EFTA00127200 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.json b/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.json new file mode 100644 index 0000000000000000000000000000000000000000..c043918f4791f7f0f6b6ce303b3e25eea2bc7212 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.json @@ -0,0 +1,81 @@ +{ + "chars": 11100, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1800, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2167, + "failed": false, + "lines": 99, + "mean_conf": 0.989899, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1450, + "failed": false, + "lines": 30, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1983, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2336, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1354, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd" +} diff --git a/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.md b/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.md new file mode 100644 index 0000000000000000000000000000000000000000..8f649c89b0d80bce5da1a9d4c523af565725be51 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.md @@ -0,0 +1,288 @@ +From: +To: +Ce: +j" = +Subject: RE: travel approval request (Hotel Options) +Date: Fri, 24 Jan 2020 19:47:56 +0000 +Inline-Images: image001 jpg; image002.jpg +yes, thanks, the Sheraton will be fine for us. +From: +Sent: Friday, January 24, 2020 12:57 +To: +Cc: +Subject: RE: travel approval request (Hotel Options) +Importance: High +, an Administrative Officer is the only one who could approve hotel overage. I've already contacted +and E +and +regarding this issue. I'm awaiting approval of hotel overage from +,, but he +hasn't informed me yet that I have approval to book a hotel over the government per diem. For this trip. Once he gives approval, then I'll be +able to reserve a hotel for you. Is Sheraton Stockholm Hotel a good option for you? It's in Stockholm Sweden and a subsidiary of Marriott +hotels. Let me know. +For your convenience, I'm cc'ing +to expedite the process. +ILS. Attornev's Office (SONY) +From: +To: +Cc: +Sent: Friday, January 24, 2020 12:47 PM +Subject: RE: travel approval request (Hotel Options) +Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an +hour and a half away from downtown Sweden). Do you know the process or protocol for getting approval for going over the hotel per diem? +thanks, +From: +Sent: Friday, January 24, 2020 09:12 +To: +Cc: +Subject: RE: travel approval request (Hotel Options) +Importance: High +Good morning all, +I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few +were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped +up in my search this morning. I've hid the sold out hotels within the Stockholm area. +EFTA00082240 + +Select a hotel +* Airport, city, or address +Stockholm, Sweden +* Check in +02/04/20 +* Check out +02/07/20 +Rooms +1 +© Current location +248 of 283 hotels +Stockholm +Show map > +Property Filters +C Reset Property Fillers +/ Hide sold out +Hide out of policy +Dictanoe from: Stockholm, Sweden +within 25 miles +Hotel name +Name or chain +Amenities +ADA accessitie (26) +Airport shuttle (15) +Breakfast included (126) +Coffee in room (107) +Eco friendly (31) +Executive foors (6) +Fitness room (99) +in room safe (70) +Laundry services (88) +Mini refngerator (56) +Non-smoking property (143) +Non-smoking rooms (207) +Panting offered (170) +Restaurant on sile (139) +Room servioe (09) +Swimming pool (25) +Translation services (5) +• Whoeichair acoessible (99) +• WFI in public spaces (105) +• WFi in room included (122) +WAERD SHUSET GAMMEL TAMMEN +Desterbybruks Hergard Cesterbybruk: 116 46 Sweden +0.3 mles 5 +9 Map +à Amenties +* • required +Search +Sort by Price +Skr800 +$84 +per dien 5r1,000 $101 +SHERATON STOCKHOLM HOTEL +Tegelbacken 6-Bck 195 Stockholm 10123 Sweden +0.4 mles N +9 Map +• Amenties +Skr2,495 +$262 +per den Sert,ase Ste +la Photos +HOTEL GAMLA STAN +Skeppsbron 22 Stockholm 11130 Sweden +@.1 mies NW Map dAmentes +Skr2,561 +$209 +per dien 5xr1,000 $100 +HOTEL HELL STEN +LUNTMAKARGAT 6B Stockhaim Sweden +0.6 mles NW 9Map dAmentes +Skr2,690 +S283 +per den Skr1,306 $ 106 +FIRST HOTEL NORRTULL +SAINT ERISGATAN 119 STOCKHOLM 111 57 Sweden +0.7 mles NW 9Map #Amentes +Skr2,695 +$283 +mr dian Shr1,306 $ 106 +HOTEL KUNG CARL +Begor Jarisgatan 21 Stockholm 11187 Sweden +0.7 mles N +@ Map | d Amenities +Skr2,790 +$293 +SCANDIC KLARA +Siodigatan 7 Stockholm 11157 Sweden +0.0 miles NW 9Map d Amentes +Skr2,890 +5304 +1306 $ 120 +In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to +book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'Il inform O +]of the issue so we could get +approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'II see if I could reserve your +preferred flights so they don't get sold out either. +Thanks for informing me. +EFTA00082241 + +U.S. Attornev's Office (SDNY) +From: +To: +Cc: +Sent: Thursday, January 23, 2020 11:37 PM +Subject: RE: travel approval request +,, similar request from me for the same trip, if you could please book the following refundable tickets - +• Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris +• Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those +days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) +and I can look at other flight times. +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally +need to be in this area, downtown: +OSTERMALM +KUNGSHOLMER +StocRolm +222 +I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four +options, we can take a look at those. +thanks very much, +From: +To: +Cc: +Sent: Thursday, January 23, 2020 17:54 +Subject: RE: travel approval request +Hi H +appreciated: +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much +EFTA00082242 + +• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines) +• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines) +Thanks! +From: +Sent: Tuesday, January 21, 2020 2:56 PM +To: +Cc: +Subject: RE: travel approval request +Approved +From: +To: +Cc: +Sent: Tuesday, January 21, 2020 2:49 PM +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to +please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or +30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends +up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a +conference room for one of those days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any +alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +thank you, +From: +To: +Cc: +Sent: Wednesday, December 11, 2019 09:58 +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, +some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days. +thank you, +From: +Sent: Tuesday, November 05, 2019 16:53 +To: +Cc: +Subject: RE: travel approval request +EFTA00082243 + +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to +the 15th (and no conference room necessary for this trip). +thanks, +From: I +Sent: Tuesday, October 22, 2019 13:55 +To: +Cc: +P: +Subject: RE: travel approval request +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for an interview in West Palm Beach on November 4. It will just be me and • +1 and we'll travel some combination of the 3rd to +the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, +please. +thanks very much, +From: +To: +Cc: +Sent: Wednesday, June 12, 2019 14:51 +Subject: RE: travel approval request +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim +interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the +timeframe as short as scheduling allows). The trip will be some combination of me, and/or +1, as previously. And also same as +last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. +thanks very much, +From: +Sent: Friday, May 24, 2019 14:57 +To: +Cc: +Subject: RE: travel approval request +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday +or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and • +and +I but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on +Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. +or +EFTA00082244 + +thanks very much, +From: | +To: +Sent: Wednesday, April 03, 2019 20:57 +Subject: RE: travel approval request +Thank you +From: +To: | +Sent: Wednesday, April 03, 2019 20:46 +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +P wrote: +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, +and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West +Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe +if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +From: +Sent: Thursday, March 14, 2019 18:32 +To: +Cc: +Subject: travel approval request +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to +enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of +now we're hoping to fly down next Wednesday night and return on Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +EFTA00082245 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.json b/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.json new file mode 100644 index 0000000000000000000000000000000000000000..75b7da8bdad6be1791dc06efe7cbab181d8d31a2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.json @@ -0,0 +1,81 @@ +{ + "chars": 10983, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 621, + "failed": false, + "lines": 14, + "mean_conf": 0.914286, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2250, + "failed": false, + "lines": 97, + "mean_conf": 0.989691, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1636, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2363, + "failed": false, + "lines": 49, + "mean_conf": 0.969388, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2590, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1513, + "failed": false, + "lines": 40, + "mean_conf": 0.9575, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954" +} diff --git a/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.md b/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.md new file mode 100644 index 0000000000000000000000000000000000000000..cb93edf32724cd3fa746d0d5c49c3154dfa1ff5b --- /dev/null +++ b/vision-joined/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.md @@ -0,0 +1,283 @@ +From: "Alleyne, Darlene (USANYS)" +Property Filters +C Reset Property Fillers +/ Hide soid out +Hide out of policy +Dictance from: Stockholm, Sweden +within 25 miles +Hotel name +Name of chain +Amenities +ADA accessitle (26) +Airport shuttle (15) +Breakfast incuded (126) +Coffee in room (107) +Eco friendly (31) +Executive foors (6) +Finess room (59) +in room safe (70) +Laundry services (88) +Mini refngerator (56) +Non-smoking property (143) +Non-smoking rooms (207) +Panting offered (170) +Restaurant on sile (139) +Room service (09) +Swimming pool (25) +Translation services (5) +• Whoeichair acoessible (99) +• WFi in public spaces (105) +• WFi in room included (122) +WAERD SHUSET GAMMEL TAMMEN +Desterbybruks Hergard Gesterbybruk: 116 46 Sweden +0.3 mles S +9 Map +dAnenties +* • required +Search +Sortby Price +5kr800 +$54 +per dien 5x1,300 5100 +SHERATON STOCKHOLM HOTEL +Tegebacken 6-Bck 196 Stockholm 10123 Sweden +0.4 mles NW +9 Map +# Anenbes +le Photos +HOTEL GAMLA STAN +Skeppsbron 22 Stockholm 11130 Sweden +@ 1 mies NW 9 Map dAmenties +Skr2,495 +$262 +per dem Sartase Snee +Skr2,561 +$209 +per dien 5kr1,000 $100 +HOTEL HELL STEN +LUNTMAKARGAT 6B Stockhaim Sweden +0.6 mles NW 9Map dAmentes +Skr2,690 +$283 +per den 5kr1,300 $ 10e +FIRST HOTEL NORRTULL +SAINT ERKSGATAN 119 STOCKHOLM 111 57 Sweden +0.7 mles NW 9Map # Amentes +HOTEL KUNG CARL +Beger Jarisgatan 21 Stockholm 11187 Sweden +0.7 mles N +9 Map | d Amenities +Skr2,695 +$283 +mr den Srt,306 $ 10e +Skr2,790 +$293 +SCANDIC KLARA +Siodigatan 7 Stockholm 11157 Swed +0.0 miles NW 9Map dAmentes +Skr2,890 +5304 +In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to +book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'll inform Ed Tyrrell of the issue so we could get +approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'II see if I could reserve your +preferred flights so they don't get sold out either. +Alison, please let me know your preferred flight options as well and I'II reserve you ASAP. Thanks for informing me. +EFTA00081880 + +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Thursday, January 23, 2020 11:37 PM +To: Alleyne, Darlene (USANYS) +Cc: +Subject: RE: travel approval request +Darlene, similar request from me for the same trip, if you could please book the following refundable tickets - +- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris +- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those +days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) +and I can look at other flight times. +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally +need to be in this area, downtown: +OSTERMALM +KUNGSHOLMEN +StocRiolm +222 +I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four +options, we can take a look at those. +thanks very much, +Alex. +From: +Sent: Thursday, January 23, 2020 17:54 +To: Alleyne, Darlene (USANYS) +Cc: +Subject: RE: travel approval request +Hi Darlene, +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much +appreciated: +EFTA00081881 + +• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines) +• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines) +• Frequent flier #: 0AKE210 +Thanks! +From: Tyrrell, Edward (USANYS) < +Sent: Tuesday, January 21, 2020 2:56 PM +To: +Cc: +14 +; Alleyne, Darlene (USANYS) + +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to +please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or +30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends +up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a +conference room for one of those days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any +alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +thank you, +Alex. +From: +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) < +Cc: +>; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, +some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days. +thank you, +Alex. +From: +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) < +Cc:| +Subject: RE: travel approval request +P; Darlene A. Alleyne +EFTA00081882 + +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to +the 15th (and no conference room necessary for this trip). +thanks, +Alex. +From: I +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) ‹/ +/; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for an interview in West Palm Beach on November 4. It will just be me and Maurene, and we'll travel some combination of the 3rd to +the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, +please. +thanks very much, +Alex. +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) d +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim +interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the +timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as +last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. +thanks very much, +Alex. +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday +or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or +Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on +Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. +EFTA00081883 + +thanks very much, +Alex. +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) ‹ +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +To: +Cc: +P; Duncan, Michele (USANYS) +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +• wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, +Alison and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West +Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe +if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: [ +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) < +Cc: +V +Subject: travel approval request +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to +enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of +now we're hoping to fly down next Wednesday night and return on Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00081884 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.json b/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.json new file mode 100644 index 0000000000000000000000000000000000000000..e60940dd995cd00818f6f173beea78aa762e8fb0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.json @@ -0,0 +1,21 @@ +{ + "chars": 382, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 382, + "failed": false, + "lines": 17, + "mean_conf": 0.958824, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447" +} diff --git a/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.md b/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.md new file mode 100644 index 0000000000000000000000000000000000000000..1fc75460025a49ddc8a52e61b0b80bf6c72bf922 --- /dev/null +++ b/vision-joined/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.md @@ -0,0 +1,17 @@ +From: ' +To: " +Subject: RE: +Pen App & Order +Date: Sat, 04 Jan 2020 03:33:20 +0000 +D" ‹ +Thanks! And I dropped them back on your chair for the hard-copy Epstein file :) +From: +Sent: Friday, January 03, 2020 16:40 +To: +Subject: +| Pen App & Order +Attached. I left the hard copies on your desk. +Paralegal Specialist +United States Attorney's Office +Southern District of New York +EFTA00101212 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.json b/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.json new file mode 100644 index 0000000000000000000000000000000000000000..f5e5cd59a58eeff6065f799da05d24f8fb6e3532 --- /dev/null +++ b/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.json @@ -0,0 +1,69 @@ +{ + "chars": 4977, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1172, + "failed": false, + "lines": 23, + "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": 1851, + "failed": false, + "lines": 33, + "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": 956, + "failed": false, + "lines": 24, + "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": 681, + "failed": false, + "lines": 37, + "mean_conf": 0.648649, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 309, + "failed": false, + "lines": 20, + "mean_conf": 0.575, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210" +} diff --git a/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.md b/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.md new file mode 100644 index 0000000000000000000000000000000000000000..3f328687222bb1c8631a328224f53a5bc3d89cae --- /dev/null +++ b/vision-joined/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.md @@ -0,0 +1,141 @@ +From: "Carlos F. (The New York Times Customer Care)" < +Ce: +Subject: Jeffrey Epstein & Chislaine Maxwell: +Date: Sun, 16 May 2021 17:18:12 +0000 +##- Please type your reply above this line -## +You are registered as a CC on this support request (1530333). Reply to this email to add a comment to the request. +Carlos F. (The New York Times Customer Care) +May 16, 2021, 1:18 PM EDT +Good Evenings +Thank you so much for contacting The New York Times Customer Care Team! We appreciate your +readership and support of The New York Times and the journalism we have to offer, especially in these +trying times. I totally understand your point of view and I really appreciate your taking the time to voice +your opinion, which we consider very important. We would definitely love to hear more from you, please +email us at nytnews@nytimes com, our great team of journalists will be more than happy to have a +conversation with you. +If you have any questions or require any assistance, please feel free to reply to this email. You can also +call us at 800-698-4637, or chat with us. +Carlos F. +Customer Care Advocate +The New York Times +Richard C. Curtiss +May 13, 2021, 3:47 PM EDT +EFTA00068394 + +Dear Editor Smith: Page Six, NY Post +Are you still going to write a story about Jeffrey Epstein's murder +inside the Metropolitan Correctional Center (MCC) In New York City, NY and +the Chislaine Maxwell story, who's inside the Metropolitan Detention Center +in New York City, NY (MDC) in Brooklyn, NY? I was inside both for reporting +the murder of farmers to the White House, the Congress, the US Department of +Justice and the New York State Attorney Generals. +Could you respond today if you still want me to keep sending you more +information from being in Jeffrey Epstein's cell in the SHU or Seclusion at +MCC and MDC on why the cameras and backup cameras were turned off by the +guards? As I told you, whenever the cameras are turned off by the "GOON +SQUAD" to kill someone they always carry camcorders to record everything. +Also is the NY Post covering FBI Director James Comey's, Attorney +General Rod Rosenstein's and the US Attorney for the SDNY Geffory Berman's +firing from the Department of Justice? +Richard C. Curtiss +"Richard, these people will kill you, you don't go into the warden's +office, these people will kill you." "They will come into your room at +night when you're sleeping and beat you over the head with a fire +extinguisher and kill you and then they will throw the fire extinguisher +into one of our rooms and blame one of us for killing you." "You don't go +into the warden's office." +Goon Squad +a group of hired thugs used to perform ruthless or violent acts inside +prisons. +From: CN=NYM/Exec Assistant~ CN=NYM/Exec Assistant- + +Sent: Monday, February 2, 2015 9:05 AM +To: Richard C Curtiss < +Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055 +The information you request cannot be provided via a written request to +the institution. Rather, you must submit a Freedom of Information Act +EFTA00068395 + +(FOIA) request to: +Freedom of Information Act/Privacy Act Section +Office of General Counsel, +Executive Assistant +Metropolitan Correctional Center +New York += +"One team...one mission" +FBI Probing Death of Jeffrey Epstein, Prisons Director Reveals +Bureau of Prisons Director Kathleen Sawyer tells lawmakers on the +Senate Judiciary Committee that the FBI is investigating whether a "criminal +enterprise" may have played a role in the death of convicted sex offender +Jeffrey Epstein. The financier died in his cell in August while awaiting +trial on sex trafficking charges. Director Sawyer says Epstein's death was +ruled a "suicide" by the coroner and that she has no evidence to suggest it +was otherwise +From: Worthy-Davis, Aja (OCME) < +> On Behalf Of OCME Website Mail (OCME) +Sent: Monday, September 16, 2019 11:13 AM +To: +Subject: RE: City of New York - Correspondence #1-1-7159508 Message to +Agency Head, OCME - Other +Good afternoon Mr. Curtiss, +EFTA00068396 + +Thank you for reaching-out to the NYC Office of the Chief Medical +Examiner (OCME). +I believe you're inquiring about the fatality of Jeffrey Epstein, who +died on August 10th of hanging (suicide). +Please reach out to me directly at | +for timely responses on +media inquiries. +Thanks, +Office of the Chief Medical Examiner +image001.png +image002.png +image003.png +image004.png +image005.png +image006.png +image007.png +image008.png +image009.png +image010.png +image011.png +image019.png +image020.png +image021.png +image028.png +image029.png +image030.png +image031.png +image037.png +image038.png +image043.png +image044.png +Attachments) +image001.png +image002.png +image003.png +image004.png +EFTA00068397 + +image005.png +image006.png +image007.png +image008.png +image009.png +image010.png +image0l1 png +image019.png +image020.png +image021.png +image028.png +image029.png +image030.png +image031.png +image037.png +image038.png +image043.png +image044.png +This email is a service from The New York Times Customer Care. +EFTA00068398 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.json b/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.json new file mode 100644 index 0000000000000000000000000000000000000000..35f51c4fac8b0fb828d8c8e21aa22c6c8be5f438 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.json @@ -0,0 +1,33 @@ +{ + "chars": 2654, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1566, + "failed": false, + "lines": 41, + "mean_conf": 0.963415, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1086, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e" +} diff --git a/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.md b/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.md new file mode 100644 index 0000000000000000000000000000000000000000..a5c733e25d7f02c1f65d1f9b6e54f7ba03411ee4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.md @@ -0,0 +1,63 @@ +From: +To: +Ce: +Subject: RE: Epstein-related files +Date: Mon, 12 Oct 2020 04:44:27 +0000 +Hi l +Thank you so much for helping us get a copy of your office's files regarding the Jeffrey Epstein case. I've reviewed all of the +files, and I noticed that two categories of items are not included. First, there do not appear to be any transcripts of grand +jury proceedings. Second, there do not appear to be official, signed copies of the affidavit for a search warrant and +warrant to search Epstein's residence. When we spoke a few weeks ago, you indicated that there might be a separate +process required to obtain those materials. Would you please let me know what steps we should take to track those +down? +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: +Sent: Thursday, September 3, 2020 2:06 PM +To: | +Cc: +(USANYS) +Subject: RE: Epstein-related files +Thanks so much. I'll give you a call to discuss this afternoon. +Best, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: +Sent: Thursday, September 3, 2020 1:59 PM +To: +Cc: +Subject: RE: Epstein-related files +Hil +Yes, I remember speaking last year. I hope you are doing well. Is a copy of discovery what you are looking for? For us that +means all the police reports, statements, pictures, etc.. collected as part of the investigation. If it easier to discuss over +the phone my cell number is +Office of the State Attorney for the 15th Judicial Circuit +Special Victims Unit-Division Chief +EFTA00092408 + +Human Trafficking and ICAC +From: +Sent: Thursday, September 3, 2020 10:46 AM +To: +Cc: +PiL +• (USANYS) <[ +Subject: Epstein-related files +Hi +I hope you are doing well. We spoke about a year ago regarding the Jeffrey Epstein case, and I am reaching back out now +to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office +be willing to share with us a copy of its files relating to your prior investigation and prosecution of Epstein? +I'm happy to have a call to discuss further, and please let me know if there is someone else in your office I should speak +with regarding this request. I can be reached any time on my cellphone at _ +Thank you very much for your help. +Best, +Assistant United States Attorney +Southern District of New York +Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public records avallable to the public +and media upon request. Your e-mall communications may therefore be subject to public disclosure. +EFTA00092409 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.json b/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.json new file mode 100644 index 0000000000000000000000000000000000000000..8d4db60a36ac1a3385551e72ce8598c4efc24833 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.json @@ -0,0 +1,21 @@ +{ + "chars": 349, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 349, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d" +} diff --git a/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.md b/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.md new file mode 100644 index 0000000000000000000000000000000000000000..e53d2569b1d15b23c88ad6e4967dd910baf3684a --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.md @@ -0,0 +1,15 @@ +From: +To: +Subject: +Date: +Attachments: +Epstein, Jeffrey Edward, Reg. No. 73618-054 information +Saturday, August 10, 2019 4:35:59 PM +Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx +So far this is the documentation I have in my possession. +Associate Warden +MCC New York +150 Park Row +New York, NY 10007 +NYM/AW-Programs~@bop.gov +EFTA00127391 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.json b/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.json new file mode 100644 index 0000000000000000000000000000000000000000..0deeca4c201bcc8b0d6292e3507d578e62232ad4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.json @@ -0,0 +1,33 @@ +{ + "chars": 1199, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 837, + "failed": false, + "lines": 87, + "mean_conf": 0.863218, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 360, + "failed": false, + "lines": 36, + "mean_conf": 0.811111, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170" +} diff --git a/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.md b/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.md new file mode 100644 index 0000000000000000000000000000000000000000..a7df251b1ea2c9e13233da16a345c5970cf11513 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.md @@ -0,0 +1,124 @@ +1/3/19 Tavarez. 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Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal +Date: Wed, 17 Mar 2021 00:19:33 +0000 +Thanks, +We will send to our OIA contact. +From: +To: +Cc: +(USANYS) < +Sent: Tuesday, March 16, 2021 8:18 PM +(USANYS) < +Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal +Thanks. We should probably share their "expert" letter with OIA, get their take on it. +From: +To: +Cc: +Sent: Tuesday, March 16, 2021 6:52 PM +(USANYS) < +(USANYS) < +Subject: FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal +FYI +From: BOBBI C STERNHEIM « +Sent: Tuesday, March 16, 2021 6:39 PM +To: Nathan NYSD Chambers < +Cc: +(USANYS) < +P; Christian Everdell +-; Jeff Pagliuca 1 +Subject: Re: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal +My apologies- dealing with a computer glitch. +The previous email did not contain the memorandum, now attached. +BOBBI C. STERNHEIM, ESQ. +Law Offices of Bobbi C. Sternheim +P: +>; Laura Menninger +Main: +Cell: +Fax: +EFTA00103619 + +**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being. +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this +message. Thank you. +On Mar 16, 2021, at 6:33 PM, BOBBI C STERNHEIM +Good evening- +As set forth in the attached cover letter (to be filed via ECF) +and pursuant to Rule 2(B) of the Court's individual rules, +attached for the Court and government is an unredacted version +of the Reply Memorandum In Support of Ms. Maxwell's pending bail application. +Thank you. +Best- +Bobbi +‹Maxwell Cover Letter 3-16-21.pdf> +BOBBI C. STERNHEIM, ESQ. +Law Offices of Bobbi C. Sternheim +• wrote: +Main: 212-243-1100 +Cell: 917-912-9698 +Fax: +**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being. +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this +message. Thank you. +EFTA00103620 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.json b/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.json new file mode 100644 index 0000000000000000000000000000000000000000..a0095e6e826435dca32fcdb7e97d7939f401de72 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.json @@ -0,0 +1,69 @@ +{ + "chars": 7020, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1649, + "failed": false, + "lines": 37, + "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": 1734, + "failed": false, + "lines": 28, + "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": 1913, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 753, + "failed": false, + "lines": 11, + "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": 963, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40" +} diff --git a/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.md b/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.md new file mode 100644 index 0000000000000000000000000000000000000000..4d573862796355a1f6b9f50bcafbeba8b64e3c6b --- /dev/null +++ b/vision-joined/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.md @@ -0,0 +1,128 @@ +Original +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In re: Warrant and Order For Prospective +and Historical Location Information and +Pen Register Information for +the +Cellphone Assigned Call Number +USAO Reference +No. +2018R01618 +WARRANT AND ORDER +20 Mag 6770 +TO: +Warrant and Order +for Cellphone Location Information and Pen Register Information +and for Sealing and Non-Disclosure +AT&T ("Service Provider"), and any subsequent provider of service to the Target +Cellphone specified below ("Subsequent Service Provider") +Federal Bureau of Investigation ("Investigative Agency") +Upon the Application and Agent Affidavit submitted by the Government in this matter: +I. Findings +The Court hereby finds: +1. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is +assigned call number +is subscribed to in the name of "G Max" (the "Subscriber"), +and is currently serviced by the Service Provider. +2. Pursuant to 18 U.S.C. § 2703(c)(1)(A) and the applicable provisions of Rule 41 of the +Federal Rules of Criminal Procedure, the Government's application sets forth probable cause to +believe that the prospective and historical location information for the Target Cellphone will reveal +the location of a person to be arrested for suspected violations of 18 U.S.C. §$ 371, 2422, 2423(a), +and 1623 ("the Subject Offenses"). +3. Pursuant to 18 U.S.C. § 2703(d), the Government's application also sets forth specific +and articulable facts showing that there are reasonable grounds to believe that the toll records for +the Target Cellphone are relevant and material to an ongoing criminal investigation. +2019.07.24 +EFTA00091764 + +4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register +information for the Target Cellphone is relevant to an ongoing investigation by the Investigating +Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations +of the Subject Offenses. +5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the +existence of this Warrant and Order will result in flight from prosecution, and/or intimidation of +potential witnesses, or otherwise will seriously jeopardize an ongoing investigation. +NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §$ 3121 et seq., 18 U.S.C. +$$ 2701 et seq., and 18 U.S.C. § 3103a, IT IS HEREBY ORDERED: +Il. Order to Service Provider +6. Service Provider. This Order shall apply to the Service Provider specified above, and +to any subsequent provider of service to the Target Cellphone without need for further Order of +this Court. +7. Prospective Location Information. The Service Provider shall provide to the +Investigating Agency on a prospective basis, for a period of 45 days from the date of this Order, +information +concerning +the location of the Target Cellphone ("Prospective Location +Information"), including all available: +a. precision location information, including GPS data, E-911 Phase II data, and +latitude-longitude data; and +b. cell site data, including any data reflecting (a) the cell towers and sectors thereof +utilized in routing any phone, text, or data communication to or from the Target Cellphone, and +(b) the approximate range of the target phone from the cell towers during the communication +(including per-call measurement ("PCM") or round-trip time ("RTT"') data); +2 +2019.07.24 +EFTA00091765 + +8. Historical Location Information and Toll Records. The Service Provider shall +provide to the Investigating Agency all available historical cell site location information reflecting +the cell towers and sectors thereof utilized in routing any phone, text, or data communication to or +from the Target Cellphone, and the approximate range of the target phone from the cell towers +during the communication (PCM/RTT data), for the period from June 1, 2020 through the present, +as well as all available toll records (including call detail, SMS detail, or data session detail records) +for the communications. +9. Pen register with caller identification and/or trap and trace device. The Service +Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this +order, all dialing, routing, addressing, or signaling information associated with each voice, text, or +data communication transmitted to or from the Target Cellphone, including but not limited to: +a. any unique identifiers associated with the phone, including ESN, MEIN, +MSISDN, IMSI, IMEI, SIM, MIN, or MAC address; +b. source and destination telephone numbers and/or Internet protocol ("IP") +addresses;' +c. date, time, and duration of the communication; and +d. cell-site information as specified above. +' The Service Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or +digits that are dialed after a telephone call from the Target Phone has been connected. If possible, +the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. +However, if the Service Provider's technical capabilities require it to forward all dialed digits, +including PCTDD, to the Investigative Agency, the Investigative Agency will only decode and +forward to the agents assigned to the investigation, the numbers that are dialed before the call is +cut through. +3 +2019.07.24 +EFTA00091766 + +10. Technical Assistance. The Service Provider shall furnish the Investigating Agency all +information, facilities, and technical assistance necessary to accomplish the disclosure of all of the +foregoing information relating to the Target Cellphone unobtrusively and with the minimum +interference to the service presently provided to the Subscriber. +11. Non-Disclosure to Subseriber. The Service Provider, including its affiliates, officers, +employees, and agents, shall not disclose the existence of this Warrant and Order, or the underlying +investigation, to the Subscriber or any other person, for a period of one year from the date of this +Warrant and Order, subject to extension upon application to the Court, if necessary. +4 +2019.07.24 +EFTA00091767 + +III. Additional Provisions +12. Compensation for Costs. The Investigating Agency shall compensate the Service +Provider for reasonable expenses incurred in complying with the Warrant and this Order. +13. Sealing. This Warrant and Order, and the supporting Application and Agent Affidavit, +shall be sealed until otherwise ordered by the Court, except that the Government may without +further order of this Court: serve this Warrant and Order on the Service Provider; provide copies +of the Warrant and Order or the supporting Application and Agent Affidavit as need be to +personnel assisting the Government in the investigation and prosecution of this matter; and +disclose these materials as necessary to comply with discovery and disclosure obligations in any +prosecutions related to this matter. +Dated: New York, New York +6/29/2020 +Date Issued +2:08 p.m. +Time Issued +Kathare HAwke. +UNITED STATES MAGISTRATE JUDGE +Southern District of New York +5 +2019.07.24 +EFTA00091768 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.json b/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.json new file mode 100644 index 0000000000000000000000000000000000000000..69e6536186cf384352bb13200393351245cb69fe --- /dev/null +++ b/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.json @@ -0,0 +1,33 @@ +{ + "chars": 1349, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "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": 1325, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5" +} diff --git a/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.md b/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.md new file mode 100644 index 0000000000000000000000000000000000000000..f2381ad18647db600af14358340e92df343b6dc1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.md @@ -0,0 +1,34 @@ +Exhibit M +EFTA00087012 + +17 November, 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Confidential Letter in Support of Ghislaine Maxwel +Your Honor. +am pettoning the court to release on bail +Ms. Ghislaine +Maxwell. It is my beliof that she is of good character to warrant this release. I am also +setting aside cash money in case it is needed as security for her bond +We have alans been close to Ghislaine's +We have al remained close. I would dine +with Ghislaine a few times a year and she came over to my place of business for a +lovely lunch the Summer before last. +1 live in +and have six-decade roots in that community. I am on +staff at +ive worked there for nearly three decades as +and am a respected member +I have a reputation to hold fast. I treat this petition seriously, I don't have lots of cash, +but 1 am putting up $ 2,000 as bond towards her bail because i believe in Ghislaine's +innocence and I believe that the only way Ms. Maxwell will be able to defend herself +against the charges is out on bail. Her conditions of confinement are extreme even for +As to her "fleeing" she didnt before, she wont. I believe that. The Court should release +her on bail. +Respectfusy +EFTA00087013 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086.json b/vision-joined/ds9-parsed-01/cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086.json new file mode 100644 index 0000000000000000000000000000000000000000..6036cadde35bb339c31542a954ade7c4dbe60d07 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086.json @@ -0,0 +1,633 @@ +{ + "chars": 110787, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 52, + "pages": [ + { + "bad_lines": 0, + "chars": 3494, + "failed": false, + "lines": 67, + "mean_conf": 0.985075, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 968, + "failed": false, + "lines": 25, + 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0000000000000000000000000000000000000000..87628ab2b4aa2a70d46498af71d741ffc0b78b4d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086.md @@ -0,0 +1,2300 @@ +Bureau of Prisons +Psychology Services +Intake Screening +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +07/08/2019 09:24 +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +Reg#: 76318-054 +Unit Team: A&O +Facility: NYM +L.L PsyD/PhD +Limits of Confidentiality +Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality +and consented to be interviewed accordingly. +Data Source(s) +The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff +Observation. +Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He +denied a history of mental health treatment on his Psychology Services Intake Questionnaire. +Mental Health History and Current Symptoms +No history of mental health issues was noted. +No history of prior mental health treatment was noted. +No current mental health symptoms were noted. +No suicidal ideation, attempts, or self-harm were noted. +Substance Abuse +No history of substance abuse was noted. +No history of substance abuse treatment was noted. +Sex Offenses +No sexual offense convictions were noted. +No history of sexual predation in a correctional setting was noted +Relevant Psychosocial History +Noteworthy psychosocial issues: Other. +Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for +prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. +He stated he completed high school. He stated he was employed in banking work prior to his incarceration. +Adjustment to Incarceration +Adjustment to incarceration concerns were identified: Other. +SEXUAL ABUSE HISTORY +Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has +previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of +Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently +interested in any treatment programs. +MENTAL STATUS: +Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, +maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought +processes were organized, coherent, logical, and goal-directed. +Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as +reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well +as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his +appetite as adequate. +This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for +safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless +thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. +This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate +adjustment to incarceration. +Findings +Care Level: +CARE1-MH +Generated 07/08/2019 09:30 by +_. PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00120069 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: M +acility: NYI +Reg #: 76318-054 +Unit Team: A80 +Date: +07/08/2019 09:24 +Provider: +. PsyD/Ph +He does not meet criteria for any curet psychological agnosis. eared led or anya rent meal heal symptoms. +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness +and demonstrates no need for regular mental health intervention. +The following psychological services are recommended: Other. +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does +not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the +future. He meets criteria for CC1 and does not require scheduled follow up at this time. +Completed by | +. L. PsyD/PhD on 07/08/2019 09:30 +Generated 07/08/2019 09:30 by +1. PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00120070 + +Bureau of Prisons +Psychology Services +Risk of Sexual Abusiveness +EPSTEIN, JEFFREY EDWARD +Sex: +07/08/2019 09:35 +Provider: +M +Facility: NYM +L PsyD/PhD +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Comments +Risk of Sexual Abusiveness +Reg#: +76318-054 +Unit Team: A&O +During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the +screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous +perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective +() Having a history of prior institutional violence or sexual abuse perpetration +(X) Having a history of prior sexual abuse perpetration in the community +(X) Having prior convictions of violent offenses +As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by +Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the +inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the +institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and +include: +() History of prior sexual victimization in prison +(X) History of prior prison sexual predation +() History of head injury with loss of consciousness +( ) History of childhood psychological, physical, sexual abuse +() Witnessed family violence +() Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness +() Hypersexuality (defined by eight or more orgasms a week prior to prison) +() Hypermasculinity +( ) Other: +Based on this clinical assessment, the inmate is considered to be at: +(X) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual +abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming +recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. The +inmate understands the procedure for contacting Psychology for routine or emergent services. +() Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology +staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual +victimization. Psychology also recommends a greater level of supervision regarding his work and education +assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined +programming recommendations. +() High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with +P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being +sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for +general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk +for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable tol +declined programming recommendations. +Generated 07/08/2019 09:41 by +1. PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00120071 + +Inmate Name: +Date of Birth: +Date: +Completed by $ +EPSTEIN, JEFFREY EDWARD +Sex: +07/08/2019 09:35 +M +Provider: +H_PsyD/PhD on 07/08/2019 09:41 +Reg #: +76318-054 +Unit Team: A&O +Facility: NYM +L PsyD/PhD +Generated 07/08/2019 09:41 by +L. PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00120072 + +Bureau of Prisons +Psychology Services +General Administrative Note +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +07/08/2019 10:41 +Sex: +Provider: +M +Facility: NYM +PhD/Chief +Reg #: +76318-054 +Unit Team: A80 +Comments +This writer consulted with Dr. +Central Office, regarding inmate Epstein. Inmate Epstein has various risk +factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a cour +roceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate +Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology +department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist +and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. +Completed by +PhD/Chief Psychologist on 07/08/2019 10:49 +Generated 07/08/2019 10:49 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120073 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +**SENSITIVE BUT UNCLASSIFIED* +Inmate Name: +EPSTEIN. JEFFREY EDWARD +Reg#: 76318-054 +Date of Birth: +Sex: M +Date: +07/09/2019 08:41 +Srider: frienD/chief Psychologist +Unit Team: A8O +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Medical Record, Clinical Interview +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation +contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk +factors for suicidality. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of +mathematics. +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Generated 07/10/2019 09:20 by +MI. HI PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120074 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: 1 +07/09/2019 08:41 +Reg #: 76318-054 +Facility: NYM +Unit Team: A80 +PhD/Chief Psychologist +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, +id volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, o +relevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He d +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Sex offender status, Lack of family connections, High Profile Crime +Of the DYNAMIC risk factors assessed, none were found to be present. +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to +engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem +solving skills, Able to identify reasons to live +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said " have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +Generated 07/10/2019 09:20 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120075 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +07/09/2019 08:41 +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Reg #: 76318-054 +Unit Team: A80 +cacility: +NYM +PhD/Chief Psychologist +Low +Absent +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/10/2019 09:20 +Generated 07/10/2019 09:20 by +PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120076 + +nmate Name: +EPSTEIN. JEFFREY EDWARD +Date of Birth +Encounter Date: 07/09/2019 08:41 +Amendment made to this note by | +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Reg#: +Race: +Facility: +PhD/Chief Psychologist on 07/10/2019 09:20. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00120077 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +Reg #: 76318-054 +Unit Team: A80 +07/09/2019 08:41 +Facility: NYM +PhD/Chief Psychologist +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/09/2019 10:36 +See Amendment +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120078 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +M +Date: +07/09/2019 08:41 +Provider: +Reg#: 76318-054 +NYM +FiliPhychief Psychologist +Unit Team: A80 +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is not on a suicide watch at this time. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed-R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court! Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma ar +fended some graduate classes in the area of +mathematics. +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail +fense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History. +Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Level of Consciousness: Alert and Oriented +Generated 07/09/2019 10:36 by +I. MI PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120079 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +07/09/2019 08:41 +Reg#: 76318-054 +Facility: NYM +Unit Team: A80 +PhD/Chief Psychologist +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidalideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED; +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to pe present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +Of the DYNAMIC risk factors assessed, none were found to b +present. +The following PROTECTIVE factors were assessed to be present +di may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidaliideat +jon/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has yarious fisk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation, Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at thistime, Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is tun." He also +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +LoW +Absent +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120080 + +Inmate Name: +Date of Birth: +EPSTEIN. JEFFREY EDWARD +Sex: M +Reg #: 76318-054 +Unit Team: A80 +Date: +07/09/2019 08:41 +NYM +1 PhD/Chief Psychologist +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by +PhD/Chief Psychologist on 07/09/2019 10:36 +See Amendment +Generated 07/09/2019 10:36 by. PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120081 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +07/09/2019 08:41 +•Reg #: 76318-054 +Facility: NYM +Unit Team: A&0 +PhD/Chief Psychologist +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +i neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone +ind volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, o +relevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He dic +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidalideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +The following STATIC risk factors were assessed to pe present and increase the inmate's risk for engaging in suicide related' +behaviors: High Profile Crime, Lack of family connections, Sexoffender status +Of the DYNAMIC risk factors assessed, none were found to be present. +The following PROTECTIVE factors were assessed to be present +nd may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidalideat +on/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has Various fisk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation, Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors afthis time +Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as 'competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120082 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +**SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +07/09/2019 08:41 +Provider: +Reg#: 76318-054 +Unit Team: A80 +PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is notion a suicide watch at this time. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed-R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma and atte +enged some graduate classes in the area of +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail di +offense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +Inmate Epstein denied any history of mental health treatment, either on an inpatieft or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Level of Consciousness: Alert and Oriented +Generated 07/09/2019 10:36 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120083 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/09/2019 10:13 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +ast or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmat +pstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempt +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. +He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology +Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for +suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had +a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein +returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was +placed on a precautionary psychological observation status until psychology could interview him this morning to conduct +a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable +mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:40 +Generated 07/09/2019 10:40 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120084 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Encounter Date: 07/09/2019 10:13 +Amendment made to this note by l +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Reg#: +Race: +Facility: +PhD/Chief Psychologist on 07/09/2019 10:40. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00120085 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/09/2019 10:13 +Provider: +Facility: NYM +PhD/Chief +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A8O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen for suicide risk assessment today for precautionary reasons. He did not mark any mental +health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate +Epstein has various risk factors fortsuicidality including a high profile case with media attention, sex offense/trafficking +charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his +legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call +psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could +interview him this morning to conduct a formal suicide risk assessment to determine whether he is currently at-risk for +suicidality. +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of functionaf impairment associated with a mental +Moment +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:32 +Generated 07/09/2019 10:32 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120086 + +Bureau of Prisons +**SENSITIVE BUT UNCLASSIFIED** +Psychology Services +Diagnostic and Care Level Formulation +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +M +Date: +07/09/2019 10:13 +Provider: +Facility: NYM +PhD/Chief +Reg#: +76318-054 +Unit Team: A&O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen for suiciderisk assessment today for precautionary reasons. He did not mark any mental +health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate +Epstein has various risk factors forsuicidality including a high profile case with media attention, sex offense/trafficking +charges, pre-trial status, and he had a cout proceeding yesterday which could have given him bad news regarding his +legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call +psychologist. Inmate Epstein was placed on a precaufionary psychological observation status until psychology could +interview him this morning to conduct a formal suicid +risk assessment to determine whether he is currently at-risk for +suicidality. +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +being classified as a CC1-MH inmate at this time. CARE1-MH is indicațive of an inmate who either has no identifiable +mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +No Diagnosis, No Dx - Current +Completed by +PhD/Chief Psychologist on 07/09/2019 10:32 +ment +Generated 07/09/2019 10:32 by +PHD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120087 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/10/2019 08:38 +Provider: +Facility: NYM +PhD/Chief +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A&O +Focus of Session +Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. +Subjective/Objective Presentation +Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his +meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with +numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable +there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical +yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his +legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological +observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his +property, paper, and a pen. +Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or +placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with +health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. +Intervention(s) +Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to +interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and +continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but +stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. +Progress/Plan +Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, +and is denying any suicidality. He appears psychologically stable at this time and can be released from the +psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again +tomorrow by psychology to evaluate his mental status and psychological stability. +Completed by +PhD/Chief Psychologist on 07/10/2019 09:09 +Generated 07/10/2019 09:09 by | +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120088 + +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/11/2019 15:21 +Provider: +Facility: NYM +PhD/Chief +Reg #: +76318-054 +Unit Team: A&O +Focus of Session +Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. +Subjective/Objective Presentation +Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his +incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having +enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset about wearing +an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and +security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his +being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his +concerns would be addressed in the SHU meeting. +Inmate Epstein stated he is not having any current problems with his cellmate and indicated he af bran cereal for +breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal +ideation, intention or plan. He did not appear to be in any distress at this time. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation +regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next +week after his bail hearing to assess his mental status and psychological stability. +Completed by +PhD/Chief Psychologist on 07/12/2019 07:51 +Generated 07/12/2019 07:51 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120089 + +Bureau of Prisons +Psychology Services +General Administrative Note +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +Date: +074172019 14:28 +Sex: +M +Reg#: +76318-054 +Unit Team: A8O +Provider: +Facility: NYM +PsyD +Comments +This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow +Up, but he was in Attorney Conference. +Completed by +PsyD on 07/11/2019 15:51 +Generated 07/11/2019 15:51 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120090 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/16/2019 12:48 +Provider: +Facility: NYM +PhD/Chief +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A80 +Focus of Session +Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer +that he was asking to be seen. +Subjective/Objective Presentation +Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were +"promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told +inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed +inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his +concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did +not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating +as best as he can and has requested a Kosher diet. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate +EPSTEIN was receptive to these interventions. He continued with his legal visit. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no +need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. +Completed by +PhD/Chief Psychologist on 07/18/2019 13:05 +Generated 07/18/2019 13:05 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120091 + +Bureau of Prisons +Psychology Services +SHU Review +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: +M +Provider: | +Reg #: 76318-054 +Unit Team: A&O +07/18/2019 07:21 +Placed in SHU: +07/10/2019 +Status: +ADMIN.DETENTION +Basis of Review: +Inmate was interviewed +Mental Status: +No significant mental health issues. +Facility NYM +PhD/Chief +Type: +Threat to Self: +Adjustment: +Threat to Others: +SHU +Low +Satisfactory, segregation +not detrimental +Low +Comments +Monthly SHU Review Note +Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU +review. Another attempt to interview him for a SHU review will be done in the near future. +Completed by +PhD/Chief Psychologist on 07/18/2019 12:06 +Generated 07/18/2019 12:06 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of +1 +EFTA00120092 + +Bureau of Prisons +Psychology Services +General Administrative Note +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +M +Facility: NYM +PhD/Chief +Reg #: +76318-054 +Unit Team: 5 +Date: +07/23/2019 07:56 +Provider: +Comments +This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was +being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be +seen today by the duty psychologist for a Suicide Risk Assessment. +Completed by +PhD/Chief Psychologist on 07/24/2019 07:59 +Generated 07/24/2019 07:59 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120093 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: M +Date: +07/23/2019 10:09 +Provider: I +Facility: NYM +PsyD +Reg#: 76318-054 +Unit Team: 5 +Type of Housing: +SHU- Administrative Segregation +Cell Accommodation: Double-Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record, Psychology Data System, Sentry +**SENSITIVE BUT UNCLASSIFIED** +Reason for Referral +The On Call Psychologist, Dr. 1 +had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her +that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein +was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. +This note is being entered at about 3:35 PM on 7/23/19. +Mental Health History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +"Inmate Epstein denied any history of mental +health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present +with psychotropic medication. He also denied any acute mental health symptoms at this time." +Self-Harm History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. I +"Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +Substance Abuse History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +"Inmate Epstein denied any alcohol or substance +abuse. He said it is well-known that he does not even drink alcohol." +Current Problem +Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is +unclear at this time if Mr. Epstein had placed the string around his own neck. +When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he +got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself +snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his +cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of +self inflicted injuries. +When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his +cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This +writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about +this notation and the Captain stated they were already aware of this statement. +Current Mental Status +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Generated 07/23/2019 15:38 by +PsyD +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120094 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: M +Reg #: 76318-054 +Unit Team: 5 +Date: +07/23/2019 10:09 Provider: +Facility: NYM +_PsyD +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no +loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, +and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self +harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future +oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell +staff if he has these thoughts. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did +not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone +else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. +He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. +When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When +emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he +was vague and said he has a lot of people. +Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self +harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic +medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He +denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and +to learn. He said his future plans include fighting his case and going back to his normal life. +Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers +how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string +around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Moderate +Absent +RECOMMENDATIONS +1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. +2. While on Suicide Watch, he will be continuously observed by Inmate Companions. +3. While on Suicide Watch, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Medical was informed that he reported his throat hurts. +Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted +Suicide Watch was initiated on: 07/23/2019 01:40 +Generated 07/23/2019 15:38 by +PsyD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120095 + +Inmate Name: +Date of Birth: +Date: +Completed by +EPSTEIN, JEFFREY EDWARD +Sex: M +07/23/2019 10:09 +Provider: +PsyD on 07/23/2019 15:38 +Faily S +PsyD +Reg#: 76318-054 +Unit Team: 5 +Generated 07/23/2019 15:38 by +PsyD +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120096 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +M +Facility: NYM +Reg#: 76318-054 +Unit Team: +5 +Date: +07/24/2019 09:23 +Provider: +HHPh.D. +difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from +Suicide Watch to Psychological Observation. +Changes in Risk Factors Assessed +Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about +having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating. +and drinking within normal limits. +Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were +made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided +him a toothbrush, toothpaste, and hygiene products. +Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN +said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring +to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell +mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating +meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking +up on a stretcher. +Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has +"been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell +mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first +time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him +and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled +throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell +mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday +his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall +the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been +experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not +been experiencing any other acute issues other than this. +Reason for Removal from Watch +Mr. EPSTEIN stated, " have no interest in killing myself." He explained although his situation is "not perfect due to his +being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include +interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not +do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than +in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be +re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU +and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. +EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on +Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for +one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this +information and thanked this writer for her explanation and time. +Diagnosis: +No Diagnosis, No Dx - Current +Conclusions +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Recommendations +1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. +2. While on Psychological Observation, he will be continuously observed by Inmate Companions. +3. While on Psychological Observation, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological +Generated 07/24/2019 12:09 by +1 Ph.D. Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120097 + +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: +Provider: +M +Facility: NYM +Ph.D. +Reg #: 76318-054 +Unit Team: 5 +07/24/2019 09:23 +Observation. +6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his +constipation. +7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. +8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. +9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. +Completed by +Ph.D. on 07/24/2019 12:09 +Generated 07/24/2019 12:09 by +Ph.D. +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120098 + +Bureau of Prisons +Psychology Services +Post Suicide Watch Report +**SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: +Provider: +M +Reg#: 76318-054 +Unit Team: 5 +Watch Start Date: +Total Time on Watch: +Watch Conducted By: +07/24/2019 09:23 +07/23/2019 01:40 +31 hrs 5 minutes +Both inmates and staff +Facility: NYM +Ph.D. +Watch Stop Date: +07/24/2019 08:45 +Transfered to Medical Center: No +Current Mental Status +Level of Consciousness: +Alert and Oriented +Psychomotor Activity: +Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, +and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or +irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological +distress. He also denied thoughts of harming others. +Risk Factors Assessed: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain, Fear for own safety +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area +but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. +The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about +his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with +media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful +for his safety if he is to return to the cell with his previous cell mate. +Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "! +have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he +has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and +projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of +hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a +history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented +as he endorsed an interest in being housed in general population. +Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report +regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported +Generated 07/24/2019 12:09 by +Ph.D. +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120099 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/25/2019 10:14 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg#: +76318-054 +Unit Team: 5 +Focus of Session +Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the +prison. +Subjective/Objective Presentation +Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He +smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he +recerved marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He +stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own +snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have +such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood +my position. +Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a +punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein +stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, +and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was +promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the +attorney conference room and it is likely that he has missed the times when staff members have attempted to give him +phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they +do not take him to the bathroom frequently enough. +Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life. +and I want to go back to living my life." He denied any acute symptoms at this time. +According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has +also been attending his daily legal visits. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general +population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with +being in the SHU. +Progress/Plan +In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of +how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns +about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on +psychological observation. +Completed by +PhD/Chief Psychologist on 07/25/2019 10:43 +Generated 07/25/2019 10:43 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120100 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/26/2019 09:09 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg#: +76318-054 +Unit Team: 5 +Focus of Session +Inmate Epstein was seen while on psychological observation in our hospital area. +Subjective/Objective Presentation +Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was +disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal +risiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder. +Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his +Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. +This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also +With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory +of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his +memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his +neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit +symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the +past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his +legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type +who likes pain or would ever attempt to harm himself. +While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate +companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart +reflect the same. He has been speaking to inmate companions about investment strategies and about prison +adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and +Intervention(s) +Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but +mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer +to address them. +Progress/Plan +Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements +to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a +piece of sheet being placed loosely around his neck and marks with scabs around his neck. +Completed by +PhD/Chief Psychologist on 07/26/2019 10:05 +Generated 07/26/2019 10:05 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120101 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/27/2019 07:14 +Provider: +Facility: NYM +PsyD +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and slept. +When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He +stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated +he is anxious about going backito SHU because he stated he is going back to a place where he had gotten marks on his +neck and he does not know why if happened. +He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with +his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all +emotionally supportive. +Current Mental Status: He exhibited a neutral mood witty a +coherent, with no loosening of associations or tangential Circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. +He denied current suicidal or self harm ideation. He stated "I'm a colard." He added he does not like pain and even +does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to +have suicidal or self harm thoughts. He was future oriented. He does, not appearto be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. He was given Turning Points handouts on stress management, +sleep, and building a routine in SHU. He stated he wants it noted in his chart that he is being given a pamphlet on +sleep, but that is not going to help because of the noise in SHU that prevents him from sle ping. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by | +PsyD on 07/27/2019 08:16 +Generated 07/27/2019 08:16 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120102 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/27/2019 07:14 +Provider: +Facility: NYM +_PsyD +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and slept. +When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He +stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated +he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his +neck and he does not know why it happened. +He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with +his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all +emotionally supportive. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current +suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when +he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self +harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of +hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and +building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he +wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise +in SHU that prevents him from sleeping. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by +PsyD on 07/28/2019 09:19 +Generated 07/28/2019 09:19 by PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120103 + +Bureau of Prisons +Health Services +See Amendment +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Encounter Date: 07727/2019 07:14 +Sex: +M +Amendment made to this note by | | PsyD on 07/28/2019 09:19. +Reg #: +76318-054 +Race: +WHITE +Facility: +NYM +Bureau of Prisons - NYM +EFTA00120104 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/27/2019 07:14 +Provider: +Facility: NYM +PsyD +*SENSITIVE BUT UNCLASSIFIED** +Reg#: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and slept. +When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He +stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated +he is anxious about going backito SHU because he stated he is going back to a place where he had gotten marks on his +neck and he does not know why it happened. +He said he has an appetite and is eating: He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +because he is not drinking enough water becaus herstated he feels he is not given enough bathroom breaks while with +his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all +emotionally supportive. +Current Mental Status: He exhibited a neutral mood with a m +idly full range of affect. His speech was logical and +coherent, with no loosening of associations or tangential, Circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. +He denied current suicidal or self harm ideation. He stated " +a coward." He added he does not like pain and even +does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appeanto be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. He was given Turning Points handouts on stress management, +sleep, and building a routine in SHU. He stated he wants it noted in his chart that he is being given a pamphlet on +sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to-be made on +ameni +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by | +PsyD on 07/27/2019 08:16 +Generated 07/27/2019 08:16 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120105 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/28/2019 08:33 +Provider: +Facility: NYM +- PsyD +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 +hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect +all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water +at night. The Psych Observation log noted he talked about life in general population and he slept. +Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had seen him for +this. +When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist +with that hand. He also said he has numbness on his neck. This writer notified Nurse Columbo. +He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and +upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was +not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got +with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism +spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also +really good with numbers. +Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and +coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. +He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he +starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to +self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +Supportive and educative interventions were again provided. He had not been given the Turning Point handouts +yesterday that were on his cell door, so they were handed to him by staff today. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed byl +PsyD on 07/28/2019 09:24 +Generated 07/28/2019 09:24 by lIPsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120106 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +M +07/29/2019 10:01 +Provider: +Facility: NYM +PhD/Chief +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +Inmate Epstein was seen while on psychological observation today in the hospital area. +Subjective/Objective Presentation +Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired +because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, +but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night +of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here +where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good +night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues +precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he +felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. +According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has +also been writing and attending his legal visits. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting +his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) +Progress/Plan +He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by +psychology daily to assess his mental status and psychological functioning. +Completed by +PhD/Chief Psychologist on 07/29/2019 10:26 +Generated 07/29/2019 10:26 by +PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120107 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: +M +Date: +07/30/2019 12:01 +Provider: +Facility: NYM +IPsyD +*SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +He stated he hasn't slept well at MCC-NY because he hasn't had his cap machine. He stated it is here and he will be +able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like +SHU because of the noise. He discussed issues on not getting some medication with Medical today. +The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when +offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank +water, went to legal, and talked to an Inmate Companion about investments. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no +indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene +was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. +Intervention(s) +Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in +SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU +the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. +Progress/Plan +The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both +routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology +tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be +seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he +agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU +Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. +Completed by +PsyD on 07/30/2019 13:54 +Generated 07/30/2019 13:54 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120108 + +Inmate Name: +Date of Birth: +Date: +Completed by I +EPSTEIN, JEFFREY EDWARD +Sex: +07/30/2019 12:01 +Provider: +PsyD on 07/30/2019 12:33 +Facility: NYM +PsyD +Reg #: +76318-054 +Unit Team: 5 +Generated 07/30/2019 12:33 by +PsyD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00120109 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Institution Disciplinary Process Report +EPSTEIN, JEFFREY EDWARD +Sex: +Provider: +*SENSITIVE BUT UNCLASSIFIED** +M +Facility: NYM +• PsyD +Reg #: +76318-054 +Unit Team: 5 +07/30/2019 12:01 +Reason for Referral and Identifying Information +Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary +process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or +Self-Mutilation). These infractions were assigned incident report number 3282555. +Background Information +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +. "Inmate Epstein denied any history of mental +ealth treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or preser +vith psychotropic medication. He also denied any acute mental health symptoms at this time. +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +: "Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string +around his neck or if someone else did." +Clinical Interview and Mental Status Exam +Inmate Epstein still does not remember how he obtained the marks around his neck. +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with +no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were +denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no +indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene +was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. +Clinical Impression +According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. +I. "No Diagnosis, No Dx - +Current." +Findings +The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical +assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their +own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is +COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be +restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. +Recommendations Regarding Sanctions +In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information +pertaining to the offense conduct, it is determined that this inmate is: +(X) COMPETENT to proceed with the disciplinary process. +() NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for +an updated competency assessment in 30 days. +() NOT COMPETENT and not likely to become competent. +Generated 07/30/2019 12:33 by. +PsyD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00120110 + +Bureau of Prisons +Psychology Services +General Administrative Note +EPSTEIN, JEFFREY EDWARD +Sex: +07/30/2019 12:01 +Provider: +M +Facility: NYM +PsyD +**SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Comments +Psych Observation Discontinuation Note: +Please see "Clinical Contact" dated today. +Completed by +PsyD on 07/30/2019 12:33 +Reg #: +Reg Team: 56318-054 +Generated 07/30/2019 12:33 by +PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120111 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +07/31/2019 10:35 +Provider: +Facility: NYM +IPsyD/DAPC +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological +Observation yesterday. +Subjective/Objective Presentation +Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but +acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today +for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He +reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology +staff while he is in SHU, if needed. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He +exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate, +tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, +circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal +thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and +eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future- +oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience +suicidal ideation or psychological distress. He also denied thoughts of harming others. +Intervention(s) +Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to +all interventions. +Progress/Plan +Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to +be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will +continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to +reach out for PRN services should he experience any psychological distress. +Completed by +PsyD/DAPC on 07/31/2019 10:56 +Generated 07/31/2019 10:56 by +HI. HI PsyD/DAPC +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120112 + +Inmate Name: +Date of Birth: +Date: +Completed by +EPSTEIN, JEFFREY EDWARD +Sex: M +08/01/2019 13:29 +Provider: +PsyD on 08/01/2019 16:21 +Facility: NYM +PsyD +Reg#: 76318-054 +Unit Team: 5 +Generated 08/01/2019 16:21 by +PsyD +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00120113 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Sex: M +Facility: NYM +Reg#: 76318-054 +Unit Team: 5 +Date: +08/01/2019 13:29 Provider: +i,! +1: PsyD +coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He +denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm +thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting +others and he agreed to tell staff if he has these thoughts. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain, Sleep problems +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify +reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family +relationships, View of death as negative, Willingness to engage in treatment +Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein +stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own +neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is +aware of this. He stated he has difficulty sleeping even with his pap machine because he stated his cellmate talks at night. +Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. +He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He +had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He +denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this +case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and +he said in his religion suicide is against the religion. +Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied +feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community +and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not +indicated at this time. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +RECOMMENDATIONS +1. Suicide Watch is not indicated at this time. +2. Supportive and educative interventions were provided. +3. He was educated about both routine and emergency procedures for contacting Psychology staff. +4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further +intervention if needed. +5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. +6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. +Suicide Watch: A suicide watch is not warranted at this time +Generated 08/01/2019 16:21 by I PsyD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00120114 + +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +Sex: M +Provider: +08/01/2019 13:29 +Facility: NYM +PsyD +Reg #: 76318-054 +Unit Team: 5 +Type of Housing: +SHU- Administrative Segregation +Cell Accommodation: Double-Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record, Psychology Data System, Sentry +Reason for Referral +R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was +brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. +Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. +This note is being entered at about 4:20 PM on 8/01/19. +Mental Health History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +"Inmate Epstein denied any history of mental +health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present +with psychotropic medication. He also denied any acute mental health symptoms at this time." +Self-Harm History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. +"Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string +around his neck or if someone else did." +Current Problem +R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was +brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." +This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. +Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. +He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even +though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer +offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days +to see if he wants a different cellmate. He complained about the noise in SHU. +Current Mental Status +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and +Generated 08/01/2019 16:21 by +PsyD +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00120115 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +Sex: +Srovider: Mum +*SENSITIVE BUT UNCLASSIFIED** +Facility: NYM +a PhD/Chief +Reg #: +76318-054 +Unit Team: 5 +08/08/2019 10:02 +Focus of Session +Inmate Epstein was seen today for a follow-up session in SHU. +Subjective/Objective Presentation +Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like +to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression +and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears +contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the +SHU. +Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. +He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was receptive to these interventions. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no +need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. +Completed byll +_ PhD/Chief Psychologist on 08/08/2019 10:09 +Generated 08/08/2019 10:09 by +i PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00120116 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New Xork +DATE: +August 13, 2019 +TO: +FROM: +Warden +M. +Psy.D., Ph.D., Forensic Psychologist +SUBJECT:Epstein #76301-054 +The following psychology externs work in the psychology department. They did not have any contact with Mr. +Epstein. +John Jay +University of Hartford +Philadelphia College of Osteopathic Medicine +Joleph University +EFTA00120117 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +August 13, 2019 +TO: +Warden +FROM: +Psy.D., Ph.D., Forensic Psychologist +SUBJECT:Epstein #76301-054 +The following psychology externs work in the psychology department. They did not have any contact with Mr. +Epstein. +John Jay +University of Hartford +Philadelphia College of Osteopathic Medicine +Adelphi University +John Jay +John Jay +EFTA00120118 + +August 10, 2019 +7:45 +9:30 +9:45 +10:00 +11:00 +12:30 +1:30 +2:45 +3:40 +4:00 +4:30 +5:15 +Contacted by Mr. Plourde to report to the institution. Informed Mr. Epstein committed +suicide. +Arrived at institution +Spoke to AW Edge asked to print up BEMR/PDS notes +AW asked to summarize BEMR/PDS notes +Spoke to Dr. +Warden asked to write a description of Suicide Watch vs Psychology Observation +Gave Warden inmate's suicide watch and psychology observation books +Spoke with Dr. +Psychology met with Warden +Met with AW (Dr.llla coming to institution on Monday) +Assisted CST with walk and talk +Left institution +August 11, 2019 +11:00 +11:15 +11:45 +1:00 +1:30 +1:40 +2:15 +Arrived at institution +Saw inmates on psychology observation +To SHU to see inmates. Spoke with staff +Met with Warden. +Spoke with Chaplains +Spoke with OP +Left institution +August 12, 2019 +7:00 +8:00 +9:00 +Arrive at institution +Morning meeting +Print documents +EFTA00120119 + +EFTA00120120 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.json b/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.json new file mode 100644 index 0000000000000000000000000000000000000000..f9974746ad8ed8c6d6f0a48ff86c5286597fe188 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.json @@ -0,0 +1,21 @@ +{ + "chars": 849, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 849, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d" +} diff --git a/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.md b/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.md new file mode 100644 index 0000000000000000000000000000000000000000..7ffa60a69da165fdd1b54df0e7f17ccb5a4d91ac --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.md @@ -0,0 +1,26 @@ +From: "I +To: "l +(USANYS) 3" ≤ +(USANYS)" ‹ +Subject: Fwd: Re: +Date: Wed, 14 Aug 2019 02:46:33 +0000 +This took a turn. We can still talk in the am but I think there's an expectations-managing meeting that needs to +happen tomorrow afternoon. +Sent from my iPhone +Begin forwarded message: +From: "Berman, Geoffrey (USANYS)" { +Date: August 13, 2019 at 10:36:37 PM EDT +To: "L +I (USANYS) 3" < +Subject: Re: +I want a cognizable theory to pursue residences in NY, FL and VI. If you need evidence beyond what the team +has let's talk about it tomorrow. +On Aug 13, 2019, at 10:11 PM, | +(USANYS) 3 4 +→ wrote: +Either is doable by Thursday am. Just making sure I know what you need. +Sent from my iPhone +On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) 4 +→ wrote: +I will need a summary of our forfeiture options re Epstein Thursday morning, ok? Geoff +EFTA00105417 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.json b/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.json new file mode 100644 index 0000000000000000000000000000000000000000..34f74ef21916ca0554b7c600f5136dd770b814c4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.json @@ -0,0 +1,21 @@ +{ + "chars": 2930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2930, + "failed": false, + "lines": 57, + "mean_conf": 0.991228, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c" +} diff --git a/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.md b/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.md new file mode 100644 index 0000000000000000000000000000000000000000..f4a087e3fe3a6665ca78ae0ded26aa1af13e0942 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.md @@ -0,0 +1,57 @@ +From: BOBBI C STERNHEIM • +To: +Cc: +Subject: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 +Date: Wed, 09 Dec 2020 19:24:23 +0000 +Good afternoon- +1 am counsel for GHISLAINE MAXWELL 02879-509 +I have requested but have never received video calls with my client Ghislaine Maxwell. +and +informed the Court that Ms. Maxwell +was provided one video call, which I confirmed occurred on August 18th but failed due to audio problems. +I am informed that the VTC occurred in a room between Ms. Maxwell's isolation cell and day room. +Yesterday, I was informed of the following- +"Unfortunately there are no VTs on East SHU. You may reach out to +and +for further assistance in this matter." +I am requesting that videoconferences be arranged for Ms. Maxwell or provide explanation for review by the Court. +Thank you. +Bobbi +On Dec 8, 2020, at 3:45 PM, NYS_MDCemail +> wrote: +Hello Ms. Sternheim, +to +Thank you. +We can get you an hour long call on Thursday and do our best to make it recurring. Unfortunately there are no VTCs on East SHU. You may reach out +and +for further assistance in this matter. +From: BOBBI C STERNHEIM • +Sent: Tuesday, December 8, 2020 5:44:17 PM +To: +Subject: URGENT REQUEST-GHISLAINE MAXWELL 02879-509 +Hi. +Requesting assistance to arrange legal calls with my client Ghislaine Maxwell 02879-509. +No response for request for visit (not sure if legal visiting suspended due to COVID outbreak.) +Am up against a filing deadline and need to review voluminous discovery with client. +Any chance for VTCs so I can review discovery client? +Otherwise daily legal calls? +Thanks for all your assistance. +Bobbi +BOBBI C. STERNHEIM, ESO. +Law Offices of Bobbi C. Stembeim +**Covid-19 Notice: The West 19th Street office is carently closed bot we continue to work remotely: +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being. +This message and any atlached documents contain information from the Law Offices of Bobbi C. Sterheim +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you +On Nov 25, 2020, at 2:41 PM, BOBBI C STERNHEIM +Hi. +My client - Ghislaine Maxwell - 02879-509 - is in quarantine; all of her in-person legal visits have been cancelled. +Any assistance you can provide arranging daily legal calls - any time of the day - and an occasional VTC +(which has been requested but never arranged) would be greatly appreciated. +This case involves voluminous discovery (the latest production is 1.2 million documents) and upcoming filing deadlines. +It is imperative that I have contact with my client. +EFTA00101290 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.json b/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.json new file mode 100644 index 0000000000000000000000000000000000000000..4450abc814a33dbbdfeff5e6ee58601b67dcddd6 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.json @@ -0,0 +1,21 @@ +{ + "chars": 386, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 386, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30" +} diff --git a/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.md b/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.md new file mode 100644 index 0000000000000000000000000000000000000000..b9bd0b24262ef943ee73d92d89f0aafd21486c19 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.md @@ -0,0 +1,13 @@ +From: " +To: +(USANYS) 3" _ +(USANYS)" { +Subject: Re: +Date: Wed, 14 Aug 2019 02:11:05 +0000 +I should have asked - do you want just the bottom line and/or a memo incorporating the underlying legal +analysis? +Sent from my iPhone +> On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) < +> wrote: +> I will need a summary of our forfeiture options re Epstein Thursday morning, ok? +EFTA00102235 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.json b/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.json new file mode 100644 index 0000000000000000000000000000000000000000..6a5c9fa997a68b520499978170d045e37e3e1345 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.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": "cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84" +} diff --git a/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.md b/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.md new file mode 100644 index 0000000000000000000000000000000000000000..8dd8ecce72d28ea817b9d2aa20b529f065526636 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.md @@ -0,0 +1 @@ +EFTA00123040 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.json b/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.json new file mode 100644 index 0000000000000000000000000000000000000000..bbffc0ead660c10359169ee38a6ea55dc897db87 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.json @@ -0,0 +1,21 @@ +{ + "chars": 928, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 928, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d" +} diff --git a/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.md b/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.md new file mode 100644 index 0000000000000000000000000000000000000000..afce7d5285a4839a823220e2837b770cfd8a2832 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.md @@ -0,0 +1,27 @@ +Subject: +From: +Sent: +To: +Re: L +1, lies lies lies +y@gmail.com> +Thu, 29 Jan 2015 10:45:20 -0800 +"jeffrey E." +Oh no no no! +Un F ing believable!! +On Jan 29, 2015, at 8:00 AM, jeffrey E. wrote: +http://www.trunews.com/jeffrey-epstein-allegedly-targeted-well-known-actress-13/ +please note +The information contained in this communication is +confidential, may be attorney-client privileged, may +constitute inside information, and is intended only for +the use of the addressee. It is the property of +JEE +Unauthorized use, disclosure or copying of this +communication or any part thereof is strictly prohibited +and may be unlawful. If you have received this +communication in error, please notify us immediately by +return e-mail or by e-mail to jeevacation@gmail.com, and +destroy this communication and all copies thereof, +including all attachments. copyright -all rights reserved +EFTA00101072 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc87b583c152baacfa71a210093b02fe907e84264ff8a9fb121b05e05c582066.json b/vision-joined/ds9-parsed-01/cc87b583c152baacfa71a210093b02fe907e84264ff8a9fb121b05e05c582066.json new file mode 100644 index 0000000000000000000000000000000000000000..4277f5237202e45f623c67fb5612dde18e82ad48 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc87b583c152baacfa71a210093b02fe907e84264ff8a9fb121b05e05c582066.json @@ -0,0 +1,1221 @@ +{ + "chars": 97928, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 101, + "pages": [ + { + "bad_lines": 0, + "chars": 307, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 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+DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +MARCH 21, 2022 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +(818) +431-5800 +EFTA00112842 + +LIMITED OFFICIAL USE +1 +APPEARANCES: +2 +3 +4 +5 +6 +7 +8 +WITNESS: +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +OFFICE OF THE INSPECTOR GENERAL +BY: +BY: +OTHER APPEARANCES: +NONE +EFTA00112843 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +3 +: This is Special Agent +The recorder is now on. My name is +• I'm a Special Agent with the +U.S. Department of Justice Office of the +Inspector General New York Field Office and +these are my credentials. I don't know if you +can see it, +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: I could see. +: Okay. This interview with +former Federal Bureau of Prisons employee +is being conducted as part of an +official U.S. Department of Justice Office of +the Inspector General investigation. Today's +date is March 21, 2022. The time is 11:08 a.m. +This interview is being conducted via Zoom +videoconferencing as, +you're +currently in Kentucky; is that accurate? +correct. +: Also present is DOJ/OIG +Assistant Special Agent in Charge +This interview will be recorded by +me, Special Agent +Could +everyone please identify themselves for the +record and spell your last name? +again, I am DOJ/OIG Special Agent +To start +EFTA00112844 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +4 +That's +Agent in Charge L +DOJ/OIG, +credentials. +I am Assistant Special +with the +and these are my +: Received. +I can you please +identify yourself and spell your last name for +the record? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Yeah, my name is +I am a Junior on some +documents, and I am a former employee of the +DOJ Federal Bureau of Prisons and particular to +this matter MCC New York. +1: Thank you. This is an +official DOJ/OIG investigation into the events +surrounding the death of Inmate Jeffrey Epstein +and you're being asked to voluntarily provide +answers to our questions. Will you agree to a +voluntary interview with the DOJ/OIG? +• Yes. +1: Just for the record I did +email you two forms prior to this interview, +one was OIG Form 3-226-2, that is the Warnings +and Assurances. And the other form is OIG Form +EFTA00112845 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +3-226/10A, which would be the Non-Disclosure +Agreement, and you signed - you read both of +them, signed them, but for the record I'm going +to read them to you and let's start off with +the Warnings and Assurances form. +The United - the form states: The United +States Department of Justice Office of +Inspector General Warnings and Assurances to +Employee Requested to Provide Information on a +Voluntary Basis. You are being asked to +provide information as part of an investigation +being conducted by the Office of the Inspector +General. +This investigation is being conducted +pursuant to the Inspector General Act of 1978 +as amended. This investigation pertains to job +performance failure and security failure. This +is a voluntary interview. Accordingly, you do +not have to answer questions. No disciplinary +action will be taken against you if you choose +not to answer questions. +Any statement you +wish to - you furnish may be used as evidence +in any future criminal proceedings or agency +disciplinary proceeding or both. +The waiver states I understand the +5 +EFTA00112846 + +LIMITED OFFICIAL USE +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 +warnings and assurances stated above and I am +willing to make a statement and answer +questions. No promises or threats have been +made to and no pressure or coercion of any kind +has been used against me. +you've read the form? +: Yes, I have. +1: You understand the form and +you agree to move forward with the interview? +1: Yes, I do. +: And you've already signed the +form and you sent it back to me and myself and +- +: (Indiscernible *00:03:43) . +1 : - ASAC +will sign +the document after the interview. +The second +form states: Department of Justice Office of +Inspector General Non-Disclosure Agreement. I, +Jeff +I understand that the Department of +Justice Office of Inspector General OIG will +allow me to review certain documents in +connection with my remote interview with the +OIG on March 21, 2022, in order to facilitate +that remote interview. A copy of the documents +shown to me during my interview with the OIG +6 +EFTA00112847 + +LIMITED OFFICIAL USE +7 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +labeled OIG Documents will be made part of the +OIG record of that interview. +As a condition of being granted access to +review the OIG interview documents, I agree not +to make an audio or video recording of the +interview, excuse me, and I also agree that +until the OIG's final report or a summary of +the final report is released to the public I +will not copy, photograph, discuss, or disclose +any information from or +about the OIG interview +documents I review to anyone other than the +OIG, my attorney if I have legal counsel who +also executes a non-disclosure agreement with +terms similar to this agreement, or other +specifically authorized by the OIG after any +such person executes a non-disclosure agreement +with terms similar to this agreement. +I further agree that even after the OIG's +final report or a summary of the final report +is released to the public I will not discuss or +disclose any information from or about the OIG +interview documents that are not contained in +or that are redacted from the publicly released +final report or summary of the final report. +These provisions are consistent with and +EFTA00112848 + +LIMITED OFFICIAL USE +8 +1 +2 +3 +4 +5 +6 +7 +8 +do not supersede, conflict with, or otherwise +alter the employee obligations, rights, or +liabilities created by existing +statute or +Executive order relating to (1) classified +information, (2) communications to Congress, +(3) the reporting to an Inspector General or +the Office of Special Counsel of a violation of +any law, rule, or regulation, or mismanagement, +a gross waste of funds, an abuse of authority, +or a substantial and specific danger to public +health or safety, or (4) any other +whistleblower protection. The definitions, +requirements, obligations, rights, sanctions, +and liabilities created by controlling +Executive order and statutory provisions are +incorporate into this agreement and are +controlling. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1, do you understand that non- +disclosure order? +: I do. +1: And you already read the +document, you signed it, and you've dated it. +Thank you for that. +Before I start the interview +EFTA00112849 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +I would like to place you under oath. Mr. +| can you please raise your right hand? +Do you swear to tell the truth and nothing but +the truth during this interview? +1: I do. +1: Thank you. You can put your +hand down. Please let me know if you do not - +if you don't understand any questions and I'1l +try to repeat it or rephrase it for you. +1: Sure. +: So we'll start with your +background. +What is your current home address? +1: My current home address is +and that's in +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Kentucky +: What is your date of birth? +: And what's your Social +Security Number? +1: Thank you. +What is your +current cellphone number? +• Area code +: Okay. What's your current - +what's your highest level of education? +EFTA00112850 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +Currently in college still +pursuing a bachelor's degree. +: Which college? +: Probably about a semester ago +I was in Champlain College all online out of +Burlington, Vermont, and I just recently +transferred Gateway Community Technical College +right here in my hometown of Kentucky. +1: And what are you pursuing +your bachelor's degree in? +: (Indiscernible *00:07:52), +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +yeah. +: Do you have an associate's +degree? +1: Credit wise, yes, but +formerly, +no. +: And what did you do prior to +working for the BOP? +1: Prior to the BOP I was a +truck driver delivering fuel, oil, and stuff +like that. And prior to that I was down in +North Carolina where I was a correctional +officer for the State of North Carolina, which +is what got me my job into the BOP, my +experience. +EFTA00112851 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +11 +1: Okay. +So from - since high +school - from high school you started working +for the North Carolina BOP or did you do other +jobs before that? +1: oh, from high school I --. +1: Various jobs? +: Man of many - I - man of many +trades. I can't even count how many jobs I've +had, but my main career out of everything was +truck driving. I was pretty much a truck +driver. I drove all kinds of trucks and stuff +like that. Then when I met my current wife +back in '08 we had moved to North Carolina to +be by her family and that's when I acquired a +job with the North Carolina Department of +Corrections, and then I was down there for two +years and did that. +We moved back to New York, which is where +I went back to driving truck again while I was +in the hiring process for the Bureau of +Prisons. And then I ended up getting hired +with the Bureau of Prisons in November of 2011, +and I started at MDC Brooklyn. +: How long were you at MDC +Brooklyn for? +EFTA00112852 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +12 +1: Right around two years and +then I transferred down to FCI Estill in South +Carolina, and I was there for about two years +or so, got promoted to General Foreman and +transferred out to ECC Hazelton, which is a +complex out in West Virginia, Bruceton Mills, +and I did a little over a year there and came +out to MCC New York in December of 2016 is when +I got to New York. +1: Was that your first --? +: Basically, worked - what's +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that? +1: Sorry. Was that your first +time at MCC? +: Yes. Yep. +: Okay. Go ahead. +: I worked at all three - the +worst three prisons in the Bureau of Prisons. +1: So with the BOP, once you got +to MCC in 2016 is that where you spent the rest +of your career with BOP at MCC? +1: It was. I was there - I got +there in December of 2016, I think it was right +before Christmas and my last day on the job was +Valentine's Day of 2019. +EFTA00112853 + +LIMITED OFFICIAL USE +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 +13 +Okay. +: And I was there for that +amount of time as a General Foreman. +1: You --. +(Indiscernible *00:10:58) +was that February 14, 2019? +1: That's correct. +okay. +Thank you. +1: Yeah. +1: Do you recall your EOD date +with the BOP, exact date by any chance? +1: Yeah, November 6, 2011. +1: Okay. And when did you +graduate from BOP training? +I would have to 100k that up. +: It's okay. If you don't +remember it, don't worry about that. We just - +it's generic question we ask. +1: I was there for Super Bowl, +so if I got hired in November and I was in +Glynco for Super Bowl, I would say it had to +have been February of '20. No, I'm sorry, '12, +2012, yeah. +: So when you started with the +MCC you said you were a general foreman and +EFTA00112854 + +LIMITED OFFICIAL USE +14 +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 +that was your position up until when you +separated from the MCC in February 14, 2019? +1: Correct. +1: Okay. And what is your - +after you left MCC, what is your current title +and what agency do you work for? +: I currently work for the +General Services Administration Public Building +Services, and I am a Building Manager. +1: Okay. While you were at the +MCC as a general foreman, was that your title +in 2018 and 2019? +: General foreman was the +internal kind of phrase. I think the position +title officially OPM was Maintenance Mechanic +Supervisor. +: Hold on, let me write that. +: And I was WS-4749, Grade 14, +Step Five. +1: So official title is +Maintenance Mechanic Supervisor? +1: Correct. +: And who did you report to? +: The facility manager. +1: Who was the facility manager +EFTA00112855 + +LIMITED OFFICIAL USE +1 +at that point? +2 +3 +4 +5 +6 +7 +8 +15 +: And when did Mr. +- my +understanding is Mr. +retired from MCC. +When did he - according to your recollection, +when did he retire from the MCC? +1: I would probably have to say +- I don't know the exact dates because his exit +was kind of unique. He didn't actually +initially retire; he went out on some kind of +other type of leave and eventually it's to my +understanding he ended up retiring. But when +he had went out all communication stopped with +everybody with him. Nobody - he never kept in +touch with anybody. He never reached out. But +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: When was that? +: -- I really don't know what - +hey, I don't know his exact date, but I would +probably want to say that I was there for +almost maybe just under or right around or +another year after he had left. I don't think +it was that much because there was several +other people locally that had filled in +including me for his position. +EFTA00112856 + +LIMITED OFFICIAL USE +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 +16 +1: So you recall that other +people filled in his position while he was gone +while you were still there? +: Correct. +: Okay. So do you believe he +left in 2019 or 2018? +: I really honestly couldn't +tell you. I do remember --. +: I think what +is +trying to ask is not his official retirement +date but around when did he leave the MCC and +communication with him stopped. I think you +said -- +1: Yes. +: - it was approximately a +year before you left? +1: Yeah. The only thing I can +tell you - I don't really know the dates. The +only thing I know from what I recall is Mr. +had just went to Denver, Colorado, for +some kind of facilities manager conference +training and he had never returned back to the +institution once he went to that training or +conference or whatever it was. It had +something to do with facility managers all +EFTA00112857 + +LIMITED OFFICIAL USE +17 +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 +going out there. And all I know is that when +he went out there, he went there for a week or +so, and he never returned to the institution +after that. +: okay. +: It was (Indiscernible +*00:15:24) -. +Do you know why he left, +what happened? +1: I have no idea. I have no +idea. I couldn't tell you. I mean, there was +a lot of rumors, but I just know that when he +went to that training, it was like he went home +after that. He never came back to the +institution or that conference, whatever. +: Now, do you know if it +was personal reasons, medical, or +administrative? +1: I have no idea why he didn't +come back although he did make medical issues +known to us on the job, that he had some +medical issues. +1: Okay. And you said a few +people filled in the position. So his title +you said was Facility Manager, right? And +EFTA00112858 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +Operations. +18 +what, was he your direct supervisor? +1: He was, yep. +: Okay. And who does the +facility manager report to? +1: The Associate Warden of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: And who was Associate Warden +of Operations in end of 2018 if you recall? +: So we had three in the time +that I was there, and I believe +worked +under all three of them. So there was +, and then the last +one that was there prior to me leaving was +or +• They called him +but I believe his real name was +1: +okay. +: All three of them had +performed - they were the AWo they call it, Aw +of Operations, which oversaw the Facilities +Department, and that's who the facility manager +directly reported to. +1: Okay. And when Mr. +left the MCC and that's not when he retired +(Indiscernible *00:17:19) this is when he +stepped away for leave purposes, do you recall +EFTA00112859 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +19 +who took over for him initially? +1: Yeah. So the warden at the +time which I can't remember which one it was +because there was so much staff that came and +went throughout this whole thing, that one time +it was the executive assistant who was told to +oversee the department, and then at another +time the AW oversaw the department. +1: When you say "executive +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +assistant" +-- +: (Indiscernible *00:17:56) . +1: -- who was that? +: +(Phonetic Sp. +*00:17:59). +1: So he oversaw it for a little +bit? +: He did, yes. +: Okay. And then who was the +next person? +1: l +He was told to oversee it. And then +there was a little bit of a stint where, you +know, I could just informally absorbed a lot of +his job duties just to get the department +functioning, but I was never actually promoted +EFTA00112860 + +LIMITED OFFICIAL USE +20 +1 +2 +3 +4 +5 +6 +7 +8 +or paid or anything like that that actually - I +was never formally designated as acting or +anything like that, I just had to do some of +the facility manager functions in order to have +the department operational. +So I would get my go-ahead for - to do +those functions. They would - they oversaw it +or approved by either +or +at the time. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: So they gave you the go-ahead +and you went ahead and completed the functions. +Do you recall when exactly this time period was +when you acted? +: I wasn't really designate - +I wasn't really acting, I was just - if I had +to do - if I had to get something done that a +facility manager would normally have to do, I +would just go to the - whatever time period it +was, if +was over the department or if +was over the department, I would +have to go to them and say, "Hey, listen, can I +go ahead and do this? Can you give me the +approval, sign off on it?" and then I would +actually do the act. +: Okay. Bear with me a second. +EFTA00112861 + +LIMITED OFFICIAL USE +21 +1 +2 +3 +4 +5 +6 +7 +8 +Let's see. Maybe this might help -- I have a +SigNet contract here, right? And it's multiple +questions will be on the SigNet contract -- +1: Yeah. +1: - and bear with me. I'm +going to see if I can share my screen here. +This document that I'm showing you, can you see +it? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: No. +: Why is this - how about now? +: I got something coming up. +Yep, I could see it. +1: Okay. So this document that +I'm showing you is - it says, "MCC New York." +It says, "Solicitation Contract Order for +Commercial Items Offered to Complete Blocks 12, +17, 23, 24, and 30." +1: Yep. +: And it says, "Requisition +Number 1064-18." +1: Yep. +1: This is just for the record. +I'm just reading it, just the top part, so we +know which document this is. The Contract +Number states GS-07F as in Frank-0322T, and the +EFTA00112862 + +LIMITED OFFICIAL USE +22 +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 +Award Effective Date is 09/21/2018. Do you +recall -- +1: Okay. +: -- this document at all? +: I don't see that document, +no. +: See over here. +: But it's not under the +facility manager one. I don't recall ever +putting my eyes on the document. +: This is part - Section 15. +You see over here? +: Correct. +: And it's - it's says +"Delivered to Federal Bureau of Prisons MCC New +York" and lists you as a point of contact. +: Correct. +: Now, if we scroll down a bit. +1: Uh-huh. +1: We're going to scroll down to +Page 6 on this document. +| Correct. +1: It lists you as the +facilities manager. Does this jog your memory +at all? +EFTA00112863 + +LIMITED OFFICIAL USE +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 +23 +1: I do. I was always - when +had left, I was pretty much assumed the +facilities manager. Like I said, I was never +formally promoted or even +•temporarily entered +that position, nor was I ever designated as +acting. So the fact that that says facility +manager, I don't know why or who put that there +because I was always a general foreman. I was +never, ever in the role of a facility or with +(Indiscernible *00:22:26) title, whether +temporary or permanent, was never a facility +manager. +1: Okay. +1: +: I was never even formally +designated as acting, they just pretty much +said, "There's no facility manager, Jeff is +next in the chain of command, " so they just +referred to me as it. That's what I'm assuming +whoever typed this up. +1: I know it's been about three, +four years. I know it's kind of tough +remembering some of this stuff, that's why we +trying to pull - we try to pull documents where +EFTA00112864 + +LIMITED OFFICIAL USE +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 +investigator. +2019. +24 +we believe it could help you. +: Right. +: I know we have an email. I +don't know if this will help a little bit too. +This email right here, it says "Regarding +forward cameras from +to +(Phonetic Sp. *00:23:06)." Who is that? +1: He was, I believe, the +supervisor of the SIS Department at the time. +1: And was +: He was like the lead SIS +1: Okay. And then we have +, who is that? +1: He was a communications +technician that I supervised in the Facilities +Department. +1: And we have +Was +that the executive assistant that you mentioned +before? +1: Oh, correct, yep. +1: And this is dated January 4, +1: Correct, yep. +: And we'll go through the +EFTA00112865 + +LIMITED OFFICIAL USE +25 +1 +2 +3 +4 +5 +6 +7 +8 +email, but it says on the bottom, it says Jeff +Is that - that's your signature, CESCO +General Foreman-Acting Facility Manager? +: Correct. +1: So I know this is in January +4th. I know you mentioned you were always under +the title of General Foreman, but you were also +not officially acting, but you were still doing +the job. Does that help at all jog your +memory? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Right. So an email went out +by the A telling all the department heads that +when +had left that I would be running +the Facilities Department until a replacement +was found, hence why I would assume the acting +part went into my signature line. +: Got it. And do you know when +this email went out? +1: That looks like a month +before I left according to the date. +: No, no, I meant - you said +there was an email that went out saying - from +the AW saying that you would be acting --. +: Oh. Oh, yeah, I don't - I +couldn't - it'd have to have been - it was +EFTA00112866 + +LIMITED OFFICIAL USE +26 +1 +shortly after - it might have even been from +2 +the warden if I'm not mistaken, which was +3 +, because I remember whatever happened +4 +with +down in Colorado and why he didn't +5 +come back I remember that the Warden +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was very, very upset with whatever was going +on, and I just remember somebody, I can't +recall exactly who - +came down to the +office, to my office, and spoke to me +personally and told me that he would like me to +just hold things down until they figure out +things, what was going to happen with +and see what was going to happen. +And then I remember an email going out +telling all department heads that I would be - +to see me for any facilities-related issues -- +: okay. +: -- because +was no +longer there. +1: Okay. So according to this +you were acting facility manager, but you were +general foreman, but you were acting at this +point. And so, on record is it possible from +the time that when Warden assigned you the +title to when you left were you the acting +EFTA00112867 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +27 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +facilities manager - facility manager? +: So I don't - I would - +definitely not up until the time I left because +there was some butting of heads between me and +and +at times where they +overrode a lot of decisions that I made that +I'm normally supposed to make underneath my +title. +So -- +believe +1: Can you give us an example? +→ It the very, very end i +at the time was running the +department for the most part at the time that I +left. So it wasn't the whole entire time, it +was very sporadic. It was just constant change +of roles and responsibilities and - but I was +definitely at one point - like I said, it was +like a - it was just like an informal internal, +"Hey, this is Jeff. He's going to be the +facility manager until we figure out what's +going on," and they fill the position, which +they had not since I walked out the door. +1: So basically - my +understanding from what you're saying is on --. +: But I guess what you would +say is during this time period I would be the +EFTA00112868 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +guy who would have - if anybody had any +questions or concerns involving this contract, +they would had to have I guess come to me, +yeah. +28 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Okay. Now, do you remember - +I know you mentioned that the (Indiscernible +*00:27:37). Tell me, do you recall if there +was an update or upgrade of the camera system +going on in - at the MCC in 2018 or '19? +: Prior to this right here? +: Well, (Indiscernible +*00:27:53) this document for a second. Give me +- hold on, let me see. +We'll come back to that +document. Do you recall in general was there +an upgrade happening at the MCC for the camera +system? +: There was an upgrade that +started with +1: okay• +: There was - from what I +understand there was camera issues well - going +way back well before I even got there, long +before +even got there. They had +recorder and decoder issues. There was a whole +slew of things and I would assume - I would +EFTA00112869 + +LIMITED OFFICIAL USE +29 +1 +imagine it was probably due to the age of the +2 +institution and there was very little +3 +infrastructure upgrades and updating and stuff +4 +like that. But I remember prior to, you know, +5 +me inheriting what +• started, there was +6 +all kind of issues with the cameras from what I +7 +heard from internal communications and stuff +8 +like that. +9 +So +I started this program, this +10 +project, at the request of higherups. I don't +11 +really know the backdrop on that, that was in +12 +between them. And then I really did not get +13 +involved with it at all until he never came +14 +back to work. He dropped off and then I just +15 +16 +17 +picked up after him. +: I kind of missed a key point +I wanted to ask. So as a - can you +18 +19 +20 +21 +22 +23 +24 +25 +differentiate the job duties between a facility +manager and the general foreman? +: So basically, the facility +manager they keep track of the budget. They +authorize expenditures. They obviously +supervise me, and then I in turn supervise the +subordinate staff, the wage grade trade guys. +But basically, he handled the approval of +EFTA00112870 + +LIMITED OFFICIAL USE +30 +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 +projects, you know, submitted approvals for +projects. He did, like, the five- and 10-year +plans for the facility, authorized all the +expenditures. He went ahead and sat in on all +the department head meetings to give executive +staff briefings on what's going on in the +department, progress reports, stuff like that. +Listen to any concerns that they would have and +then he brings it back to us. +And in my job, my main job by title is +literally - I was in charge of supervising, +monitoring, and then the wage grade guys that +were below me because I was also wage grade. +The facility manager is a GS employee. I was a +WS employee just like the rest of the trade +guys. And my job was basically to supervise +them guys, assign them work, make sure they +were coming and going in the facility with the +inmates, make sure that they were handling +their tools and all that other stuff. I did +their performance evaluations and all that +other stuff. And the facility manager pretty +much did all that on me. +So he was my supervisor. He would +evaluate me, you know, keep track of my time +EFTA00112871 + +LIMITED OFFICIAL USE +1 +2 +much it. +31 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +and all that other stuff. And that's pretty +1: Who were some of the +employees that reported to you? You said the +wage employees. Who were the employees that +reported to you? +1: In the Facility Department it +was the trade specific wage guys, so you had +the communications technicians, engineering +technicians, carpenters, plumbers, +electricians, HVAC guys. And then each one of +those tradesmen have a (Indiscernible +*00:31:39) of inmates that work for them, so I +would go ahead - work orders would come in from +all departments, you know, requests, "Hey, can +you change a light bulb? Can you unclog the +toilet here?" I would give that work order to +the appropriate trade guy and then he would +take his group of inmates and go out into the +institution and fix it and close out the work +order, report back to me. +1: Okay. Agent +• any +questions on that before I move forward with +the contracts? +Yes, I'm just writing +EFTA00112872 + +LIMITED OFFICIAL USE +32 +1 +2 +3 +4 +5 +6 +7 +8 +down some follow-up questions. So just - can +you just clarify again, when were you actually +the acting facilities manager? +: It was whenever they wanted +me to be basically. It was sporadic and on and +off, so -. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Yeah. I got it. You +said, like, when | +or +departed +they put out an email and then we saw an email +that was from January of 2019 that said that +you were acting facilities manager but then you +said you weren't. +1: Well, it was in my signature +line the acting facility manager, so I think it +was just never - I think I rolled with that +since +left. I think that acting part +just stayed in the signature line. But there +was --. +After they made the +notification that you were the acting facility +manager, did they ever tell you that you were +not the acting facility manager? +1: Yeah, that's why I was saying +it was - I bumped heads with executive staff +sometimes because I thought a lot of the +EFTA00112873 + +LIMITED OFFICIAL USE +33 +1 +decisions that they were making weren't in the +2 +best interest of the facility at the time. And +3 +when I say that I mean, like, infrastructure +4 +stuff, you know. And I kind of like - they +5 +didn't like the way I prioritized certain +6 +things within the department. +7 +So there was some conflicts every now and +8 +again and that's why the warden would go ahead +and say, "Okay. Hey, +1, you know what, +10 +you're overseeing the Facilities Department +11 +now. Have Jeff report to you." And then they +12 +also did the same thing with +at one +13 +point where he came in, which was right around +14 +the +thing and where he was told that he +15 +was going to go ahead and - so they were like +16 +dual role. They were pretty much - your +17 +executive assistant and the facility manager +18 +19 +20 +21 +22 +23 +24 +25 +and then your AWO and the facility manager. +: So were you still the +acting facility manager and they were just +overseeing what you were doing to make sure +that in your acting capacity you're doing it +right? Or they --. +: That's up to interpretation. +I didn't have any decision-making power. It +EFTA00112874 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +*00:34:33). +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +34 +had to all go through them — +But --. +1: -- while (Indiscernible +But at least in your +signature line you maintained the acting +facility manager? +: I guess. I guess I just +never took it out, yeah. But -. +: But was there ever +anything official that went out, like there was +an official email saying you're the acting +facility manager. +Was there ever anything that +said you're no longer the acting facility +manager or - you know what I'm saying, like --? +1: Yeah, no, not to my knowledge +there was - because there was talks because +they were dragging on the hiring of a +replacement facility manager because +case, whatever he had going on on his personal +side with the Bureau they couldn't fill the job +until they finalized what was happening with +him. They needed like, I guess, an end date or +something like that. They needed to know when +was falling off the books in order for +EFTA00112875 + +LIMITED OFFICIAL USE +35 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +them to re-post the job. +So there was never - it went on for so +long. Like I said, it was from the point that +I had walked out the door there in February of +'19 there was still no facility manager there. +And I also know at the time that I walked out I +may have not took the word "acting" out of my +signature line, but I know I wasn't acting at +that time that I had left per se. +And I don't recall ever an official email +going out saying where I was acting. I +remember an email going out saying to all +department heads that +was no longer +around and if anybody needed anything from the +facilities department to see me. +: Now, were you --. +: (Indiscernible *00:36:07). +: Through the whole time +were you a part of these meetings that you said +that the facility manager would be a part of? +1: Some of them, yes, I was. +Yep. +: So until the time you +left you still were sitting in the meeting the +facility manager would sit in then? +EFTA00112876 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +36 +1: I was even in those meetings +when the facility manager was there. We all +sat in together. +: Now, would you have been +sitting in those meetings if you were just the +general foreman? +: At his request if he wanted +me to or even if one of the executive staff +wanted me there. It all depends on what they +would have discussed at that time. +Did you (Indiscernible +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +*00:36:44) --? +: He could choose. So the -- +(Indiscernible +*00:36:45). +: — facility manager could +choose to have me there, or he could say, "I +got this. Don't worry about, you don't got to +come." +: So when you were - at +least, you know, from the time +left +until February, were you automatically assumed +to be in those meetings or you'd have to be +invited to each individual one? +: It's kind of like both. I +EFTA00112877 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +expected myself to be there because somebody +had to represent the department in there, but +they also put out a roll call sheet prior to +those meetings and if I saw my name on it, I +went. +37 +: And was your name +(Indiscernible *00:37:21)? +: Not always, no. +Okay. No, I'm just +trying to get behind were you acting and then +you just had someone overseeing you or - yeah, +I'm just trying to figure out how because we're +-. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: I always had somebody +overseeing me, always. +Right. +: Because even the facility +manager had somebody overseeing him, so +(Indiscernible *00:37:39). +But if you were going to +write your resume would you say that you were +acting a facility manager for that time? +: No, because it wasn't +official. +(Indiscernible +EFTA00112878 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +*00:37:49). +official. +is really. +38 +: well, I --. +I'd say that was +: I don't know what an official +Yeah. +: I couldn't be honest with +you. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: No, if you're acting, if +they sent out an email, I would say that's +pretty official saying that you're the acting +facility manager and you could put it in your +signature line. I mean, there's not like --. +1: I would normally and I +thought so, but I also found out also that if +you're, like, you know, not temporarily +promoted into it and stuff like that and you're +not getting paid to do the job - but like I +said, I do remember emails going out, I just +cannot recall if the word "acting" was put into +it or not and if the word "acting" was in it, +but I don't know if I ever recall that or not. +I mean, there was several times where it +would go out because +called in sick or +EFTA00112879 + +LIMITED OFFICIAL USE +39 +1 +he went on vacation. I just don't recall if it +2 +was ever done when he went off permanently. I +3 +don't know if that was ever --. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Would it be a fair +statement for us to say that you were acting +facility manager with oversight? Would that be +a fair --? +: I -. +Or just tell -. +: I guess +SO. +We just have to document +it in our reports of, like, you know, what this +person's role was from this time to this time. +So in order for us to be clear, I want to make +sure that we're not writing something that's +inaccurate. It's nothing -- +1: Yeah. +: - to do with, like, +you're, you know - you know, this is just for +our report writing purposes we can say, you +know, " +went out, you were the acting +facility manager from this date until, you +know, February 2019, and then, you know, you +clarify that you had oversight from the +executive staff in your position and were +EFTA00112880 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +limited with your facility manager decision +making ability." Would that be fair? +1: Right, because if regardless +of whether I was acting or not and whether I +had oversight or not, the mere fact that +was not there, I still had to do a lot +of his duties to keep the department +functioning whether somebody deemed me +officially acting or not. I was still doing +his functions because he was not there. +Okay. +1: Under oversight from +40 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +executive staff. +Yeah, that sounds like +acting to me, so I just want to make sure that +we are clear there. Like you're just saying +you're not acting because you weren't official +- you know, you weren't temporarily promoted, +but you were performing those duties with +oversight. +1: They would - like I said, he +would call in sick and not come into work for a +couple days or go on vacation, so he would put +out an email to everybody in the institution +saying, " +is acting facility manager +EFTA001128817 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +for the time that I'm out." +: And +facility manager. +41 +And would you -? +himself, the +oh, prior to +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +going out in 2018? +: He would - if he wanted to +take a week off and go somewhere, he would put +out an email letting the institution and the +executive staff know that " +will be +acting in my capacity while I'm out." +Happened +all the time. Same thing like me, I would do +the same thing and I would designate one of my +subordinates as acting for me if I went out. +But I do believe that at some point some +kind of email went out by one of the executive +staff after +left that everybody should +come and see me for all facility-related issues +till further notice. And like I said, +came to my office right after we had found out +that +wasn't coming back shortly after +that Denver trip and he told me that I would +have to run the department until they figure +out what was going on with him, which was top +secret and nobody knew anything. They didn't +EFTA00112882 + +LIMITED OFFICIAL USE +42 +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 +know nothing, couldn't tell you. +All right. Go ahead, +1: Just to clarify. After you +had that meeting with +is that when he +sent out that email? +1: I don't think - I don't know +if he was the one that sent it out, I can't +recall. I just know some kind of email went +out for the department heads and it was also +brought up in one of the meetings reminding +people that +was no longer there and +that if they had any facility-related issues +was the one - I was the POC. +: Okay. Now, is it okay - I'm +going to move forward in the topic. Now, +during that time period do you recall during +your tenure after +left and before +left, was there a camera project that +was started at the MCC? +: It was there. It was already +started. I believe when I had gotten there, +they were still doing market research and stuff +like that. +1: Is it in 2016? +EFTA00112883 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +43 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: What's that? +: You said when you started, +you're talking about 2016? +: There was talks of - there +was already camera issues I guess had going on +when I had gotten there. +1: okay. +: And I believe - well, it was +December of 2016, so nothing happened in '16. +I think, you know, because I was - I got there, +like, the week of Christmas. So going into +'17, I know that there was talks about - it +wasn't so much on the cameras, it was on the +recorders. There was always constant internal +chatter between the comm techs and SIS and +everything else on how - I guess they had an +older system that was analog and everybody else +had digital, but their main gripe was, I guess +- and I'm not too familiar with the security +side of stuff, I'll be honest with you, I +always refer to them when I needed a question +answered, but from what I gather, what I +understand, they weren't able to go back in +time on the recorders as far as they +experienced, I guess, with other institutions. +EFTA00112884 + +LIMITED OFFICIAL USE +44 +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 +So there was no secret that there was +cameras that were not working throughout the +facility. Like I said, that was a dead horse +from what I understand. They were dealing with +broken cameras long before I had even gotten +back there. And this recorder issue for +whatever reason evolved and turned into camera +issues, you know, and exposed the entire +infrastructure eventually. +: So you mentioned there's two +issues. There is one the - there were actual +cameras that weren't recording, I mean, cameras +that weren't working. +1: Right. +: That means there was no live +feed, there's nothing recording either because +the cameras itself were broken? +1: Right. So the - from what I +understand you had a combination of two +problems there. You had some cameras that +legitimately were not working. They just - +there was no communication. There was no +nothing. And then you had other cameras which +were in certain cells up in the Special Housing +Unit where whether they were working or not, it +EFTA00112885 + +LIMITED OFFICIAL USE +45 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was to my understanding that there was a lot of +damage being done to them by the inmates that +were in those cells. So they were either +scratching the lenses on the cameras, covering +up with wet toilet paper or whatever the case +may be. +I, myself, I couldn't even tell you if +those cameras were ever working. I only knew +of one camera in the Special Housing Unit that +worked for the cells for the ranges and that +was, like, one suicide cell that they had there +on J-Range. But I don't - it started out with +me, the recorders were the issue, and then they +were like, "Oh, okay, we're going to go ahead +and spend this money and fix these recorders +and get these - this conversion from analog to +digital, let's +suck in the cameras too that +don't work." +But I can tell you that I know that SIS +was constantly going to the comm techs all the +time because they were doing investigations and +had no camera footage. It almost seemed like +(Indiscernible *00:45:47). And obviously this +was long before the Jeffrey Epstein thing +because, you know, I had even left the +EFTA00112886 + +LIMITED OFFICIAL USE +46 +1 +institution before Jeffrey Epstein got there. +2 +This was just for, like, smaller internal +3 +investigations that they were doing where they +4 +were constantly going to Daniels for the camera +5 +footage issues. +6 +And the determination was made by +7 +and the higherups, I guess, and they said, +8 +well, if we're going to go ahead and change +this recorder why don't we just go ahead and +try to upgrade everything, get some new cameras +inside and out. And they even wanted to add +cameras to the existing complement because they +had a lot of blind spots and then obviously the +infrastructure itself, like the wiring and the +conduit was all part of that deal. +: In your knowledge in 2018 and +in "19, how many cameras were there inside the +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MCC? +: I couldn't tell you honestly. +There was a lot, but there was also a lot that +should have been there. But I do remember +had a map of where every single - pre- +existing camera was in the institution and I +believe the comm techs also had an inventory +tracking sheet, because each one of those +EFTA00112887 + +LIMITED OFFICIAL USE +47 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +cameras had an asset number assigned to it -- +1: okay• +: -- that was in the MTMMS +Maintenance Management System. +1: What was that --? +1: So - it's on the Maintenance +Management System, the --. +: MTMS? +1: TMS, yep, Total Maintenance +System. So, you know, all that equipment was +in there, so you should be able to pull the +report out of there. That would list all those +cameras including any asset numbers assigned to +the associated components that's maintainable. +If it's something that's maintainable and could +be repaired and it's not like a throwaway. We +call it run-to-die. If it's maintainable, +reparable, it's worth putting money into it, +it's in that system. +1: Okay. So in the SHU, do you +know how many cameras were in the SHU offhand? +: No, because it was very +inconsistent because it was to my understanding +certain cameras were added throughout the years +for certain specific reasons. They would +EFTA00112888 + +LIMITED OFFICIAL USE +48 +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 +designate certain cells for certain purposes +and then they would cancel that purpose and +convert it back to a regular cell. I mean, it +was just the constant changing of the +operations that changed the cameras, and that +was just obvious without even knowing the +backdrop because you could tell just by the +cameras there were so many different makes and +models. They weren't all consistent. They +weren't all consistent. They weren't the same +for the most part depending on what area you +were in. +: And so, this is - +: So SHU --. +: - in the SHU you're talking +about? You're not talking about 10-South? +We're talking about between G, I, J, K, I, M, I +that's inside the SHU? +1: Yes, those for the SHU, as +far as I know those were all there pre-existing +before me. There was never no camerawork done +up there, whether they were working or not. +1: But you just mentioned they +were adding cameras and taking them out. +1: Yeah, but I was talking +EFTA00112889 + +LIMITED OFFICIAL USE +49 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +institution wide -- +1: Okay. +: -- not just - yeah, not just +SHU, you know. It was institution wide. +1: So let's get back on track. +We talked about the fact that +started a +project and the project - what did that project +for the cameras entail? +: So I really - for the project +the way it was designed, the way we wanted it +done was +had put this package together. +We were going to get - he had the map of the +cameras I was telling you about. So we were +going to upgrade the existing cameras, add new +cameras because | +took this map, brought +it to the executive staff and to SIS and they +said, "Hey, listen, this is what we have now. +We're going to go ahead and try to get this +project. Where do you need cameras?" +So they did a tour around the institution +and they went ahead and they asked to have +other cameras placed, like on certain ranges +that didn't have any coverages. There was, +like, a little mini IV rec room in the housing +units that had no camera coverage in them. +EFTA00112890 + +LIMITED OFFICIAL USE +50 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +There was a lot of blind spots in certain areas +throughout the institution. So they went ahead +and they added what they wanted to add. +But then also because the recorder was +getting upgraded, the infrastructure that was +in place because it was analog, obviously it +was going to go to digital, they had to run new +wiring, new conduit. All that had to be done. +So under that contract, last I remember +walking out that door, what happened was it +came in over a million dollars originally and +somebody came back and said, "Listen, we need +to get this to 800,000 or lower." Somebody +threw out a number there, I don't remember who +it was. It came through +and somebody +up top said that because of some kind of +procurement avenue or regulation or something, +they would've had to go through a whole +different procurement avenue because of that +amount. They said to make it easier and to try +and increase our chances of getting this money +and getting it done, we had to bring the number +down to like 800,000 or something. I don't +remember the exact number. +So then the decision was made because +EFTA00112891 + +LIMITED OFFICIAL USE +51 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +originally we did this contract, whoever we +were purchasing the cameras from, they were +also supposed to install those cameras. We +paid for the labor for them to do the entire +project initially. My guys weren't going to +touch anything, they were just going to provide +support. So the initial $1 million number was +to have the contract SigNet, I guess it was in +that contract, whoever we were getting those +cameras from, they were going to go ahead and +do the install and we would supervise them, +escort them, and give support when they came. +So when they came back and told us that +that number needed to get down below 800 or +whatever, that's when the decision was made to +where they said, "Okay. We can do this. We +can just have the contractor install the +cameras and we can use the trade guys, the +electrician and the comm techs to run the cable +and the wiring to save on the labor, to bring +the labor costs down to try and get into that +number." +And that was the last - that's how I left +off. That's how the project was supposed to be +done, because when I was there, my last year +EFTA00112892 + +LIMITED OFFICIAL USE +52 +1 +2 +3 +4 +5 +6 +7 +8 +that I was there for the better - for the +second half of '19, well, '18 into '19, the +electrician and the comm techs had already +started running conduit in the housing units +and stuff like that. They had already begun to +hang conduit. But I could tell you from the - +right up till I walked out that door there were +never no cameras or even wiring for that matter +in that institution. They were never there. +1: So we'll come to that. So +that's some of the questions I have. I'm going +to share -- +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: okay. +: - back my screen. Do you +recall if this was the contract that was +awarded? It looks like it states on Line 17A. +It's the same document I showed before. +1: Yeah. +: This says SigNet Technologies +and it's to Federal Bureau of Prisons. And if +you scroll down to page - looks like it's Page +4, it lists the schedule of supplies. +: Yep. +: What was - were these the +items the contract listed and does the contract +EFTA00112893 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +through SigNet all the purchase of all the +items for the upgrades inside MTC? +• can you scroll +back up there because I want to make sure it's +the right institution on this? +1: So this one - yeah, don't +look at - this - what you see FCI Fort Dix +(Indiscernible *00:54:15). I must clarify. +FCI Fort Dix handles all the payments on the +East Coast. +53 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +oh, okay. +1: Yeah. +Sorry about that. +: They do all - they did all +the contracting for MCC New York and MDC +Brooklyn because they didn't have in-house +contractors at the facility institutions. +1: So --. +And I see below it says, +"Delivery Date September 28, 2018, MCC New York +Camera System." +: Yeah. So that's --. +: Okay. +: I'm going to come back to +that part too. +So over here, this is all the - +EFTA00112894 + +LIMITED OFFICIAL USE +54 +1 +2 +3 +4 +5 +6 +7 +8 +these are all the technology, well, the pieces. +Let's go through it, just - we'll go through it +quickly. It says for this license, the single +license for Nice Vision Enterprise package +audio channel, it 1ooks like Vision Smart Hub +Recorder. This might be the recording system +that you're talking about, +: I would - I guess so. I'm +I'm not a comm tech. For now, +going to guess. +I'1l say yes. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: No problem. And there's a +recorder (Indiscernible *00:55:04) licenses and +then it looks like a package major version, +then we got the decoders. We got the AMS and +Nice Vision supporting 16 cameras, the IP +cameras. Now, you mentioned that this - if +this is the contract that was awarded, was the +plan to replace every camera inside the MCC or +replace only certain cameras? +1: I was under the impression it +was every camera we purchased for them, so if +you're looking at that Line Number 9 where it +says SigNet labor for a quarter of a million +dollars -- +1: Uh-huh. +EFTA00112895 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +55 +- they better have installed +every damn camera because that was my +intention. That's what I was - thought I was +paying for was +-- +1: So they're replacing —- +1: - you know, for them to --. +: — every camera - current +camera in the MCC plus adding additional +cameras? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Correct, yep. +: And the total here says +698,108, and what you mentioned a little while +before was initially the contract was over a +million dollars and your understanding was this +part right here, this SigNet labor was much +higher and the idea, the proposal that came +around was to get rid of the SigNet labor in +terms of the conduit, wiring, the wiring, to be +done by in-house comm techs and electricians so +that this labor -- +: Right. +1: - cost of whatever the total +was would come down and would be below the +$800,000 mark in total? +: That was my - I don't know +EFTA00112896 + +LIMITED OFFICIAL USE +56 +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 +what the numbers exactly were but that was my +understanding was that in order to drop that +quote down, we had to cut back on - they just +said, you know, "Let's go ahead and cut back on +the labor on the wiring side, " which is why the +guys started running conduit in-house on their +own because it was to my understanding that's +what got cut from the contract. +1: Okay. And you wouldn't +happen to recall offhand what the initial +SigNet labor proposal was, right? +: I just remember the original +first estimate that went out came back when +was still here was like over a million +dollars. +1: Okay, the total. Okay. +: The total, yeah, uh-huh. +: And based on this, it 1o0ks +like Line 8 it shows IP cameras. It looks like +the quantity is 135. Then it says the Corner +VEN cam. That looks like there's 75 pieces. +So you're looking at over 200 cameras in total +that was ordered. +• Yeah, I would say so. Yeah. +: One thing I don't see in here +EFTA00112897 + +LIMITED OFFICIAL USE +57 +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 +- well, maybe you can explain it since I don't +see. +Do you see the order for the conduits in +here, the wiring? +1: No. +1: But if that was part of the - +- +1: (Indiscernible *00:58:01). +1: Who was supposed to provide +that? +1: You have - so I believe - we +had a lot of conduit left over at Building 4. +It was a warehouse that we had in Brooklyn that +belongs to MCC New +York. It's like their food +service warehouse and facilities had a storage +and I guess they had a whole bunch of conduit +there from a surplus from another project, so +they started bringing that stuff over to the +institution and using that. The wiring I +believe was purchased separately through - I +don't remember the company's name. The comm +tech would know because he did the order, but +we purchased that through - what is the website +where you buy stuff from GSA? +: I'm not sure. I'm not +familiar with the purchasing department. But +EFTA00112898 + +LIMITED OFFICIAL USE +58 +1 +2 +3 +4 +5 +6 +7 +8 +it was purchased through GSA according to your +memory? +1: Well, it's a website GSA has. +: GSA Advantage or +something? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: That's it. Yeah, so all +these companies sell their stuff on this GSA +website, GSA Advantage, and I know all of the +quotes for that wiring and stuff came from +vendors off that website. +That's where were - +it was eventually purchased through a separate +procurement I believe, if it wasn't part of +this, I can't even recall. But I do remember +the shopping for the wiring being done on GSA +Advantage through a vendor there. +: Okay. This might sound like +a --. +: I just don't remember. +Sorry. This might sound like +a dumb question. +: I just don't remember. +1: What's the difference between +a conduit and a wiring? +: So the conduit is the metal +pipe that you see running across or up and down +EFTA00112899 + +LIMITED OFFICIAL USE +59| +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +a wall that runs into little junction boxes and +the wiring just runs into it. +1: So --. +: Runs through it. +1: So that's a protection, the +conduit, it's an actual protection over the --. +1: Yeah, yeah, it's metal or it +could be PVC, but obviously in the institution +it was metal and you run the conduit and you +run the junction boxes and everything and then +you pull your cable through it and it's +basically a protective housing to protect the +wiring and keep it from being exposed. +: And according to your memory, +do you recall whose decision it was to have the +in-house staff do the conduits and the wiring? +: It came down from the +executive staff, but that was discussed, jeez, +I can't even remember. That was back when the +numbers started flying in and they were trying +to find out ways to bring the numbers down and +everything, but it was somebody higherup that +made the decision to try and cut there on the - +when they saw how much the labor was, they were +like, "Well, maybe we could cut back on the +EFTA00112900 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +labor," because it was my goal that if they +were going to spend this kind of money, you +might as well have the contractor do +everything. +60 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: okay. +: And all my hopes and dreams +got killed because they saw the number and +wanted to cut some fat and - but -. +1: No problem. See on the +bottom, it says - it was - the document +"Signature Offerl +Smith." It looks like +you signed on 09/21/2018 and that's - he works +for SigNet Technologies. And Line 31A that's - +looks like U.S. Government, that's +(Phonetic Sp. *1:01:38), and that was +signed on 09/21/2018, and he's a Section Chief +FAO. +1: Yeah. +1: And the delivery date on Line +20 up here, it says, "Estimate" - well, I don't +know if it's estimate, but it says, "Delivery +date is on 09/28/2018." It says, "MCC New York +camera system: provide services in accordance +with SES, sow, and technical proposal." And it +looks like GSA, GSO7F-0322T. It looks like the +EFTA00112901 + +LIMITED OFFICIAL USE +61 +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 +contract number's in here too. It looks like +based - looking at this, the contract, the +estimate was - I mean, the contract states that +the delivery for all that equipment and +everything that was ordered was scheduled to be +delivered at the MCC on September 28, 2018. +According to your recollection, do you +recall if all these items were delivered to the +MCC in September 2018? +1: Can we go back to when this +contract was drafted? Okay. So you see here +where the award was 09/21? +1: Yes. +: And then the delivery date is +09/28, that's a week. There is no way, no way +- I'm not even going to - I shouldn't have to +go any further, but I'm going to do it anyway. +There's no way you could deliver a product like +that - the install alone if the contractor +would have did it would have taken well over a +year. Just the install alone for that kind of +equipment if they were to do everything soup to +nuts on their own, conduit and everything, +would have took a year. +1: But is it --? +EFTA00112902 + +LIMITED OFFICIAL USE +1 +2 +3 +from? +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +62 +: +So -- +1: Where is the equipment coming +: -- I'm thinking that that +delivery date is the date they delivered the +contract to the contractor because there's no +way you can award a contract and expect to have +everything that's in that contract in seven +days get done. Delivery date I think is when +they delivered the contract to the contractor. +But to answer your question, as of February 14th +of 2019, my last day there, there was not a +single camera on-site there -- +: Is it possible -- +1: —- because -- +1: -- the cameras -- +: What's that? +: -- were delivered without +your knowledge? +Is it possible the cameras +would have been delivered without your +knowledge? +1: That place, absolutely. But +I could tell you this much, two things wrong +with that. Number one, it was my impression +that the contractor when they received all the +EFTA00112903 + +LIMITED OFFICIAL USE +63 +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 +cameras and got all the cameras in stock and +everything was on-site and they had all the +equipment on-site and everything was in stock, +they were bringing it with them. I didn't - I +don't know if they were going to dropship that +or not and have the stuff delivered directly to +the institution and then come afterwards. But +even if that was the case, somebody would have +to had gone to the rear loading dock where that +stuff comes in and there's a logbook back there +and they would've had to sign for that delivery +and it would've had to been somebody in the +facilities department. +1: So you're under the +impression that - when you say "contractor," +you're talking about SigNet? +: Yes. +: So you're under the +impression that SigNet was supposed to bring +all that equipment with them when they come in +to install? +1: Correct. +→ yours not come i +: We paid them to install it, +so to me contractually wise there would have +EFTA00112904 + +LIMITED OFFICIAL USE +64 +1 +been too much liability there to have the stuff +2 +shipped directly to the institution and then +3 +call the contractor up and say, "Hey, come in, +4 +all the stuff is here," because if something +5 +was missing or broken, because the contractor +6 +didn't have chain of custody of that equipment +7 +the whole entire time, they could blame us. We +8 +had a lot of liability on our hands and we +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +would still have to pay the contractor +regardless. We wouldn't be able to hold them +liable for any damages as far as that goes. +So my impression was when we did this +everything was going to go to SigNet or SigNet +was purchasing it and when everything was in- +house they would come and bring everything with +them and install it. +: I have an email here. I'm +going to show this to you. This email is from +. He's a program manager for +SigNet Technologies and -- +1: Yeah. +1: -- this is addressed to me. +It says, "I wanted to send this to you in +regards to the questions you asked." This is +dated October 1st, Friday, 2021, and this is - +EFTA00112905 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +65 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Yeah. +: = from +to +myself. And he states, "Hey, +I wanted +to send this to you in regards to the question +you asked regarding if they had new gear on- +site. Attached is the PO that we received on +09/21/2018. The gear was delivered around 30 +days after that and on 11/01/2018 I sent over +the paperwork for the site to submit for the IP +addresses needed to install the system. I will +forward the email traffic as well." +It looks like based on what he stated - +let me see if I can get this. Actually, this +is the contract itself. It looks like he's +stating that by 09/21/2018 that's - the +contract was signed, and it looks like within +30 days all the gear was delivered. But you're +stating you don't believe the gear was +delivered? +1: Nope, not at all. +1: Is it possible that he was - +now you - based on what your statement, you +believe the gear might have been delivered to +them. +I: Well, that's my problem is he +EFTA00112906 + +LIMITED OFFICIAL USE +66 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +doesn't clarify what gear means. I don't know +what gear means. Does gear mean just the +cameras? Does it mean just the wire? Does it +mean the entire contents? I don't know what he +- does it mean just the recorder. He's not +clarifying what gear means. +: Okay. +: Going back to what I said, I +could tell you that unless somebody signed for +something without my knowledge and didn't tell +me about it, there was no cameras on that. +There was no gear. They were just hanging +conduit when I leave there and that was conduit +that we owned that we didn't even purchase. It +was already there. So --. +1: If gear was delivered, where +would it have been delivered to at the MCC if +the items - all these items were delivered? +: So it would've had to gone to +the rear dock. The rear gate they called it. +And then there's a Shipping and Receiving +personnel there, staff, and they have a big +cage that's in that loading area, so all the +deliveries go in there and then they would +write down who had deliveries, call those +EFTA00112907 + +LIMITED OFFICIAL USE +67 +1 +departments and say, "Hey, you need to send +2 +somebody to come pick up your stuff. You got +3 +stuff here." So whoever that person was to go +4 +there to pick up the stuff would have to sign +5 +the logbook saying that they picked up the +6 +stuff. +7 +But you're talking about a truck loading +8 +stuff that wouldn't even have fit in that cage. +It would've been like pallets and stuff like - +10 +it would have been huge +to store that stuff. +11 +It would've had to have, you know - and then, +12 +you know, it's all electronic stuff. That's +13 +why I don't recall that stuff being delivered +14 +prior to the - but I was under the impression +15 +the contractor was coming with that stuff. I +16 +was not under the impression that that was +17 +going to get delivered separately, and if did +18 +19 +20 +21 +22 +23 +24 +25 +it wasn't to my knowledge. +I never saw a single new camera while I +was there or recorder or anything like that and +somebody would've had to have signed for that. +And then we would have had to have - there +would have had to have been inventory taken to +put that in storage and somewhere in the +Facilities Department. +EFTA00112908 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +68 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So like I said, going back to the +contract, they awarded it on the 21st and wanted +it done by the 28th, that's just totally +unrealistic and irrational. I don't -- +Now -- +: -- see that. +- if the things that you +purchased from them, would have that been the +material as well that your staff members would +have been using to run the conduit and wiring +and things? Is that part of that purchase +order or is that something you were going to be +receiving yourself and --? +1: So I was under the impression +that SigNet was going to wait until they had +all their equipment, wherever they get it from +or whoever they're buying it from or who their +supply is, when they have everything they need +to do the job that's within the scope of work +of the contract, they were going to come on- +site with everything and begin doing the work +themselves. +The only that - +(Indiscernible *1:10:19) +-. +-- my guys --. +EFTA00112909 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +69 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: I'm sorry, go ahead. +1: The only thing my guys - +yeah. The only thing my guys were going to do +was install the conduit. The wiring if I +remember correctly was purchased separately +through that GSA Advantage website and it was +through - I remember it was through a vendor +that they had purchased from previously in the +past, the comm shop, for regular supplies and +stuff. It was just like a regular +cabling/wiring company that had a GSA schedule +on that site. And that would have been +delivered directly to the institution. +: I apologize. I have one more +email. I'm going to share this with you too. +1: okay• +1: This is Anixter TP-120, 240 +and SigNet Tech. This is from +(Phonetic Sp. *1:11:04) to +- there's +a whole bunch of names: +Cowell +(Phonetic Sp. *1:11:09), +, the people listed. It's dated +on April 1, 2019. Subject is Anixter TP-120, +240, and SigNet Tech. +afternoon, Ms. +It says, "Good +After reviewing my CORS +EFTA00112910 + +LIMITED OFFICIAL USE +70 +1 +2 +3 +4 +5 +Report for the Central Office supplies samples, +I went ahead and asked . +our comm tech +on the status of these particular PO's and he +advised me that they haven't been able to +receive the fiber cable and without the cable +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +they cannot - they can't proceed with the +camera systems. He mentioned that the +company's requiring some sort of documentation +and he would be - he should be able to provide +you with the details. +Sincerely, +Financial Program Specialist, U.S. Department +of Justice, BOP." +Now, does that help clarify anything? +: Yeah -- +: I know this is --. +: -- it just tells me that - it +verifies what I said, that there was no cameras +or wiring or anything on-site there at the time +that I left. It was just not there. But it +also makes sense that if these - the wiring +isn't there, they can't hook up the cameras. +But what got me - where I'm concerned, I guess, +with this is who were they talking to here +because this would have to be a problem with +SigNet. If SigNet's installing - connecting +EFTA00112911 + +LIMITED OFFICIAL USE +1 +the wires to the cameras and everything like +2 +that, I don't know who they're really +3 +addressing in that email. +4 +1: It looks like it's more +5 +internal email, right? And they're trying to +6 +figure out what exactly - why the camera +7 +systems have not been installed yet. It looks +8 +like +told them that the status +71 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +of the fiber cable is not in, like the fiber +cable or cables have not been delivered, right? +I'm sorry. And without the cables they can't +proceed with the camera systems. +: Well, yeah, that's cause and +effect. Yeah, so that's accurate as I read it. +The fact that it's three years since I left +there and there's still no wiring there is kind +of intriguing in itself. +: Well, this is 2019. This is +like a couple months after you left, April 1, +2019. +1: Oh, I got you. Okay. Yeah. +1: So that Anixster, would that +be the company? Would that be one of those +companies that provides wiring? +1: Possibly, yeah. I guess so. +EFTA00112912 + +LIMITED OFFICIAL USE +1 +I'm not --. +2 +3 +4 +5 +6 +7 +8 +72 +• I just sent you +an email. Can you just share your - or scroll +down to the second email and just - so that +maybe this will help -- +1: Bear with me. +- clarify what was +received and what wasn't. +1: Okay. Share your screen. Is +this the - you want me to +scroll all the way +down? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +No. It would be the one +that says - what I sent you was the - did you +receive what I sent you - +: Sorry. +-- the email from Steve +Smith? It was from +: Oh, it's on the bottom, okay. +-- to +-- +1: Yeah, it's on the bottom of +that. +-- that --. +• Right here. +That's it. Not on the +bottom. +It's middle. +EFTA00112913 + +LIMITED OFFICIAL USE +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 +dated -- +right here. +73 +: Right here. It's in the +middle. So this is an email documentation from +that's +Share your screen. +1: Oh, I apologize. I thought +it was shared. Sorry, go ahead. Can you see +that? +: Yeah. +: We're talking about this part +1: Correct. +1: It says, "l +| I didn't +want to leave you hanging, so this is what we +know so far. It appears that FedEx might - +must recycle tracking numbers. The order was +placed on 09/27/2018 from SigNet to Qognify. +Nice and (Indiscernible *1:15:24) PO shows it +was shipped directly to the site, MCC New York. +It shows that it was scheduled to ship on +09/30/2018 from Qognify. We currently don't +have the tracking that shows when you exactly +received it but best guess is seven to 14 days, +which would put it on your dock around October +14, 2018, and it was installed the week of +EFTA00112914 + +LIMITED OFFICIAL USE +74 +1 +2 +3 +4 +5 +6 +7 +8 +August 16, 2019. We will try to continue - we +will continue to try and find the tracking +information for when it actually hit your dock. +Let me know if you need anything else." +1: Yeah. So that was going to +be my next question is: Where is any tracking +information on this? And then if FedEx does +recycle tracking numbers, that's definitely +news to me. But also, when this email - what +are they saying they shipped? +: It looks like it was a +question about the camera system that was on- +site at MCC. They're talking about +specifically the camera system that was sent +from SigNet -- +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: It doesn't say that. It +doesn't say that. It doesn't tell them what +they're - it doesn't even - forget about the +fact they don't have no tracking - it doesn't +even say what they're talking about other than +if we could identify what the - I don't even +know what that Qognify stuff is. That doesn't +even look familiar to me. +: So lognify is the company, +the parent - the company that they deal with +EFTA00112915 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +handle --. +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +75 +for the Nice video system. +1: Right. +: So they are the ones who +1: So that would tell me then +that's only going to be that component that was +delivered, which still if it was delivered, I +had no knowledge of it while I was there. +: And you're saying if it comes +in that pallet - let's just say the MCC +received a truckload of something like that and +it can't be housed inside the MCC at that +location, where else could it be housed? +: Well, I don't think - it +could be housed there, it just wouldn't be in +that warehouse there. +It would have to be in +some other secure location within the facility, +like somewhere in the Facilities Department. +Most likely probably, like, in the comm shop or +something like that someplace. +1: But if this --. +: I wouldn't necessarily say +that it would be stored offsite. +Hey, +above to the email that I sent. It's +• just scroll +EFTA00112916 + +LIMITED OFFICIAL USE +1 +specifically with regard to +He said +2 +that it's the camera system that was installed +76 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +on the 19th. I mean, and if you don't know, +was the acting facilities manager from +February through March of - or May of 2019 and +then became the permanent facilities manager or +facility manager. +1: Yeah, I believe he walked in +right as I walked out or right after or +something like that. It was very close. +: So he's telling us that +the camera system - you know, everything that +they installed was already on-site and that's +what he had told us. So he's saying it was on- +site by the time he got there, so we're just +getting confused when you're saying that it +wasn't there because he said it was already +there when he got there. +: I never laid eyes on it, and +I was never made aware that those cameras were +on-site in my whole entire time that I was +there. Somebody would have had to sign for +them. There's got to be some kind of tracking +information, and then like I said - +(Indiscernible *1:18:40). +EFTA00112917 + +LIMITED OFFICIAL USE +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 +77 +1: - going back -- +No. +: -- I was under the impression +the contractor was bringing the cameras, not +being delivered separately without the +contractor. +So according to his +email, you know, they're claiming that +beginning of October 2018 is when they would +have arrived, so is that - were you acting at +that point or was +still there? +1: Like I don't know, I can't - +I would need to know the date that +acted his last day on the job. And the only +milestone I can give you for that is, like I +said, when he went on that Colorado training +trip, he just never came back from that. +: Well, last time we spoke - +last time - my understanding is when +left is August of 2018 was the last time he +stepped foot inside MCC. Does that help? +1: Yeah, it does, but like I +said, I'm just - I never saw anything outside +of conduit regarding this project on-site there +at that institution. I was never made aware of +EFTA00112918 + +LIMITED OFFICIAL USE +78 +1 +2 +3 +4 +5 +6 +7 +8 +any of that being there from my - since the day +the contract was awarded up until the time, I +walked out the door there was no cameras in +that building -- +1: And --. +1: -- at least to my knowledge. +I never was made - I was never told, made +aware, never signed for them, never was - +nothing. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: And if it did come, it says - +according to - it looks like this is the +contract. If it was delivered, it should have +been delivered attention to you according to +the contract, right? +1: That's - should have - +exactly that's how that should have been done +if things are done the way they're supposed to +be done, but I never was made aware of any of +that stuff. I mean, like I said, it's been a +long time, but I never - I don't think there +was any - there's no way. +And before - just on a +side note, as far as the conduit that needed to +be run, how long should've that taken your +people to run? +EFTA00112919 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +79 +1: It would have taken a very +long time because the department was severely +understaffed, and the institution came first. +The daily operations of the institution came +first. So if you had lights out, you had +phones down, you know, stuff like that the +tradesmen had to go ahead and take care of work +orders and stuff to maintain the institution +first and then they would come back and on +their downtime and stuff and do work pertaining +to this. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Okay. About how many man +hours do you think it takes though, I mean, if +they actually had worked on it? +: It's kind of hard to tell +because I don't know the total picture of the +routing of where all the cameras were going in +addition to the ones that are existing there, +but I can tell you that when this whole thing +was going on every - we were all short-staffed. +There was a constant flip over of staff, and +then you had augmentation going on. +My guys were working housing units more +than they were in the department and working +mandated overtime. +So they were covering - +EFTA00112920 + +LIMITED OFFICIAL USE +80 +1 +augmentation was like you would act as a CO and +2 +go up in the housing unit for the shift, and +3 +then some of them would get stuck doing +4 +overtime for another shift. And then depending +5 +on how that fell, they went up there all day +6 +working the housing unit, got told they had to +7 +work all night, then they were banging on me in +8 +the morning because they worked a double before +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that. +So - but I mean, man hours' wise, I really +couldn't tell you. I know there's a book out +there, electrical code book out there that +tells you the standard amount of feet of +conduit that can be installed within an eight- +hour period, but I mean, it just - that stuff +doesn't apply to a prison, especially MCC New +York. There are just too much operational +changes and stuff on a daily basis that +prevented these guys from dedicating 100 +percent of their work to something like that. +Especially being that they already had +something in place that was semi-functional. +1: Just to clarify, I know you +mentioned it, said you never received anything, +you never signed for anything. If the +EFTA00112921 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +receiving - if the delivery area received it, +right, you said the back - the rear door +received it, would they have some kind of log +they kept? +81 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Yep, uh-huh. +: Where would I find that? +: So that log was kept in the +cage where the packages were - be delivered at. +So inside that - they had one officer dedicated +that had one key for that cage back there and +that was their job. | & D it was called, they +were part of that crew, and they would just go +ahead and you get delivery, UPS, FedEx, they +would all come in, put all that stuff in a +cage, and they would write in the book who it +was addressed to, what department, and then +they would call you and let you know you had +something or send you an email, however the +officer chose to do it, and you would go there +and sign for it and pick it up. +1: And no one notified you. +This - the book that they keep, is it labeled +anything specific as you recall? +: If I recall correctly, I saw +two different versions of the book. +One was +EFTA00112922 + +LIMITED OFFICIAL USE +82 +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 +binder, a three-ring binder type with a pre- +filled out form, and then also there was a - +have you ever seen those little green +government logbooks that are just plain? You +know, there was one of those back there at one +point. +1: Okay. And that should tell +us when - if and when it was delivered? +1: Yep. +1: okay• +: And in addition to the +tracking information, of course, you know, +because I believe the three-ring binder part of +that - because that's the other thing is if +something is getting delivered to me, if I +ordered something out of the department, I +don't care what it was, a case of light bulbs +or, you know, a truckload of conduit or +whatever, when that stuff ships this way, the +vendor's sending me an email with tracking +information letting me know when to accept it +because they know it's coming to a secure +institution where the truck and the driver are +subject to screening and there's only certain +hours that they can deliver during the day. +EFTA00112923 + +LIMITED OFFICIAL USE +83 +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 +So it's not like a wide open 24/7 +warehouse obviously. They can only deliver +during certain hours. So I would make sure and +let everybody know you need to give me the +tracking information and I need to know what +day that this stuff is coming to me because I +need to make sure that I have the arrangements +in place to get this delivery accepted and not +turned away. +: Were you - back then were you +in constant communication with SigNet or was +there somebody else on your staff that was in +communication with SigNet? +1: The comm techs. We had two +comm techs that started with this thing and +initialed. I inherited two comm techs when I +came there, which both were involved with the +project with +when he started it. One +of them had retired and then one of them stayed +behind. He was still there. He was a younger +guy, which is that +guy on the email. +1: And who is the one that +retired? +(Phonetic Sp. +*1:27:11). +EFTA00112924 + +LIMITED OFFICIAL USE +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 +retired? +*1:27:26). +tell you. +84 +Do you know when he +1: While I was there. I +couldn't give you an exact date. I really +couldn't tell you. I'm --. +1: Was this toward the end of -- +1: What (Indiscernible +: -- 2018, beginning of 2019, +or was it earlier? +: What's that? +1: Was it towards the end of +2018, beginning of 2019 or earlier? +: I honestly really couldn't +: Is it possible that SigNet +sent the tracking information to +: Very possible. They did a +lot of communication from what I understand +back and forth that I was not looped in on, but +that was during the pre-contract, pre-planning +phases or pre-ordering phase I should say. But +yeah, very possible that it could have went to +him. +1: Okay. +EFTA00112925 + +LIMITED OFFICIAL USE +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 +85 +: And it's also very possible +it could have went to the contracting officer. +Sometimes they do do that. So - and I noticed +if you go back to that contract there was that +guy +(Phonetic Sp. *1:28:18) on there. +1: This is up top. +: Do you see his name +: This is up here, right here, +you're talking about +: Yep. So he is what we call - +I think he was in the Budgeting Department, but +he was what we called the "paper pusher" for +Fort Dix. +: That would be here? +: So basically, he did all the +financial stuff for MCC New York. He was the +guy that was on-site in the budget office and +then all that paperwork, he was technically, +like, an employee of Fort Dix. He was working +with them in the contracting and budgeting +office of Financial Services. +1: You're talking about Line TA +where it states [ +(Indiscernible *1:29:05)? +1: Yeah. +So any time I want to +EFTA00112926 + +LIMITED OFFICIAL USE +86 +1 +purchase anything, it doesn't matter what it +2 +is, he would get the paperwork and then the +3 +rest of it's between him and the contracting +4 +staff at Fort Dix, the CO at Fort Dix, whoever +5 +that CO is. +6 +So sometimes with stuff like this, I have +7 +seen in other instances where people will 1o0k +8 +at this contract and they don't - they just see +a name and they just put it on there and send +them stuff. But I would also like to think +that if +or even +the +comm tech, or somebody got a tracking number +that they would have had the decency or the +common sense or whatever you want to call it to +to forward it to me, you know, to send it to +me. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Okay. As far as you recall +you left in February 14, 2019, and when you +left -- +: Sure. +• -- as far as you recall -- +: (Indiscernible *1:30:06) . +: -- MCC never received the +cameras or anything on this order, which would +be that - everything that's listed on Page 4 of +EFTA00112927 + +LIMITED OFFICIAL USE +87 +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 +this contract order, you don't recall them +receiving it. And you believe that --. +: I don't at all. When I left +there, they were still hanging conduit when +they could -- +1: And the conduit was -- +: — at times (Indiscernible +*1:30:27). +1 : -- items that was already in- +house that MCC from a previous project? +: I don't - yeah, because I +know they had plans to purchase more just in +case. But I remember going over to Building 4 +and there was just racks and racks and racks of +conduit that they had over there. The +electrician knew - was there, that was part of +his overstock for his shop -- +: Where was Building 4? +1: -- that he hung. It's just +over the bridge in Brooklyn, an old Navy +shipyard. +1: The Brooklyn Navy Shipping +Yard. +1: Yes. +: So MCC kept -- +EFTA00112928 + +LIMITED OFFICIAL USE +1 +2 +3 +yard? +4 +5 +6 +7 +8 +88 +1: It's right on -- +: MCC had a building inside the +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: Yeah. It's kind of like +separated. It was - used to be part of the +yard, but it's totally fenced in by itself and +there's a big huge warehouse there. And at the +time that I had left there, food service, staff +from food service ran that operation because +they had big giant walk-in freezers and coolers +there, which is where they kept a lot of their +overstock. +But also, every single department in the +institution, didn't matter who you was, human +resources, trust fund, facilities, everybody +had their own separate cages in that warehouse +as well to keep overstock supplies for their +departments as well. And has its own loading +dock, trucks go in and out of there every day, +all day with deliveries and all kinds of stuff, +and if it's something that they can't fit at +the institution, it goes to Building 4. You +can have the driver take it to Building 4. +But in this case, I would have never +allowed that because I - the supervision and +EFTA00112929 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +the oversight, there is none out there. At +least there wasn't at the time that I was +there. There was just one guy running the +whole show over there with a handful of +inmates. +1: Okay. Agent +questions on that? +89 +any +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: No. I'm just looking +through all the emails from Hughwon right now. +: I don't have much more in +terms of questions in terms of follow-up +because we covered a lot of details. Bear with +me one minute. +1: Sure. You guys owe me lunch, +I could tell you that. +: You just threw us for a +total loop because we've been proceeding this +whole time with the knowledge that these have - +were on-site, so that's where we - you've kind +of blown our minds here not knowing about it. +: Yeah, I just - I told - I - +when Agent Daniels gave me the initial phone +call, I was like, wow, 2018. That was like - I +just had no - we were still waiting on +everything. And even if - I would have +EFTA00112930 + +LIMITED OFFICIAL USE +90 +1 +expected the contractor to be with them. But I +2 +know there was delays with the wiring. The +3 +wiring was crazy. They had some crazy delays +4 +with wiring. +5 +And to be honest with you, something like +6 +this just the way that institution was ran, +7 +there was just way too many hands in the pot. +8 +It was just - two wardens, two AW's, two comm +techs, two facility managers it sounds like. +There's just too much stuff going on, too many +people involved. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1: You mentioned that Executive +Assistant +and +they possibly - you know, I know you were +acting facility manager, but at the same time, +you know, they instructed you, gave +instructions too. Any chance that they had +communications with SigNet over this? +1: I don't see how or why, but I +wouldn't say no. I would say that if that did +happen, it would have probably been more with +than the AW because he had more +interaction with the warden as far as, you +know, keeping him abreast of things and stuff +like that, so. +EFTA00112931 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +last name +91 +1: And just for the record, the +1: Correct. +: And you mentioned there was +other AW's too, L +1: 1 +1: +And then you +mentioned there was another +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: That's +| : Oh, I apologize. +last name. +I don't know. +: +Okay. +: Don't ask me how to spell it, +He was an Egyptian. +1: Okay• +.I --. +1: +: You would have saw his name +on the earlier stages of the project back when +was still managing it because he was +the AW with at that time. +1: Okay. And you said the comm +techs would usually fix the issues that came up +in - prior to this camera system being - new +EFTA00112932 + +LIMITED OFFICIAL USE +92 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +camera system being ordered, the comm techs +would fix the issues that came up with the +recorder and the decoder. What's a decoder? +: A decoder? +1: Yeah. +1: I have no idea. I just heard +it being used all the time. But see, I had a +personal issue. You got to realize in my +tenure with the Bureau, I worked at four +different institutions, three of them high +profile. All right. MCC New York, me and +used to - I had a problem with that +equipment being in the same office as my comm +tech. You go to any other institution, that +equipment is under SIS control and if they need +a comm tech to look at it, SIS calls for the +comm tech and then SIS stays there and provides +oversight, an escort the whole time that +they're working on that equipment. +Here at MCC New York, and I'm only +assuming because MCC New York's the oldest +building I've ever worked in - I think it was +built in the late '60s early '70s. But I just +was not used to that equipment being in the +office of the comm tech. Everywhere I've ever +EFTA00112933 + +LIMITED OFFICIAL USE +93 +1 +2 +3 +4 +5 +6 +7 +8 +been that was always in SIS, but these were all +newer buildings. I think every other +institution I worked in was much newer, but I +just wasn't accustomed to that equipment being +in - it was just unreal to me. I just, you +know --. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Can you explain that to me +one more time? So my - our understanding is +there's a SIS office, then there's a video -- +1: Yeah. += monitoring room, right, +where they can see - +: Right. +: - everything on the cameras. +That's where the SIS - an SIS officer sits. +They watch everything on the video monitor. +And isn't the access for the camera system +inside a room that's inside the video +monitoring room? +1: Are you talking where? +1: Yeah, but where, downstairs +in the comm tech's office, or up in someplace +else? +I: So - wait, wait. So I'm +EFTA00112934 + +LIMITED OFFICIAL USE +1 +talking about on the third floor where the SIS +2 +office is. +3 +4 +5 +6 +7 +8 +1: Okay. +: Isn't there a video +94 +monitoring room? +1: I've never - I don't know. +never put eyes on it. +I know that there was +equipment in +office and +I +office, the two comm techs in that same office, +and there was equipment that was in that room +that was part of that system. +1: What equipment was in that +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +room? +1: I have no idea, I just know +it was, like, in a locked cabinet. +: So you're saying the comm +techs had equipment, the live equipment for the +recorder, everything in their room that they +could access? +1: There was some kind - yeah, +there was something related to the camera +system that was in a cabinet in their office +that was related to that and that's why in that +office they also had a secured cabinet for shop +stock and supplies. +And if any of that stuff +EFTA00112935 + +LIMITED OFFICIAL USE +95 +1 +2 +3 +4 +5 +6 +7 +8 +would have got delivered and I knew about it, +that's exactly where I would have put it was in +that cage. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: The comm techs in their +office, did they have live monitoring, monitors +set up for the cameras? +: What do you mean by that? +1: Like for the video. You know +how the SIS shop has - you can watch the live +videos throughout the institution? They have a +few of them that are up live feed. +1: That's what I was trying to +say. I don't know what equipment's involved +behind that, but they had the ability to watch +video from the cameras in their office. +: And --. +: And like I said, I've never +seen that at any of the other institutions I +was at. It was always the comm tech goes to +SIS, puts their hands on the equipment and +fixes it, does whatever they've got to do. +: When --? +: MCC New York, I don't know if +it's because of the age of the institution or +not, but they did - I don't know what the +EFTA00112936 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +96 +equipment is, but they - +1: Excuse me. +: -- have the ability to see +footage from their office. +: Did they have IVs set up on +their wall or was it just on their computer +screen? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: No, the had TVs on a wall. +1: And do you --? +: I don't know how - they had - +yeah, they had - I don't know how they monitor +it, but they did have TVs on the wall, at least +one that I can remember. +: And you recall being in the +comm techs' office and you could see the live +feeds on their wall? +: No. I remember seeing a IV. +I never witnessed any live footage, but I know +that it was discussed through just variable +internal things where they had that capability +in there. +1: And you believe in that +little - the cabinet that was locked up in +their office they had - those were the actual +DVRs, the recorders, were inside the office? +EFTA00112937 + +LIMITED OFFICIAL USE +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 +it. +97 +: I don't know what the +equipment was, I just know that they had the +ability to monitor cameras in their office. +1: Okay• +1: Yeah. I don't know what was +in there, but I am assuming that if they had +the ability to monitor the cameras, they have +some sort of equipment in there, unless for +some reason or another somebody ran -- +1: Is it possible -- +: - wires from it. +: -- for like the night +supervision, like if they had supervision +access, they could log in and view cameras off +their computer system? +1: I don't know. If they had +any kind of access like that, I wasn't aware of +1: Okay. +: I always - I just had a hard +time - I just never seen that before. They +shouldn't - you know, the only time a comm tech +is dealing with camera stuff is when there is +there's a repair or maintenance involved. You +know, they shouldn't be able to, at least in my +EFTA00112938 + +LIMITED OFFICIAL USE +1 +opinion and from what I've seen at other +2 +institutions, be able to just hit a power +3 +button and turn on a monitor and see footage, +4 +whether live or recorded. +5 +And then the fact that that was in their +98 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +office, you know, was just astonishing to me. +It was new to me, and the only thing that kept +me somewhat at bay was that it was - the comm +techs were the only trade in the whole entire +department who didn't have inmates working for +them because of this - the equipment they had +access to. Which is also a reason they can't +get a lot of work done +so quick is because they +don't have inmate (Indiscernible *1:42:19). +They're the only people in the entire +Facilities Department who doesn't get any +inmate labor help because of the equipment and +stuff that they have access to. +1: Where was the office located, +the comm techs' office? +: It was over - it was +downstairs in the basement and it was between +the Safety Office and Food Service. +1: Okay. That's all I have. +Agent +I, do you have anything else? +EFTA00112939 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +99 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +No, I don't think so. +• I know it's been +- I told you it's going to be a short interview +and it's been almost two hours now. Thank you +for being patient. I know we went back and +forth. As +mentioned, you know, a couple +things threw us for a loop because our idea of +what transpired, how things transpired, +complete changed at this point, but we might +have questions, follow-up questions for you in +the future, and is it okay if we reach back out +to you if we have more questions? +We'll probably do it via +email just so that we're not taking more of +your time and then you can have a moment to +actually review it and then just send us +something back, so we're not going probably +interview you again or anything like that. +1: Yeah, that's fine. I just - +like I said, the - you're saying I threw you +guys for a loop. You guys threw me for a loop. +I mean, some of that stuff on that paperwork is +just - I mean, reading it as it is, it just - I +don't know, but yeah, I guess if you need me +again just give me a shout, send me an email, +EFTA00112940 + +LIMITED OFFICIAL USE +100 +1 +or whatever the case may be, and I'1l send you +2 +the bill for lunch. +3 +4 +: If you think about anything, +if you feel like you thought about something +5 +that popped in, your memory got refreshed while +6 +you're sitting there, you want - send me an +7 +email. +8 +: I got you. +9 +1: Thank you again for taking +10 +the time to talk with us, and this is Special +11 +Agent +The time is 12:50 p.m. +12 +and we are turning off the recorder. +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +EFTA00112941 + +LIMITED OFFICIAL USE +1 +2 +3 +4 +5 +6 +7 +8 +101 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Transcriber +EFTA00112942 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cc911273d65da8c053b4c0023c02378c51b79e72baf98bb82b9fc4e0351fdc0b.json b/vision-joined/ds9-parsed-01/cc911273d65da8c053b4c0023c02378c51b79e72baf98bb82b9fc4e0351fdc0b.json new file mode 100644 index 0000000000000000000000000000000000000000..203787ad8883c0f6a0064751f6edd6339a53116d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cc911273d65da8c053b4c0023c02378c51b79e72baf98bb82b9fc4e0351fdc0b.json @@ -0,0 +1,321 @@ +{ + "chars": 59129, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 26, + "pages": [ + { + "bad_lines": 0, + "chars": 991, + "failed": false, + "lines": 48, + "mean_conf": 0.929167, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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View your +digital statements via Mobile or +Navy Federal Online Banking. +STAY +CURRENT! +Lies fast and personal ep by acut up to date. ou can verify or update your +> Sign in to your account » Tap "View Profile" » Update your profile information +Federally insured by NCUA, Message and data rates may appy. Vit narytederal org for more information. +Summary of your deposit accounts +reviou +alanc +Do redits +Withdrawls +EveryDay Checking +Mamberahip Savings +Totals +ending +$1.044.62 +$6.233.50 +57,278.12 +Dividends +REMITTEE RESETYRD AFTER STREEMENT PERTOO MILL APPEAR CS POOR HEAT STREE +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +_ ACCOUNT TYPE | AMOUNT ENCLOSED +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124783 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +• Marifield, VA + 22119-3000 +navylederal.org +Statement of Account +Checking +EveryDay Checking - 1 +Soile Orange Notal +12-15 +12-18 +12-26 +12-26 +12-26 +12-28 +12-28 +12-31 +12-31 +12-31 +12-31 +01-08 POS Debit- Debit Card 01-08-19 Shopritegatewaycen Brooklyn Ny +01-09 POS Debit-Debit Card +• 01-08-19 Ft Hamilton Commis Brooklyn Ny +01-14 Transfer From Shares +01-14 Transfer To Credit Card +01-14 Ending Balance +Aver Be Dany Balan +_rent Cycle: +with an ame +-atage yield earned of +Items Paid +Date +Item +Amounts) +12-18 +12-26 +12-31 +12-31 +Statement Period +12/15/18 - 01/14/19 +Access No. L +Amount($) +Balance(5) +126.58- +57.55- +400.00 +105.32- +for the dividend parlod from 12-01-2018 through 12-31-2018 +Date +01-08 +01-09 +12-26 +Item +PO +807.49 +749.94 +1,149.94 +1,044.62 +1,044.62 +Amounts) +126.5 +75 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +(ACCOUNT NUMBERS AFFECTED +ZIP CODE +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124784 + +Page 3 of 3 +NAVY ® +FEDERAL +Credit Union +/ Manifeld, VA + 22119-3000 +navylederal.org +Statement Perioc +12/15/18 - 01/14/19 +Access No. +Statement of Account +Savings +Membership Savings - +Date Transe oN Detal +12-15 +12-28 +12-31 +01-14 Transfer To Checking +01-14 Ending Balance +Your account eamed +with an annual percentage yield earned of +Amount($) +Balance($) +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +400.00- +for the dividend perlod from 12-01-2018 through 12-31-2018 +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +6,233.50 +6,233.50 +Disclosure Information +: The cale let che peon the hange on your o until arya in da to ecle an he in a a an of you a our a sat and nia ng re a gent day a precial bianca. +we take the beginning balance of your account each day, add any new advances or faes, and subract any paymants, cradis, or unpaid interest charges. +You may also determine the amount of inarest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the biling cyde and the daily periodic rate. The "Bala: +ajact to Intanest Rabe" disclosed in the Interest Charge Calculation tablo is tho lavarage daily balance."To calculato tho "average dally balance' add up all tha "daly balances" +the billing cycle and divide the botal by the number of days in the biling cycle. +• I there are two or more daly periodic rates imposed during the biling cycle, you may determine the amount of interest charges by multipiying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in effect and multplying each of the results by the applicable daily periodic rate and adding the results together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your stadament, write to us at: +Nary Federal Credit Union, +You may also contact us on the Web: navyfudaral.org. +In your lottar, give us the following information: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +• Description of problem: I you think there is an emor on your bil, desorbe what you belleve is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appeared on your statement. +You must notfy us of any potental ears in writing (or dectronically) You may call us, but i you do, wo are not required to investigate any potental amor, and you may have to +pay the amount in question. +When we meeralga wrote of not piere has coon an emor, the tolowng ane bre +• We cannot try to collect the amount in quastion or report you as dalinquent on that amount. +• The charge in question may remain on your statament, and wo may continue to charge you interest on that amount. But, I wa determino that wo made a mistake, you wil not hava +to pay the amount in question or any interest or other fees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the reminder of your balance. +• Wie can apply arry unpaid amount against your credt limit. +If we take more than 10 days in resolving an electronic transtar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during tha +time of our investigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +Your check must be payable to Navy Fedaral Credit Union and include your Chacking Line of Credit acount numbar. Include the vouchar found at the bottom of your statement and mail the enclosad +anvelope to: Navy Federal Credit Union, M +Manifold, VA 22115-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credied tho same day. Mailed payments +for your Checking Line of Cradit acount may not be commingled with funds designated for credit to other Navy Federal Credit Uhion accounts. +Navy Federal Credit Union +SP 001 +EFTA00124785 + +Page 1 of 4 +Statement of Account +Credit Union +- Manifield, VA + 22119-3000 +wyiesera.org +Statement Period +01/15/19 - 02/14/19 +Access No. +Routing Number: | +#BWNLLSV +BRUNSWICK GA 31523-6397 +Collect internationally +Say "Yes" to Paperless! View your +ligital statements via Mobile o +lavy Federal Online Bankin! +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +Pratine +EveryDay Checking +Mambership Savings +Totals +$1.014.62 +$6.233.50 +$7,278.12 +Depreites +$3,128.66 +$2,442.26 +$5,570.92 +Withdrawles +$2,070.86 +$3,111.07 +$5,181.93 +Fading +$2.102.42 +$5,564.69 +$7,667.11 +Dividends +$0.04 +$1.26 +$1.30 +REMITTASEE ARSENIO AFTER STRENONE RESTOO MILL ARVELA SE POOR HEAT SAREER +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNT TYPE +→ AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124786 + +Page 2 of 4 +NAVY ® +FEDERAL +Credit Union +• Manifield, VA + 22119-3000 +navylederal.org +Statement of Account +Checking +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +01-15 +Beginning Balance +01-15 +Transfer From Shares +01-15 +Transfer To Shares +01-15 +Pald To - Twc - Spectrum Online Pmt Chk 12114128 +01-15 +Paid To - Comcast Online Pmt Chk 12114128 +01-15 Payment To - Frtib Payment 011519 CK# 195 +01-16 POS Debit- Debit Card +• 01-16-19 Shopritegatewaycen Brooklyn Ny +01-29 +Deposit - ACH Paid From Agri Treas 310 Fed Sal I +01-29 +Paid To - Georgia Power Online Pmt Chk 12114128 +01-30 +ATM Fee - Withdrawal 01-29-19 Advantage Finan Brooklyn Ny +01-30 +ATM Withdrawal 01-29-19 Advantage Finan Brooklyn Ny +01-30 +POS Debit- Debit Card 01-29-19 Ft Hamilton Commis Brooklyn Ny +01-31 +Paid To - Chase Card Serv Online Pmt Chk 1211412B +01-31 Paid To - American Express Online Pmt Chk 12114128 +01-31 +Dividend +02-01 +Transfer To Credit Card +02-07 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +02-11 Paid To - Twc - Spectrum Online Pmt Chk 12114128 +02-13 +Check 5520 +02-14 Ending Balance +Statement Period +01/15/19 - 02/14/19 +Access No. I +Amounts) +1,000.00 +442.00- +70.99- +131.59- +332.41- +67.44- +1,321.90 +260.77- +1.00- +103.00- +273.67- +100.00- +100.00- +0.04 +102.00- +806.72 +70.99- +15.00- +Average Dally Balance - Current Cycle: $1,444.58 +Your account earned $0.04, with an annual percentage yield earned of 0.05%, for the dividend perlod from 01-01-2019 through 01-31-201 +Balance(s) +1,044.62 +2,044.62 +1,602.62 +1,531.63 +1,400.04 +1,067.63 +1,000.19 +2,322.09 +2,061.32 +2,060.32 +1,957.32 +1,683.65 +1,583.65 +1,483.65 +1,483.69 +1,381.69 +2,188.41 +2,117.42 +2,102.42 +2,102.42 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ACCOUNT NUMBERS AFFECTED +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124787 + +Credit Union +• Manifield, VA + 22119-3000 +nawylesera.org +Statement Period +01/15/19 - 02/14/19 +Access No. +Statement of Accoun +Items Paid +Date +01-15 +11-1 +01-15 +Item +ACH +000195 AH +Amounts) +70.99 +131.59 +332.41 +260.77 +100.00 +100.00 +Date +02-11 +01-16 +01-30 +82-38 +Item +005520 - Check +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +01-15 Beginning Balance +01-15 Transfer To Checking +01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal +01-29 +Deposit - ACH Paid From Agri Treas 310 Fed Sal | +01-31 +Dividend +02-01 +Transfer From Shares +02-05 +Transfer From Shares +02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal +02-08 Transfer To Credit Card +02-14 Ending Balance +Amounts) +1,000.00- +500.00 +500.00 +1.26 +441.00 +500.00 +500.00 +2,111.07- +Your account eamed $t.26, with an annual percentage yield earned of 0.25%, for the dividend perlod from 01-01-2019 through 01-31-2019 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Foderal Income Tax Information +FINANCE CHARGE CHECKING LOC +Navy Federal Credit Union +Page 3 ot 4 +Amounts) +70.99 +293.67 +103.0D +15.00 +Balance(5) +6,233.50 +5,233.50 +5,733.50 +6,233.50 +6,234.76 +6,675.76 +7,175.76 +7,675.76 +5,564.69 +5,564.69 +SP 001 +EFTA00124788 + +Page 4 of 4 +NAVY ® +FEDERAL +Credit Union +- Manifield, VA + 22119-3000 +navylederal.org +Statement of Account +Disclosure Information +Statement Period +01/15/19 - 02/14/19 +Access No. | +the biling cycle and divide the total by the number of days in the biling cycle. +I there are ted or more daily periodie raties imposed during the biling cyde, you may detaine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Ra +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your statement, write to us at: +Navy Federal Credit Union, +_. Merrifield, VA 22119-3000; or by fax, +You may abso contact us on the Web: navyfederal.org +In your lettar, give us the following information: +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +pay the smount a queboon +While wa investigate whather or not there has been an amor, the following ane true: +: We cannot try la ca let the amount in outer or apot you called a an +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Erers tin or que Checking couch, Monary Mare Sa as Account, or Savine is A he ara provided above, or trough Nary Faderal Cult Barking a an a you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stadament or receipt. We must haar from you no later than Bö days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (i arry) +• Describe the enor or the transfer you are unsure about, and explain as clearly ad you can why you believe it is an emor or why you need more information. +• Tell us the dolor amount of the suspected pror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your account for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our investigation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the botlom of your statement and mall the enclosad +Marifiold, VA 22119-3100. Payments rectived by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124789 + +Page 1 of 3 +Statement of Account +Credit Union +Manifield, VA + 22119-3000 +navylesera.omg +Statement Period +02/15/19 - 03/14/19 +Access No. +Routing Number: | +#BWNLLSV +BRUNSWICK GA 31523-6397 +Collect internationally +Say "Yes" to Paperless! View your +ligital statements via Mobile o +lavy Federal Online Bankin! +Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for +international Point of Sale (the location where you make a purchase) and ATM transactions, +from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S. +currency. You can see the updated debit card disclosures at navyfederal.org. +Summary of your deposit accounts +Pratine +EveryDay Checking +Mambership Savings +Totals +$2,102.42 +$5,564.69 +$7,667.11 +Do redits +$BB9.12 +$1,500.94 +$2,390.06 +Withdrawals +$1,642.82 +$3,125.28 +$4,768.10 +Fading +$1,348.72 +$3,940.35 +$5,289.07 +Dividends +$0.10 +$2.20 +$2.30 +REMITTASEE ARSENIO AFTER STRENONE RESTOO MILL ARVELA SE POOR HEAT SAREER +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124790 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +• Manifield, VA + 22119-3000 +navylederal.org +Statement of Account +Statement Period +02/15/19 - 03/14/19 +Access No. L +Checking +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +Amounts) +02-15 Beginning Balance +02-19 +Transfer To Credit Card +02-20 +Pald To - Comcast Online Pmt Chk 12114128 +02-22 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +02-26 Paid To - Georgla Power Online Pmt Chk 1211412B +02-27 Paid To - American Express Online Pmt Chk 12114128 +02-27 Paid To - Chase Card Serv Online Pmt Chk 1211412B +02-28 +Dividend +03-01 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +03-08 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +03-12 POS Debit- Debit Card +03-11-19 CVS/Pharmacy #D271 New York Ny +03-12 POS Debit- Debit Card +_03-11-19 Citymo - Ny18 Brooklyn Ny +03-13 POS Debit- Debit Card 03-11-19 Metropolitan City Brooklyn Ny +1,000.00- +131.59- +307.15 +189.40- +100.00- +150.00- +0.06 +36.42 +545.49 +15.60- +30.00- +26.23- +03-14 Ending Balance +Aver account earned So C. with an anal percen +with an annual percentage vield earned of 0.05%, for the dividend period from 02-01-2019 through 02-28-2019 +Items Paid +Date +02-20 +02-26 +02-27 +02-27 +Item +ACH +ACH +Amountisi +131.59 +189.40 +100.0D +150.00 +Date +03-12 +03:13 +Balance(s) +2,102.42 +1,102.42 +970.83 +1,277.98 +1,088.58 +988.58 +838.58 +838.64 +875.06 +1,420.55 +1,404.95 +1,374.95 +1,348.72 +1,348.72 +Amounts) +15.60 +30.00 +26.23 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124791 + +Page 3 of 3 +NAVY ® +FEDERAL +Credit Union +Manifield, VA + 22119-3000 +navylederal.org +Statement Period +02/15/19 - 03/14/19 +Access No. +Statement of Account +Savings +Membership Savings - l +Dais Transe on Deal +02-15 Beginning Balance +02-19 Transfer To Credit Card +02-22 Deposit -ACH Paid From Agri Treas 310 Fed Sall +02-28 Dividend +03-08 Deposit -ACH Paid From Agri Treas 310 Fed Sal +03-11 Transfer From Shares +03-14 +Ending Balance +Amounts) +3,125.28- +500.00 +0.94 +500.00 +500.00 +Your account earned $0.94, with an annual percentage yield earned of 0.25%, for the dividend perlod from 02-01-2019 through 02-28-2019 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Balance(5) +5,564.69 +2,439.41 +2,939.41 +2,940.35 +3,440.35 +3,940.35 +3,940.35 +Disclosure Information +we bake the beginning balance of your acount each day, add any new advances or foes, and subtract any paymants, credis, or unpaid interest charges. +• You may also determine the amount of interest charges by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling syde and the daly periodic nata. Tha "Balance +Subjact to Intarest Rate" disclosed in tha Interast Chargo Calculation tabla la tha avarage daily balance." To calculia tha "average dally balanca" add up all the "daly balances" fo +the biling cycle and divide the total by the number of days in the biling cycle. +• i there are two or more daly periodic rales imposed during the biling cyde, you may delermine the amount of interest changes by mulipiying each of the "Balances Subject to interest Rate" +by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the resuits together +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an enor on your statament, wrts to us at: +Navy Federal Credit Union. +Merrifiald, VA 22119-300D; or by fax, +You may also contact us on the Web: navyfadaral.org. +In your leter, give us the following information: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you belleve it is a mistake. +You must contact us within 60 days after the enor appared on your statemant. +You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not required to invastigate any potamial error, and you may have to +While we investigate whather or not there has been an aror, the following ane true: +• Yie cannot try to collect the amount in question of report you ad delinquent on that amount. +The charge in question may remain on yourstatemant, and we may continue to charge you interest on that amount But, i wo datermino that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +write us at the address provided above, or through Navy Federal Online Banking as soon as you +• Tell us your name and account number (ll any). +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you beleve it is an error or why you need more informstion. +anvelopa lo: Navy Fedaral Credit Union, M +far your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124792 + +Page 1 of 3 +VAVY C +EDERAL +Credit Union +- Manifeld, VA + 22119-3000 +Statement of Account +Statement Period +03/15/19 - 04/14/19 +Access No. +Routing Number: | +#BWNLLSV +BRUNSWICK GA 31523-6397 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +Membership savings +Totals +$1.348.72 +$3.040.35 +$5,289.07 +$1.207.414 +$500.62 +51,708.06 +Withdrawles +$1,319.06 +$1,643.47 +$2,962.53 +Fading +$1.237.10 +$2,797.50 +$4,034.60 +Dividends +$0.14 +$2.82 +$2.96 +REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124793 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +• Manifeld, VA + 22119-3000 +navylederal.org +Statement of Account, +Checking +EveryDay Checking - / +Joint Owners): NONE +Date Transaction Detail +03-15 Beginning Balance +03-15 POS Debit- Debit Card 03-14-19 Jcpenney 2297 Jersey City NJ +03-18 +Pald To - Citibank Ordt CD Online Pmt Chk 12114128 +03-18 +Paid To - Comcast Online Pmt Chk 12114128 +03-22 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +03-26 Transfer To Credit Card +03-27 Paid To - Georgla Power Online Pmt Chk 12114128 +03-29 +Dividend +04-05 Deposit - ACH Paid From Agri Treas 310 Fed Sal l +04-09 Paid To - Twc - Spectrum Online Pmt Chk 12114128 +04-09 Paid To - American Express Online Pmt Chk 12114128 +04-09 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 +04-14 Ending Balance +Statement Period +03/15/19 - 04/14/19 +Access No. +Amounts) +105.00- +130.00- +131.59- +248.19 +500.00- +160.49- +0.04 +959.21 +66.98- +100.00- +125.00- +Aver Day Balan de Bal percentage yield earned of 0.05%, for the dividend period from 03-01-2019 through 03-31-2019 +Items Paid +Date +03-18 +03-18 +03-27 +04-09 +Item +ACH +ACH +ACH +ACH +Amountisi +130.00 +131.59 +160.49 +66.98 +Rate +04-09 +04-09 +03-15 +Item +Balance(5) +1,348.72 +1,243.72 +1,113.72 +982.13 +1,230.32 +730.32 +569.83 +589.87 +1,529.08 +1,462.10 +1,362.10 +1,237.10 +1,237.10 +Amounts) +100.00 +125.00 +105.00 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124794 + +Page 3 of 3 +NAVY ® +FEDERAL +Credit Union +•• Manifield, VA • 22119-3000 +nawylesera.org +Statement Period +03/15/19 - 04/14/19 +Access No. L +Statement of Account +Savings +Membership Savings - +Dais Transe on Deal +03-15 Beginning Balance +03-15 Transfer To Credit Card +03-26 Transfer To Credit Card +03-29 Dividend +01-05 Deposit -ACH Paid From Agri Treas 310 Fed Sal M +04-14 Ending Balance +Amounts) +1,143.47- +500.00- +0.62 +500.00 +Your account eamed $0.62, with an annual percentage yield eared of 0.25%, for the dividend perlod from 03-01-2019 through 03-31-2019 +SAVINGS DIVIDENDS +CHECKING DIVIDENDS +2018 Year to Date Federal Income Tax Information +FINANCE CHARGE CHECKING LOC +Balance(5) +3,940.35 +2,796.88 +2,296.88 +2,297.50 +2,797.50 +2,797.50 +Disclosure Information +The interest charge on the Checking Line of Credit advances begins to accrue on the dale an advance is posted to your account and continues to accrue daly on the unpaid principal balan +We calculate the interest charge on your acount by appiying the daily periodic rate to the "daly balance" of your acount for each day in the biling cycle. To get the "dally balan +we bake the beginning balance of your account each day, add any new advances or foes, and subract any paymants, credts, or unpaid interest charges. +You may also debarmine the amount of imarast changes by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling cycle and the daly periodic nata. Tha "Balanc +ubjact to Intarast Rabe" disclosed in the Interest Chargo Calculation tablo ta tho lavarage daily balance."To calculato to "average daly balance" add up all the daly balances" fo +the biling cycle and divide the botal by the number of days in the biling cycle. +• I there ana two or more daly periodic rates imposed during the biling cydie, you may dearmine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Fate" +by the number of days the applicable rate was in affect and mulsplying each of the rasults by the applicable daily pariodic rate and adding the results together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If vou think there is an smor on wour sisement, wrie io us at: +Navy Federal Credit Union, +Marilald, VA 22119-3000; or by fax, +You may also contact us on the Web: navyfadaral.org. +In your latar, give us the following information: +Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspacted onor. +• Description of problem: If you think there is an amor on your bil, desorbe what you baliova is wrong and why you boleve it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notfy us of any potential errors in writing (or electronically) You may cal us, but if you do, we are not required to investigate any potential error, and you may have to +pay the amount in question. +While we investigato whather or not there has been an aror, the following are true: +The charge in question may remain on your statament, and wo may contirue to charge you interest on that amount. But, Y we datermino that we made a mistake, you wil not have +to pay the amount in question or any interest or other foes reladed to that amount +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply arry unpaid amount against your credt mit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionsily credit your account for the amount in question so that you will have access to the funds during the +anvalapa 1o: Navy Fadoral Credi: Union, M +for your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124795 + +Page 1 of 4 +NAVY ® +FEDERAL +Credit Union +- Manifield, VA + 22119-3000 +navylederal.org +Statement of Account +Statement Period +04/15/19 - 05/14/19 +Access No. +Routing Number: | +#BWNLLSV +BRUNSWICK CA 31523-6397 +Say "Yes" to Paperless! View your +Naval Stateral One me Banking r +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +revioL +alanc +EveryDay Checking +Mamberahip Savings +Totals +$1.237.10 +$2,797.50 +$4.034.60 +$1.659.04 +$1,500.52 +$3,159.56 +Withdrawles +$2.388.24 +$1.230.00 +$3,618.24 +Fading +$507.90 +$3,068.02 +$3,575.92 +Dividends +so.18 +$3.34 +$3.52 +REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124796 + +Page 2 of 4 +NAVY ® +FEDERAL +Credit Union +Merrifieks, VA • 22119-3000 +Statement of Account, +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +04-15 +Beginning Balance +04-15 +Transfer From Shares +04-15 +Transfer To Credit Card +04-16 +Paid To - Comcast Online Pmt Chk 12114128 +04-19 Deposit -ACH Paid From Agri Treas 310 Fed Sal +04-26 Paid To - Georgla Power Online Pmt Chk 12114128 +04-29 ATM Fee - Withdrawal 04-27-19 Cardtronics CCS Brunswick GA +04-29 +ATM Fee - Inquiry 04-27-19 Cardtronics CCS Brunswick GA +04-29 +ATM Withdrawal 04-27-19 Cardtronics CCS Brunswick GA +04-29 +POS Debit- Debit Card I +• 04-26-19 Paradies #9212 Jfk Jamaica Ny +04-29 +POS Debit- Debit Card +04-27-19 Food Court Jamaica Ny +04-29 +POS Debit - Debit Card +Transaction 04-27-19 Winn-Dixie #6B 284 Hyd +Brunswick GA +04-30 +Dividend +05-02 +POS Debit- Debit Card 05-01-19 BP#9087933Goasls B Brunswick GA +05-03 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +05-03 +Transfer From Shares +05-03 +POS Debit- Debit Card +05-06 +POS Debit- Debit Card +05-06 +POS Debit- Debit Card +05-06 +POS Debit - Debit Card +05-02-19 BP#2796605I75 & Hw Jackson GA +05-02-19 Shell Oil 10010418 Northport AL +05-03-19 Texaco 0308394 Pearl MS +Transaction 06-03-19 Wm Superc Wal-Mart Sup Canton +MS +05-06 +POS Debit - Debit Card +Transaction 05-03-19 Wal-Mart Super Center Canton +MS +05-06 +05-09 +Paid To - American Express Online Pt Chk 12114128 +Paid To - Chase Card Serv Online Pmt Chk 1211412B +Statement Period +04/15/19 - 05/14/19 +Access No. +Amount($) +500.00 +871.73- +131.59- +246.33 +104.70- +1.00- +1.00- +303.00- +10.80- +16.08- +83.72- +0.04 +16.70- +612.67 +300.00 +26.05- +21.85- +22.75- +101.79- +120.63- +100.00- +100.00- +Balance(5) +1,237.10 +1,737.10 +865.37 +733.78 +980.11 +875.41 +874.41 +873.41 +55041 +543.53 +459.81 +459.85 +443.15 +1,055.82 +1,355.82 +1,329.77 +11305.92 +1,183.38 +1,062.75 +962.75 +862.75 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED +ZIP CODE +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124797 + +Page 3 of 4 +NAVY ® +FEDERAL +Credit Union += Manifield, VA » 22119-3000 +navylederal.org +Statement Period +04/15/19 - 05/14/19 +Access No. +Statement of Account, +EveryDay Checking - +Joint Owners): NONE +Date Transaction Detail +05-09 +Paid To - Citibank Ordt CD Online Pmt Chk 12114128 +05-10 +POS Debit- Debit Card 05-09-19 Texaco 0308249 Canton MS +05-10 +POS Debit- Debit Card +/ 05-09-19 BP#B276396South NE Riceboro GA +05-10 POS Debit- Debit Card +| 05-09-19 Chevron 0041124 Heflin AL +05-13 POS Debit- Debit Card I +• 05-10-19 Winn-Dixie #68 Brunswick GA +05-13 POS Debit- Debit Card +| 05-10-19 BP#9087933Goasis B Brunswick GA +05-13 POS Debit - Debit Card +| Transaction 05-11-19 Wal-Mart #0639 Brunswick GA +Amounts) +125.00- +23.65- +25.05- +31.00- +18.51- +26.41- +105.23- +05-14 Ending Balance +Your count are S. C4, went an anal percentage yield earned of 0.06%, for the dividend period from 01-01-2019 through 04-30-2019 +Items Paid +Date +04-16 +04-26 +05-06 +05-09 +05-09 +04-28 +04-29 +98-02 +05-03 +05-06 +Item +ACH +ACH +ACH +ACH +ACH +POS +POS +POS +POS +POS +POS +Amounts) +131.59 +104.70 +100.00 +100.00 +125.00 +10.80 +16.08 +83.72 +16.70 +26.05 +120.63 +Date +05-06 +05-06 +05-06 +05-10 +05-10 +15-1 +15-1 +05-13 +05-13 +04-29 +Item +POS +POS +POS +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +04-15 Beginning Balance +04-15 Transfer To Checking +04-19 Deposit - ACH Paid From Agri Treas 310 Fed Sal | +04-22 Transfer To Credit Card +04-22 Transfer To Credit Card +04-30 Dividend +05-03 Deposit -ACH Paid From Agri Treas Fed Fed Sal +05-03 Transfer To Checking +05-08 Transfer From Shares +Amounts) +500.00- +500.00 +100.00- +330.00- +0.52 +500.00 +300.00- +500.00 +05-14 Ending Balance +Your account eamed $0.52, with an anual percentage yield earned of 0.25%, for the dividend perlod from 04-01-2019 through 04-30-2019 +(Continued from previous page) +Balance($) +737.75 +714.10 +689.05 +658.05 +639.54 +613.13 +507.90 +507.90 +Amounts) +5.0 +31.00 +18.51 +105. 23 +303.00 +Balance(S) +2,797.50 +3,068.02 +Navy Federal Credit Union +SP 001 +EFTA00124798 + +Page 4 of 4 +NAVY ® +FEDERAL +Credit Union +Manifield, VA + 22119-3000 +Statement of Account +Disclosure Information +Statement Period +04/15/19 - 05/14/19 +Access No. +the biling cycle and divide the total by the number of days in the biling cycle. +I there are ted or more daily periodie raties imposed during the biling cyde, you may detaine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Ra +the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an emor on your statement, write to us at: +Navy Federal Credit Union, +_. Merrifield, VA 22119-3000; or by fax, +You may abso contact us on the Web: navyfederal.org +In your lettar, give us the following information: +• Account information: Your name and acount number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake. +You must contact us within 60 days after the error appeared on your statement. +You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to +pay the smount a queboon +While wa investigate whather or not there has been an amor, the following ane true: +: We cannot try la ca let the amount in outer or apot you called a an +The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have +to pay the amount in question or any interest or other foes related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• We can apply any unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the +time of our investigation. +Erers tin or que Checking couch, Monary Mare Sa as Account, or Savine is A he ara provided above, or trough Nary Faderal Cult Barking a an a you +can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stadament or receipt. We must haar from you no later than Bö days after wa +sent the FIRST statament on which the problem or arror appeared. +• Tell us your name and account number (i arry) +• Describe the enor or the transfer you are unsure about, and explain as clearly ad you can why you believe it is an emor or why you need more information. +• Tell us the dolor amount of the suspected pror. +We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your account for the amount you think is in emor. +so that you wil have the use of the money during the time it takes us to complete our investigation +Payments +Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the botlom of your statement and mall the enclosad +Marifiold, VA 22119-3100. Payments rectived by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments +for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124799 + +Page 1 of 3 +VAVY C +EDERAL +Credit Union +Marifield, VA + 22119-3000 +nawylecera.org +Statement of Account +Statement Period +05/15/19 - 06/14/19 +Access No. L +Routing Number: | +#BWNLLSV +BRUNSWICK GA 31523-6397 +Say "Yes" to Paperless! View your +igital statements via Mobile o +avy Federal Online Bankin +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +Membership savings +Totals +$507.90 +$3.068.02 +$3,575.92 +$1.412.45 +$2,000.65 +53,413.10 +Withdrawles +$583.14 +$1,006.34 +$1,589.48 +Fading +$1,337.21 +$4,062.33 +$5,399.54 +Dividends +$0.21 +$3.99 +$4.20 +REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +_ ACCOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124800 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +Manifield, VA + 22119-3000 +navylederal.org +Statement of Account +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +05-15 Beginning Balance +05-15 +Paid To - Comcast Online Pmt Chk 12114128 +05-17 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +05-20 +POS Debit- Debit Card 05-17-19 BP#3721594Sunshine Jacksonville FL +05-21 +Deposit - ACH Paid From Doj Treas 310 Misc Pay 052119 +05-23 +POS Debit- Debit Card 05-21-19 Metropolitan City Brooklyn Ny +05-29 +Paid To - Two - Spectrum Online Pmt Chk 12114128 +05-29 +Paid To - Georgia Power Online Pmt Chk 1211412B +05-31 Deposit-ACH Paid From Agri Treas 310 Fed Sal +05-31 Paid To - American Express Online Pot Chk 12114128 +05-31 Dividend +06-14 Deposit -ACH Paid From Agri Treas Fed Fed Sal +06-14 Paid To - Chase Card Serv Online Pmt Chk 12114128 +06-14 Ending Balance +Statement Period +05/15/19 - 06/14/19 +Access No. +Amounts) +131.60- +56.29 +8.81- +600.00 +39.80- +56.17- +106.76- +432.88 +100.00- +140.00- +Your count earned - with an annua percentage yield earned of 0.04%, for the dividend period from 05-01-2019 through 05-31-2019 +Items Paid +Rate +05-15 +05-29 +05-29 +05-31 +Item +ACH +ACH +Amountis +131.60 +56.17 +106.76 +100.00 +Date +06-14 +08-38 +Item +Balance(s) +507.90 +376.30 +432.59 +423.78 +1,023.78 +983.98 +927.81 +821.05 +1,253.93 +1,153.93 +1-16326 +1,337.21 +1,337.21 +Amounts) +140.00 +8.81 +39.80 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124801 + +Page 3 of 3 +NAVY ® +FEDERAL +Credit Union +- Marifield, VA + 22119-3000 +Statement Period +05/15/19 - 06/14/19 +Access No. • +Statement of Account +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +05-15 Beginning Balance +05-17 Deposit -ACH Paid From Agri Treas 310 Fed Sal I +05-28 Transfer To Credit Card +05-31 Deposit -ACH Paid From Agri Treas 310 Fed Sal l +05-31 +Dividend +06-03 +Transfer From Shares +Amounts) +500.00 +1,006.34 +500.00 +0.65 +500.00 +06-14 Deposit -ACH Paid From Agri Treas 310 Fed Sal +06-14 +Ending Balance +500.00 +Your account eamed $0.65, with an annual percentage yield earned of 0.25%, for the dividend perlod from 05-01-2019 through 05-31-2019 +Disclosure Information +• Tina interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and connues to accrue daly on the unpaid principal balance +• Wie calculate the intarast charge on your account by applying the daily periodic rada to the "daly balance" of your account for oach day in the biling cycle. To getthe "daily balance" +we bake the beginning balance of your account each day, add any new advances or foes, and subract any paymants, credis, or unpaid interest charges. +• You may also determine the amount of inarest charges by multiplying the "Balance Subjact to Intanast Rate" by the number of days in the biling cycle and the daly periodic rata. Tha "Balance +Subjact to Intanast Rate" disclosed in the Interast Chargo Calculation table is the "average daily balance." To calculato the "average daily balanca" add up all the "daily balances" for +the billing cycle and divide the total by the number of days in the biling cycle. +• * there are two or more daily periodic rates imposed during the biling cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate" +by the number of dars the applicable rate was in effect and multipiying esch of the results by the applicable daily periodic rate and adding the results together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statament, write to us at: +Navy Federal Credit Union. +| Merrifield, VA 22119-3000; or by fax, +You may also contact us on the Web: navyfaderal.org. +Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspected error: +• Description of problem: If you think there is an emor on your bil, describe what you belleve is wrong and why you believe it is a mistake. +You must contact us within 60 days after the enor appared on your statemant. +You must nosty us of any potanial anars in writing (or sectoricaly) You may call us, but it you do, we are not requined to investigate any potanial enor, and you may have to +While wa investigate whather or not there has been an anor, the following ana true: +• We cannot try to collect the amount in question of report you as delinquent on that amount. +The charge in question may remain on your statement, and we may continue to charge you intensit on that amount But, Z we datermine that we made a mistake, you wil not have +to pay the amount in question or any interest or other lees related to that amount. +• While you do not have to pay the amount in question, you are responsible for the remainder of your balance. +• Wie can apply any unpaid amount against your credt imit. +If we take more than 10 days in resolving an alactronic transtar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during tha +time of our invastigation. +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of errors or questions about your alactronic transfars telephone us at +. write us at the addrass provided abova, or through Navy Fedaral Online Banking as soon as you +can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statament or receipt. We must haar from you no later than B0 days after wa +sant the FIRST statement on which the problem or error appeared. +• Tell us your name and socount number (f arry) +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information. +• Tell us the dollar amount of the suspected error. +Va will investigate your complaint and will comect any error prompty. If we taka more than 10 business daya to do this, wa wil provisionally credit your aboount for the amount you think is in amo +3 that you wil have the use of the mandy during the time it takes us ta complate our investigation +Payments +ivelopa to: Navy Fadoral Credi Union, • +for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Balance(S) +3,068.02 +3,568.02 +2,561.68 +3,061.68 +3,062.33 +3,562.33 +4,062.33 +4,062.33 +Navy Federal Credit Union +SP 001 +EFTA00124802 + +Page 1 of 3 +NAVY ® +FEDERAL +Credit Union +Manifeld, VA + 22119-3000 +navylederal.org +Statement of Account +Statement Period +06/15/19 - 07/14/19 +Access No. +Routing Number: | +#BWNLLSV +BRUNSWICK CA 31523-6397 +Say "Yes" to Paperless! View your +Naval Stateral One me Banking r +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +To get started, select "Statements" in digital banking.* +It's an easy way to reduce the risk of identity theft and cut down on paper clutter. +Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information. +Summary of your deposit accounts +reviou +alanc +EveryDay Checking +Mambarship savings +Totals +$1.337.21 +$4,062.33 +$5,399.54 +$6.984.69 +$1,500.79 +$8,485.48 +Withdrawles +$6,965.53 +$3,000.00 +$9,965.53 +Fading +$1.356.37 +$2,563.12 +$3,919.49 +Dividends +$0.29 +$4.78 +$5.07 +REMITTEE RESETYRD AFTER STREEMENT PERTOO MILL APPEAR CS POOR HEAT STREE +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +ACCOUNT NUMBER +ACCOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124803 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +Manifield, VA + 22119-3000 +nawylecleras.org +Statement of Account +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +06-15 Beginning Balance +06-18 +Pald To - Synchrony Bank Online Pmt Chk 12114128 +06-18 +Pald To - Comcast Online Pmt Chk 1211412B +06-20 +Paid To - Twc - Spectrum Online Pmt Chk 12114128 +06-24 Deposit - ACH Paid From USAA Chk-Intrnt Transfer 01Afdu +06-24 POS Debi- Debit Card +_ 06-21-19 Jcpenney 2297 Jersey City NJ +06-27 POS Debit- Debit Card +| 06-26-19 USPS PO 3508860365 Brooklyn Ny +06-27 POS Debit- Debit Card +| 06-26-19 Ft Hamilton Commis Brooklyn Ny +06-28 +Deposit - ACH Paid From Agri Treas 310 Fed Sal +06-28 +POS Debit- Debit Card +• 06-26-19 Aafes Usm/Ham Gas Brooklyn Ny +06-28 Dividend +07-01 +Transfer From Shares +07-02 ATM Fee - Withdrawal 07-01-19 Bank Of America New York Ny +07-02 ATM Withdrawal 07-01-19 Bank Of America New York Ny +07-02 Paid To - Georgla Power Online Pmt Chk 1211412B +07-02 Paid To - American Express Online Pmt Chk 12114128 +07-10 Pald To - Citibank Crdt CD Online Pmt Chk 12114128 +07-11 Paid To - Chase Card Serv Online Pmt Chk 12114128 +07-12 Deposit - ACH Paid From Agri Treas 310 Fed Sal +07-14 Ending Balance +Statement Period +06/15/19 - 07/14/19 +Access No. I +Amounts) +125.00- +131.62- +50.99- +3,000.00 +116.70- +13.40- +84.15- +504.08 +22.00- +0.0B +3,000.00 +1.00- +203.00- +172.67- +5,700.00- +245.00- +100.00- +480.53 +Average Daily Balance - Current Cycle: $2.057.42 +Your account eamed $0.08, with an annual percentage yield eamed of 0.05%, for the dividend perlod from 06-01-2019 through 06-30-201: +Items Paid +Date +06-18 +Item +ACH +Amount(s) +125.00 +Date +06-18 +Item +ACH +Balance(s) +1,337.21 +1,212.21 +1,080.59 +1,029.60 +4,029.60 +3,912.90 +3,899.50 +3,815.35 +4,319.43 +4,297.43 +4,297.51 +7,297.51 +7,296.51 +7,093.51 +6,920.84 +1,220.84 +975.84 +875.84 +1,356.37 +1,356.37 +Amounts) +131.62 +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. +MI +LASTI +STATE +HOME TELEPHONE NUMBER +ZIP CODE +ACCOUNT NUMBERS AFFECTED +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124804 + +Page 3 of 3 +Credit Union +Мenіak1, V* + 22119-3000 +nawy/federal.org +Statement of Account +Statement Period +06/15/19 - 07/14/19 +Access No. +Items Paid +Date +06-20 +07-02 +07-02 +07:19 +Item +Amounts +ACH +ACH +100.00 +Date +06-24 +06-27 +06-28 +07-02 +Item +POS +POS +ATMO +(Continued from previous page) +Amounts) +116.70 +13.40 +84.15 +22.00 +203.00 +Savings +Membership Savings - I +Joint Owners): NONE +Date Transaction Detail +06-15 Begining Balance +06-28 Deposit -ACH Paid From Agri Treas 310 Fed Sal l +06-28 +Dividend +07-01 +Transfer From Shares +Amounts) +500.00 +0.79 +500.00 +Balance(5) +4,062.33 +4,562.33 +4,563.12 +5,063.12 +07-01 +07-12 +07-14 +Transfer To Checking +Deposit - ACH Paid From Agri Treas 310 Fed Sal +Ending Balance +3,000.00- +500.00 +2,063.12 +2,563.12 +2,563.12 +Your account eared $0.79, with an annual percentage yield eared of 0.25%, for the dividend perlod from 06-01-2019 through 06-30-2019 +Disclosure Information +The interest charge on the Chocking Line of Credit advances begins to accrue on the date an advance is posted to your account and cománuas to accrue daly on the unpaid principal balar +Ma calculate the intarast charge on your account by applying the daily pariodie rada to the "daily balance" of your account for each day in the biling cycle. To get the "daily balan +we bake the beginning balance of your acount each day, add any new advances or foes, and subtract any paymants, credis, or unpaid interest charges. +• You may also determine the amount of interest charges by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling syde and the daly periodic nata. Tha "Balance +Subjact to Intarest Rate" disclosed in tha Interast Chargo Calculation tabla la tha avarage daily balance." To calculia tha "average dally balanca" add up all the "daly balances" fo +the biling cycle and divide the total by the number of days in the biling cycle. +•I there are too or more daily periodic rales imposed during the biling cyde, you may determine the amount of interest charges by muliplying each of the "Balances Subject to Interest Rate" +by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the resuits together +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an error on your statament, wirta to us at: +Navy Federal Credit Union. +, Merrifiald, VA 22119-3000; or by fax, +You may also contact us on the Web: navyfadaral.org. +In your moor ave too man: +Account information: Your name and account number. +• Dollar amount: The doller amount of the suspected error. +Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you belleve it is a mistake. +You must contact us within 60 days after the enor appeared on your statemant. +You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not required to invastigate any potamial error, and you may have to +While we investigate whather or not there has been an aror, the following ane true: +• Wie cannot try to collect the amount in question of report you a delinquent on that amount. +The charge in question may remain on yourstatemant, and we may continue to charge you interest on that amount But, i we datermina that we made a mistake, you wil not have +to pay the amount in question or any interest or other fees related to that amount. +write us at the address provided above, or through Navy Fedaral Online Banking as soon as you +• Tell us your name and account number (ll any). +• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information. +anvelopa lo: Navy Fedaral Credit Union, D +far your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts. +Navy Federal Credit Union +SP 001 +EFTA00124805 + +Page 1 of 3 +NAVY ® +FEDERAL +Credit Union +Manifeld, VA + 22119-3000 +navyleseral.omg +Statement of Account +Statement Period +07/15/19 - 08/14/19 +Access No. L +Routing Number: | +#BWNLLSV +BRUNSWICK CA 31523-6397 +Say "Yes" to Paperless! View your +digital statements via Mobile or +Navy Federal Online Banking. +Say "Yes" to Paperless Statements +If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere. +Summary of your deposit accounts +EveryDay Checking +Mambership Savings +Totals +Previou +lalanc +$1,356.37 +$2,563.12 +$3,919.49 +$562.01 +$1,941.40 +$2,503.41 +Withdrawles +$1.240.50 +$2,452.10 +$3,692.60 +Fading +$677.88 +$2,052.A2 +$2,730.30 +Dividends +$0.34 +$5.18 +$5.52 +REMITTASEE ARSENIO AFTER STRENONE RESTOO MILL ARVELA SE POOR MEAT STREE +MARK TO CHANGE +ITEMS ON REVERSE +DEPOSIT VOUCHER +OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M +POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW +ACCOUNT NUMBER +AGGOUNT TYPE +_AMOUNT ENCLOSED. +Checking +Savings +NFCU +MERRIFIELD VA 22119-3100 +TOTAL +Navy Federal Credit Union +SP 001 +EFTA00124806 + +Page 2 of 3 +NAVY ® +FEDERAL +Credit Union +- Manifeld, VA + 22119-3000 +Statement Period +07/15/19 - 08/14/19 +Access No. I +Statement of Account +Checking +EveryDay Checking - | +Joint Owners): NONE +Date Transaction Detail +07-15 Beginning Balance +07-15 +Transfer To Credit Card +07-16 +Paid To - Comcast Online Pmt Chk 12114128 +07-18 +Paid To - Twc - Spectrum Online Pmt Chk 12114128 +07-26 Deposit - ACH Paid From Agri Treas 310 Fed Sal | +07-30 Pald To - Comcast Online Pmt Chk 12114128 +07-30 Paid To - Georgla Power Online Pmt Chk 12114128 +07-31 Dividend +08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal +08-13 Paid To - Chase Card Serv Online Pmt Chk 1211412B +08-13 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 +08-14 Ending Balance +Items Paid +Date +07-16 +07-18 +07-30 +Item +ACH +ACH +ACH +Amounts) +500.00- +131.62- +50.99- +238.71 +131.62- +206.27- +0.05 +323.25 +100.00- +120.00- +Aver count aned So, with and percentage yield earned of 0.05%, for the dividend period from 07-01-2019 through 07-31-2019 +Amounts) +131.62 +50.99 +131.62 +Date +07-30 +08-13 +Item +Savings +Membership Savings - I +int Owners): NON +ate Transaction Det +07-15 Beginning Balance +Amounts) +Balance(S) +1,356.37 +856.37 +724.75 +673.76 +912.47 +780.85 +574.58 +574.63 +897.88 +797.88 +677.88 +677.88 +Amounts) +206.2 +100.00 +120.00 +Balance (5) +2,563.12 +CHANGE OF ADDRESS +PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM +MI +LASTI +RANK/RATE +NAME (FIRST +ADDRESS (NO. STREET) +ICITY +SIGNATURE OF NAVY FEDERAL MEMBER +EFFECTIVE DATE (MO., DAY, VF.) +STATE +HOME TELEPHONE NUMBER +ACCOUNT NUMBERS AFFECTED +ZIP CODE +DAYTIME TELEPHONE NUMBER +Navy Federal Credit Union +SP 001 +EFTA00124807 + +Page 3 of 3 +NAVY ® +FEDERAL +Credit Union +Manifeld, VA + 22119-3000 +Statement Period +07/15/19 - 08/14/19 +Access No. +Statement of Account, +Membership Savings - | +oint Owner(s): NON +Date +Transaction Deta +07-15 Transfer To Credit Card +07-24 Transfer To Credit Card +07-26 +Deposit -ACH Paid From Agri Treas 310 Fed Sal +07-29 +Transfer From Shares +(Continued from previous page) +Amounts) +500.00- +1,350.37- +500.00 +441.00 +Balance($) +2,063.12 +712.75 +1,212.75 +1,653.75 +07-31 +Dividend +08-06 +Transfer To Credit Card +08-07 Transfer From Shares +08-09 +Deposit - ACH Paid From Agri Treas 310 Fed Sal M +08-14 +Ending Balance +0.40 +601.73- +500.00 +500.00 +1,654.15 +1,052.42 +1,552.42 +2,052.42 +2,052.42 +Your account eamed $0.40, with an annual percentage yield eared of 0.25%, for the dividend perlod from 07-01-2019 through 07-31-2019 +Disclosure Information +• The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and connuas to accrue day on the unpaid principal balance +• We calculate the intarast charge on your acoount by appiying the dally periodic rata to the "daily balance" of your acoount for each day in the biling cycle. To get the "daily balance +we take the beginning balance of your account each day, add any new advances or fees, and subract any payments, credts, or unpaid interest charges. +• You may aiso determine the amount of interest charges by multiplying the Balance Subject to Interest Rate by the number of days in the biling cycle and the daily periodic rate. The Balance +Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the average daily balance."To calculate the 'average daily balance' add up all the 'daly belances" for +the billing cycle and divide the total by the number of days in the biling cycle. +• I there ana two or more daily periodie rates imposed during the biling syde, you may desarmine the amount of interest changes by muliplying each of the "Balances Bubject to Interest Rate" +by the number of days the applicable rate was in affact and mutspiying asch of the rasuts by the appicable dally periodic rate and adding the resuits together. +What to Do if You Think You Find a Mistake on Your Statement +Errors Related to a Checking Line of Credit Advance +If you think there is an enor on your stadament, write to us at: +Navy Federal Credit Union. +Merrifield, VA 22119-3000; or by fax, +You may also contact us on the Web: navyfederal.org. +In your letter, give us the following information: +• Account information: Your name and account number. +• Dollar amount: The dollar amount of the suspacted enor. +• Description of problem: If you think there is an amor on your bil, describe what you beliave is wrong and why you believe it is a mistake. +You must contact us within 60 days after the emer appeared on your statement. +You must notly us of any polandal arrors in writing (or doctonically) You may call us, but i you do, we ane not required to investigate any potanial error, and you may have to +pay the amount in quastion. +While we investigate whether or not there has been an emor, the following are true: +• Wie cannot try to collect the amount in question or report you as delinquent on that amount. +The charge in question may remain on your sistement, and we may continue to charge you interest on that amount. But, If we determine that we made a mistake, you will not have +to pay the amount in question or any interest or other foes related to that amcunt +• While you do not have to pay the amcunt in question, you are rasponsible for the remainder of your balance. +• We can apply arry unpaid amount against your credit limit. +If we take more than 10 days in resolving an electronic transtar inquiry, we will prostionally credit your account for the amount in question so that you wil have access to the funds during the +time ar cur nastantian +Errors Within Your Checking Account, Money Market Savings Account, or Savings Account +In case of errors or questions about your electronic transfers telephone us at +write us at the address provided above, or through Nary Federal Online Banking as soon as you +can, if you think your statement or receipt is wrong or if you need more information about a transler listed on the statement or receipt. We must hear from you no ister than 60 days after we +sent the FIRST statement on which the problem or error appeared. +• Tell us your name and account number (i any) +Mentfield, VA 22119-3100. Payments received by 5:00 pm Easiern Time at the mail address above will be credited the same day. 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MAQ 530.03 +* +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OCTG EQ **** +07-24-2019 +16:02:55 +OUTCOUN +H +S +Н Н +COUNT +AREA CENSUS +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +26 +10 +88 +85 +76 +91 +1 +92 +92 +138 +0 +68 +5 +772 +ELZD +2 +1 +1 +2 +M +S +SECT +I ON +D +0 AZ +TR +I += A +V +но ні +T +UO +TU +N +T +VERIFY +COUNT +COUNT COUNT AREA +26 B-A +10 +•C-A +88 +E-N +7 +78 +E-S +6 +1 +1 +1 +2 +10 +10 +XXXXXX +75 G-N +90 G-S +H-A +90 +I-N +92 +K-N +128 +K-S +R-A +67 +Z-A +5 +Z-B +749 +3 +16 +XX. +23 +OFFICIAL PREPARING COUNT +OFFICIAL TAKING COUNT +COUNT CLEARED TIME: 4/55 pm +Good Verbal: 44'm +-litan Caren-tinne' Contan +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +7-24-19- +14S Date. +128 +4ioopú +Tinie: +Print Name: +Signaturer +Print Name +Signature +EFTA00106199 + +NOMAQ +PAGE 001 +530.03 +* +BUREAU +OF PRISONS COUNT SHEET +NEW YORK MCC +QTRG EQ **** +OCTG EQ **** +A +KH H +OUTCOUNT +F +H +K ZH +M +E +P +SECTION +R +TR +D +U & ZI +V +V +Инин +07-24-2019 +16:02:55 +UO +TU +N +T +COUNT +AREA +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL ( +COUNT +VERIFY +CENSUS +26 +10 +88 +85 +76 +91 +1 +92 +92 +138 +68 +5 +772 +1 +1 +6 +1 +2 +10 +7 +1 +1 +2 +10 +2 +VERIFY +COUNT +COUNT COUNT AREA +XXXXX XXXXXA +26 B-A +10 C-A +88 E-N +78 +E-S +75 G-N +90 G-S +0 H-A +90 +I-N +92 +K-N +128 +K-S +R-A +67 +Z-A +5 +Z-B +749 +3 +16 +23 +XXX +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: 4153pm +Good Verbal: 44sn +EFTA00106200 + +N.MAQ 530.03 * +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCTG EQ **** +OUTCOUNT +SECTION +S +TR +K Z +4Z m +S +M +S +us O +S +P +HHOH< +0 = z +H D +07-24-2019 +16:02:55 +OC +UO +TU +N +T +COUNT +AREA CENSUS +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +26 +10 +88 +85 +76 +91 +1 +92 +92 +138 +0 +68 +5 +TOTAL +772 +COUNT +VERIFY +6 +1 +1 +2 +10 +2 +10 +1 +2 +3 +VERIFY +COUNT +COUNT COUNT AREA +XXXXX XX +26 B-A +10 C-A +88 E-N +78 E-S +75 G-N +90 G-S +0 H-A +90 +I-N +92 +K-N +128 +K-S +0 +R-A +67 +Z-A +5 +Z-B +749 +16 +23 +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +45pm +Good Verbal: 44'm +EFTA00106201 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK NY +OFFICIAL OUT-COUNT FORM +DATE: +7/24/2019 +FROM: +Staff Supervising Out-Count +Number +Name +1 +86026-054 +MERCHANT +2 +60685-050 +DOCKERY +50659-018 +KIRK +4 +85927-054 +ROMERO-GRA +5 +51702-069 +ESTRADA +6 +68683-066 +CLARK +7 +01735-007 +SATTAN +8 +85976-054 +MARTINEZ +9 +86535-054 +KAMARA +10 +89673-053 +MERSEY +11 +79652-054 +THOMAS +12 +84831-054 +GUPTAL +13 +79965-054 +THOMAS +14 +85369-054 +WOOLASTON +15 +15657-179 +GONZALEZ +16 +86022-054 +REINGOLD +17 +18 +19 +20 +KS +ES +ES +KS +KS +ES +KS +KS +KS +ES +KS +ES +KS +KS +ES +KS +OUT-COUNTS +BY UNIT: +B-A +C-A +E-N +E-S +G-N +G-S +I-N +K-S +TIME:_4:00PM. +LOCATION:_F/S +Unit +Number +Name +_10_ +TOTAL ON COUNT: +_16 +oving Operations Lieutenant +21 +22 +23 +24 +25 +27 +28 +29 +30 +31 +32 +33 +34 +35 +36 +37 +38 +39 +40 +K-N +Z-A +Z-B +R-A +H-A +Out-counts will be submitted at a minimum of two (2) hours prior to the count. Out-counts WILL be submitted in ink, and legible. Out-counts +should list inmates alphabetically by unit with the inmate's name, register number, and quarters assignment. Please verify all information. +Unit +EFTA00106202 + +NYMBQ +530*05 * +PAGE 001 OF 001 +INMATE ROSTER +OPER +CATG +CATEGORY: OCT +ASSIGNMENT: FS +ASSIGNMENT +OPER +CATG ASSIGNMENT +* +07-24-2019 +15:20:40 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM +0001 +0002 +0003 +0004 +0005 +0006 +0007 +0008 +0009 +0010 +0011 +0012 +0013 +0014 +0015 +0016 +ASSIGNMENT +FS +REG NO +NAME +68683-066 CLARK +60685-050 DOCKERY +51702-069 ESTRADA-RODRIGUEZ +15657-179 GONZALEZ +84831-054 GUPTA +86535-054 KAMARA +50659-018 KIRK +85976-054 MARTINEZ +86026-054 MERCHANT +89673-053 MERSEY +86022-054 REINGOUD +85927-054 ROMERO-GRANADOS +01735-007 SATTAN +79652-054 THOMAS +79965-054| +THOMAS +85369-054 +WOOLASTON +OCT DATE +OTR +07-24-2019 E12-593U +07-24-2019 E07-549U +07-24-2019 K09-025U +07-24-2019 E10-579L +07-24-2019 E07-549U +07-24-2019 K11-053U +07-24-2019 E07-556U +07-24-2019 K09-027U +07-24-2019 K12-061L +07-24-2019 E12-592U +07-24-2019 K12-078U +07-24-2019 K10-045U +07-24-2019 K07-001L +07-24-2019 K08-074U +07-24-2019 K10-044L +07-24-2019 K11-053L +WRK +FS PM +FS PM +FS PM +WAREHOUSE +SAFETY +FS PM +FS PM +FS PM +FS PM +FS PM +SUICIDE OR +FS PM +FS PM +FS +AM +FS +PM +FS PM +FS +WAREHOU +SUICIDE OR +GO000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00106203 + +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +OFFICIAL OUT-COUNT FORM +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Date: 07-24-2019 +From: +Count Time: 4:00 pm +Location: FNYS +(Staff Member Supervising Inmates) +Approved:_ +(Operations Lieutenant) +REG.. +LN........ +FN........ +79417-054 +85759-054 +90914-054 +WILLIAMS +SANCHEZ +GARCIA +JIHAD +RAY +BRIAN +_I-N 2 +E-N +K-N +K-S +_G-N +G-S +_Z-AR +Total Out-Counted:3 +QTR....... +G06-746L +I05-937U +I05-935U +Z-B +This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR +To The affected count. Prepare this form in ink. Group the inmates according to their respective housing +units. This is to be used only as an Out Count. +EFTA00106204 + +NYMAQ +530*05* +PAGE 001 OF 001 +INMATE ROSTER +07-24-2019 +16:14:06 +CATEGORY: OCT +ASSIGNMENT: FNYS +OPER CATG ASSIGNMENT +OPER CATG ASSIGNMENT +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM +0001 FNYS +0002 +0003 +ASSIGNMENT REG NO +NAME +90914-054 GARCIA +85759-054 SANCHEZ +79417-054 WILLIAMS +OCT DATE +OTR +07-24-2019 I05-935U +07-24-2019 I05-937U +07-24-2019 G06-746L +WRK +UNASSG +UNASSG +UNASSG +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00106205 + +OFFICIAL OUT-COUNT FORM +Metropolitan Correctional Center +New York, New York 10007 +Date: +07-24-2019 +From: +(Staff Member Supervising Inmates) +Count Time: 4:00 pm +Location: FNYE +Approved: +(Operations Lieutenant) +REG.. +89520-053 +89579-053 +LN.... +CONTRERAS +LAMARCO +EN... +JHONNY +DANIEL +B-A_ +_ C-A_ E-N —E-S_ +_'_ G-N_ +H-A. +I-N_ +K-N_ K-S _ R-A +QTR... +G10-779U +E10-576L +_G-S _1_ +Z-A +. Z-B +Total Out-Counted: +2 +This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR +To The affected account. Prepare this form in ink. Group the inmates according to their respective +housing units. This is to be used only as an Out Count. +EFTA00106206 + +NYMAQ +530*05 * +PAGE 001 OF 001 +INMATE ROSTER +CATEGORY: OCT +ASSIGNMENT: FNYE +OPER CATG ASSIGNMENT +OPER CATG ASSIGNMENT +07-24-2019 +16:14:33 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM ASSIGNMENT +0001 FNYE +0002 +REG NO +NAME +89520-053 CONTRERAS +89579-053 LAMARCO +OCT DATE +QTR +07-24-2019 G10-779U +07-24-2019 E10-576L +WRK +UNASSG +FS WAREHOU +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00106207 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +7/24/19 +DATE: +FROM: +APPROVED: _ +COUNT TIME: +LOCATION: +4:00 pm +AttY-CONF. +(Staff Member Preparing Out Count) +(Operations Lieutenant) +REG # +NAME +UNIT +1. 76318-054 EPSTEiN HA +278514-054 TARtAGLiONEZA +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +REG # +NAME +UNIT +13. +14, +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +B-A +I-N +C-A +K-N +E-N +K-S +OUT-COUNT BY UNIT +E-S +R-A +G-N +Z-A +G-S +Z-B +H-A +Total Out-Counted: +2 +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00106208 + +"NYMAQ +530*05 * +PAGE 001 OF 001 +INMATE ROSTER +07-24-2019 +15:37:50 +OPER CATG +CATEGORY: OCT +ASSIGNMENT: ATTY +ASSIGNMENT +OPER CATG ASSIGNMENT +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM +ASSIGNMENT REG NO NAME +0001 ATTY +76318-054 EPSTEIN +0002 +78514-054 TARTAGLIONE +OCT DATE QTR +WRK +07-24-2019 H01-001L +UNASSG +07-24-2019 Z06-215UAD UNASSG +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00106209 + +Unit: +Metropolitan Correctional Center +Official Count Slip +145 +_Date. +7-24-19 - +128- +Time: +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +GS +90 - +Date: 7/24/2019 +Time: +4.Mp~ +Count: +Print Name: +Print Name: ( +Signature: +Signatuper +Print Name: +Print Name: +Signature: +Signature +Unit: +IN +Count: +Metropolitan Correctional Center +Official Count Slip +. Date +7/27/2019= +Time: +400pm +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +KN= +92- +1~, Date: +224/9 +Time: +4:00am +Print Name: +Print Name: +Signature: +Signature: +Print Name: +Noew +Print Name: +Signature_ +Signature: +янта +Metropolitan Correctional Center +Official Count Slip +Unit: +IN - +Unit: BA +Count: +26- +Count: +_ Date +07-24-19 = +Time: +YoaM - +Print Name: +Metropuntan Correctional Center +Official Count Slip +. Date +7/24/19. +- +Time: +429 pM- +- +Print Name: +Signature: +Signature: +Print Name: +Print Name: +Signature +signature +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +AHlY-CONF- +Date: +7/24/19- +- +Time: +41:00 pm- +Print Name: +Signature: +Print Name: +Signature: +Unit: ES : +Count: - +78 ' +Print Name: +Signature: +Print Name +Metropolitan Correctional Center +Official Count Slip +Date: +07-24-19 +Time: 40° pm- +theime- +ett +Unit: +Metropolitan Correctional Center +Official Count Slip +GN- +_Date — +7/24/1- +9- +75 - +Time: +Count: +Print Name: - +Signature: +Print Name: +Signature +Signature: +Unit: +Count: +MCC NEW YORK +Official Count Slip +ZA +-Date._. +67 +1/24/19 +*Unit: _ +- +Time: +4:00pm- +Count: +Print Name: +Metropolitan Correctional Center +Official Count Slip +ZB ~ Date +5 - +7-24-19 +Time: : 400 pm +Print Name: +Signature: +Signature: +Print Name: +Print Name: +Signature. +- +Signature. +Unit: +Count: +Metropolitan Correctional Center +F/S- +Official Count Slip +Date: +16 +Time: +7/24/9- +4:00 fm +- +Print Name: +Unit: +Count: +Signature: +Metropolitan Correctional Cer +New York, New York +Official Count Slip +ENYE-Date: 07/2 +Time: 4:00 +- +Print Name: +Signature: +1. Print Name: +1. +Signature: +2. +Print Name: +2. +Signature: +Unit: +Count: +Metropolitan Correctional Center +New York, New York +Official Count Slip +FNY/S - Dates 07/24/2019 +3 +Time: 4:00 Pm- +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +A +10/ +- Date July 24, 2019- +ne: +4:00 +om - +Print Name: +- +1. Print Name: +Signature: +Print Name: +1. +Signature: +e +Signature +Print Name: +Signature: +EFTA00106210 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.json b/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.json new file mode 100644 index 0000000000000000000000000000000000000000..0b03e4ca0677d3b95981e5c7f07b861af41fbabf --- /dev/null +++ b/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.json @@ -0,0 +1,33 @@ +{ + "chars": 1087, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1073, + "failed": false, + "lines": 72, + "mean_conf": 0.986111, + "min_conf": 0.5, + "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 + } + ], + "sha": "cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044" +} diff --git a/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.md b/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.md new file mode 100644 index 0000000000000000000000000000000000000000..77a8d231c6bfa5cd0c7ec733e434e4687fab68bb --- /dev/null +++ b/vision-joined/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.md @@ -0,0 +1,74 @@ +GENERAL INVESTIGATION +Crime/Condition +BURGLARY +Unit Reporting +BRAM +Date of UF61 +08/25/2012 +Complaint No. +2012-019-05703 +Date Case Assigned +08/26/2012 +Case No. +2012 - 249 +Complainant's Name +Address +Nickname/Alias/Middle Name +Sex +BUSINESS +Home Telephone +Race +Date of Birth +Business Telephone +Cell Phone +Activity Address Location +Street +City +MANHATTAN +NYC +Cross Street +MADISON AVENUE and 5 AVENUE +Intersection of +Activity Date +08/28/2012 +Activity Time +13:00 +Topic/Subject: +VIDEO +Summary of Investigation: +1. On August 28, 2012, at approximately 1300 HOURS THE U/S MET WITH PROPERTY MANAGER FOR +MR. +TALLOWED THE U/S TO REVIEW THE VIDEO FROM THE SURVEILLANCE CAMERAS. THE CAMERAS OF +NO SUSPECTS ARE CAPTURED ON VIDEO. +2. CASE ACTIVE. +Reporting Officer: Rank +POM +Reviewing Supervisor: Manner of Closing +Name +Date Reviewed +09/10/2012 +Date of Next Review +Age +Beeper # +State +NY +Command +019-19TH PRECINCT +Date of This Report +08/28/2012 +Follow-Up No. +4 +Zip +Apt No. +E-Mail Address +Apt # +Premise Type +I DO NOT REACH I +Tax Reg. No. +Name +Command +245-19 DET SOUAD +Sup. Tax No. +EFTA00102694 + +EFTA00102695 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.json b/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.json new file mode 100644 index 0000000000000000000000000000000000000000..40b0ad9ee48db461c9417f780186503dcb7a58c0 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.json @@ -0,0 +1,21 @@ +{ + "chars": 563, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 563, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336" +} diff --git a/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.md b/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.md new file mode 100644 index 0000000000000000000000000000000000000000..3508691bec7c296128bb4f12ab6fd6014b8849db --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.md @@ -0,0 +1,22 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +September 3, 2020 +BY FEDERAL EXPRESS +MDC-Metropolitan Detention Center +Legal Department +8029th Street +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +The password for the drive containing discovery materials pertinent to Ghislaine Maxwell +(02879-509) is 19702020 +Very truly yours, +AUDREY STRAUSS +Acting United States Attorney +by: +Assistant United States Attorneys +EFTA00073284 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.json b/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.json new file mode 100644 index 0000000000000000000000000000000000000000..08400833fbb5080948293397bf5ce8e45b6b10ec --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.json @@ -0,0 +1,21 @@ +{ + "chars": 923, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 923, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125" +} diff --git a/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.md b/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.md new file mode 100644 index 0000000000000000000000000000000000000000..5bb376df65d3661f6bc474e2c70963a7a54200eb --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccf4cd7ea29b9738ee836cffbeb76cefc5d15be097a75b17ba93e1bada7e9125.md @@ -0,0 +1,13 @@ +Suicide Watch and Psychology Observation +Suicide Watch +Inmates are determined to be suicidal. They are placed in a suicide watch smock and provided a suicide +watch blanket and suicide watch slippers. They are given a paper spoon. Inmates are watched by inmate +companions or staff 24 hours a day. They are seen by psychology staff at least once a day. Legal visits +are determined on an individual basis. +Psychology Observation +Inmates are determined not suicidal or at imminent risk of suicide. They may be stepped down from +suicide watch, be exhibiting psychotic symptoms, or exhibit mental health concerns. Inmates are watched +by inmate companions or staff 24 hours a day. They are seen by psychology staff at least once a day. +The inmates are provided with spoons to eat. They are allowed to remain in the inmate uniforms. Other +privileges are given as approved (toothbrush, books, paper and pen, legal pen). +EFTA00122754 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ccffba7e14ff902cc765fc4d5c72b113dd3e809e1fa8d10b0b80455406e4f586.json b/vision-joined/ds9-parsed-01/ccffba7e14ff902cc765fc4d5c72b113dd3e809e1fa8d10b0b80455406e4f586.json new file mode 100644 index 0000000000000000000000000000000000000000..0359feb2e2becb9ada14d791a7c015e60886d759 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccffba7e14ff902cc765fc4d5c72b113dd3e809e1fa8d10b0b80455406e4f586.json @@ -0,0 +1,525 @@ +{ + "chars": 110880, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 43, + "pages": [ + { + "bad_lines": 0, + "chars": 845, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1483, + 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0000000000000000000000000000000000000000..2f93fb5383a89e305f9ab6c766d32b15545b0097 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ccffba7e14ff902cc765fc4d5c72b113dd3e809e1fa8d10b0b80455406e4f586.md @@ -0,0 +1,1492 @@ +From: Chris Dilorio < +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & +Appendix +Date: Thu, 19 Nov 2020 14:29:43 +0000 +KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_ +Cifu.jpg; Blostein.jpg; KCGMarch2017 jpg +Janey, +You are a pathological and very bad liar. +More "record": +Stephen Guyer's other money laundering shell: +Telecom Wireless/TComm +https://www.sec.gov/cgi-bin/browse-edgar? +actionegetcompany&CIK=0001098923&owner=exclude&count=40&hidefilings=0 +Revoked by the grossly corrupt SEC 10 years after its last financial disclosure filing. +Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn +"penny stock trading fairies". +Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. +EFTA00083403 + +Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. +My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between +whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in +her fraud Denial of my Award application: "SEC investigators never saw my information": after FIVE years. Gross +negligence? NOPE: Blatant LIES. +I suspect my information is some of the most widely disseminated within the SEC leading to dozens of actions. +Call me Janey. I'll walk you through it. +Then today: November 19, 2020 NASDAQ/Friedman announce the $2.8 BILLION acquisition of Verafin. A +financial crimes/money laundering detection/prevention firm. Wait, I didn't think NASDAQ had a money +laundering problem?!?! That's $2.8 BILLION. Must be a MASSIVE problem in fact. I've read that somewhere +before: see the record including below Janey. NETE and other AQR blank check shells: NASDAQ. Sungard DMA: +real time rubles to dollars: NASDAQ:. BRUT: NASDAQ. The record clearly shows my extensive correspondence to +NASDAQ as well. +https://verafin.com/verafin-storyL +Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: +Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, November 13, 2020 9:10 AM +P +EFTA00083404 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly +corrupt, criminal SEC et al: please see the below typo correction: +"when creditors can/do negotiate with creditors" +changed to +"when creditors can/do negotiate with ISSUERS" +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, November 13, 2020 8:13 AM +A +EFTA00083405 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. +The record Janey. Well, the SEC hasn't limited its massive fraud on JUST the SDNY courts. Good to know. The DC +Courts are also victim of this massive fraud as well. +The OpCo Complaint/Denial: My claims. Here AGAIN the SEC has done nothing to shut down a massive fraud on +the public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also +cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR +submission. +AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still +being used as a money laundering vehicle. +https://www.sec.gov/cgi-bin/browse-edgar? +company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies +&action=getcompany +In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? +https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announces-Digital- +Banking-and-Payment-Technology Partnership-with-NEC-Payments.html +Applech Announces Digital Banking and +Payment Technology Partnership with NEC +Payments OTC Markets: APCX +GlobeNewswire is one of the world's largest newswire distribution +networks, specializing in the delivery of corporate press releases +financial disclosures and multimedia content to the media .... +www.globenewswire.com +Wrong NEC Payments bruh. +This NEC Payments (NECP) is an entity domiciled in the Kingdom of Bahrain +HUH? +ALL in SEC reviewed filings of course +https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/apcx_8k.htm +https://www.sec.gov/Archives/edgar/data/1070050/000157570520000214/ex10_2.htm +EFTA00083406 + +And, HOW do you suppose a Bahraini entity searched out and found little ol' Wyoming money laundering shell +AppTech? +The New Bag man involved is Bahraini business man Ebrahim Daoud Nonoo +https://en.wikipedia.org/wiki/Ebrahim_Daoud_Nonoo +Ebrahim Daoud Nonoo - Wikipedia +Ebrahim Daoud Nonoo (Arabic: gigi aggla palyl , Hebrew: OnnaK +1313 TIT, also known as Abraham David Nonoo) is a Bahraini +businessman. He sat in the appointed upper house of the +Bahraini Parliament's Shura Council, the only Jewish member of +the Council. He is the current CEO of the Basma Company.. The +en.wikipedia.org +But alas, none of this illegal activity should have happened. See, the SEC OWB: McKessy/Norberg were in +possession of my information when a fraud on the courts was being perpetrated by AppTech/Ottens (see my +TCR) +https://www.leagle.com/decision/infdco20141103a26 +FARRIS v. D'ANGELO | Case No. C14-560 MJP. +| 20141103a26 | Leagle.com +ORDER GRANTING DEFENDANTS MOTION TO DISMISS MARSHA +1. PECHMAN District Judge. THIS MATTER comes before the Court +on Defendant...20141103a26 +www.leagle.com +In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS +(penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was +pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? +per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a +note/obligation to a third party when creditors can/do negotiate directly with ISSUERS. Derivatives: further +assignments to other third parties are simply a distribution mechanism. As the SEC has discovered using my +EFTA00083407 + +information (Sason,JMJ, Crede, etc etc): not a legitimate note/obligation to begin with. FREE MONEY. Converted +into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE, UBSS etc. +Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 +happens all the time in the real world of legitimate financial transactions. Yes, as with ALL of my information: +OVERWHELMINGLY and IRREFUTABLY accurate. AppTech is a money laundering shell. ACTIVELY facilitated and +never shut down by a grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC +et al facilitated fraud is very much ONGOING. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading +activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV +massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE +Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. +What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"? +From: Chris Dilorio < +Sent: Tuesday, November 3, 2020 9:01 PM +A +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Kim, +malpractice. +Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is +https://casetext.com/case/united-states-v-martoma-3 +https://casetext.com/case/united-states-v-gupta +United States v. Gupta, 848 F. Supp. 2d 491 | Casetext Search + Citator +Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +EFTA00083408 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, November 3, 2020 3:34 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings Judge Caproni, +I hope your colleagues as well as Mr Kim's colleagues have forwarded my information to you. The criminal case +against Mr Kamensky brought by Ms Strauss, Mr Tracer and Mr Cooper is a fraud on your courts. I have +established beyond any shadow of a doubt that the Kamensky/SEC/SDNY actions are a complete fraud and well +orchestrated set up by protected and known criminals including but not limited to Richard Handler/Jefferies. +This corrupt, criminal relationship between the SEC and Handler/Jefferies goes WAY back and at the heart of my +claims: a MASSIVE and ongoing fraud on the public actively facilitated by the SEC/Handler/Jefferies et al (see +attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also +been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. +I am always available to discuss my information. Under oath preferably. This massive, ongoing, SEC/Handler et +al fraud on the public must end. It has been my personal mission to see exactly that. +This massive fraud also affects other cases currently before the SDNY Courts and ALSO well known to Ms +Strauss/the SDNY +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Wednesday, October 14, 2020 9:32 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, October 14, 2020 9:00 AM +EFTA00083409 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt, criminal +relationship the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as +well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to +founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basis of the +formation of North Island with former NASDAQ CEO Greifeld. North Island is a top shareholder of the criminal +enterprise NITE/VIRT. More context: Greifeld was a Director UK/NJ company called Automated Securities +Clearance Ltd +https://find-and-update.company-information.service.gov.uk/company/03385409/officers +AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free +information from Companies House) +AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies +House including registered office address, filing history, accounts, annual return, officers, charges, business +activity +find-and-update.company-information.service.gov.uk +Sold to SunGard. Greifeld then became CEO at SunGard. He wasn't at SunGard very long. Then made the jump +to CEO of NASDAQ. Curious to say the least. Shortly after becoming NASDAQ CEO, NASDAQ bought the BRUT +ECN from SunGard. Self dealing? MUCH WORSE +http://ir.nasdaq.com/static-files/6b1ca278-75f0-4259-9372-5b3351126a8b +ir.nasdaq.com +121e< 2h"'21e< 16$8;1<76=23 $ 54-*2((1-&22 +EFTA00083410 + +ir.nasdaq.com +As you can see, current NASDAQ CEO Adena Friedman signed off on this transaction. +SunGard was then sold to FIS. AFTER it had developed a very interesting product converting Russian Rubles to +dollars in real time. +https://www.finextra.com/pressarticle/49357/otkritie-capital-taps-sungard-for-automated-ruble-conversion +Otkritie Capital taps SunGard for automated +Ruble conversion +Otkritie Capital (Otkritie), one of the leading financial services +providers in Russia, has selected SunGard to help launch a new +direct market access (DMA) service allowing for automatic real ... +www.finextra.com +Ill say that again: FROM Russian rubles TO dollars in real time. Providing DMA to WHICH markets???? +So, the marriage of Blackstone Alum Hutchins and Greifeld to form N Island and become a top investor in the +criminal enterprise NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are +very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM +Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed +filings. Attached on previous emails as part of the OWB record. NASDAQ is also the repository of the vast AQR +blank check money laundering shells. FULLY SEC reporting for credibility. As with many OTCM shells. The +only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money +being laundered. Clayton should have been investigated and barred from SEC business pending a full and +thorough investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. +Cheers! +Christopher J Dilorio +Whistleblower +Sent: Thursday, September 17, 2020 5:56 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Nathan, +I applaud your reproof of the SDNY. +EFTA00083411 + +Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When I saw the joint SEC/SDNY +complaint I became physically ill. I am an SEC whistleblower. The SEC/SDNY have actively and continuously +obstructed a thorough investigation of my extremely serious allegations. In favor of Rich Handler/Jefferies. The +IB in the Kamensky case. Based on my experience with the SEC/SDNY I believe they both are withholding +exculpatory evidence which impeaches the credibility of the SEC/SDNY/Handler/Jefferies. A corrupt relationship +exists between the SEC/SDNY and Handler/Jefferies. In addition to others in my claims. I have contacted Judge +Cave as well as Kamensky counsel. Disclosure of this corrupt relationship puts the Neiman Marcus "sting" in a +whole different context. The motives of which should be investigated. +Respectfully, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, September 17, 2020 9:17 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Please see the new photos attached: +Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail +participation" rate: +Cifu: "The retail segment of what we do is a SIGNIFICANT portion of our overall American equity segment..." +So, are institutions trading .0001 OTCM money laundering shells? Mr Blostein: what are you modeling for +NITE/VIRT OTCM share volumes when you KNOW and Cifu admits the importance of these share volumes on +the NITE/VIRT revenue model? Does ANY Sell side analyst model this NITE/VIRT revenue driver? WHY doesn't +Cifu disclose these share volumes in SEC filings? He used to. Knight/KCG used to as well. See photo. So why did +he stop? Did NITE exit OTCM trading? ABSOLUTELY NOT. So the Goldman Analist Blostein KNOWS these share +volumes drive revenue at NITE. Blostein doesn't disclose these volumes in his model. Fraud is also an OMISSION +of material fact. Time to ask Cifu WHY he doesn't tell you to model OTCM share volumes fellas. This is WHY the +SEC/Handler/Jefferies/VIRT/KCG acquisition took place. As Cifu admits: Retail:OTCM drives NITE/VIRT earnings. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00083412 + +From: Chris Dilorio < +Sent: Wednesdav, September 16, 2020 3:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +First Sell Sider, SEC, DoJ who can get me a current NITE/VIRT tangible book value calculation wins a prize: Mr +Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as +fraud assets: receivable. +Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation +between NITE OTCM share volumes and NITE trading profits. Remember the 1? I have hard copies of that too. +Did Cifu threaten you if you bring it up again? Please forward your model including these share volumes so we +can compare notes. Who else has been threatened with retaliation by Cifu/Handler? Who has been promised +business? Mr Repetto/Fannon? Who has BUY ratings on NITE/VIRT currently? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, September 16, 2020 9:20 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Cave, +The criminal, corrupt relationship between the SEC/Handler/NITE goes further. +Doesn't it Mr Repetto? +For the Sell Siders on this e mail: +Please tell Judge Cave, The SEC/DoJ, Mr Kamensky's counsel the following: +1) how many red flags in NITE 3 CFO's in a year? +2) What you're modeling for NITE OTCM share volumes +3) WHY none of you question the once again ballooning balance sheet on earnings calls +EFTA00083413 + +The other questions below can be answered by Mr Repetto and Jefferies Mr Fannon +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, September 14, 2020 9:22 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I look forward to speaking with you +Regards, +Chris +From: Chris Dilorio < +Sent: Monday, September 14, 2020 6:02 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Jones, Judge Cave +Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies: +KCG was engaged in abusive naked shorting in months leading up to the SEC/Handler/Jefferies VIRT acquisition +closing 7/31/2017 +SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and +other shells to facilitate money laundering. +SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity +Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu +orchestrated VIRT/KCG merger was consumated +https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and-virtu- +financial +$1.4 Billion Merger of KCG Holdings and Virtu Financial | Cleary Gottlieb +Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to +Virtu Financial in an all-cash transaction valued at $1.4 billion. +www.clearygottlieb.com +EFTA00083414 + +SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly +inflated tangible book value calculation used to value the KCG acquisition price. +Immediately prior to the transaction closing on 7/31/2017 the SEC/Cifu wrote down more than $4 billion in +leverage from the KCG balance sheet. INCLUDING fraud assets used to calculate the grossly inflated acquisition +price of KCG. +SEC/Handler/Jefferies KNEW KCG was insolvent in 2012 AND July 2017 +The SEC has known about the Knight/KCG/VIRT accounting fraud and securities fraud for years. I TOLD THEM. +The SEC has engaged in a massive criminal obstruction scheme that is ongoing to protect NITE/VIRT. +As a direct result of this corrupt, criminal scheme the investing public is put at risk, NITE/VIRT is insolvent +again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, +Kamensky's life is ruined. +The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a +massive and well known FRAUD on your respective courts. +The true character of Handler/ Jefferies as well as the corrupt relationship the SEC has with Handler/Jefferies +must be disclosed to Mr Kamensky. Any verdict without these disclosures is a known miscarriage of justice. +https://www.lexology.com/library/detail.aspx?g=9e2b4e49-5ee2-48f6-b8c7-03d39d02b5ca +SEC ordered to produce Brady and Giglio +materials due to joint investigation with U.S. +Attorney's office - Lexology +A district court ordered the SEC to produce material solely in its +possession to a defendant in a parallel criminal prosecution by +the U.S. Attorney... +www.lexology.com +Mr Kamensky WILL have my information. Mr Kamensky WILL have justice. The SEC/Handler/Jefferies/Cifu +corrupt criminal relationship and ongoing frauds on the public will be exposed and ENDED. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Saturday, September 12, 2020 8:23 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00083415 + +Judges Cave and Jones, +The SEC corruption goes well beyond just Handler/Jefferies/NITE. +My research: I developed a template. I would search NITE top traded OTCM shells. From there: Derivatives. I +have filed several separate but related TCR's based on that information. +The SEC has brought several actions related to my 2013 Knight TCR with Berger: Hanover/Magna, JMJ, Keener, +Hicks, Fife, UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA +brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for +almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. +ALL of the entities are un named. WHY? Per the complaint: BBH delivered 80%+ of the trades to executing +BD's/MM's. NITE as the #1 trader in the space would most certainly have executed BBH trades converting +worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFl's. As a result of +exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. +Further, Cifu, Handler,the SEC have allowed the post VIRT/KCG: NITE to no longer disclose these share volumes +in any SEC filings NOR SEC reviewed investor presentations. Has NITE exited this business? ABSOLUTELY not. It is +and always has been the DRIVER of NITE trading profits. Virtually riskless albeit illegal. The investing public is +intentionally misled as to the true, core business of NITE +The August 1 2012 "glitch" proved my allegations that Knight was insolvent. Knight had to raise virtually the +entire "glitch" loss despite claiming to have a "highly liquid balance sheet". The accounting fraud is a result of +the illegal naked shorting. The SEC, Handler, Jefferies et al "glitch" and bailout wasn't JUST a cover up of a +massive SEC failure to protect the investing public however. The 2012 "glitch" was the first of many cover ups so +that this massive fraud on the public can continue. Per previous correspondence and the extensive record with +the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core business and accounting fraud at NITE +in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and +other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in +the 2017 "glitch" as the 2012 "glitch". JPM,GS,JEF/Handler, and Jay Clayton Sull Crom colleague Jared Fishman. +How did the VIRT/KCG merger get approved in the face of the overwhelming evidence I provided? The same +way the 2013 Knight/Getco reverse merger got approved: SEC criminal obstruction. +In 2017 the SEC, Cifu, Handler wrote down 4 billion+ Naked short fails immediately prior to the VIRT/KCG deal +closing. These fraud "assets" were sitting on the KCG balance sheet and used to calculate the grossly inflated +tangible book value used in the KCG acquisition price. KCG was grossly insolvent. ALL participants and the SEC +knew this. The primary beneficiary of this fraud: Handler/Jefferies. +In 1Q2020 | alerted the SEC that absolutely nothing had changed. NITE reported a receivable of 2.5 BILLION+. +This was up 90% sequentially. HUGE red flags. No investigation. In 2Q,2020 the receivable had fallen by just $100 +mil from 1Q. Meaning: The 1Q receivable would have zeroed out within days of March 31 2020 as is required: +settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The +March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud. +More accurately: liability. AND there is nothing in the receivable that can be converted into cash for company +use. There are prior commitments: settlement. Combine this with the THIRD CFO in a year and you have the +makings of ANOTHER "glitch" +As I've told the SEC: HFT holdings:seconds. No receivable there. DMM? KCG sold theirs in 2016. So that leaves +the VIRT DMM. Even AFTER the massive 202017 Cifu/Handler/SEC write down, the receivable is up more than +6X from the last VIRT stand alone 2Q2017. AGAIN the effects of the core NITE illegal activity. +So, what has changed since August 1 2012? Absolutely nothing. This is an ongoing, massive fraud perpetrated +on the American people. Well orchestrated by the SEC, Handler/Jefferies, Sull Crom et al. +Did Clayton recuse himself from my Award denial? Did Clayton recuse himself from the VIRT/KCG approval? Did +Clayton EVER disclose his Sull Crom NITE conflicts? +The answer can be found in the very carefully structured complaints against several entities in my 2013 and +derivative TCR's: NONE of the activity in these SEC/FINRA complaints takes place without a willing, executing +BD/MM converting worthless certs into real money. The #1 trader in the space: NITE. Yet, you won't find NITE in +EFTA00083416 + +ANY of these complaints. As far as the SEC is concerned: :"penny stock trading fairies". The corrupt, criminal +SEC/Handler/Jefferies relationship explained. +I offer AGAIN to fly to SEC DC HQ or NY Office on my own dime to have the best and brightest at the SEC rip me +apart and refute my extremely serious allegations 1 by 1. Bring the SDNY too. Better yet: RE forward my +information to Handler,Cifu et al. I know they have already seen it from the SEC. I still have yet to be sued by +ANYONE related to my information. The Opco Denial Award is also further evidence of SEC criminal obstruction. +A gross mishandling of my information to both bring strategic complaints while protecting the criminal entity +NITE. Ms Norberg has created some of the most extraordinary reasons for denying my award. The best so far: +"SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction. It is the job of +the OWB exclusively and explicitly to distribute whistleblower information within the SEC. A whistleblower has +no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce +the entirety of my extensive record with the SEC, she failed to do so. +What was the denial in Opco based on? The SEC, Clayton, Handler, Jefferies, NITE et al ongoing massive fraud +on the public must continue. So it does. +Mr Kamensky must have my information. +This massive fraud on the public MUST end. ALL of it +Per the extensive record and my derivative TCR's: It isn't just NITE, Cifu, Handler, Jefferies et al the SEC is +protecting. Is it Jane? +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 7, 2020 6:09 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +EFTA00083417 + +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS,Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, 1 pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud" +. Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TC +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +EFTA00083418 + +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. O. The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. O. The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TCR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +EFTA00083419 + +From: Chris Dilorio I +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS,Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00083420 + +From: Chris Dilorio ‹ +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS,NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +EFTA00083421 + +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +EFTA00083422 + +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig, Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory_attorney-gregg.jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater,SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lг24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +EFTA00083423 + +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 102014 and 2Q2014 that were expunged from KCG 10Q. SEC filings. Not 2Q2014 and 302014 SEC +reviewed 10Q's as I previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +EFTA00083424 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTC space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +EFTA00083425 + +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at. 0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +EFTA00083426 + +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +EFTA00083427 + +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO, Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg, SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley: Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +EFTA00083428 + +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 102014 +10Q, was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 1Q2014 10Q was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer:CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 102014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR'S. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +EFTA00083429 + +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS, JPM,CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +EFTA00083430 + +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +From: Chris Dilorio < +Sent: Mondav. May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +EFTA00083431 + +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +EFTA00083432 + +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio 4/ +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +EFTA00083433 + +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY.... +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +EFTA00083434 + +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +EFTA00083435 + +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client’s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00083436 + +From: Chris Dilorio ‹ +Sent: Sunday, April 26, 2020 9:36 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +EFTA00083437 + +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate .... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +EFTA00083438 + +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +EFTA00083439 + +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +EFTA00083440 + +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany +EFTA00083441 + +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lr24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +EFTA00083442 + +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing, corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstrueting an investigation, they are aiding and abetting the activity. These are not far flung +EFTA00083443 + +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?272? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 1 contacted Kevin Goodman Dir OCIE for Broker Dealsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending. +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV, VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00083444 + +EFTA00083445 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.json b/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.json new file mode 100644 index 0000000000000000000000000000000000000000..3861da617a82abd59bf2ac725713a6438be01ddc --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.json @@ -0,0 +1,21 @@ +{ + "chars": 1104, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1104, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0" +} diff --git a/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.md b/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.md new file mode 100644 index 0000000000000000000000000000000000000000..ed2b8f7433b5c4114315e1876b75bfa70d8cc14c --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd20356b7c3eea20b73a168acf00e8e77a83b56c126037bbcdf4504de2f252a0.md @@ -0,0 +1,26 @@ +UNITED STATES DEPARTMENT OF JUSTICE +Office of the Inspector General +WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED +TO PROVIDE INFORMATION ON A VOLUNTARY BASIS +You are being asked to provide information as part of an investigation being conducted by the +Office of the Inspector General. This investigation is being conducted pursuant to the Inspector +General Act of 1978, as amended +Thi inesiation perist. Job performance failure +and security failure +This is a voluntary interview. Accordingly, you do not have to answer questions. No +disciplinary action will be taken against you if you choose not to answer questions. +Any statement you furnish may be used as evidence in any future criminal proceedings or agency +disciplinary proceeding, or both. +WAIVER +I understand the warnings and assurances stated above and I am willing to make a statement and +answer questions. No promises or threats have been made to me and no pressure or coercion of +any kind has been used against me. +Employke's Signature +8:19 AM +Time +9/29/21 +Date +OIG NYFO +Place +OIG Form III-226/2 (04/23/07) Non-Custodial/Employee +EFTA00063370 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.json b/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.json new file mode 100644 index 0000000000000000000000000000000000000000..5328118101b66541ba9df820648d13621f690035 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.json @@ -0,0 +1,33 @@ +{ + "chars": 4053, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2151, + "failed": false, + "lines": 62, + "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": 1900, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8" +} diff --git a/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.md b/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.md new file mode 100644 index 0000000000000000000000000000000000000000..60835757e269d471db9bca85a33d1fe1e96f9ff8 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd6990f9b37da4a3a6cf9183d18033de36d34933fc85f965fbd2351c765ed8c8.md @@ -0,0 +1,124 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +02/09/2021 +date of birth 1/19/1985, was interviewed over the phone by +Special Agent +and Detective +Also present on this +phone I +call was +attorney Brittany Henderson. After being advised of +the identity of the interviewing Agents and the nature of the interview, +provided the following information: +met EPSTEIN at 17 years old. She recalls it was 2002 and it was +warm +out. +She was asked to give him dance +: inspired work outs which morphed +into massages in her underwear. This happened about 3-6 times for the first +few years. These morphed into sexual arrangements. He controlled a lot of +her life. EPSTEIN asked that +not go to college and make different +career choices. He kept her from going back to school. He asked +to +introduce him to other friends of hers. +The first meeting of EPSTEIN started when +class in New York "Steps on Broadway". +Someone asked +to give EPSTEIN dance inspired work outs. +person's name but she was tall, blonde and pretty. +was coming out of ballet +if she wanted +does not recall this +goes to EPSTEIN's house about the next day. She talked with the +woman who gave her directions to his house. She meets them at the house. +There was a cleaning staff and doorman at the house. +met PRINCE +ANDREW and a brunette there. She waited in the lobby area. +EPSTEIN either +met her downstairs or in the gym. No one else was in the gym. It was just +a flirtatious work out at first. +He asks for +to come back the next +day and pays her $100. +is not sure if they exchanged numbers. The original woman she +dealt with may have handled that. Additional meetings were scheduled by +either EPSTEIN or his assistants. +His assistant's name was +the first 1-2 sessions with EPSTEIN they turned into massage sessions. +After +The +Investigation on +12/15/2020 +at New York, New York, United States (Phone) +File # 5OD-NY-3027571 +Date drafted 02/02/2021 +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. +EFTA00083816 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +12/15/2020 +_, Page +2 of 2 +sexual activities started between the 2-4th session. +saw EPSTEIN around 2010 after he got out of jail. The first 3-4 +years she saw him a lot. After that it slowed down to less than once a +month. During the massage it would range anywhere from masturbation to +penetration. EPSTEIN always wanted to know what +was doing with dance +and her professional life. They would talk about +Then in the +massage room things heated up. He would tell +what to do. Then he +would push her around to get him to do what he wanted to do. He would +continue to pay +The girl would call +land say $100 for massage +with clothes on and $300 for massage with clothes off. +Sometimes EPSTEIN would pay +more if she was well behaved. He paid +for auditions. He would pay directly for these auditions. He would send +to hair salons and to get clothes. +named +Sometimes there were other girls in the room. Once there was a girl +who was +a tall blonde. This was his "main +". +A number of different people called +but she does not know the +names. +EPSTEIN asked her to go to Paris which she did not. EPSTEIN sent +to London and Florida for auditions. +She did not see him in Florida. His +driver may have picked her up. EPSTEIN was trying to court a friend of +at the time. +The driver may have been following them around while +they were down in Florida. +saw him at a distance a few times. +turned 18 on +She was born in +encounters with EPSTEIN happened prior January 2004. +Sexual, +met JEAN-LUC, FREDRICK PACKIE and PRINCE ANDREW. She also met +other unknown persons. +earlier), +little blonde South African +She met +(the +she spoke about +LESLIE, BELLA and a +girl. +does not know their ages. +At the time +first met EPSTEIN she had just moved to New York with +no money. He knew that and used that to help her and also get what he +wanted. +EFTA00083817 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.json b/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.json new file mode 100644 index 0000000000000000000000000000000000000000..8598371964c0a106a693757eaa347120b4a5375a --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.json @@ -0,0 +1,33 @@ +{ + "chars": 3934, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2573, + "failed": false, + "lines": 75, + "mean_conf": 0.993333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1359, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e" +} diff --git a/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.md b/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.md new file mode 100644 index 0000000000000000000000000000000000000000..475f9a877cb22139d551d2fd72522020475e0a5d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd7e27477f6cd70921efd89efd5c88c991547479695bfec927ebfaacb662174e.md @@ -0,0 +1,105 @@ +BP- 0288 +JAN.17 +U.S. DEPARTMENT OF JUSTICE +INCIDENT REPORT +FEDERAL BUREAU OF PRISONS +T. Instiution: MCC New York +2. Inmate's Name: +Epstein, Jeffery +Part 1 - Incident Report +Incident Report Number: +4. Date of Incident: +07/23/2019 +6. Place of Incident: +SHU M-Tier Cell 124 +3. Register Number: +76318-054 +7. Assignment: +Unassigned +5. Time: +1:27am +B. Incident: Self-Mutilation +10. Prohibited Act Code (s): 228 +8. Unit: +ZA +11. Description of Incident (Date: 07/23/2019 +Time: 1:27AM +Staff became aware of incident): +On July 23,2019 at approx. 1:27 am While working in the Special Housing Unit Myself and +heard noise coming from the M tier cell 124.Upon +arrival I/M's Epstein, Jeffery#76318-054 call mate (IM +was at the door slating I/M Epstein, Jeffery#76318-054 had atlempted to +hang himself. Tkept a visual while +grabbed the door keys and called for assistance. After Securing IM +nd removing +him from the cell, entered then placed UM Epstein on his side and removed a orange homemade rope from his neck.IM was breathing at this time +But unresponsive. Addition staff and Ops +h arrived VM was then removed from SHU. +Pearmer Namelstanana +Ramarting Employee: +Hype Name/Signsture): T0 Above inmates +13. Date And Time: +07/23/2019 3:30am +15. Date Incident Report Delivered: +16. Time Incident Report Delivered: +12:40pm +Part Il - Committee Action +17. Comments of Inmate to Committee Regarding Above Incident: +Im was read nis rights and staled, "I do rot +recal! +18. A. It is the finding of the committee that you: +Committed the Prohibited Act as charged: +Did not Commit a Prohibited Act. +8. +Heati +a The Committee is referting the Charges) o the DHO for further +fo tie an appeal Within 20 calendar days. +. The Committee advised the inmate of its finding and of the right +Committed Prohibited Act Code (s). +19. Committee Decision is Based on Specific Evidence as Follows: +The Paperse! +lf found to have committed protituted act of code +voE recommendo D/s Time Pass of GCTasud punileges. +21. Date and Time of Action: 130 18 S.11 (The UDC Chairman-s signature certifies who sat on the UDC and that the completed report +accurately reflects the UDC proceedings). +Member (Typed Name): +Member (Typed Name): +INSTRUCTIONS: All iems outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be +voided by staff. +Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation +PDF +Prescribed by P5270 +Replaces BP-A0288 of AUG 11 +CONFIDENTIAL +SDNY_00010597 +EFTA00123116 + +Part III - Investigation +22. Date And Time Investigation Began +7/30/2019 12:40PM +• 23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain +Silent At All Stages Of The Disciplinary Process But Are Informed That Your Silence May +Be Used To Draw An Adverse Inference Against You At Any Stage Of The Institutional +Disciplinary Process. +sport A Finding That You Have Conned A Toiled Stence Alone May Not Be Usea To +The Inmate Was Advised Of The Above Right By +Joutenant (Date/time) 7/30/2019 +12:40PM +24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of +his rights and understood his rights as read. Inmate Epstein stated "I no comment at +this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of +this report. +25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, +Disposition Of Evidence, Etc. +No witnesses requested. Please see attached staff +memorandum, photograph and medical assessment. This incident report was served late due +to inmate on suicide watch. +21. Action Taken: Inmate Epstein is in his special housing unit status, this report +referred to UDC for further disposition. +Date and Time Investigation Completed 1/30/2019 12:45PM +Printed Name/signature Of Investigator +Signature +Title Lieutenant +CONFIDENTIAL +SDNY_00010598 +EFTA00123117 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.json b/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.json new file mode 100644 index 0000000000000000000000000000000000000000..61588c6cdf87a29755bcfd47dbd8bb2b5c4c97b2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.json @@ -0,0 +1,21 @@ +{ + "chars": 56, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 56, + "failed": false, + "lines": 6, + "mean_conf": 0.8, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854" +} diff --git a/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.md b/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.md new file mode 100644 index 0000000000000000000000000000000000000000..d9258f35be0dbc15dc6f7412275a8c83b9273aa2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd7fe52700d9278535654d9c391f4eaeb5ddaa79661e3cb5be9b9e0368961854.md @@ -0,0 +1,6 @@ +DVD +RW +PROPERTY OF +FEDERAL PRISON SYSTEM +пр +EFTA00128420 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.json b/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.json new file mode 100644 index 0000000000000000000000000000000000000000..6b6cca5b9a0ea7d5b7a6fa082f13b2e17edd9265 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.json @@ -0,0 +1,45 @@ +{ + "chars": 1658, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 675, + "failed": false, + "lines": 23, + "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": 761, + "failed": false, + "lines": 21, + "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": 218, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226" +} diff --git a/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.md b/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.md new file mode 100644 index 0000000000000000000000000000000000000000..c8b86017905c4c832eea3e7d718a4fb3cba7a40b --- /dev/null +++ b/vision-joined/ds9-parsed-01/cd85a1e470e74a4fa7768d52f30e02e633f1c896910c17a589e816dd7dc65226.md @@ -0,0 +1,58 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 8, 2019 +The Honorable Henry Pitman +United States District Court +Southern District of New York +500 Pearl Street +New York, New York 10007 +Re: +Unsealing of Indictment 19 Cr. 490 +Dear Judge Pitman: +The Government respectfully requests that Indictment 19 Cr. 490 be unsealed and that a +United States District Judge be assigned to the case. A proposed order to that effect is attached. +This case is designated as a Wheel C case. +Respectfully submitted, +GEOFFREY S. BERMAN +United States Attorney +Enclosure +EFTA00100461 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +- V.- +JEFFREY EPSTEIN, +Unsealing Order +19 Cr. 490 +Defendant. +Upon the application of the United States, by the United States Attorney for the Southern +District of New York, Geoffrey S. Berman, by Assistant United States Attorney +It is found that the Indictment in the above-captioned case is currently sealed and the United +States Attorney's Office has applied to have that Indictment unsealed, and it is therefore: +ORDERED that the Indictment in the above-captioned action be unsealed and remain +unsealed pending further order of the Court. +Dated: +New York, New York +July 8, 2019 +HONORABLE HENRY PITMAN +UNITED STATES MAGISTRATE JUDGE +SOUTHERN DISTRICT OF NEW YORK +EFTA00100462 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +v. +JEFFREY EPSTEIN, +Defendant. +ORDER +19 Cr. 490 ( ) +(18 U.S.C. S$ 1591 & 371.) +GEOFFREY S. BERMAN +United States Attorney. +EFTA00100463 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.json b/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.json new file mode 100644 index 0000000000000000000000000000000000000000..4ae02a72afea0f9d4abeb5c8274dd16af3ac743f --- /dev/null +++ b/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.json @@ -0,0 +1,21 @@ +{ + "chars": 1226, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1226, + "failed": false, + "lines": 35, + "mean_conf": 0.828571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7" +} diff --git a/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.md b/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.md new file mode 100644 index 0000000000000000000000000000000000000000..53f8cb1664da9fae98c69c4b8f59ef34b23ada11 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cda2e1e5c82cc4f6e28b3cd0c100d761781615c2f51ebb6a7ca0ad3a64034ec7.md @@ -0,0 +1,35 @@ +From: " +To: " +(USANYS)" • +(NY) (FBI)" < +Subject: RE: MCC NY Epstein Investigation +Date: Mon, 19 Aug 2019 16:07:44 +0000 +(OIG)" < +(NY) (FBI)" < +(USANYS)" +(NY) (OGA) (FBI)" +Can we take a look at the dumpster ASAP to see if the paper is still in there? Possible they didn't dump it yet. +From: +Sent: Monday, August 19, 2019 11:34 AM +To: +| (USANYS) < +(OIG) < +(OGA) (FBI) < +Subject: FW: MCC NY Epstein Investigation +| (USANYS) 4 +- (NY) (FBI) < +• (NY) (FBI) < +• (NY) +Fyi +From: +To: L +Sent: Monday, August 19, 2019 11:09 AM +Subject: MCC NY Epstein Investigation +I work at MCC NY. I was working the rear gate area when the gate pass inmate named +brought +back to the gate bays of shredded papers to throw out into the dumpster on Thursday and one bag on Friday. He stated +that members of the BOP after action team that were investigating what happened with the Epstein suicide were shredding +boxes of paperwork. He stated, "they are shredding everything". He stated that he even was told to help them shred +paperwork too. I believe that this conduct maybe inappropriate for a investigative team to be shredding paperwork related +to the investigation and you may want to investigate why BOP employees were destroying records. +EFTA00092927 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.json b/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.json new file mode 100644 index 0000000000000000000000000000000000000000..69aa8ebe98d47c0c3838065c3ac04550c1e20bc1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.json @@ -0,0 +1,45 @@ +{ + "chars": 2294, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 866, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1251, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 173, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773" +} diff --git a/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.md b/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.md new file mode 100644 index 0000000000000000000000000000000000000000..30e59cd36408e1d2593cc7a26cd8e9522a357fc4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/ce14b80a2cbbfb00d88aa82748520437b2321767ad1788b519222a4893c6d773.md @@ -0,0 +1,75 @@ +From: Nathan NYSD Chambers +To: besternheim_mac.com < +Cc: "l +D' = +(USANYS)" +Menninger" < +Subject: Re: 20cr330, US v. Maxwell +Date: Tue, 16 Nov 2021 01:35:43 +0000 +Attachments: 20cт330_ME_ +_11.15.21.pdf +, Jeff Pagliuca < +Patrick Smith < +, "Laura +Counsel: +receipt. +Sincerely, +Chambers of the Hon. Alison J. Nathan +Attached please find a corrected memo endorsement. Please disregard the prior email, and please confirm +From: BOBBI C STERNHEIM < +Sent: Monday, November 15, 2021 8:32 PM +To: Nathan NYSD Chambers < +Cc: +(USANYS) < +Jeff Pagliuca < +P; Laura Menninger y +P; Patrick Smith < +Subject: Re: 20cr330, US v. Maxwell +CAUTION - EXTERNAL: +Received. +Thank you. +BOBBI C. STERNHEIM, ESQ. +Law Offices of Bobbi C. Sternheim +New York, NY 10007 +Main: +Cell: +Fax: +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +EFTA00076149 + +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and then +delete this message. Thank you. +On Nov 15, 2021, at 8:31 PM, Nathan NYSD Chambers < +P wrote: +Counsel: +Attached please find a temporarily sealed memo endorsement issued by Judge Nathan. +Please confirm receipt. +Sincerely, +Chambers of the Hon. Alison J. Nathan +From: Brian Burns < +Sent: Monday, November 15, 2021 7:08 PM +To: Nathan NYSD Chambers < +Cc: +Subject: United States v. Maxwell, 20 Cr. 330-AJN - Letter re Rule 17(c) Subpoena to +CAUTION - EXTERNAL: +Dear Judge Nathan - We represent +and respectfully submit the attached letter from Patrick J. +Smith by e-mail, pursuant to my call to Chambers this afternoon. We have copied counsel for the government and +defense counsel on this email. We are available should the Court have any questions. +Respectfully submitted, +Brian T. Burns +Smith Villazor LLP +New York, New York 10019 +Office +Direct +| Mobile +CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening +attachments or clicking on links. +EFTA00076150 + +<20cr330 ME 11.15.21.pdf> +CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. 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+SEALED +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +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 +- -x +In re: Grand Jury Proceedings +Ex Parte Conference +-X +New York, N.Y. +March 26, 2019 +4:04 p.m. +Before: +HON. COLLEEN MCMAHON, +District Judge +APPEARANCES +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +BY: +Assistant United States Attorney +SOUTHERN DISTRICT REPORTERS, P.C. +(212) +805-0300 +SDNY_GM_00000853 +EFTA00084766 + +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 +Xj3qlgra +SEALED +(In the robing room) +THE COURT: The following proceeding is being +conducted ex parte and under seal. +The problem is, it's not being conducted in a matter, +and that is one of my first questions to Mr. +: Why +was this not filed on the Court's docket with a miscellaneous +number? We don't file things under U.S. Attorney numbers. +This should have been brought as a miscellaneous matter. +MR. +: So, your Honor, it was originally +submitted with Judge Sweet -- +THE COURT: I understand what he did, but I will tell +you that in the opinion that will never issue, because Judge +Sweet died, but he had written, and now I'm stuck with this, +Judge Sweet questioned why you had not made this an "In re: The +Matter of Application of the Grand Jury" or something or other, +with a proper miscellaneous docket number. The fact that it +would have gone to Judge Sweet doesn't mean anything. I have +no way to docket USAO No. 2018R01618. That's your reference +number, not ours. +MR. +: I understand, your Honor. I think we +had understood that the submission should be made to the court +that had entered the protective order and that -- +THE COURT: That's true, but that doesn't mean it +doesn't get a miscellaneous docket number. +The first thing that's going to happen, this is going +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000854 +EFTA00084767 + +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 +3 +Xj3qlgra +SEALED +to be re-legended and it's going to get a miscellaneous docket +number. +MR. +for that oversight. +Understood, your Honor. I apologize +THE COURT: It's okay. +All right. Now my second question, which is a +procedural question, the government here has moved for relief +on behalf of a third party to whom a grand jury subpoena has +issued, and that third party would like to be relieved of its +obligations under the protective order, and that third party is +a law firm full of brilliant lawyers that are fully capable of +making a motion bringing a proceeding to be relieved from the +provisions of the protective order. Why are you doing this for +them? +Why doesn't Boies Schiller make an application for +permission to be relieved from the protective order? Because +it thought it was going to violate some duty that it had to its +client in the underlying actions? Did they give you a reason +why they weren't willing to come to court and -- +MR. +: No, your Honor. So I can't speak to +why Boies Schiller in particular didn't make their own +application. +THE COURT: Because I understand that you don't think +that Martindell is applicable here, but I do, and now I'm the +judge. I wish I weren't. You know that the Second Circuit has +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000855 +EFTA00084768 + +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 +4 +Xj3g1gra +SEALED +very clearly said that, and Judge Broderick said in Chemical +Bank the proper procedure is for somebody to make a motion to +be relieved from the terms of the protective order. And it +ain't you; it's somebody who's subject to the protective order. +MR. +I think a little bit of context may +help explain how the procedure developed, your Honor. +Originally we had submitted an All Writs Act +application to Judge Sweet, which we believe was appropriate +given the sort of catch-all function of that -- +THE COURT: Yes, I understand that, but it still has +to have a docket number in order to be a proceeding in this +court. +MR. +: Totally understand, your Honor. But +just with respect to our supplemental submission, Judge Sweet +had reached out to us and asked us to submit an argument in +connection with our application, and so I think whether that +was sort of past experience or his preference, that is why we +proceeded -_ +THE COURT: So here's why I'm being so persnickety. +Forgive me. Not only do I have to like come up to speed pretty +quickly, but you know -- I assume you know, but I certainly +know, and everybody who follows civil litigation knows -- that +Judge Sweet is about to get reversed in connection with this +protective order in the Second Circuit. I mean, I don't have +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000856 +EFTA00084769 + +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 +5 +Xj3g1gra +SEALED +that on any authority other than my reading of the tea leaves +after the extensive press reporting and the fact that the +Second Circuit has already issued an order giving the parties +until last week to say why the summary judgment papers and all +the supporting papers should not be unsealed by the Second +Circuit and indicating that there would be a further order with +respect to all the rest of the, I don't know, 150 or so sealed +documents in connection with the underlying litigation, but you +can hear it in the questioning, you can read it in the press +reports, you can intuit it from the order. I don't know if +you've seen the Second Circuit's order that issued last week, +but -- +MR. +: I have, your Honor. +THE COURT: Okay. You can intuit that something kind +of unfavorable to Judge Sweet is happening, it's in the process +of happening, it seems to me it's about to be happening, in +connection with this protective order and its enforceability. +Doesn't seem that way to you, Mr. +? +MR. +Your Honor, I've read the same +articles and -- +THE COURT: I mean, really, Mr. +MR. +So I would say, your Honor, that I +would expect that any order to disclose materials that were +filed in connection with, for example, the summary judgment +papers, if in fact they are released or if in fact the +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000857 +EFTA00084770 + +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 +6 +SEALED +protective order is overturned in some way, that those would be +redacted as to individuals' names, personally identifying +information -- +THE COURT: Probably. +MR. +1: -- which I would expect, your Honor. +I don't believe that any indication is that the underlying +discovery materials are likely to be unsealed, and I'm not sure +whether that's at issue, but in any event - +THE COURT: I don't think it is. I think the only +thing that's at issue in the case that the Second Circuit has +heard is the publicly -- only here, not publicly -- filed +litigation documents, which is essentially a lawsuit, a libel +action that has been filed and litigated under seal. It was +settled by terms that would have expired because the protective +order doesn't extend until it goes on to a trial, but there +wasn't a trial. +And I'm struggling with this for two reasons. +First of all, it's like how much deference to give to +this protective order that was issued by some judge, not +myself, on the basis of I don't know what, except that from the +questions that the Second Circuit asked about the litigation +documents, it seemed like they were being critical of Judge +Sweet for not having a particularized inquiry into each +document that was sought to be filed in accordance with the +protective order as to why this contained confidential +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000858 +EFTA00084771 + +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 +7 +Xj3qlgra +SEALED +information and what was confidential about this, and just +reading the tea leaves, I'm thinking to myself, what am I +supposed to do with this protective order that looks like it +stands on precarious footing to begin with? Is this the +so-called improvidently granted protective order? How could I +know that? I'm trying to go back in the files to see what +Judge Sweet relied on in granting the protective order. I have +no idea if there was an opinion. I have no idea if there +was -- I mean, he recited the magic words at the beginning of +the protective order. But, you know, he was doing this for +five years, and he's dead, and I can't ask him. And his law +clerks weren't around when he did it, although they're trying +to help me find stuff in the files. So I'm just trying to +figure out if there's something that's going to happen in the +Second Circuit that would help you out here or that would +further your investigation in a way that would make it not +necessary to deal with it. +MR. +: Your Honor, I'm very sympathetic to +that consideration. I think that even were the Second Circuit +to unseal the entirety of what I believe is at issue, which is, +as the Court noted, as the Court just noted -- +THE COURT: 150 litigation documents, and I don't +think the Second Circuit is going to take the time that would +be required to make the inquiry. I'm going to guess that, you +know, some poor schlub in the district court is going to have +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000859 +EFTA00084772 + +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 +8 +Xj3g1gra +SEALED +to do that. And I hope it's not me. But -- +MR. +: And I believe it will apply to the +docketed filings in the case and not, for example, the +underlying discovery materials, deposition materials, +investigation materials. +THE COURT: Okay. +MR. +And so I think that, unfortunately, +for the circumstances, for perhaps all of us, that even were +the Second Circuit to grant sort of the most expansive +invalidation of the protective order or sort of release of +these materials, that our application would still be relevant +and pending and active. +THE COURT: would still be relevant and pending and +active. Okay. +And you can't explain to me why Boies Schiller didn't +make a motion. Because there's no question in my mind that +were this to be disclosed to the parties -- and I appreciate +that we're not going to do that, but were this to be disclosed +to the parties, Maxwell would protest, and the first thing that +Maxwell would do would be to say the government lacks standing, +it's not a party of the protective order, the issue can be +litigated, if Boies Schiller chooses to make a motion to seek +to be relieved from the protective order, or to quash the +subpoena or to do something, but the government has no +standing. It hasn't moved to intervene in the civil action. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000860 +EFTA00084773 + +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 +9 +Xj3q1gra +SEALED +It hasn't done any of those things. So under Martindell, the +government lacks standing, because remember, in Martindell, the +government only had standing because all the parties were +familiar with the government's application. It wasn't a +secret. I don't know why it wasn't a secret, but it wasn't a +secret. And nobody objected. And so they said, ah, okay, +objection to standing waived. +So, you know, once again, Judge Sweet, I can tell you, +was somewhat troubled by the procedural posture of the case +even though, as I understand it, he was perhaps partly to blame +for the procedural posture of the case, but it's not like Boies +Schiller came in here and asked for relief from the protective +order. And I am curious about why Boies Schiller didn't do +that. +MR. +: Your Honor, what I can tell you about +that is we, the government, thought that we were in a position +to make the application via the All Writs Act submission that +we originally made, that that would be an appropriate vehicle +for the relief that we, as the government, were seeking in +connection with the protective order. So I'm not sure - +THE COURT: You're seeking to have a third party, to +have Boies Schiller, who were counsel for the plaintiffs in the +Maxwell action, be relieved from the protective order, but if +there's anybody on this planet who is capable of asking, +"Please relieve us from the strictures of this protective +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000861 +EFTA00084774 + +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 +10 +Xj3g1gra +SEALED +order, " it is David Boies and his partners. I mean, really. +MR. +I'm sure you're right, your Honor, +and -- +THE COURT: They don't need the government's +protection. +MR. +Not that I don't begrudge the dozens +of hours that I have spent on it in lieu of Boies Schiller, but +I think -- and with apologies of perhaps being persnickety +myself, but the relief that we are seeking is not precisely to +allow Boies Schiller to do something but rather for the +modification of the protective order that would then allow +that, but we did think that we were able to make the +application via the All Writs Act, and I think it was our +general understanding from Judge Sweet's response asking us for +support for our submission, rather than, for example, denying +it based on lack of standing at the outset or simply asking us +to have Boies Schiller make the application. I don't know +what, if any, difference there would be in terms of the legal +analysis from Boies Schiller, but I can say that I think the +current posture does allow the government to explain why the +investigation is extraordinary in the sense of how other +decisions and courts have described it and where we, the +government, are better able to explain -- +THE COURT: But what do you mean by what you just +said? I mean, you have an investigation into an allegation of +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000862 +EFTA00084775 + +11 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Xj3glgra +SEALED +human trafficking. I have no idea if you're up against a +statute of limitations so that I could take the time that +really is needed to kind of grapple with the procedural issues, +because you haven't told me that you're up against a statute of +limitations. +MR. +I can tell your Honor -- I'm sorry. +I didn't mean to interrupt. But I can tell you that, as most +of our investigations do, this is moving sort of as fast as +possible. This was a significant application that we +thoroughly considered before making and made originally nearly +two months ago, so we are hopeful to get an answer soon. +Nevertheless, let me say that -- +THE COURT: Unfortunately, but for the dead judge +opinion and the Supreme Court last month, you would have gotten +an answer, but -- +MR. +:That +said, I would not describe this +as an emergency application. There's not a particular day by +which we are requesting a response. We had hoped to hear back +from Judge Sweet -- +THE COURT: Before. +MR. +Before. Yes, your Honor. +THE COURT: Would that that had happened. +MR. +And if I may, just very briefly. I +think with respect to the postural question, particularly +regarding Boies Schiller, Boies Schiller simply isn't in a +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000863 +EFTA00084776 + +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 +12 +Xj3q1gra +SEALED +position to be able to describe the investigation in the way +that we have in our submission. +THE COURT: well, that's clear. That's clear. I +mean, were I Boies Schiller, I would have -- never mind. We +won't say what I would have +done. +So I'm looking at the protective order itself, and of +course not having been privy to any of the materials in the +case -- and they're all under seal, so, I mean, I can dissolve +the seal and get them, but there are 150 documents there that +are under seal for filings, there are multiple documents that +are under seal. +MR. +: Not to mention all the underlying +materials, of course. +THE COURT: Not to mention all the underlying +materials. +So you argue there isn't any truly confidential +material in this, this isn't a trade secrets case, and +obviously it's not a trade secrets case. It's a libel case. +It would seem that the most scurrilous of accusations would +have already floated across the face of the complaint. But +since Maxwell can't object, how can I know that all this is +about is information that would be, you know, embarrassing? +MR. +: I would point the Court in the first +instance to the definition of "confidential materials" in the +protective order itself, which describes "confidential +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000864 +EFTA00084777 + +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 +13 +Xj3q1gra +SEALED +materials" as "information that is confidential and implicates +common law and statutory privacy interests of plaintiff +THE COURT: I have absolutely no idea what that means, +and you don't either, and none of us does. +MR. +: I don't, your Honor, but I think we +argued in our submission that it, at least on its face, does +not implicate the type of materials that are confidential +business naterials, trade secrets -- +THE COURT: Ordinarily the subject of -- +MR. +: —- ordinarily the subject of the +considerations developed in some of the cases that we cited. +THE COURT: Okay. +MR. +: And I should also say that in +responding to the subpoena, Boies Schiller has the ability to +say that they will not produce certain materials because they +are privileged, because they believe that there is some larger +overarching confidentiality issue, at which point we would be +in a different posture. I am not aware that they have +identified any materials as confidential that they would +withhold, but I do note that we would not ask for and would not +expect to receive privileged materials. +THE COURT: Okay. +Did you provide Judge Sweet with a +proposed order? +MR. +we did, yes, your Honor. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000865 +EFTA00084778 + +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 +14 +X13g1gra +SEALED +THE COURT: Could I see what you provided Judge Sweet. +MR. +1: Yes, of course. +And your Honor, just for the record, I'm handing over +what was our initial sealed affirmation and application to the +Court for an order under the All Writs Act, and that includes +an affirmation and application that I signed with an exhibit +attached of the original protective order, followed by which is +a proposed order for entry by Judge Sweet, which we of course +would be happy to submit to the Court in word form or in +revised form, subject to the Court's views. +THE COURT: Right. I just wanted to see if it had a +certain provision. +MR. +If there is a provision that the +Court thinks would address some of these issues, we would of +course be happy to hear it. +THE COURT: Of course I'm not Judge Sweet, so I don't +know exactly what was going on in his head. +I assume it would be the government's position that +reliance on the nondisclosure of confidential materials to law +enforcement in connection with a grand jury subpoena that has +been duly authorized would be unreasonable. It wouldn't be +reasonable reliance to assume that the protective order could +never be modified to allow -- I mean, the parties to this +negotiated the protective order, and the protective order does +not contain the provision that is in every protective order I +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000866 +EFTA00084779 + +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 +15 +Xj3gigra +SEALED +sign, which is, you can disclose it without the permission of +the Court if, you know, law enforcement puts a gun to your head +and says produce it. That's not in here. +MR. +: That's right, your Honor. +THE COURT: I don't know. It's my understanding that +it may have been negotiated out. +MR. +: It may have been. I will only say +that I believe that -- I'm on less firm ground than in the +cases that we discussed specifically, but I believe that the +converse would be void for public policy; in other words, you +would not be able to put in -- +THE COURT: That was my question. +MR. +: -- you may not disclose this to law +enforcement even given a duly authorized grand jury subpoena. +THE COURT: Thank you for saying the words "void for +public policy," because I was going there. I take it it would +be the government's position that because it would be void as +against public policy to absolutely prohibit the disclosure of +information to law enforcement, that if a party were to say, +"But I relied on this, that it would not be disclosed to law +enforcement, " that that would not, in your view, be reasonable +reliance. +MR. +: Yes, your Honor, I think that's +correct, and I think that that is borne out by the opinion in +Chemical Bank, which essentially says: You should have asked, +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000867 +EFTA00084780 + +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 +16 +xj3g1gra +SEALED +but of course this is fine for you to disclose this information +to the government based on the validly issued grand jury +subpoena, I think for the same type of reasons that the Court +is describing. +THE COURT: Okay. So let me see what other million +questions that I have. +It's a general subpoena. Did you take them for all +discovery materials? I mean, everything that's in Boies +Schiller's files, other than privileged documents, which of +course you don't exclude from your subpoena but presumably they +will exclude from their production. But it's literally +everything. So remember, I know very little about the Maxwell +case, both because it wasn't my case and, to the shock of +nearly everyone that I talk to, we're all too busy to worry +about some litigation that's being handled by somebody else; +and second, it seems to have been litigated entirely under seal +so how could I have found out anything about it. Everything I +know about this case I learned from reading about the Second +Circuit argument. Literally, everything. +So what assurance do I have that so broad a grand jury +subpoena -- given that I have these competing interests between +the terms of the protective order and the government's interest +in conducting an investigation, what assurance do I have that +you need all that stuff, that that's all somehow going to be +relevant to your investigation? That is a concern from me +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000868 +EFTA00084781 + +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 +17 +Xj3q1gra +SEALED +because I don't know anything about the case. +MR. +: Okay, your Honor, and I think the +answer to that is in a couple parts. The first is, I would +point the Court towards some of the opinions that have talked +about the government's investigative ability and authority +being broad, and it is the case that sometimes we issue grand +jury subpoenas -- +THE COURT: But that was true in Martindell too. +MR. +: Yes, of course, your Honor, but I +just need to say that it is entirely possible that, in any +grand jury subpoena, that materials will come back that are not +helpful to our investigation, are not relevant, for whatever +reason, that it was, however unintentionally, overbroad or +included unnecessary aspects. Here, we are essentially unable +to significantly narrow the request for information in part for +exactly the reasons that you describe. We have either little +or no additional information than the Court does in terms of +what materials there are, who was deposed, and that is in +marked contrast to some of the other cases. +THE COURT: Every other case in the whole world. +MR. +: Of course, your Honor. Exactly. For +exactly the reasons we described. +So what I can say in terms of assurance is, we are not +sort of an ordinary third-party intervenor. All of these +materials will be subject to the extraordinary protections of +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000869 +EFTA00084782 + +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +:15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +18 +Xj3g1gra +SEALED +Rule 60. We will be extremely restricted in our use of them. +To the extent that we receive materials that otherwise wouldn't +have been narrowly connected with our investigation, they will +not go anywhere that they shouldn't; they will not be treated +in any way they should not be. +THE COURT: Let me ask a question that you may not +wish to answer, and I'll appreciate it if you don't. +I know who the target of your investigation is, at +least the one that you've identified. Is there any expectation +that these materials would be used to commence criminal +proceedings against either of the parties to the libel case? +MR. +: I can say that just as a general +matter, that any materials that we gather in any part of any +investigation that appear to give rise to criminal liability +for individuals implicated in those materials could cause us to +proceed with an investigation of any such individual. That's +little broad, your Honor, obviously, but - +THE COURT: Oh, no. I understand what you're saying. +And I think Judge Sweet had some concerns about that. +MR. +But I don't think that there's any +additional protection for the parties of the lawsuit as opposed +to nonparties information. +THE COURT: They're the ones who relied on the +protective order. Of course you say it's not reasonable to +rely, but they're the ones who relied on the protective order +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000870 +EFTA00084783 + +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 +19 +Xj3q1gra +SEALED +in order to give whatever in discovery they gave, whether it +was deposition testimony they gave or -- then again, I can't +fathom why anybody who has any criminal exposure would not have +taken the Fifth Amendment in response to questions in a civil +deposition, but I don't know. +MR. +: So just taking that very briefly in +order, your Honor, I do not know, but I think it is entirely +possible that what we are seeking is page after page of people +taking the Fifth. That is entirely possible. But to the +extent that it is not or there are other materials -- and this +may be bad for our argument, but in all transparency and +candor, I think there may be other individuals who also relied +on the protective order. In other words, anyone other than the +parties who were deposed may have, in theory, and perhaps +unreasonably, relied on it. +THE COURT: For example, the target of your +investigation. +MR. +: For example, the target of our +investigation. But I don't think that the parties would be +differently situated in terms of their rights, and there are +certainly many cases that talk about how the government has the +ability to grant immunity in a criminal investigation, but not, +of course, through restricting materials - +THE COURT: But that's the whole point of the +government needing to follow the procedure, the proper +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000871 +EFTA00084784 + +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 +20 +Xj3qlgra +SEALED +procedure of either having the target of the subpoena make a +motion to quash or a motion for relief or the government moving +for relief to intervene, instead of engaging in self-help. +There isn't an application like this in any case except the +Chemical Bank case, and in the Chemical Bank case, it all was +ex post facto and it all happened. +MR. +: Right. And I'll just note, without +wanting to be defensive at all about the posture -- I +understand the Court's questions about that -- I cannot recall +whether it was Martindell or one of the other cases, but one of +the original cases in this line, one of the issues was that the +court had gotten on the phone with the judge and requested it, +you know, sort of informally, right? +THE COURT: Yes. +MR. +: Despite our errors in the precise +procedure, we did want to have a formal application with +reasons and then subsequently, at the request of Judge Sweet, +supporting law. And so I do apologize for the precise posture. +we took the approach that we did in the hopes that we could +avoid the types of problems that had been engendered by other +types of applications which I think were made by the government +in other cases, and so that's what we did here as well. +THE COURT: Okay. All right. Well, I'll tell you one +thing that I am going to do. I am going to ask the clerk of +the court to assign a miscellaneous number to this case and +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000872 +EFTA00084785 + +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 +21 +Xj3q1gra +SEALED +everything will be filed under seal, and it will be "In Re +Grand Jury, " you know, the usual, and it will have the +treatment that "In Re Grand Jury" materials get, and everything +will be filed under seal. But that way I at least have a place +to put this, okay? +MR. +I appreciate that, your Honor. I +think we had expected that had the order been either granted or +denied, that consistent with our usual All Writs application, +that it would have then been identified with a number, but +frankly, I'm not in the clerk's office, so -- +THE COURT: Okay. But it has to have one, and I'm +particularly acutely desirous of making sure that this is filed +under a docket number with this court because I am concerned +about the way everything has happened to date, given the Second +Circuit's kind of, it seems to me, obvious displeasure with the +fact that this whole thing has been litigated under seal. So +grand jury material, absolutely. But let's be sure that there +is a docket, you know, that we don't have something that's off +the radar screen. +MR. +Totally understood, your Honor, and I +appreciate that, and we're grateful to the Court for that. +THE COURT: Great. Okay. And you'll get your answer +by early next week. I have to go to the annual meeting of the +chief district judges. +MR. +: I don't envy the Court that. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +SDNY_GM_00000873 +EFTA00084786 + +22 +Xj3q1gra +SEALED +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 +THE COURT: It would be fine, but my biggest problem, +frankly, is I don't know when Judge Sweet's funeral is and I'm +trying to figure out when I need to be here for Judge Sweet's +funeral. +MR. +we're very grateful -- +THE COURT: This goes to the top of the pile. I +appreciate that this should have been dealt with sooner, and +I'm sorry that it wasn't dealt with a week sooner or you would +have had an answer. +MR. +We're grateful for the Court's +attention and certainly appreciate the opportunity to explain +how we ended up here. +THE COURT: Okay. 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Inc//Groupwise 12.0.4 +Telephone Number • Voice, Pref +(870) 494-4200 +Telephone Number • Voice, Work +(870) 494-4200 +Telephone Number • Voice, Cell +Telephone Number • Fax, Pref +Unique Identifier +VCard Version +2.1 +X-GWTYPE +USER +X-GWUDF +11(BES User ID)981 +X-GWUDF +10(BES Ref ID)O +EFTA00110194 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cf36eb81232b8d545f8c40fad485df48d37e677071583db235a3ac826c2cca95.json b/vision-joined/ds9-parsed-01/cf36eb81232b8d545f8c40fad485df48d37e677071583db235a3ac826c2cca95.json new file mode 100644 index 0000000000000000000000000000000000000000..214400e8628e941f57fc05532caf301ee5ae27ff --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf36eb81232b8d545f8c40fad485df48d37e677071583db235a3ac826c2cca95.json @@ -0,0 +1,45 @@ +{ + "chars": 2517, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1185, + "failed": false, + "lines": 27, + 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0000000000000000000000000000000000000000..6cd74ba9f7f54ac723897ba647549c1b8728c93b --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf36eb81232b8d545f8c40fad485df48d37e677071583db235a3ac826c2cca95.md @@ -0,0 +1,58 @@ +From: +To: +Cc: +Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records +Date: Wed, 17 Nov 2021 20:24:07 +0000 +Attachments: 2021.11.17_Court_Subpoena_-_AT&T.pdf +Hello, +Subpoena attached. +Thanks, +From: testimony 4 +Sent: Wednesday, November 17, 2021 12:49 PM +To: +Cc: +Subject: [EXTERNAL] RE: AT&T FILE # 227815.001 - Affidavit for purged records +Good afternoon, +Please send us a subpoena to appear as soon as possible. We will then begin to locate a witness so that they can +see the records and travel arrangements can be made. +Thank you, +AT&T Court Appearance Team, BF +Finance - Global Legal Demand Center +North Palm Beach, FL. 33408 +This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended +solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named +recipients) or otherwise have reason to believe that you have received this message in error, please notify the +sender and delete this message immediately from your computer. Any other use, retention, dissemination, +forwarding, printing, or copying of this e-mail is strictly prohibited without authorization. +EFTA00040121 + +From: +Sent: Wednesday, November 17, 2021 10:25 AM +To: testimony ‹ +Cc: +Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records +Good morning, +We need a records custodian to testify at this trial, which starts on November 29. Would you please identify someone +and let us know? +You should already have a trial subpoena from us, but if not and you need one, please let us know. +Thanks, +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +From: testimony• +Sent: Tuesday, October 12, 2021 1:05 PM +Subject: [EXTERNAL] AT&T FILE # 227815.001 - Affidavit for purged records +Importance: High +AT&T FILE # 227815.001 +Affidavit for purged records +AT&T Court Appearance Team +Finance - Global Legal Demand Center +AT&T +EFTA00040122 + +This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the +individual or entity to whom this e-mail is addressed. If you are not one of the named recipients) or otherwise have reason to believe +that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any +other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization. +EFTA00040123 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cf3adf8e709facf953904100d29096c03843d782c35c2d156eb93f34bdb04e64.json b/vision-joined/ds9-parsed-01/cf3adf8e709facf953904100d29096c03843d782c35c2d156eb93f34bdb04e64.json new file mode 100644 index 0000000000000000000000000000000000000000..708f5a53613295dad543248faf478c21af2a06f3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf3adf8e709facf953904100d29096c03843d782c35c2d156eb93f34bdb04e64.json @@ -0,0 +1,261 @@ +{ + "chars": 38321, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 21, + "pages": [ + { + "bad_lines": 0, + "chars": 1820, + "failed": false, + "lines": 154, + "mean_conf": 0.971429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + 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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 +EFTA00107958 + +MOO DEW YORK +SPEGIRL HOUSING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +MOO NEW YORK +DATE: +TIME +START +12°9 +12'3 +151 +217 +234 +305 +333 +4 +442 +5°s +538 +423 +и32 +TIME +END +12'" +12'' +13 +152 +28 +235 +3° +334 +422 +443 +5°7 +539 +SIGNATURE +TIME FRAME +8:00-8:30 AM +11:30-12:00 AM +00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +130-2:00 PM +· 2:00-2:30 PM +2:30-3:00 PM +/3:00-3:30 PM +1330-1:00 PM +08/08/2019 +TIME +START +8° +e31 +906 +LO'S +(03 +1° +SIGNATURE +808 +gro +907 +16% +1034 +4 +12 +31 +(Se +209 +37 +SPECIAL HOUSING UNIT +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 +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 +TIME +START +TIME +END +SIGNATURE +403 +403 +SC +434 +435 +SC +502 +503 +534 +524 +SC +6°3 +632 +603 +Se +632 +SC +703 +704 +Sc +732 +732 +Sc +805 +806 +832 833 +ISC +005 CaS +Sc +J031 +952 sc +100г +1082 SC +035 +(035 sC +11°3 +1104 +1186 +SC +11136. +SC +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 а.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 +onducted on an irregular schedule and no more than 40 minutes apar +Allobservations must be +ocumenter +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107959 + +EGG AEW TORK +SPECIAL HOUSING UGIT +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 +5:30-8:00 AM +6:00-6:30 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 +ZA +TIER-K +3 +422 +443 +5 +• 07 +- 3° +234 +3° +335 +43 +444 +5 +09 +540 +3 +130-10:00 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 +137 +le +633 +703 +734 +03 +7734 +4230-1:00 PM +1900-1:30 PM +1: 30-2:00 PM +2:00-2:30 РМ +9:30-3:00 PM +/3:00-3:30 PM +/3:30-4:00 PM +12 +16 +23° +/ +33 +2 +127 +102 +/34 +5 +20 +23g +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 +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 +MOO NEW TORK +SPECIE HOUSING UNIT +DATE: 08/08/2019 +TIME +START +TIME +END +SIGNATUBE +TIME FRAME +TIME +START +100-8:30 AM +12' +1:30-9:00 AM +00-9:30 AM +133 +TIME +END +g1o +8'7 +q10 +SIGNATURE +12"' +13 +152 +28 +бг +TIME +TIME +START +END +SIGNATURE +4o4 +fot +433 +433 +5o4 +504 +535 +535 +Sc +SC +Sc +Se +602 +602 +633 +633 +SC +702 +702 +SC +733 +733 +803 +804 +Sc +833 +go4 +834 +SE +qo4 +SC +933 +1003 +934 +1033 +1004 +034 +1105 +1105 +SC +1135 +SC +1135 +Sc +17 +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 +etention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0 +.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. Alf observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107960 + +BOO BEW TORK +SPECIEL 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +SPECIAL HOUFING UNIT +DATE: 08/08/2019 +TIME +START +207 +122 +150 +TIME +END +12°0 +1253 +1'2 +18' +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +6:30-10:00 AM +233 +302 +332 +420 +44' +5°3 +537 +24 +305 +333 +44 +y42 +SUs +110:00-10:30 AM +P 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 +:00-2:30 PM +105 +736 +632 +705 +36 +A +2,30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +4:00-4:30 PM +for +Yor +4:30-5:00 PM +435 +436 +5:00-5:30 PM +501 +Cor +SC +SC +SC +5:30-6:00 PM +532 +533 +6:00-6:30 PM +604 +6:30-7:00 PM +7:00-7:30 PM +631 +604 +705 +631 +SC +705 +Sc +7:30-8:00 PM +731 +731 +Se +8:00-8:30 PM +gon +807 €c +8:30-9:00 PM +831 +832 +9:00-9:30 PM +1906 +SC +9:30-10:00 PM +93 +931 +10:00-10:30 PM +10°1 +10°2 +Sc +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1036(037 +1102 +1138 +1138 +Sc +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +L +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 at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allobservations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107961 + +SOO NEW YORK +SPECER HOUSING 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 +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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +12" +1'° +149 +2'5 +232 +3°° +38° +41" +440 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/08/2019 +TIME +END +1207 +1242 +SIGNATURE +TIME FRAME +800-8:30 AM +830-9:00 AM +9:00-9:30 AM +TIME +START +Soi +831 +SIGNATURE +150 +21e +233 +30h +392 +y2° +9:30-10:00 AM +10:00-1030 AM 10"2 +10:30-11:00 AM +10'' +19100-1130Aм +110° +) 11:30-12:00 AM +12:00-12:30 PM +503 +536 +537 +5° +lest +705 +106 +737 +737 +2:30-1:00 PM +11.00-1:30 PM +31:30-2:00 PM +2:00-2:30 PM +12:30-3:00 PM +/3:00-3:30 PM +/3:30-4:00 PM +12° +12"' +1°' +13' +2° +231 +3 +00 +MCG NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +131 +500 +531 +6:00-6:30 PM +4°1 +437 +500 +531 +605 +SC +SC +Sc +Sc +6:30-7:00 PM +630 +Sc +7:00-7:30 PM +706207 +SC +7:30-8:00 PM +730 +730 +Sc +8:00-8:30 PM +808 88 +SC +8:30-9:00 PM +830 +830 +9:00-9:30 PM +QOT +9:30-10:00 PM +1930 +GoT +930 +SC +10:00-10:30 PM +10°° +100° +SC +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1038|039 +SC +100 +110° +яс +11132 1139 +SC +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +и +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 +EFTA00107962 + +MOO NEW YORK. +SPECIAL HOUNG UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:70 +1230 +1:08 +130 +1203 +12:33 +103 0 +133 +Drea +203 +230 +3,00 +330 +233 +303 +330 +D. +403 +430 +433 +200 +503 +533 +D.N +D. noh +600 +630 +633 +100 +103 | +730 +733 +MOO NEW YORK +DATE: +TIME FRAME +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +8|8.19 +TIME +TIME +START +END +SPECIAL HOUFING UNIT +SIGNATURE +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 +8:25 +18:27 +8:46 +8:46 +9:12 +9:14 +9:50 +9:52 +10:17 +10:19 +83 +110:41 +10:43 +11.22 +11:24 +8B +11:44 +1046 +12:26 +12:28. +12:40 +12:42 +1:1 +1:13 +1:31 +1:39 +2:09 +Z:u +2:50 +ZiSI +3:23 +3:25 +3:393:41 43 +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +400405 +4:30-5:00 PM +133437 +5:00-5:30 PM +MASON +5:30-6:00 PM +3 334 +MASON +6:00-6:30 PM +005607 m +6:30-7:00 PM +7:00-7:30 PM +l0z 033 MaN) +7:30-8:00 PM +135 +1709 ho +36 MASO +8:00-8:30 PM +× 04 +8:30-9:00 PM +830 832 +MASor +9:00-9:30 PM +108409 +hAsN +9:30-10:00 PM +137440 +WAsn +10:00-10:30 PM +OO1VO05 +Mson +10:30-11:00 PM +034 +Оз6лАєм +11:00-11:30 PM +1/0 +V/13 +mow +11:30-12:00 PM +144147 +MAsn +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. +REVIEWED BY MORNING WATCH LIEUTENANT +- CAPTAIN +EFTA00107963 + +BOC W YORK +SACIRLHOUSING 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +233 +103 +13 +201 +235 +301 +333 +430 +533 +32 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE:_ +08/09/2019 +TIME FRAME +TIME +START +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 +9o8 +910 +(D^ +10% +408 +12:00-12:30 PM +13 +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +3 +8 +8 +40 +4T +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 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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +MOG nEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +401 +433 +503 +531 +4O2 +4341r +504 +532\7 +n +Col +135 +701 +733 +gol +1,30 +702V +7348 +got +830 +9 +00 +933 +0,341 +n +10°2 +10°5 +1032 +1038 +131 +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 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 +EFTA00107964 + +SOO NEW TORN +SPECIAL HOUSING WRIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +1203 +1204 +1235 +D36 +105 +100 +133 +134 +23 +204 +23 338 +303 304 +335 33x +408 +vca +433 +35 +Locu +34 +503 +56 +605 +635 +105 +733234 +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +NO +839 M +9|| +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +9:30-10:00 AM +1976 +10" +5:30-6:00 PM +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 +D" +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +50 +7:30-8:00 PM +8:00-8:30 PM +12.30-1:00 PM +39 +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +37 +2:00-2:30 PM +38 +з +12 +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +START +END +408 +4°4 +435 +494 +105 +583 +504 +534( +1003 +604 +637 6350 +703 704( +73573k +gos go9' +802 +8331 +002 003( +935934 +104|1852 +104 +16350 +1104 +1105 +1133 +113477 +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +BOG NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +EFTA00107965 + +IGO DEW YORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1205 +1244 +137 +238 +101 +108 +135 +134 +205 +206 +239 +240 +305 +337 +300 +338 +Vio +1411 +734 435 +far sis +537|530 +G6 Got +6 +34 637 +101 +735 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +5:30-8:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +49 +1) +50 +108 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +10:30-11:00 PM +11:00-11:30 PM +3:30-4:00 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPEGIELHOUJING UNIT +TIME +START +TIME +END +SIGNATURE +405 +4p6 +437438 +507 +n +530 +Kalo +pos col +L35 coa Pn +7066 +738 +137 +1810 +884 +8351 +037938( +10300 +( +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 +EFTA00107966 + +ОС ПЕШ ТОВК +SPECIES 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1208 +SIGNATURE +1207 +1259 +149 +137 +27 +241 +307 +33% +42 +434 +sal +539 +C58 +27 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +MOC NEW TORK +SPECIAL HOUSING UNIT +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +$6 +T5 +•37 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30- 1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +50 +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +TIME +TIME +SIGNATURE +START +END +47 408 +4059 +40 +509 +537 +538 +187 +641 +losin +n +701 +708< +1n +n +739 740 +812 +n +813( +836 +837 +906 +09 +got +n +940( +1008 +109 +105 +1057 +n +n +n +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +f +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 +EFTA00107967 + +20O NEW TOIN +SPECIALHOUFINGURIT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +124 +1241 +1210 +1242 +13% +2 +43 +309 +210 +244 +3'° +342 +415 +1439 +D +735 +508 +541 +C'o +Gero +719 +139 +512 +G" +641 +7° +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/09/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +809 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +0146 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +107o +18 +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1) +313 +08 +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 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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPEGIALHOURIAG UNIT +TIME +START +TIME +END +SIGNATURE +409 +410 +442 +512 +Bach +14009 +183 +1709 +Fio +141 +742 +814 +8'54 +838 8371 +008 +941 +100° +10510 +1041 +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 +EFTA00107968 + +EGG NEW YORK +SPECIM HOURING 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 +2:30-3:00 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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12" +1243 +113 +141 +2" +245 +3"! +343 +4/10 +Yua +51° +513 +4'2 +1 Ur +TIME +END +SIGNATURE +1212 +1244 +142 +2'2 +200 +312 +зим +417 +5!' +544 +613 +GU3 +712 +742 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +83 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +45 +12 +863 +Cin +94) +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +13 +11:30-12:00 AM +38 +12:00-12:30 PM +12:30-1:00 PM +218 +44 +b +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +37 +708 +09 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +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 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +44 +445 +53 +541 +5P0 +L0' +112 +144 +711 +fia +713 944( +814 +840. +841 +GIo +Av +943 +102 +944C +0B +1043 +10:30-11:00 PM +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 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 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 +BOO NEW YORK +SPEGIN HOUSING UNIT +SIGNATURE +n +EFTA00107969 + +MOO NEW TORR +SPEGIALHOUSING UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +8-9-19 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +12:30 +1:00 +130 +2,00 +230 +300 +330 +Чеб +430 +5 кр +530 +680 +630 +700 +730 +1203 +12:33 +103 +D. +133 +2,03 +233 +Dirt +303 +Diubt +533| +Dult +483 +Diubt +433 +D. bt +5703 Dinhit +533 D. ubt +6$3 D. hit +633 +703 +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 +8:13 +8:15 +8:48 +19:08 +8:50 +9:10 +SB +13 +9:36 +9:38 +10:12 10:14 +10:47 10:49 1B +11:27 +11:24 +M'57 +11:59 +12:1 +12:13 +12:36 +11:38 +1:24 +1:2C +XB +1:43 +2:03 +2:23 +3:09 +3:49 +2:05 +2:25 82 +3:11 83 +3:51 +83 +MGO NEWTORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +705 +140 +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 +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 +132435 +WASN +501504 +mem +$34 +003 006 +mAsar +031 633 M45o4 +7o7 +7o9 LAsoN +735 738 +MASON +02804 +839 842 +913 +MAGA +WHEN +4394b. +mesm +10:00-10:30 PM +01O1 MAL +1030-11:00 PM 10461049 +11:00-11:30 Pl +1/21 +14751 +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +Ast +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 +EFTA00107970 + +#GO NEW TORN +SPECIAL HOUSING WINT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO SEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/10/2019 +TIME +START +TIME +END +SIGNATURE +SPECIAL HOUSING UNIT +TIME +START +1209 +1241 +137 +207 +241 +313 +4'4 +440 +2508 +('° +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +212 +1'2 +138 +208 +242 +308 C +344 +47 +8:30-9:00 AM +9:00-9:30 AM +n +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 +5 +542 +U" +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 FRAME +TIME +START +TIME +END +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 +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 +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 +EFTA00107971 + +NOO NEW YORK +MOO nEW TORK +SPECIRL HOUSING WilT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 008/10/2019 +TIME +TIME +STAR: +END +SIGNATURE +SPECIAL HOUSIOG 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 +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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12"' +1245 +113 +1:37 +2" +25 +3" +343 +410 +140 +$510 +543 +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +1'410 +138 +AG +9:00-9:30 AM +9:30-10:00 AM +10.00-10:30 AM +10:30-11:00 AM +32 +344 M +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +1441 +5" +103gh +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 FRAME +TIME +START +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 +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 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates ‹ infined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at le: st once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another roun 1 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 - 0 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +EFTA00107972 + +BOG NEW TORK +SPECIEL HOUSING WAIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 08/10/2019 +TIME +START +ENE +SIGNATURE +MOC NEW YORK +SPEGIRLHOUSING 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 +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 +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1205 +1237 +107 +135 +,05 +301 +2 +305 +339 +112 +4318 +504 +B37 +L84 +1200 +1n +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +13l2 +9:30-10:00 AM +A +2404n +gole +340 +T +413Y +437 +505 +538 +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 FRAME +TIME +START +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 +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 +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 +EFTA00107973 + +NICO NEW TORK +SPECIEL 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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/10/2019 +TIME +START +TIME +END +SIGNATURE +GO NEW TORK +SPECIE HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +1207 +1299 +109 +137 +267 +241 +207 +3411 +<38 +504 +339 +008 +10 cin +138 +208 +242 +1n +3°8 +350 +4 +507 +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 +TIME FRAME +TIME +START +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 +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 +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 +am- :00 3.m.5, hollensed by anothere ind in these least mice pes portre oree samd are texapedicted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107974 + +WOO NEW YORK +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +RICC NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER- L +DATE: 08/10/2019 +SPECIRL HOUFING UNIT +TIME +START +12° +1233 +103 +1131 +201 +235 +Bol +333 +408 +430 +500 +533 +1002 +TIME +END +SIGNATURE +10460 +132 +22 +234 +302) +3347 +534 % +103 +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 +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 +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 +TIME +START +SIGNATURE +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 +1. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:3 +m - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducte +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107975 + +BOG NEW TORN +SPECIAL HOUSING WINT +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1203 +1235 +105 +133 +203 +227. +238 +303 +3841 +^ +333 +334 +n +408 +409 +434 +135 +6502 +503฿ +535 +534 +404 +4050 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-M +DATE: 08/10/2019 +TIME FRAME +TIME +START +TIME +END +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 +DAY WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UNIT +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 +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 +EVENING WATCH +OPERATION: +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107976 + +MOO NEW YORK +SPECIRLHOUSING UNIT +TIME +RAME +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 +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8-10-19 +TIME +TIME +START +END +1286/201 +1232 +1233 +10Y +136 +1105 +204 +13127 +205 +231 +238 +310 +338 +3/2 +3390 +406 +40707 +441 +44202 +517 +S18 +531 +532 +1002 1003 L +637 6382 +2:11 +7.120 +1:407410 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +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 +rOP +8/0 +839 841 +T02 +765 +941 +943 +ne +1016 +1018 +1053 +1055 M +1118 +171 M +1144 m +1272 +1731 +1725 Me +1740 +114 +145 +ne +не +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +147 +70г +741 +304 +331 +tro ve +Joc н +335 me +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-8:00 PM +TIME +TIME +SIGNATURE +START +END +403 40 4 1a +43213511150 +50s +508 +38 +570 +8:00-8:30 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 +9:00-9:30 PM +"te: +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 +Pegy +esT +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. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00107977 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.json b/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.json new file mode 100644 index 0000000000000000000000000000000000000000..04b63cc6ef1984bf44f46ce654c59071daf6e113 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.json @@ -0,0 +1,45 @@ +{ + "chars": 4348, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1811, + "failed": false, + "lines": 36, + "mean_conf": 0.980556, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2197, + "failed": false, + "lines": 33, + "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": 336, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70" +} diff --git a/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.md b/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.md new file mode 100644 index 0000000000000000000000000000000000000000..fd138cf14ee633862c90a2f5b883a2e69cad4c28 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf63bdb0bc09cde5f87ad583c1ef37c8b1e7ec0164128f3cc01c59b3e08b4b70.md @@ -0,0 +1,83 @@ +U.S. Department of Justice +Criminal Division +VAA:WHG:TNB:AF:ss +Office of International Affairs +Embassy of the United States of America +2, avenue Gabriel +75008 Paris +Tel.: + +Fax: + +December 30, 2020 +Via Email +Assistant United States Attorney +One St. Andrews Plaza +New York, New York 10007-1791 +Re: +Request for Legal Assistance from France in the Investigation of Jean-Luc +BRUNEL: OIA Reference Number: CRM-182-74832; French MOJ/BEP! +Number: 2020002015 +Dear AUSA +Please find enclosed a request from France for legal assistance in a foreign criminal +matter. The United States is obligated to assist in such matters pursuant to the 1998 U.S.-France +Mutual Legal Assistance Treaty, as supplemented by the 2004 U.S.-France Mutual Legal +Assistance Instrument. Consistent with the requirements of 18 U.S.C. § 3512, the United States +Attorney's Office (USAO) is authorized to seek any requisite court orders and to take other steps +necessary to execute the above-referenced request. This matter has been referred to the USAO +for execution because your office is pursuing a related investigation. Please note that this matter +should be kept confidential, and all filings with the court should be under seal. +The Facts +The facts of the case are set forth in detail in the enclosed request. In sum, French +authorities have begun an investigation into the actions of Jeffrey EPSTEIN and his accomplices, +notably Jean-Luc BRUNEL. The French investigation has focused on BRUNEL, and French +authorities executed as search warrant at EPSTEIN's Paris residence in September 2019, where +they obtain evidence and information relating to BRUNEL and Ghislaine MAXWELL. French +authorities have identified multiple victims, though a number of charges related to these victims +are barred by France's statute of limitations. +EFTA00079604 + +2 +In furtherance of its investigation, and as outlined in the request, French authorities seek a +wide variety of information from the United States that may be useful to their investigation. +Request for Assistance +To further the investigation, and as outlined in the request, French authorities have +requested information in possession of U.S. authorities of use to their information related to +designated individuals, including BRUNEL, MAXWELL, and other specified victims. +Execution of Request +Based on the information provided by French authorities, the AUSA to whom this request +is assigned is not expected to need to compel any entities to produce records. Nevertheless, it +such a step is required, the AUSA should file an application in the U.S. District Court seeking an +order, pursuant to 18 U.S.C. § 3512, appointing him/her to serve as a commissioner. If the court +grants the application, the AUSA should serve a "commissioner subpoena(s)" compelling the +entity to produce the records. A sample pleading is available upon request. +Coordination with OIA +Please provide me with the name and telephone number of the AUSA to whom this +request is assigned and ask him or her to analyze the request and notify me immediately if it +contains insufficient information to permit execution or there are special considerations that will +result in limited or delayed execution of the request or possible denial of the request. For +example, if execution would result in harm to a U.S. investigation or prosecution or compromise +a confidential source, assistance can be delayed or denied or conditions on use can be imposed. +If such considerations arise with respect to this request, please contact me as soon as possible to +discuss available options. +Please keep me apprised of the progress made in executing this request. I will serve as +the main point of contact for both your office and France. I can be reached by e-mail at +or by telephone at +if you have any +questions regarding the execution of the request or need further information from French +authorities. You may also contact the International Affairs Specialist to whom this matter is +assigned, +by e-mail at +_or by telephone at +EFTA00079605 + +3 +Both the Office of International Affairs and law enforcement authorities in France +appreciate your assistance in this international criminal matter relating to Jean-Luc BRUNEL. +Sincerely, +Director +Office of International Affairs +By: +Justice Attaché +Attachments: +Mutual Legal Assistance Request (in French and English) +Cer +EFTA00079606 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.json b/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.json new file mode 100644 index 0000000000000000000000000000000000000000..5f9bc4e2f901e280f26abe59ab316f5533d8b2dd --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.json @@ -0,0 +1,33 @@ +{ + "chars": 2109, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1530, + "failed": false, + "lines": 42, + "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": 577, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9" +} diff --git a/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.md b/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.md new file mode 100644 index 0000000000000000000000000000000000000000..39b1dd484c3174a14fe2f0f6acf7efaba566bd63 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf796a11e8389e12d8fe28fe0bd412bb421d2932a0dbac22eb523bd82a69acb9.md @@ -0,0 +1,57 @@ +OFFICIAL RECORD +Intake (Rev. 5-23-17) +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Intake +Case ID #: 50D-NY-3027571 +Date: +(U) EPSTEIN, JEFFREY; CHILD SEX +TRAFFICKING +08/11/2020 +Drafted By: +Date/Time Received: 08/10/2020 11:20 PM EDT +Details: +On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female +caller (Anonymous), cellular telephone number +, called the +FBI National Threat Operations Center (NTOC) Unit to report information +related to Jeffrey Epstein. +Anonymous provided the following information: +Anonymous reported her father, +• residing in +Tarpon Springs, FL, an attorney, was a former recruiter for Epstein. +Anonymous stated she and her five siblings were "sold" throughout their +entire childhood and Anonymous stated she met Epstein when she was four +years old, around the time Ghislaine was around. Anonymous was given +mental health problems while growing up in order to make her appear less +credible. Anonymous stated her father forced men to +• Anonymous reported she is now 28- +years old and she cannot do it anymore. +While growing up, +assigned all of the siblings with "pimps." +Anonymous stated her "pimp" was only a year older and they were expected +to marry one another. Anonymous noted she is still with her "pimp" and +they have a four year old child together. +is currently +attempting to get full custody of Anonymous' child, but Anonymous fears +he will be trafficked as well. Anonymous' child has already made +reference to " +" and "I don't want +monsters to come in my room." +UNCLASSIFIED +EFTA00090324 + +UNCLASSIFIED +Re: 50D-NY-3027571, 08/11/2020 +Anonymous reported her siblings would never come forward with the +information and would never bring it up. Anonymous stated she is still +"under the thumb" of an unknown man that sells her, and Anonymous +receives no money for it. Anonymous often blacked-out as a child and +stated some of her memories are unclear. +Anonymous is potentially willing to provide additional information in +person. Anonymous noted she was the one to take the photograph of Prince +nate +in 2001. Anonymous formally went by the name +UNCLASSIFIED +2 +EFTA00090325 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.json b/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.json new file mode 100644 index 0000000000000000000000000000000000000000..cbe93c532cef78df46699e3da01abfc17bbf9a4a --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.json @@ -0,0 +1,69 @@ +{ + "chars": 8459, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1813, + "failed": false, + "lines": 38, + "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": 1691, + "failed": false, + "lines": 47, + "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": 1563, + "failed": false, + "lines": 45, + "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": 1720, + "failed": false, + "lines": 36, + "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": 1664, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608" +} diff --git a/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.md b/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.md new file mode 100644 index 0000000000000000000000000000000000000000..6a383a02d0816e9024d209e99dbc59c11c5ce45d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cf8d1afe8bce35876df61b21bf987a596359e44e57143d0e5ac4519bac4ce608.md @@ -0,0 +1,209 @@ +LIST OF EXHIBITS - CHAPTER 5 +1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled +Assets into Trust Two Days Before His Death." +2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days +Before Suicide." +3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. +4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. +5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, +Action for Testate Administration, dated August 15, 2019. +6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of +with attachments (previously exhibited in Chapter 4). +7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview off +dated December 18, 2019 (previously exhibited in Chapter 4). +8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey +Epstein (previously exhibited in Introduction). +9. MOI dated February 16, 2022, regarding Interview of +attachments (previously exhibited in Chapter 4). +Warden, BOP, with +10. Email dated August 8, 2019, from +United States Marshals Service to +et al., regarding Transfer of Prisoners from NYM to GEO. +11. Email dated August 8, 2019, from +. United States Marshals Service to +et al., regarding Prisoner Production August 9, 2019. +12. MOl dated October 8, 2021, regarding Interview o +Systems Specialist, BOP, with attachments. +Supervisory Correctional +13. MOI dated October 8, 2021, regarding Interview of +Officer, BOP, with attachments. +Correctional Systems +14. MOI dated October 8, 2021, regarding Second Interview of +Systems Officer, BOP, with attachments. +Correctional +U.S. Department of Justice +Office of the Inspector General +CASE NUMBER: 2019-010614 +DATE: +EFTA00060774 + +15. MOI dated July 27, 2021, regarding Interview of +attachments. +Lieutenant, BOP, with +16. MOI dated October 12, 2021, regarding Interview of +attachments. +Lieutenant, BOP, with +17. MOI dated October 8, 2021, regarding Interview of +attachments (previously exhibited in Chapter 4). +Lieutenant, BOP, with +18. MOI dated January 13, 2022, regarding Interview of +attachments (previously exhibited in Chapter 4). +Lieutenant, BOP, with +19. MOI dated October 12, 2021, regarding Interview o +with attachments. +Lieutenant, BOP, +20. MOl dated July 27, 2021, regarding Interview of +with attachments. +Lieutenant, BOP, +21. MOI dated February 16, 2022, regarding Interview of +BOP, with attachments. +Lieutenant, +22. MOl dated July 27, 2021, regarding Interview of +BOP, with attachments (previously exhibited in Chapter 4). +Discipline Hearing Officer, +23. FBI FD-302 dated September 5, 2019, regarding Interview of +Psychologist, BOP (previously exhibited in Chapter 4). +Chief +24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from _ +Forensic Psychologist, to +Associate Warden Programs +(previously exhibited in Chapter 4). +25. Email dated August 10, 2019, regarding Epstein, from +BOP, to +, BOP. +26. Metropolitan Correctional Center, New York, New York (MCC New York), Daily Assignment +Rosters, dated July 22, 2019 (previously exhibited in Chapter 2). +27. BOP Memorandum dated August 10, 2019, regarding Daily Activity Report, from +M/W Operations Lieutenant to | +Let al. +28. FBI FD-302 dated August 28, 2019, regarding Interview of +(previously exhibited in Chapter 4). +Inmate, BOP +U.S. Department of Justice +Office of the Inspector General +CASE NUMBER: 2019-010614 +DATE: +EFTA00060775 + +29. MOI dated July 27, 2021, regarding Interview of +attachments (previously exhibited in Chapter 4). +Lieutenant, BOP, with +30. FBI FD-302 dated December 23, 2019, regarding Interview of +Officer, BOP. +Correctional +31. BOP Memorandum dated August 12, 2019, regarding Passed Information from Special +Housing Unit, from +S.O.S. to +32. MOl dated January 13, 2022, regarding Interview of | +attachments. +Senior Officer, BOP, with +33. MOI dated October 1, 2019, regarding Interview of +attachments. +Senior Officer, BOP, with +34. FBI FD-302 dated August 30, 2019, regarding Interview of +Correctional Officer, +BOP. +35. MOl dated July 27, 2021, regarding Interview of +attachments (previously exhibited in Chapter 4). +Lieutenant, BOP, with +36. FBI FD-302 dated September 13, 2019, regarding Interview of +Handler, BOP. +Material +37. FBI FD-302 dated October 1, 2019, regarding Interview of +Handler, BOP. +Material +38. MOI dated October 8, 2021, regarding Interview of Tova Noel, Correctional Officer, BOP, +with attachments. +39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler +Specialist, BOP, with attachments. +40. BOP Special Housing Unit Legal Call dated August 9, 2019. +41. MOI dated January 13, 2022, regarding Interview of | +Director, BOP, with attachments. +Retired Regional +42. MOl dated February 16, 2022, regarding Interview of | +with attachments. +Unit Manager, BOP, +43. Attorney Proffer Notes dated August 11, 2019, from +Attorney for +U.S. Department of Justice +Office of the Inspector General +CASE NUMBER: 2019-010614 +DATE: +EFTA00060776 + +44. MOI dated October 10, 2021, regarding Interview of | +BOP, with attachments. +Correctional Officer, +45. MOI dated October 12, 2021, regarding Interview of | +with attachments. +Correctional Officer, BOP, +46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). +47. BOP Program Statement Number 5270.11, Special Housing Units (previously exhibited in +Chapter 2). +48. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 +PM. +49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of +New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2). +50. MCC New York, Specific Post Orders, SHU Number 2 dated December 7, 2018 (previously +exhibited in Chapter 2). +51. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York, +Special Housing Unit, with attachments. +52. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 10:36 +PM. +53. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of +12:49 AM. +54. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of 3:24 +AM. +55. BOP Count Sheet, MCC New York, dated August 10, 2019, with a Count Cleared Time of 5:30 +AM. +56. Sign to Conduct Mandatory Rounds on Epstein. +57. MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10, +2019. +58. Report of Forensic Examination dated September 16, 2019, regarding Digital Devices +Examined. +59. Timeline Analysis of Desktop Property for Michael Thomas and Tova Novel. +U.S. Department of Justice +Office of the Inspector General +CASE NUMBER: 2019-010614 +DATE: +EFTA00060777 + +60. SHU Management, Lesson Plan, Instructor Guide. +61. Email dated September 12, 2022, regarding SHU Lieutenant Training 2011. +62. BOP Truintel, Supervisor Rounds, dated August 11, 2019. +63. FBI FD-302, dated August 16, 2019, regarding Interview of +Lieutenant, BOP. +64. MOI dated October 12, 2021, regarding Interview of +Technician, BOP, with attachments. +Electronics +65. MOI dated February 15, 2022, regarding Interview of | +Technician, BOP, with attachments. +Electronics +66. FBI FD-302 dated September 4, 2019, regarding Interview of | +Inmate, +BOP. +67. FBI FD-302 dated August 16, 2019, regarding Interview of| +Inmate, +BOP. +68. FBI FD-302 dated December 20, 2019, regarding Interview of +Inmate, +BOP. +69. Form 583 Report of Incident, Incident Number NYM-19-0082, Submitted By: | +dated August 10, 2019, and Various BOP Staff Memorandums, dated August 10, 2019 +(previously exhibited in Chapter 4). +70. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from | +Clinical Nurse to +Captain (previously exhibited in Chapter 4). +71. FBI Collected Item Log, dated August 19, 2019. +72. BOP Chain of Custody Logs for Jeffrey Epstein, dated August 12, 2019. +73. Truscope printout with One SHU Cell Search, dated August 9, 2019. +74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August 11, 2019, +regarding the autopsy of Jeffrey Epstein (previously exhibited in Introduction). +75. MOI dated November 17, 2022, regarding Interview of +Examiner, New York City Office of the Chief Medical Examiner, with attachments. +Medical +U.S. Department of Justice +Office of the Inspector General +CASE NUMBER: 2019-010614 +DATE: +EFTA00060778 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.json b/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.json new file mode 100644 index 0000000000000000000000000000000000000000..6013cbc365f646a7e87c01922a89c0240f9a55d4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.json @@ -0,0 +1,33 @@ +{ + "chars": 1533, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1322, + "failed": false, + "lines": 41, + "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": 209, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c" +} diff --git a/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.md b/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.md new file mode 100644 index 0000000000000000000000000000000000000000..26811fa0b6e92f42cd1ec7e321b9d0c7c8b754ab --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfa7491285bf5bfd3bd2adc33192d4a9f5a2d86d07f7be376daf3b37dc35c10c.md @@ -0,0 +1,54 @@ +OFFICIAL RECORD +FD-1057 (Rev. 5-8-10) +UNCLASSIFIED//FOUO +FEDERAL BUREAU OF INVESTIGATION +Electronic Communication +Title: (U//FOUO) Case Update +From: SAN JUAN +Contact: +Approved By: A/SSRA +Drafted By: +Case ID #: 272L-SJ-3775806 +Date: 10/06/2023 +608-829-4181 +(U) Cecile deJongh; St. Thomas, U.S. +Virgin Islands; Money Laundering +Facilitation +Synopsis: (U//FOUO) Case Update +Enclosure (s): Enclosed are the following items: +1. (U//FOUO) Email from AUSA +including Subpoena +2. (U//FOUO) Email from AUSA +including Subpoena +3. (U//FOUO) USB Thumb Drive +Details: +On September 13, 2023 United States Virgin Islands USAO +provided a copy of the subpoena to the Epstein estate. The estate's +representative that provided the documents was Lauren Doxey, Law Clerk at +Patterson Bellknap Webb and Tyler ILP, 1133 Avenue of the Americas, New +York, NY 10036. The email with contact info and the subpoena are included +here-in as a la. +A phone conversation with AUSA +and Criminal Chief +discussed possible investigative steps to be taken. +A request for a subpoena to JP Morgan Chase to view records pertaining to +emails between +Cecile deJongh +(DEJONG) and Jeffrey Epstein. +A separate avenue of looking at media provided by the Epstein estate +discussing ties and VISA requests between the University of the Virgin +UNCLASSIFIED//FOUO +EFTA00129040 + +UNCLASSIFIED//FOUO +Title: (U//FOUO) Case Update +Re: +272L-SJ-3775806, 10/06/2023 +Islands and the USVI Governor's office. +The media provided by AUSA +is included here-in +as +a 1A. +UNCLASSIFIED//FOUO +2 +EFTA00129041 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.json b/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.json new file mode 100644 index 0000000000000000000000000000000000000000..e84a372c33f5211a7f9296d760c613bd92d5ab58 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.json @@ -0,0 +1,57 @@ +{ + "chars": 54, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "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 + }, + { + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295" +} diff --git a/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.md b/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.md new file mode 100644 index 0000000000000000000000000000000000000000..2f209c222b5c75d50940b9db2128f390f276705d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfb73e7ee5376d44694396b45c8fffb78f5d13922e05249ee3cd9345d3edc295.md @@ -0,0 +1,7 @@ +EFTA00095527 + +EFTA00095528 + +EFTA00095529 + +EFTA00095530 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.json b/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.json new file mode 100644 index 0000000000000000000000000000000000000000..a3f79dc09c4d011c77835d86a2e3762b2c82f0c5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.json @@ -0,0 +1,33 @@ +{ + "chars": 1457, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1431, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 24, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562" +} diff --git a/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.md b/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.md new file mode 100644 index 0000000000000000000000000000000000000000..a66bd7e1320756836444703fef8ac52081db794d --- /dev/null +++ b/vision-joined/ds9-parsed-01/cfd79a395ffc0080e63bd0ebe92186323da7658bb8d7c37b496730d01ba91562.md @@ -0,0 +1,41 @@ +From: Kathleen DuPont +To: " +P. +Subject: FW: GHISLAINE MAXWELL Removal Hearing 20mj 132-01 +Date: Thu, 02 Jul 2020 16:24:42 +0000 +Importance: Normal +Attachments: unnamed +This meeting invitation shall not be shared, and unknown persons who attempt to join the +video conference will not be admitted. +Only necessary case participants will be permitted to join this video hearing. All others may +access the proceeding via telephone conference. +GHISLAINE MAXWELL Removal Hearing 20mj 132-01 7/2/2020 at 3:30 p.m. +*************************************************** +NOTICE: Pursuant to Local Rule 83.8, all persons participating in court proceedings +remotely by videoconference or teleconference shall not photograph, broadcast, or televise +any of these court proceedings. This prohibition applies to counsel, the parties, the media +and any member of the public. +******************************* +****************************************** +************* +→********** +******************************************** +Counsel shall notify the clerk's office in advance if there are any matters pending before the +court that should be presented under seal. +************************** +**** +******* +Join ZoomGov Meeting +Meeting ID: 160 146 2933 +,1#,182411# US (San Jose) +,1#,182411# US (New York) +Dial by your location +US (San Jose) +US (New York) +Meeting ID: +Password: +Find your local number: https://nhd-uscourts.zoomgov.com/u/adw03gcwSb +EFTA00099594 + +Join by SIP +EFTA00099595 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/cfd9a9c5c7a3962704556c35d6352444da04820163608e063041b0533ba0f050.json b/vision-joined/ds9-parsed-01/cfd9a9c5c7a3962704556c35d6352444da04820163608e063041b0533ba0f050.json new file mode 100644 index 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b/vision-joined/ds9-parsed-01/d074cd2d8ed258fa9154dbd950d03d7a96033c58a4d140a7cf2ab6b07b70de60.md new file mode 100644 index 0000000000000000000000000000000000000000..8de1f03e7e0d70a339c185e3eb7705f1857c7912 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d074cd2d8ed258fa9154dbd950d03d7a96033c58a4d140a7cf2ab6b07b70de60.md @@ -0,0 +1,531 @@ +Exhibit B +EFTA00095558 + +DEPARTMENT OF JUSTICE +OFFICE OF +PROFESSIONAL RESPONSIBILITY +EXECUTIVE SUMMARY OF REPORT +Investigation into the +U.S. Attorney's Office for the Southern District of Florida's +Resolution of Its 2006-2008 Federal Criminal Investigation of +Jeffrey Epstein and Its Interactions with Victims during the Investigation +November 2020 +EFTA00095559 + +EXECUTIVE SUMMARY +The Department of Justice (Department) Office of Professional Responsibility (OPR +investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney's Office for the +Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal +conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement +(NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged +in illegal sexual activity with girls.' OPR also investigated whether USAO prosecutors committed +professional misconduct by failing to consult with victims of Epstein's crimes before the NPA was +signed or by misleading victims regarding the status of the federal investigation after the signing. +OVERVIEW OF FACTUAL BACKGROUND +The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein +in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. +Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and +other United States and foreign locations. The investigation led to the discovery that Epstein used +Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of +prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the +lead Detective were dissatisfied with the State Attorney's handling of the case and believed that +the state grand jury's charge did not address the totality of Epstein's conduct, they referred the +matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal +investigation. +The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with +her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. +She worked with two FBI case agents to develop a federal case against Epstein and, in the course +of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her +supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a +lengthy memorandum summarizing the evidence she had assembled in support of the charges and +addressing the legal issues related to the proposed charges. +For several weeks following submission of the prosecution memorandum and proposed +indictment, the AUSA's supervisors reviewed the case to determine how to proceed. At a July 31, +2007 meeting with Epstein's attorneys, the USAO offered to end its investigation if Epstein pled +guilty to state charges, agreed to serve a minimum of two years' incarceration, registered as a +sexual offender, and agreed to a mechanism through which victims could obtain monetary +damages. The USAO subsequently engaged in additional meetings and communications with +Epstein's team of attorneys, ultimately negotiating the terms of a state-based resolution of the +federal investigation, which culminated in the signing of the NPA on September 24, 2007. The +As used in this Report, including in quoted documents and statements, the word "girls" refers to females who +were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age +EFTA00095560 + +NPA required Epstein to plead guilty in state court to the then-pending state indictment against +him and to an additional criminal information charging him with a state offense that would require +him to register as a sexual offender-specifically, procurement of minors to engage in prostitution, +in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding +Statute $ 796.03 +recommendation that the state court sentence him to serve 18 months in the county jail followed +by 12 months of community control (home detention or "house arrest"). The NPA also included +provisions designed to facilitate the victims' recovery of monetary damages from Epstein. In +exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in +the Southern District of Florida of him, four named co-conspirators, and "any potential +co-conspirators." Victims were not informed of, or consulted about, a potential state resolution or +the NPA prior to its signing. +The signing of the NPA did not immediately lead to Epstein's guilty plea and incarceration, +however. For the next nine months, Epstein deployed his extensive team of prominent attorneys +to try to change the terms that his team had negotiated and he had approved, while simultaneously +seeking to invalidate the entire NPA by persuading senior Department officials that there was no +federal interest at issue and the matter should be left to the discretion of state law enforcement +officials. Through repeated communications with the USAO and senior Department officials, +defense counsel fought the government's interpretation of the NPA's terms. They also sought and +obtained review by the Department's Criminal Division and then the Office of the Deputy Attorney +General, primarily on the issue of federal jurisdiction over what the defense insisted was "a +quintessentially state matter." +After reviewing submissions by the defense and the USAO, on +June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the +Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill +his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to +the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, +to a criminal information charging him with procurement of minors to engage in prostitution. +Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the +court immediately sentenced Epstein to consecutive terms of 12 months" incarceration on the +solicitation charge and 6 months" incarceration on the procurement charge, followed by 12 months +of community control. Epstein began serving the sentence that day, in a minimum-security Palm +Beach County facility. A copy of the NPA was filed under seal with the state court. +On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern +District of Florida an emergency petition alleging that the government violated the Crime Victims' +Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein +without consulting with victims, and seeking enforcement of her CVRA rights." In responding to +the petition, the government, represented by the USAO, revealed the existence of the NPA, but did +not produce it to the petitioners until the court directed it to be turned over subject to a protective +order; the NPA itself remained under seal in the federal district court. After the initial filings and +hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil +cases against Epstein. +Emergency Victim's Petition for Enforcement of Crime Victim's [sic] Rights Act, 18 U.S.C. Section 3771, +Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined +the litigation as "Jane Doe 2." +ii +EFTA00095561 + +Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work +release program, and the Sheriff approved his application. In October 2008, Epstein began +spending 12 hours a day purportedly working at the "Florida Science Foundation," an entity +Epstein had recently incorporated that was co-located at the West Palm Beach office of one of +Epstein's attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein +received "gain time," that is, time off for good behavior, and he actually served less than 13 months +of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home +detention as a condition of community control, and he registered as a sexual offender with the +Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts +for release of the copy of the NPA that had been filed under seal in the state court file, a state judge +in September 2009 ordered it to be made public. +By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by +victims seeking monetary damages, including the two petitioners in the CVRA litigation. During +the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial +document productions, filed lengthy privilege logs in support of its withholding of documents, and +submitted declarations from the AUSA and the FBI case agents who conducted the federal +investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was +permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court +ultimately ordered that substantial records relating to the USAO's resolution of the Epstein case +be made public. During the course of the litigation, the court made numerous rulings interpreting +the CVRA. After failed efforts to settle the case, the parties" cross motions for summary judgment +remained pending for more than a year. +In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his +March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On +April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. +In the decade following his release from incarceration, Epstein reportedly continued to +settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able +to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, +however, the Miami Herald published an extensive investigative report about state and federal +criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced +girls into engaging in sexual activity with him at his Palm Beach estate.? The Miami Herald +reported that in 2007, Acosta entered into an "extraordinary" deal with Epstein in the form of the +NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison +sentence by pleading guilty in state court to "two prostitution charges." According to the Miami +Herald, the government also immunized from prosecution Epstein's co-conspirators and +concealed from Epstein's victims the terms of the NPA. Through its reporting, which included +interviews of eight victims and information from publicly available documents, the newspaper +painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a +wealthy man with powerful and politically connected friends by granting him a "deal of a lifetime" +that allowed him both to escape significant punishment for his past conduct and to continue his +Julie K. Brown, "Perversion of Justice," Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ +news/local/article220097825.html. +ili +EFTA00095562 + +abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the +government's actions.4 +On February 21, 2019, the district court granted the CVRA case petitioners' Motion for +Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the +victims about its intention to enter into the NPA. The court also found that letters the government +sent to victims after the NPA was signed, describing the investigation as ongoing, "mislead [sic] +the victims to believe that federal prosecution was still a possibility." The court also highlighted +the inequity of the USAO's failure to communicate with the victims while at the same time +engaging in "lengthy negotiations" with Epstein's counsel and assuring the defense that the NPA +would not be "made public or filed with the court." The court ordered the parties to submit +additional briefs regarding the appropriate remedies. After the court's order, the Department +recused the USAO from the CVRA litigation and assigned the U.S. Attorney's Office for the +Northern District of Georgia to handle the case for the government. Among the remedies sought +by the petitioners, and opposed by the government, was rescission of the NPA and federal +prosecution of Epstein. +On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained +a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and +one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from +2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida +whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In +arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's +Manhattan residence found thousands of photos of nude and half-nude females, including at least +one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded +to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in +Manhattan. +Meanwhile, after publication of the November 2018 Miami Herald report, the media and +Congress increasingly focused attention on Acosta as the government official responsible for the +NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO's +actions. Acosta stated that the Palm Beach State Attorney's Office "was ready to allow Epstein to +walk free with no jail time, nothing." According to Acosta, because USAO prosecutors considered +this outcome unacceptable, his office pursued a difficult and challenging case and obtained a +resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims +with the means to obtain monetary damages. Acosta's press conference did not end the +controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as +See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for +billionaire sex abuser," The Business Insider, Nov. 29, 2018; Cynthia McFadden, "New Focus on Trump Labor +Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly News, Nov. 29, 2018; Anita +Kumar, "Trump labor secretary out of running for attorney general after Miami Herald report," McClatchy Washington +Bureau, Nov. 29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser," +Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser +Jeffiey Epstein's plea deal," Miami Herald, Dec. 6, 2018. +Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- +Marra). +iv +EFTA00095563 + +Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on +his handling of the Epstein investigation rather than on the economy was unfair to the Labor +Department. +On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. +The New York City Chief Medical Examiner concluded that Epstein had committed suicide. +As a result of Epstein's death, the U.S. Attorney's Office for the Southern District of +New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On +August 27, 2019, the district court held a hearing at which more than a dozen of Epstein's +victims-including victims of the conduct in Florida that was addressed through the NPA—spoke +about the impact of Epstein's crimes. +The court dismissed the Epstein indictment on +August 29, 2019. +After Epstein's death, the federal district court in Florida overseeing the CVRA litigation +denied the petitioners their requested remedies and closed the case as moot. Among its findings, +the court concluded that although the government had violated the CVRA, the government had +asserted "legitimate and legally supportable positions throughout this litigation," and therefore had +not litigated in bad faith. The court also noted it expected the government to "honor its +representation that it will provide training to its employees about the CVRA and the proper +treatment of crime victims," as well as honoring its promise to meet with the victims. +On September 30, 2019, CVRA petitioner "Jane Doe 1" filed in her true name a petition +for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking +review of the district court's order denying all of her requested remedies. In its responsive brief, +the government argued that "as a matter of law, the legal obligations under the CVRA do not attach +prior to the government charging a case" and thus, "the CVRA was not triggered in [the Southern +District of Florida] because no criminal charges were brought." Nevertheless, during oral +argument, the government conceded that the USAO had not been "fully transparent" with the +petitioner and had "made a mistake in causing her to believe that the case was ongoing when in +fact the NPA had been signed." On April 14, 2020, a divided panel of the Court of Appeals denied +the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged +On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's +opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set +for December 3, 2020. +Il. +THE INITIATION AND SCOPE OF OPR'S INVESTIGATION +After the Miami Herald published its investigative report on November 28, 2018, +J.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency +Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami +Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened +EFTA00095564 + +an investigation into the matter and would review the USAO's decision to resolve the federal +investigation of Epstein through the NPA.° +After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR +included within the scope of its investigation an examination of the government's conduct that +formed the basis for the court's findings that the USAO violated the CVRA in failing to afford +victims a reasonable right to confer with the government about the NPA before the agreement was +signed and that the government affirmatively misled victims about the status of the federal +investigation. +During the course of its investigation, OPR obtained and reviewed hundreds of thousands +of records from the USAO, the FBI, and other Department components, including the Office of +the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. +The records included emails, letters, memoranda, and investigative materials. OPR also collected +and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also +examined extensive publicly available information, including depositions, pleadings, orders, and +other court records, and reviewed media reports and interviews, articles, podcasts, and books +relating to the Epstein case. +In addition to this extensive documentary review, OPR conducted more than 60 interviews +of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; +current and former USAO staff and attorneys; current and former Department attorneys and senior +managers, including a former Deputy Attorney General and a former Assistant Attorney General +for the Criminal Division; and the former State Attorney and former Assistant State Attorney in +charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys +representing victims, and reviewed written submissions from victims, concerning victim contacts +with the USAO and the FBI. +OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the +AUSA as subjects of its investigation based on preliminary information indicating that each of +them was involved in the decision to resolve the case through the NPA or in the negotiations +leading to the agreement. OPR deems a current or former Department attorney to be a subject of +its investigation when the individual's conduct is within the scope of OPR's review and may result +in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta +and another subject. All five subjects cooperated fully with OPR's investigation. OPR requested +that all of the subjects provide written responses detailing their involvement in the federal +investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim +notification and consultation. OPR received and reviewed written responses from all of the +subjects, and subsequently conducted extensive interviews of each subject under oath and before +a court reporter. Each subject was represented by counsel and had access to relevant +contemporaneous documents before the subject's OPR interview. The subjects reviewed and +provided comments on their respective interview transcripts and on OPR's draft report. OPR +The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its +investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the +status of the OPR investigation. +vi +EFTA00095565 + +carefully considered the comments and made changes, or noted comments, as OPR deemed +appropriate; OPR did not, however, alter its findings and conclusions. +Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and +attorney professional responsibility rules as necessary to resolve the issues presented in this case +and to determine whether the subjects committed professional misconduct. +As part of its investigation, OPR examined the interactions between state officials and the +federal investigators and prosecutors, but because OPR does not have jurisdiction over state +officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state +investigation? Because OPR's mission is to ensure that Department attorneys adhere to the +standards of professional conduct, OPR's investigation focused on the actions of the subject +attorneys rather than on determining the full scope of Epstein's and his assistants' criminal +behavior. Accordingly, OPR considered the evidence and information regarding Epstein's and his +assistants' conduct as it was known to the subjects at the time they performed their duties as +Department attorneys. Additional evidence and information that came to light after June 30, 2008, +when Epstein entered his guilty plea under the NPA, did not affect the subjects' actions prior to +that date, and OPR did not evaluate the subjects' conduct on the basis of that subsequent +information. +OPR's investigation occurred approximately 12 years after most of the significant events +relating to the USAO's investigation of Epstein, the NPA, and Epstein's guilty plea. As a result, +many of the subjects and witnesses were unable to recall the details of events or their own or +others' actions occurring in 2006-2008, such as conversations, meetings, or documents they +reviewed at the time." However, OPR's evaluation of the subjects' conduct was aided significantly +by extensive, contemporaneous emails among the prosecutors and communications between the +government and defense counsel. These records often referred to the interactions among the +participants and described important decisions and, in some instances, the bases for them. +III. OVERVIEW OF OPR'S ANALYTICAL FRAMEWORK +OPR's primary mission is to ensure that Department attorneys perform their duties in +accordance with the highest professional standards, as would be expected of the nation's principal +law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct +against current or former Department attorneys related to the exercise of their authority to +In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of +Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the +investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. +OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution +of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in +the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that +litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions +to review these materials in the course of her official duties. Additionally, in responding to OPR's request for a written +response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these +materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in +preparation for their interviews. +vii +EFTA00095566 + +investigate, litigate, or provide legal advice.? OPR also has jurisdiction to investigate allegations +of misconduct against Department law enforcement agents when they relate to a Department +attorney's alleged professional misconduct. +In its investigations, OPR determines whether a clear and unambiguous standard governs +the challenged conduct and whether a subject attorney violated that standard. Department +attorneys are subject to various legal obligations and professional standards in the performance of +their duties, including the Constitution, statutes, standards of conduct imposed by attorney +licensing authorities, and Department regulations and policies. OPR finds misconduct when it +concludes by a preponderance of the evidence that a subject attorney violated such a standard +intentionally or recklessly. Pursuant to OPR's analytical framework, when OPR concludes that +(1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not +intentionally or recklessly violate the standard that governs the conduct, then it concludes that the +subject's conduct does not constitute professional misconduct. In some cases, OPR may conclude +that a subject attorney's conduct does not satisfy the elements necessary for a professional +misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may +conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted +inappropriately under the circumstances. OPR may also determine that the subject attorney's +conduct was appropriate under the circumstances. '° +IV. ISSUES CONSIDERED +In this investigation, OPR considered two distinct sets of allegations. The first relates to +the negotiation, execution, and implementation of the NPA. The second relates to the USAO's +interactions with Epstein's victims and adherence to the requirements of the CVRA. The two sets +of issues are described below and are analyzed separately in this Report. +A. The Negotiation, Execution, and Implementation of the NPA +In evaluating whether any of the subjects committed professional misconduct, OPR +considered whether any of the NA's provisions violated a clear or unambiguous statute, +professional responsibility rule or standard, or Department regulation or policy. In particular, OPR +considered whether the NPA violated standards relating to (1) charging decisions, (2) declination +of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants +28 C.F.R. § 0.39a(a)(I). OPR has authority to investigate the professional conduct of attorneys occurring +during their employment by the Department, regardless of whether the attorney left the Department before or during +OPR's investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department +attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR's determination that +a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an +appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct +of Department attorneys, even former employees, may assist Department managers in supervising future cases. +10 +In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after +a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA +litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation +and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its +standard policy, OPR declined to open an investigation into those allegations at that time in deference to the +then-pending CVRA litigation. +viii +EFTA00095567 + +of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that +OPR considered as to each of these issues are identified and discussed later in this Report. OPR +also examined whether the evidence establishes that any of the subjects were influenced to enter +into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, +such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and +discusses in this Report significant events that occurred after the NPA was negotiated and signed +that shed additional light on the USAO's handling of the Epstein investigation. +B. The District Court's Conclusion That the USAO Violated the CVRA +To address the district court's adverse judicial findings, OPR assessed the manner, content, +and timing of the government's interactions with victims both before and after the NPA was +signed, including victim notification letters issued by the USAO and the FBI and interviews +conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear +and unambiguous standard governing victim consultation or notification. OPR examined the +government's lack of consultation with the victims before the NPA was signed, as well as the +circumstances relating to the district court's finding that the USAO affirmatively misled Epstein's +victims about the status of the federal investigation after the NPA was signed. +V. OPR'S FINDINGS AND CONCLUSIONS +OPR evaluated the conduct of each subject and considered his or her individual role in +various decisions and events. Acosta, however, made the pivotal decision to resolve the federal +investigation of Epstein through a state-based plea and either developed or approved the terms of +the initial offer to the defense that set the beginning point for the subsequent negotiations that led +to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved +it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved +the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for +the NPA and for the actions of the other subjects who implemented his decisions. Acosta's overall +responsibility for the government's interactions or lack of communication with the victims is less +clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR +evaluates his conduct with respect to those decisions. +A. Findings and Conclusions Relating to the NPA +With respect to all five subjects of OPR's investigation, OPR concludes that the subjects +did not commit professional misconduct with respect to the development, negotiation, and +approval of the NPA. Under OPR's framework, professional misconduct requires a finding that a +subject attorney intentionally or recklessly violated a clear and unambiguous standard governing +the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict +Epstein on federal charges or that prohibited his decision to defer prosecution to the state. +Furthermore, none of the individual terms of the NPA violated Department or other applicable +standards. +As the U.S. Attorney, Acosta had the "plenary authority" under established federal law and +Department policy to resolve the case as he deemed necessary and appropriate, as long as his +decision was not motivated or influenced by improper factors. Acosta's decision to decline to +initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not +ix +EFTA00095568 + +find evidence that his decision was based on corruption or other impermissible considerations, +such as Epstein's wealth, status, or associations. Evidence shows that Acosta resisted defense +efforts to have the matter returned to the state for whatever result state authorities deemed +appropriate, and he refused to eliminate the incarceration and sexual offender registration +requirements. OPR did not find evidence establishing that Acosta's "breakfast meeting" with one +of Epstein's defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, +or to any other significant decision that benefited Epstein. The contemporaneous records show +that USAO managers' concerns about legal issues, witness credibility, and the impact of a trial on +the victims led them to prefer a pre-charge resolution and that Acosta's concerns about the proper +role of the federal government in prosecuting solicitation crimes resulted in his preference for a +state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional +misconduct by resolving the federal investigation of Epstein in the way he did or that the other +subjects committed professional misconduct through their implementation of Acosta's decisions. +Nevertheless, OPR concludes that Acosta's decision to resolve the federal investigation +through the NPA constitutes poor judgment. Although this decision was within the scope of +Acosta's broad discretion and OPR does not find that it resulted from improper factors, the NPA +was a flawed mechanism for satisfying the federal interest that caused the government to open its +investigation of Epstein. In Acosta's view, the federal government's role in prosecuting Epstein +was limited by principles of federalism, under which the independent authority of the state should +be recognized, and the federal responsibility in this situation was to serve as a "backstop" to state +authorities by encouraging them to do more. However, Acosta failed to consider the difficulties +inherent in a resolution that relied heavily on action by numerous state officials over whom he had +no authority; he resolved the federal investigation before significant investigative steps were +completed; and he agreed to several unusual and problematic terms in the NPA without the +consideration required under the circumstances. In sum, Acosta's application of federalism +principles was too expansive, his view of the federal interest in prosecuting Epstein was too +narrow, and his understanding of the state system was too imperfect to justify the decision to use +the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the +NPA and the other three subjects who were supervisors left the USAO, were transitioning to other +jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination +and communication during the negotiations and before approving the final NPA. The NPA was a +unique resolution, and one that required greater oversight and supervision than Acosta provided. +B. +Findings and Conclusions Relating to the Government's Interactions with +Victims +OPR further concludes that none of the subject attorneys committed professional +misconduct with respect to the government's interactions with victims. The subjects did not have +a clear and unambiguous duty under the CVRA to consult with victims before entering into the +NPA because the USAO resolved the Epstein investigation without a federal criminal +charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA +rights to attach unless and until federal charges had been filed, and the federal courts had not +established a clear and unambiguous standard applying the CVRA before criminal charges were +brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose +of silencing victims. Nonetheless, the lack of consultation was part of a series of government +interactions with victims that ultimately led to public and court condemnation of the government's +EFTA00095569 + +treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the +Department's mission to minimize the frustration and confusion that victims of a crime endure. +OPR determined that none of the subjects was responsible for communications sent to +certain victims after the NPA was signed that described the case as "under investigation" and that +failed to inform them of the NPA. The letters were sent by an FBI administrative employee who +was not directly involved in the investigation, incorporated standard form language used by the +FBI when communicating with victims, and +were not drafted or reviewed by the subjects. +Moreover, the statement that the matter was "under investigation" was not false because the +government in fact continued to investigate the case in anticipation that Epstein would not fulfill +the terms of the NPA. However, the letters risked misleading the victims and contributed to victim +frustration and confusion by failing to provide important information about the status of the +investigation. The letters also demonstrated a lack of coordination between the federal agencies +responsible for communicating with Epstein's victims and showed a lack of attention to and +oversight regarding communication with victims. +After the NPA was signed, Acosta elected to defer to the State Attorney the decision +whether to notify victims about the state's plea hearing pursuant to the state's own victim's rights +requirements. +Although Acosta's decision was within his authority and did not constitute +professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to +make certain that the state intended to and would notify victims identified through the federal +investigation about the state plea hearing. His decision left victims uninformed about an important +proceeding that resolved the federal investigation, an investigation about which the USAO had +communicated with victims for months. It also ultimately created the misimpression that the +Department intentionally sought to silence the victims. Acosta failed to ensure that victims were +made aware of a court proceeding that was related to their own cases, and thus he failed to ensure +that victims were treated with forthrightness and dignity. +OPR concludes that the decision to postpone notifying victims about the terms of the NPA +after it was signed and the omission of information about the NPA during victim interviews and +conversations with victims' attorneys in 2008 do not constitute professional misconduct. +Contemporaneous records show that these actions were based on strategic concerns about creating +impeachment evidence that Epstein's victims had financial motives to make claims against him, +evidence that could be used against victims at a trial, and were not for the purpose of silencing +victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and +discussions with victims" attorneys occurring in 2008 led to interactions that contributed to +victims' feelings that the government was intentionally concealing information from them. +After examining the full scope and context of the government's interactions with victims, +OPR concludes that the government's lack of transparency and its inconsistent messages led to +victims feeling confused and ill-treated by the government; gave victims and the public the +misimpression that the government had colluded with Epstein's counsel to keep the NPA secret +from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The +overall result of the subjects' anomalous handling of this case understandably left many victims +feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes +that the victims were not treated with the forthrightness and sensitivity expected by the +Department. +xi +EFTA00095570 + +VI. ORGANIZATION OF THE REPORT +The Report is divided into three chapters. In Chapter One, OPR describes the relevant +federal, state, and local law enforcement entities involved in investigating Epstein's criminal +conduct, as well as the backgrounds of the five subjects and their roles in the events in question. +OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with +the subjects. +In Chapter Two, OPR sets forth an extensive account of events relating to the federal +investigation of Epstein. The account begins with the initial complaint in March 2005 by a young +victim and her parents to the local police a complaint that launched an investigation by local law +enforcement authorities and continues through the mid-2006 opening of the federal +investigation; the September 2007 negotiation and signing of the NPA; Epstein's subsequent +efforts to invalidate the NPA through appeals to senior Department officials; Epstein's June 2008 +guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein's compliance with +the terms of the NPA during his incarceration and until his term of home detention ended in July +2010. After describing the relevant events, OPR analyzes the professional misconduct allegations +relating to the decisions made regarding the development and execution of the NPA. OPR +describes the relevant standards and sets forth its findings and conclusions regarding the subjects +conduct. +Chapter Three concerns the government's interactions with victims and the district court's +findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects' +conduct in light of the pertinent standards. +OPR sets forth the extensive factual detail provided in Chapters Two and Three, including +internal USAO and Department communications, because doing so is necessary for a full +understanding of the subjects' actions and of the bases for OPR's conclusions. +xii +EFTA00095571 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.json b/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.json new file mode 100644 index 0000000000000000000000000000000000000000..aea2363197fddaf9122b406e74879f0d45f5f23c --- /dev/null +++ b/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.json @@ -0,0 +1,21 @@ +{ + "chars": 134, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 134, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd" +} diff --git a/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.md b/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.md new file mode 100644 index 0000000000000000000000000000000000000000..bcf270cb19208726c28d07658fd0da7e5a5372dd --- /dev/null +++ b/vision-joined/ds9-parsed-01/d088909642b9196a5ed3b6aa28f175b17a0e82d85978afdef60d18dd4154e8cd.md @@ -0,0 +1,13 @@ +AP SKULL +CR30 +Se: 23 +Im:1 +3480x4248 +NYCOCME Brona +Epstein Jeffery +L1-19-019432 +R +Sp: 0.10040.100 +Zoom: 0% +W: 4096 L: 2048 +EFTA00109997 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.json b/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.json new file mode 100644 index 0000000000000000000000000000000000000000..ccca8d6740efca91a0558afc4dc597f2d7b97bfe --- /dev/null +++ b/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.json @@ -0,0 +1,33 @@ +{ + "chars": 1325, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1311, + "failed": false, + "lines": 21, + "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 + } + ], + "sha": "d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40" +} diff --git a/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.md b/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.md new file mode 100644 index 0000000000000000000000000000000000000000..f5bdbec0ec8b83871406d8c2f66009f628429070 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d08e430a9331a604a00edbff077c483830d17ea16c3a726943a820ffadd3aa40.md @@ -0,0 +1,23 @@ +STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF +DEFENDANT JEFFREY EPSTEIN +Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional +Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex +trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of ar +apparent suicide. Today's events are disturbing, and we are deeply aware of their potential to present yet +another hurdle to giving Epstein's many victims their day in Court. To those brave young women who have +already come forward and to the many others who have yet to do so, let me reiterate that we remain committer +to standing for you, and our investigation of the conduct charged in the Indictment - which included a +conspiracy count - remains ongoing. +We continue to urge anyone who feels they may be a victim or have information related to the conduct +in this case to please contact 1-800- CALL FBI." +19-263 +### +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE +AT (212) 637-2600. +Follow us on Facebook Follow us on Twitter |SDNY website |YouTube +United States Department of Justice +U.S. Attorney's Office (Southern District of New York +Press Office: (212) 637-1020 +EFTA00077548 + +EFTA00077549 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.json b/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.json new file mode 100644 index 0000000000000000000000000000000000000000..94a85f2a354b9954047d576e3febe4adf27f3e96 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.json @@ -0,0 +1,21 @@ +{ + "chars": 1345, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1345, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc" +} diff --git a/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.md b/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.md new file mode 100644 index 0000000000000000000000000000000000000000..7c1d1e4a6662e0c90f8f34033d7940bed9319e59 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0cb487aa2d289cf25153c9a837296153294553be5431f36fb7588c8930559bc.md @@ -0,0 +1,42 @@ +Mod AO 442(09/13) Arrest Warrant +AUSA Name & Telno: +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Case No. +Ghislaine Maxwell +Defendant +ARREST WARRANT +To: +Any authorized law enforcement officer +YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested)K Ghislaine Maxwell +who is accused of an offense or violation based on the following document filed with the court: +• Indictment +• Superseding Indictment • Information +• Probation Violation Petition • Supervised Release Violation Petition +• Superseding Information • Complaint +• Violation NoticeD Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (conspiracy to entice minors) +Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) +Tie 18, United States Code Section s2423(a ara to rapport minors) +Title 18, United States Code, Section 1623 (perjury) +Date: +06/29/2020 +Sher Mugaret conn +Issuing officer's signature +City and state: +White Plains, NY +Hon. Lisa Margaret Smith, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +, and the person was arrested on (dase) +at (city and state) +Date: +Arresting officer's signature +Printed name and title +EFTA00104376 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.json b/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.json new file mode 100644 index 0000000000000000000000000000000000000000..fe54b28cf75c3dea2a2296f33867f2e1d969d495 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.json @@ -0,0 +1,21 @@ +{ + "chars": 191, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 191, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1" +} diff --git a/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.md b/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.md new file mode 100644 index 0000000000000000000000000000000000000000..d6a4a7e45fc402e782f5eaa21d58589027f34a7f --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0d1ed32037bc60208d796af1eb437799c2ff3aa3878afb2cf2c82abe17a75a1.md @@ -0,0 +1,13 @@ +From: +Sent: +Fri 7/26/2019 11:07:46 AM +Subject: +Suicide Watch/Psych Observation Update +TEXT.htm +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Thank you, +CONFIDENTIAL +SDNY_00009896 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.json b/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.json new file mode 100644 index 0000000000000000000000000000000000000000..4545c21139b49052b560c7b5aa77153f4f9caef4 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.json @@ -0,0 +1,21 @@ +{ + "chars": 1230, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1230, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736" +} diff --git a/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.md b/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.md new file mode 100644 index 0000000000000000000000000000000000000000..7b2cb269e11b03fd3500e18322170cc1ca51d3e1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0eb52c67fc0aae85cbc378d7ef2a148920ba142ba63981efd8fc0d339bed736.md @@ -0,0 +1,31 @@ +Court Subpoena +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +TO: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the United States District Court for the Southern District of New York, 40 Foley Square, in the +Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the +Appearance Date: +July 12, 2021 +Appearance Time: 9:00 a.m. +Appearance Place: +40 Foley Square, Courtroom 906 +to testify and give evidence in the following matter: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +PERSONAL APPEARANCE IS REQUIRED +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +April 28, 2021 +AUDREY STRAUSS +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +rev. 02.01.12 +EFTA00104609 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.json b/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.json new file mode 100644 index 0000000000000000000000000000000000000000..b16d55dcdf00bb17e7e7b90a2ed6084231ed096e --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.json @@ -0,0 +1,69 @@ +{ + "chars": 4050, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 621, + "failed": false, + "lines": 93, + "mean_conf": 0.93871, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 534, + "failed": false, + "lines": 95, + "mean_conf": 0.908421, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 742, + "failed": false, + "lines": 62, + "mean_conf": 0.959677, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 353, + "failed": false, + "lines": 28, + "mean_conf": 0.921429, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1792, + "failed": false, + "lines": 162, + "mean_conf": 0.969753, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5" +} diff --git a/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.md b/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.md new file mode 100644 index 0000000000000000000000000000000000000000..1c0994d54245ba2bce178adb1db8167620a1db1f --- /dev/null +++ b/vision-joined/ds9-parsed-01/d0ed39250106080ea56f8a749c0cf1c58e8d0fe8502ef36543de9f53ead0e7b5.md @@ -0,0 +1,444 @@ +NYMAQ 530.03 +PAGE 001 +A +* +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +QTRG EQ **** +OCTG EQ **** +OUTCOUNT +S E +I ON +F +Y +E +< +07-24-2019 +21:21:58 +UO +COUNT +AREA +B-A +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +CENSUS +26 +10 +88 +86 +N +71 +5 +774 +H +1 +1 +VERIFY +COUNT +COUNT COUNT AREA +XXX +XX +26 +B-A +10 +C-A +87 +86 +74 +91 +1 +92 +92 +138 +71 +5 +773 +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +OFFICIAL PREPARING COUNT:/ +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +0'56 +Good vo bal: E. Toni +r 10:55 +Unit: +Count: +BA +26 +Metropolitan Correctional Center +Official Count Slip +Date +7/24/19 +Time: +100°pM +Print Name: +Signature: +Print Name: +Signature +EFTA00106194 + +NYMAQ +PAGE 001 +530.03 +4HH +* +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +QTRG EQ **** +OCTG EQ **** +OUTCOUNT +F +F +S +S +E +C +I ON +TR +S +* & A +S +I +07-24-2019 +21:21:58 +OC +UO +TU +N +COUNT +AREA CENSUS +B-A +C-A +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +26 +10 +88 +86 +74 +91 +1 +92 +92 +138 +71 +5 +TOTAL +774 +COUNT +VERIFY +1 +VERIFY +COUNT +COUNT COUNT AREA +26 +B-A +10 +C-A +87 +E-N +86 +E-S +74 G-N +91 +G-S +H-A +92 +I-N +92 +K-N +138 +K-S +0 +R-A +XX +71 +Z-A +Z- B +773 +OFFICIAL PREPARING COUNT:/ +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +056 +Good Verbal: E. Ton +10:55 +EFTA00106195 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +FROM: +APPROVED: +07-24-19 +Comes +(Staff Member Preparing Out Count) +COUNT TIME: +LOCATION: +:1000pm +HosP +(Operations Lieutenant) +REG # +NAME +1. 78107-054 English +3. +4. +5. +6. +7. +8. +10. +11. +12. +UNIT +EN +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +OUT-COUNT BY UNIT +E-S +R-A +REG # +NAME +UNIT +B-A +I-N +C-A +K-N +E-N +K-S +G-N +Z-A +G-S +Z-B +H-A +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00106196 + +• • NYMAQ +530*05* +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG ASSIGNMENT +OPER CATG ASSIGNMENT +* +07-24-2019 +21:11:53 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +NUM +0001 HOSP +ASSIGNMENT REG NO +NAME +78107-054 ENGLISH +OCT DATE +QTR +07-24-2019 E05-539L +WRK +SUICIDE OR +UNASSG +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00106197 + +Unit +BA +26 +Metropolitan Correctional Center +Official Count Slip +Date +7/24/19 +Time: +1009pM +Count: - +Print Name: +Signature: +Print Name: +Signature +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +G5 +Date +2-2415 +Time: +cour +Print Name: +Signature: +Print Name: +Signature +Unit- +HA +Count: +Metropolitan Correctional Center +Official Count Slip +_Date +7/24/19 +Time 02apM +Print Name: +Signature: +Print Name: +Signature +Unit: +Count: +6N +74 +accoonal center +Official Count Slip +Date 7/24/19 +со +Time: +Print Name: +Signature: +Print Name: +Signature +Unit: +EN +Count: +Metropolitan Correctional Center +Official Count Slip +_ Date l +07-24-19 +Time: +105M +Print Name: +Signature: +Print Name: +Signature +Unit: +ZA +Count: +MCC NEW YORK +Official Count Slip +_Date 7/24/19 +10:00pm +Print Name: +Signature: +Print Name: +Signature +Official Count Slip +Unit: +Count: +CA +10 +Date _ +7/24/19 +LOD0An +Print Name: +Signature: +Print Name: +Signature. +Unit: IN +Count: +Metropolitan Correctional Center +Official Count Slip +- Date 7/24/2019 +92 +Time: +1000pm +Print Name: +Signature: +Print Name: +Signature +Unit: - +Hosp +Count. +Metropolitan Correctional Center +Official Count Slip +Date +7/24/19 +Time: +10°PM +Print Name: +Signature: +Print Name: +Signature +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +ZB +Г +Date. +1-24-19 +Tme:10:00pm +Print Name: +Signature: +Print Name: +Signature_ +Unit: +Count: — +Metropolitan Correctional Center +Official Count Slip +Date: 7.24.19 +92 +Time: 10:00pm +Print Name: +Signature: +Print Name: +Signature: +Unit:_ES +Count: +Metropolitan Correctional Center +Official Count Slip +Date: 07-24-19 +86 +Time: 1000pm +Print Name: +Signature: +Print Name: +Signature: +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +KS +13% +_ Date 7-24-19 +Time: +10:00Pu +Print Name: +Signature: +Print Name: +Signature. +EFTA00106198 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.json b/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.json new file mode 100644 index 0000000000000000000000000000000000000000..527bddf46abdd26a9831d47da69003d7f0944429 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.json @@ -0,0 +1,21 @@ +{ + "chars": 582, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 582, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678" +} diff --git a/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.md b/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.md new file mode 100644 index 0000000000000000000000000000000000000000..66af86e2fe55a7dbffbf8ee0966c273c3a11dcfe --- /dev/null +++ b/vision-joined/ds9-parsed-01/d106de9eb1c53a6e42b9f94b1a80824ccec8f4811920bb199c3b840941def678.md @@ -0,0 +1,18 @@ +From: " +To: " +(USANYS)" ≤ +(USANYS)" < +Subject: Emails re preservation in Epstein FOIA +Date: Sun, 02 May 2021 16:24:54 +0000 +Attachments: Pages_from_Documents_with_Tartaglione_7A_RIP_pages_1- +1873 +_(backup_sjk +_working_1025_am)_-_emails _re_preservation.pdf +(USANYS)" +Hi +There were some emails about the preservation of the 07/23 video that were not specifically identified in your comments, +but to be consistent we are withholding them in full under Noel as well. Please let me know if this is not right. They are +attached here. +Thanks, +Assistant United States Attorney +EFTA00089864 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.json b/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.json new file mode 100644 index 0000000000000000000000000000000000000000..cc4cd18ddc0e149adc9821d298e436025c01e079 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.json @@ -0,0 +1,45 @@ +{ + "chars": 453, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 315, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 26, + "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 + }, + { + "bad_lines": 0, + "chars": 108, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1" +} diff --git a/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.md b/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.md new file mode 100644 index 0000000000000000000000000000000000000000..06ccebb01c7858d048088b4b0f46d88273cb1690 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d12d204a85bdd05bcfb7f977dd4f26c797e219da4ef7802d3198c8c0271d77c1.md @@ -0,0 +1,57 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +United States of America, +-v- +Ghislaine Maxwell, +Defendant. +20-CR-330 (AJN) +Jurors for Peremptory +11/29/21 +Jurors for the exercise of peremptory strikes (11/29 at 8:30 a.m., 58 jurors total) +Courtroom 506 +2 +7 +8 +14 +20 +21 +22 +26 +27 +29 +30 +37 +48 +49 +EFTA00040138 + +58 +62 +63 +70 +2 +EFTA00040139 + +152 +162 +Courtroom 110 +169 +170 +181 +189 +195 +198 +199 +204 +216 +228 +235 +239 +240 +241 +261 +263 +273 +275 +3 +EFTA00040140 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d17ef5cec1ade27eeb46d254f42654e6da84de4c6bac7beae8411da2ed8c48d6.json b/vision-joined/ds9-parsed-01/d17ef5cec1ade27eeb46d254f42654e6da84de4c6bac7beae8411da2ed8c48d6.json new file mode 100644 index 0000000000000000000000000000000000000000..642c11ae6b272099246d97050e9955c55978b8ce --- /dev/null +++ b/vision-joined/ds9-parsed-01/d17ef5cec1ade27eeb46d254f42654e6da84de4c6bac7beae8411da2ed8c48d6.json @@ -0,0 +1,21 @@ +{ + "chars": 46, + "failed_pages": [], + "ocr_model": 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b/vision-joined/ds9-parsed-01/d1c2bdfcb5532ab17e669670b263661bde6ea4bdb989aa978d78d93a7a7375bd.md @@ -0,0 +1,134 @@ +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +ORIGINAL +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or identify the person by name and address) +See Attachment A +Case No. +I YMAG +6571 +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 +District of +(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 +(not to exceed 14 days) +J in the daytime 6:00 a.m. to 10 p.m. +• established in the day or night as I find reasonable cause has been +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). +Cuntil, the facts justifying, the later specific date of +Date and time issued: 77-19 11:33P.M. +City and state: +New York, NY +signature +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00089052 + +AO 93 (SDNY Rev. 01/17) Scarch and Scizure 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: +Erecuting officer's signature +Printed name and title +EFTA00089053 + +ATTACHMENT A +I. 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 +trataiking or spiray the Subjec offenses described as tolicking of minors), and 371 (sex +1. +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses; +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); +5. +Records 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, +and depending on the nature of the ESI and the status of the investigation and related proceedings +attorneys for the government, attorney support staff, agency personnel assisting the government ir +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 +EFTA00089054 + +• 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, +documents, or other electronically stored information within the categories identified in Section +II.A of this Attachment. However, law enforcement personnel are authorized to conduct a +complete review of all the ESI from seized devices or storage media if necessary to evaluate its +contents and to locate all data responsive to the warrant. +• Keyword searches alone are typically inadequate to detect all relevant data. For one thing, +reyword searches work only for text data, yet many types of files, such as images and videos, d +not store data as searchable text. Moreover, even as to text data, there may be information properl +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 +EFTA00089055 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.json b/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.json new file mode 100644 index 0000000000000000000000000000000000000000..f265e9781acecd867094e66ea134349590687807 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.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": "d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53" +} diff --git a/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.md b/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.md new file mode 100644 index 0000000000000000000000000000000000000000..bf67110e10f78b16e09244467764dd592460be1a --- /dev/null +++ b/vision-joined/ds9-parsed-01/d1da459d9d88a981b1a67f8b586f9d169dcf829ab374599712f251bed87f0b53.md @@ -0,0 +1 @@ +EFTA00123008 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.json b/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.json new file mode 100644 index 0000000000000000000000000000000000000000..2993a81557b17379273e292bb5d5b6212add4ba2 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.json @@ -0,0 +1,57 @@ +{ + "chars": 11948, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3833, + "failed": false, + "lines": 45, + "mean_conf": 0.977778, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3471, + "failed": false, + "lines": 39, + "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": 3596, + "failed": false, + "lines": 40, + "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": 1042, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5" +} diff --git a/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.md b/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.md new file mode 100644 index 0000000000000000000000000000000000000000..968feb373faf926400b847eacd329a98fc60f281 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d233a2da0ca1c57c5b9475e7ad6996d9390968c980198cb7c877d29a84567dc5.md @@ -0,0 +1,140 @@ +is contacts in I month / 7+ days, on lantee +123-7/30 +7.6.19- Epstein Arrives and is placed in GP (on a Saturday) +7.8.19- Dr. Schlessinger, - Intake Screening - Monday (No endorsements on PSIQ and had just +returned from court) - clear mental status, no hx of mental health treatment or symptoms, no suicide +history, nothing significant noted, CC1-MH assignment. +7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was +Instructed to place him on psychological observation when he returns from court pending a SRA. He is +placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is +in GP and the crazy things he has seen as an I/C., about prison life, sleeping, pacing +7.9.19- Dr. Miller - Suicide Risk Assessment (placement on Psych Obs after court proceeding as a +precaution/precautionary SRA) - No mental health history, no substance abuse history, no suicide +history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make +phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business in the +community, spoke about being a mathematician and about his post graduate studies, good sense of +humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any +symptoms. Recommended that he remain on psychological observation pending a suitable housing +arrangement. (This writer spend 45 minutes interviewing him) - Log Book: he leaves for his legal visit at +8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns +to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle +prison, about celebrities he knows, about prison food +7.10.19 - Dr. Miller - Psychological Observation Contact (remained on psy obs pending suitable +- housing placement with a cellmate) - indicated he did not like SHU because he is not comfortable there +and said he wanted to be single celled. He expressed numerous needs: Colace instead of Ducolax, being +able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, +[paper, pen, and property. Log book indicated he has been eating, sleeping and interacting with +companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple +of weeks even if he gets ball/Inmate Epstein is to return to SHU with a cellmate (this is documented). +7.11.19- Dr. Miller - Psychological Observation Follow-up - Saw him in Attorney Conference area- he +listed numerous concerns related to his confinement including receiving his property, feeling cold in his +cell, not getting Colace, not having enough water in the attorney conference area and desire for more +recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in +the SHU meeting. (I did not put in clinical note but It is worth noting he was kind of mocking me in the +atty conference area about being placed on watch...he was smirking and said, "why would you ever +think | would be suicidal, I am not suicidal and I would never be." - he said it in front of his attorney +V. +(palm beach one)...) +7.18.19- Dr. Miller- Attempted SHU Review but he was in legal visit. +7.23.19 - Dr. Imeri - Suicide Risk Assessment - Epstein placed on SW after a string was found loosely +hanging from around his neck. He said he does not remember what occurred that he had a drink of +water, went back to bed, and then just remembers hearing himself snore. Epstein told the staff +member watching him early this morning that his cellmate tried to kill him, but did not tell this to Dr. +Imerj He denied any mental health symptoms or suicidality, denied feeling mopeless, reported future +@,0p7/21 +EFTA00059375 + +plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his +normal life. At this time, it was not clear if he placed the string around his neck or whether someone +else did. Remaining on SW for further observation and safekeeping. +7.24.19- Dr. DiMisa - Post Suicide Watch Report - Nature of incident unclear. Said he is fearful of +returning to the cell with his previous cellmate. Recently, was denied bail. He said his cellmate was +agitated and called him a pedophile and he had read a newspaper article about him. His cellmate threw +away the newspaper photograph of him by crumbling it up and flushing it down the toilet. He thought it +was strange he even had the article. He said he remembers his cellmate was "playing with a bed sheet" +and he does not remember the events thereafter. "maybe he put it there as a joke" He just remembers +eating and drinking and that waking up to hear himself snore up on a stretcher. +Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and +projects in life, it would be crazy to take my life, I would not do that to myself." He did report feeling +depressed and unhappy with his situation. He reported he slept well last night and was future oriented. +Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He +wanted hygiene products and to shower. +Log book: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. +Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, +rests, and sleeps. +].25.19 - Dr. Miller - Psychological Observation Contact - Smiled "welcome back"; good spirits. He +says he still does not remember how he got markings on his neck. "maybe you can give me cues." He +remembers going for a drink of water and the next thing he knew he woke up to the sound of his own +snoring. Reported being unhappy with SHU due to the restrictions and noise and he said his requests +have not been granted for phone calls and recreation. He is unhappy that he is not taken to the +bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case +to fight it and I have a life and I want to go back living my life." No acute mental health symptoms were +noted. +Log Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal +visit. Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in +lieu of GP and wants to know about the conditions of various housing units. +7.26.19 - Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed +in writer that his various requests in the prison have not been adhered to. "I have to trust you if you +want to trust me" He elucidated many complaints with legal visiting procedures, his constipation +"medication, and conditions of SHU confinement and prison restrictions. He stated he still does not know +how he got the marks on his neck, that he did not remember if he did something or his cellmate did. He +denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would +never harm himself as he wants to be alive to fight his legal case and go back to live his life. He +remarked he is "a coward... I am Jewish." He said he does not like pain and never attempt to harm +himself. +EFTA00059376 + +Log Book: sleeping, talks to I/C about BOP policy including phone visits and usage, Talks to I/C about +business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants +to know about the conditions of various housing units. +7.27.19- Dr. Imeri- Psychological Observation Contact - reports no memory of events that caused +marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning to the SHU +because he does not know how he got the marks or why it happened. He ate, drank, went to legal visit, +and interacted with the inmate companions talking about business and investing topics. Reported good +support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and +medical was notified. Provided with self-help handouts. +Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP +7,28.19- Dr. Imeri - Psychological Observation Contact - noted he is in attorney visits 12 hours a day, +logs indicate he speaks about life in general population; reported his right arm felt numb and he had +been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism +•because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with +Turning point handouts and supportive interventions. Eating when in the cell, but otherwise, eating in +Attorney conference. +Lor Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about +who is best cook on 11N, investments, driving a taxi in NY, sleeping. +7.29.19- Dr. Miller- Psychological Observation Contact - continues to report no memory of the event +which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation +another day so that he could get a good night's sleep. NO mental health sxs or suicidality was reported +or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation +because it is more comfortable and not noisy like SHU. It was explained that psychological observation +cannot be continued long-term for the purposes of being more comfortable and that the purpose of +psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in +the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He +was informed he would be housed in a safe situation in the SHU. +Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to l/C about investment +options, his jail appeal, sleeps. +7.30.19- Dr. Imeri - Psychological Observation Contact and Discontinuation - waiting to go to SHU to +get CAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about +sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank +liquids, showered, no mental health sxs, no suicidality. SHU It informed inmate Epstein needs to be +housed with an appropriate cellmate while in SHU. (Br. Iment foltowed up with an e-mail). Inmate +remained on observation until brought to his attorney conference visit. +Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to +his legal visit, and later to SHU. +7.31.19- Dr. Avena- Psychological Observation Follow-up Session - denied suicidality, no mental health +sx5, slept well and was getting reading for court hearing. Reported getting along with cellmate in SHU. +EFTA00059377 + +8.1.19- Dr. Imeri- SRA was conducted- Court sent a form "suicidal tendencies" Denied any suicidality; +friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him +on 7/23/19 when he was discovered with a string loosely tied around his neck. Said his incident report +for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy in SHU. He +lives for fighting this case and going back to his normal life. +8.8.19. Dr. Miller - for a follow-up session to assess adjustment in SHU. No açute symptoms, distress +or mental health concerns; denied suicidality, some concerns with sleep Happy he received his PAC # to +make phone calls and requested to speak with someone without it being on a speakerphone. Wanting +his books he left in the suicide watch area. Interacting and getting along with his cellmate. Getting +ready of this attorney visit. +8.10.19 - Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal from a +constant observation) +EFTA00059378 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.json b/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.json new file mode 100644 index 0000000000000000000000000000000000000000..5c3811f47520aec4bc4aa955a80b7fb109a0cae9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + } + ], + "sha": "d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6" +} diff --git a/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.md b/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.md new file mode 100644 index 0000000000000000000000000000000000000000..07401bcfd9d7a366989e7060b4c0f3b6c5491b28 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d243af67c75175e26c62f7985fc6e83e1842b0a3806395002130ddcce56cddc6.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00104842 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.json b/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.json new file mode 100644 index 0000000000000000000000000000000000000000..6e20e08506611ec42294195614317a8966ccfac5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.json @@ -0,0 +1,21 @@ +{ + "chars": 273, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 273, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf" +} diff --git a/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.md b/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.md new file mode 100644 index 0000000000000000000000000000000000000000..c2c2a512fcc2597667aed70baa8cbb0d34572c6a --- /dev/null +++ b/vision-joined/ds9-parsed-01/d267cc3677b0d2867e957c944c832e02febde8a389dbda9184530d0c1b722faf.md @@ -0,0 +1,9 @@ +From +To: " +(USANYS)" +Subject: Weekend Update: The Devil on His Latest Accomplishments - SNL - YouTube +Date: Mon, 25 Oct 2021 23:24:32 +0000 +ICYMI: the devil, the prince, and Jeffrey Epstein +https://m.youtube.com/watch?v=DnIfCkBSfj4 +U.S. Attorney's Office, SDNY +EFTA00088758 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.json b/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.json new file mode 100644 index 0000000000000000000000000000000000000000..c99338f0937b77b66cb52f061db68c5e4b7878c1 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.json @@ -0,0 +1,21 @@ +{ + "chars": 482, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 482, + "failed": false, + "lines": 19, + "mean_conf": 0.921053, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68" +} diff --git a/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.md b/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.md new file mode 100644 index 0000000000000000000000000000000000000000..83c5d57982666c0a83acd3644e7301c9c8326b01 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d28dba4b34ab433a7e515a09e2a12b28075abcbee1c81949db7719674d65ba68.md @@ -0,0 +1,19 @@ +From: "Dearden, Dawn (USANYS)" ≤ +To: " +(USANYS)" < +Ce: "Biase, Nicholas (USANYS)" < +[Contractor]" < +Subject: Epstein cooperator +Date: Tue, 06 Aug 2019 20:29:01 +0000 +Importance: High +Hey guys, +ABC News feels confident enough to report that +Public Affairs +US. Attorner's Office for the Southern District of New York +Website: www.justice.gov/usao-sdny +Facebook: https://www.facebook.com/usaosdny +Follow us on Twitter: @SDNYnews +(USANYS)" +D" < +P, "Margolin, James (USANYS) +EFTA00073650 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.json b/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.json new file mode 100644 index 0000000000000000000000000000000000000000..151c134bc444420734900d74b6a0bdfcbade3c15 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.json @@ -0,0 +1,33 @@ +{ + "chars": 5804, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3161, + "failed": false, + "lines": 55, + "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": 2641, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60" +} diff --git a/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.md b/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.md new file mode 100644 index 0000000000000000000000000000000000000000..0cf17ce17da05ff79fba6f5cc2ba8c4ab4fd6248 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2d353ee0fc38341a00bdaa5ad8bc85bbccacb51219053b34f11bc4c83329f60.md @@ -0,0 +1,96 @@ +Precedence: ROUTINE +To: Records Management Attn: +Date: 06/23/2010 +Rm AA 09 ICRC-2 Winchester +Office Special Technology Attn: +Miami Attn: +From: Miami +Contact: +Approved By: +Drafted By: +Case ID #: 72-MM-113327 (Pending) +415M-HQ-C1424550-OST +Title: ALFREDO RODRIGUEZ +OBSTRUCTION OF JUSTICE +SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE +SPECIAL PROJECTS BALEEN SWEEP +Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division +(RMD), provide scanning and automation assistance and forward appropriate records to the Special +Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support +of the captioned matter. +Package Copy: Telephone records from the captioned subject matter being forwarded under separate +cover. +Details: It is requested that the DocLab provide scanning and automation assistance in support of the +captioned investigation. The telephone records provided via separate package copy are prioritized as +follows: +Records Priority (Check one): _ Pending NSB +_ Closed NSB (*) +X Pending Criminal +_ Closed Criminal (*) +_ Special Circumstance (**) +(*) Note : Includes any cases pending where telephone records were generated between 09/01/2001 and +present but the matter is now closed. +(**) Note : In special circumstances where immediate upload is requested, the field office shall include a +justification for the request. +Pursuant to a request for processing support entered into the Baleen Sweep SharePoint +(http://home/teamsites/baleen-sweep/default.aspx) under this same Baleen Sweep +case number and serial (one request per target), it is requested that the DocLab provide scanning and +automation assistance in support of captioned investigation. In addition, STAO ACU should process the +resulting OCR scans and load the toll data into Telephone Application for telephone target 310-450-1751 +. An over production review of the material was successfully conducted. It is understood that Baleen +Sweep does not process and load subscriber data. +Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard +copy) and electronic intelligence information in support of investigative and intelligence operations. It is +requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. +It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, +and non-searchable PDF. +It is requested that the TXT files be forwarded by DocLab to STAO ACU for data +formatting to support future incorporation into TA, as appropriate. The material is to be returned to +Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key +word and document control information searches on voluminous amounts of data associated with the case +through the Bureau-wide investigative tool, TA. +Miami Division opened an obstruction of justice case against subject ALFREDO +RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY +EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into +EFTA00108739 + +possession of an address book containing names and telephone numbers of what are believed to be +additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell +the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal +subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed +to belong to EPSTEIN and his associates or to potential underage victims. All information and phone +records should be considered unclassified in nature. +NOTE: If the documents are not evidence, or the documents are subject to Grand Jury бe, please state as +such. +ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being +submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the +proper manner. +ATTENTION FOR EVIDENCE SCANNING : All coordination for the temporary transfer of +evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician +(ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the IB if +documentary and non-documentary evidence are co-mingled in one 1B. Also, any documentary evidence +requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. +SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET +high system called the Document Conversion System (DCS). All media returned from DCS will be +classified SECRET. This does not change the classifications of the documents, just the media on which +they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through +Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this +process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab +can return SECRET high media faster than UNCLASSIFIED media +Non-Evidence items have been shipped to: +DocLab - Telephone Application Audit Processing Team +Federal Bureau of Investigation +170 Marcel Drive +Winchester, Virginia 22602 +LEAD(S): +Set Lead 1: (Action) +RECORDS MANAGEMENT +AT WASHINGTON, DC +Request the DocLab, RMD, provide scanning and automation assistance in support of +captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. +Set Lead 2: (Action) +OFFICE SPECIAL TECHNOLOGY +AT WASHINGTON, DC +Request STAO ACU provide appropriate data formatting assistance in support of the +captioned matter. Records will be forwarded to STAO ACU by DoeLab as deemed appropriate. +EFTA00108740 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.json b/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.json new file mode 100644 index 0000000000000000000000000000000000000000..e2689027a66ca1cf5dd2ae68454b08f2a1ca7d77 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.json @@ -0,0 +1,93 @@ +{ + "chars": 8844, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 755, + "failed": false, + "lines": 56, + "mean_conf": 0.960714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1247, + "failed": false, + "lines": 64, + "mean_conf": 0.965625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 950, + "failed": false, + "lines": 52, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1020, + "failed": false, + "lines": 57, + "mean_conf": 0.982456, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 848, + "failed": false, + "lines": 46, + "mean_conf": 0.963043, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3209, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7" +} diff --git a/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.md b/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.md new file mode 100644 index 0000000000000000000000000000000000000000..b8e04dc5ba88c90c032b36fcf02f77b6617a3979 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2e6388653d1f9d282be04c50a8e641da09b83380001e8a52a71aed0b8db0bc7.md @@ -0,0 +1,349 @@ +10 |1999 +Account Number! +FINANCIAL TRUST COMPANY, INC. +Gift Processing +The holiday season will soon be here. If you +plan to make securities gifts this year, +please notify us before December 1, 1999. +This will provide us with sufficient time to +process your request and meet the +year-end deadline. +Confidential Treatment Requested by JPMorgan +Chase +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Confidential +Asset Account Portfolio +October 1 - October 31, 1999 +Table of Contents +Portfolio Summary +Cash and Short Term +Trade Activity +Account Transactions +Page +2 +3 +4 +5 +Account Officers +Service Specialist: SCOTT/DENCKER +FINANCIAL TRUST COMPANY, INC. +CIO AMERICAN YACHT HARBOR +JPMorgan +Page 1 of 7 +GOVERNMENT +EXHIBIT +505 +52.20 Cr. 330 (AJN) +JPM-SDNY-00036863 +EFTA00083999 + +10 /1999 +Account Number: +FINANCIAL TRUST COMPANY, INC. +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolio +October 01, 1999 - October 31, 1999 +Portfolio Summary +Overview +Cash & Short Term +crued Income +otal Portfolio Valur +Marker value UST +6,700,000.00 +6,700,000.00 +75,196.71 +6.775,196.71 +Asset Allocation +• 100% Cash and Short Term +EUR Conversion Rates +as of January 1, 1999 +Currency +AST +BEF +DEM +ESP +FIM +FRF +NLG +PTE +Exchange Rate +13.7603 +40.3399 +1.9558 +166.386 +5.9457 +6.5596 +0.7875 +1,936.2700 +40.3399 +2.2037 +200.4820 +Confidential Treatment Requested by JPMorgan +Chase +JPMorgan +Page 2 of 7 +6,700,000.00 +6,700,000.00 +istimared Annua +come USI +361,800.00 +361,800.00 +5.4 +5.4 +JPM-SDNY-00036864 +EFTA00084000 + +10 /1999 +Account Number +FINANCIAL TRUST COMPANY, INC. +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +October 01, 1999 - October 31, 1999 +JPMorgan +Page 3 of 7 +Cash and Short Term +Summary by Maturity +Toss Than 3 Months +Current Marker Value +USD +6,700,000.00 +6,700,000.00 +Estimated Annual Income +USD +361,800.00 +361,800.00 +Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature. +Cash and Short Term by Type +Deep starkoodys Rating +Currency +Quantity +Unit Cost +Adjusted +Onginal +Short Term by Maturity +JP MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +7-Day Annualized Yield: 5.34% +USD +6,700,000 +1.00 +Total Cash and Short Term +1.00 +Important information about pricing and Valuarions +Prices, some of which are provided by pricing services or ather sources which we deem reliable, are not guaranteed for acturacy or as realizable values. +Tax Cost +Adjusted +Onginal +Current +Unrealized +Jain/Loss USI +Estimated Current +Annual +Yieldi +income USD +YTM % +6,700,000.00 +6,700,000.00 +75,196.71 +361,800.00 5.40 +6,700,000.00 +6,700,000.00 +75,196.71 +0.00 +361,800.00 +5.40 +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00036865 +EFTA00084001 + +10 1999 +Account Number: +FINANCIAL TRUST COMPANY, INC. +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +October 01, 1999 - October 31, 1999 +JPMorgan +Page 4 of 7 +Trade Activity +Realized Gain/Loss Summary +Short Term Gain/Loss +Long Term Gain/Loss +Amount UsD +0.00 +0.00 +Note: S indicates Short Term Realized Gain/Loss +L indicates Long Term Realized Gain/Loss +Trade Activity by Type +Setimene +Type +Settled +Oct 1 Oct 1 +Purchase +Oct 4 Oct 4 +Purchase +Oct 19 Oct 19 Sale +Description +JP MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +JP MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +JP MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +Currency +USD +USD +USD +Quantity +20,000,000 +5,000,000 +- 18,300,000 +Price Unit Market CostProceeds +Tax Cost +Realize +sain/Lass US +1.00 - 20,000.000.00 +1.00 - 5,000,000.00 +1.00 18,300,000.00 - 18,300,000.00 +Chasidential Treatment Requested by JP Morgan +JPM-SDNY-00036866 +EFTA00084002 + +10 /1999 +Account Number: +FINANCIAL TRUST COMPANY, +I, INC. +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +October 01, 1999 - October 31, 1999 +Account Transactions +Cash Activity Summary +Beginning Balance +Credits +Sales, Maturities, Redemptions +Miscellaneous Receipts +Debits +Purchases of Securities +Miscellaneous Disbursements +Ending Balance +*Year to date information is calculated on a calendar year basis. +Activity by Date +Sattement +Type +Oct 1 +Purchase +Oct 1 +Misc. Receipt +Quantity Description +20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +J.P.MORGAN SECURITIES INC AS AGENT +@1.00 +TRADE DATE 10/01/99 +FUNDS TRANSFERRED TO BRKRG +(PRN) FROM +BRERG +Confidential Treatment Requested by JPMorgan +Chase +JPMorgan +Page 5 of 7 +Amount this +Period USD +.00 +18,300,000.00 +25,000,000.00 +- 25,000,000.00 +- 18,300,000.00 +.00 +Date US +18,300,000.00 +25,000,000.00 +- 25,000,000.00 +- 18,300,000.00 +A mount USD +- 20,000,000.00 +20,000,000.00 +JPM-SDNY-00036867 +EFTA00084003 + +10 /1999 +Account Number. +FINANCIAL TRUST COMPANY, INC. +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +October 01, 1999 - October 31, 1999 +Activity by Date +Setlement Type +Oct 4 +Purchase +Oct 4 +Misc. Receipt +Oct 19 +Sale +Oct 19 +Misc. Disbursement +continued +Quantity Description +5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +J.P.MORGAN SECURITIES INC AS AGENT +@1.00 +TRADE DATE 10/04/99 +FUNDS TRANSFERRED TO BRKRG +KeRN FROM +BRKRG +- 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY +MARKET FUND +J.P.MORGAN SECURITIES IN AS AGENT +@1.00 +TRADE DATE 10/19/99 +TRANSFERRED BY WIRE TO +BEAR STEARNS +FAO GHISLAINE MAXWELL +Confidential Treatment Requested by JPMorgan +Chase +JPMorgan +Page 6 of 7 +Amount USD +- 5,000,000.00 +5,000,000.00 +18,300,000.00 +- 18,300,000.00 +JPM-SDNY-00036868 +EFTA00084004 + +10 /1999 +Morgan Guaranty Trust Company of New York +345 Park Avenue, New York, NY 10154-1002 +JPMorgan +Page 7 of 7 +Account Number: +FINANCIAL TRUST COMPANY, INC. +Asset Account Portfolio +October 01, 1999 - October 31, 1999 +In Case of Errors or Questions Abour Your Electronic Transfers. +Telephone us at 1(800) 576-6221 or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. +We must hear thom you no later than 60 days after we sent you the FIRST statement on which the error or prablem appeared. (1) Tell us your name and account number: (2) Desce the error or the transfer you are unsure about, and +explain as clearly as you can why you belleve it is in error or why you need more information. (3) fell us the dollar amount of the suspected error If you contact us orally, you must send us your complaint or question in writing +within 10 business days in order to preserve your rights. We will investigate your complaint and wil correct any error promply. If we take more than 10 business days to do this (20 days for purchases using VISA Check Card or for +international transactions), we wit credit your account for the amount you think is in error, so that you will have the use of money during the time it tates us to complete our investigation. +in case of errors or questions abour your statement, including your line of credit. +If you think that your statement is incorrect or i you need more information about a transaction on your stalement including a line of credit fransaction, you must write to us on a separate shee! describing the error and send it to: J.P. Morgan, +Privale Client Services, 345 Park Avenue, New York, NY 10154-1002 We must hear from you no ister than 50 days afler the statement on which the error or problem appeared is sent. You can telephone us al 1-800-576-5221 but doing so wil not +preserve your rights. +in your letter. please provide the following information: (1) your name and account number, (2) the dollar amount of the suspected error, and (3) a description of the error and explanation, if you can, why you belleve there is an error, If you neer +more information, you must describe the jem you are unsure about. +The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Century Funds +The J.P. Morgan, J.P.Morgan Institutional, and American Century mutual funds are distribufed by Funds Distributor, inc. J.P. Morgan Investment Management Inc. and American Century Investment Management serve as investmentadvisors to their respective fund familes +Shares of the fund's are not bank deposits and are not guaranteed by any bank, governmententify, or the FDV. Return and share price wit fluctuate and redemption value may be more or less than origina/cost. While the money marketfunds seek to maintain a stable net asse +valueo $1.00 per share, there is no assurance that they will continue to do so. The estimated annualincome and dividend yield figures for mutual fund's represent the funds' most recent income dividend annualzed. +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00036869 +EFTA00084005 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.json b/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.json new file mode 100644 index 0000000000000000000000000000000000000000..25e59a6b2ae386c31429d9c3914e2b71cb0110ae --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.json @@ -0,0 +1,45 @@ +{ + "chars": 6825, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2276, + "failed": false, + "lines": 45, + "mean_conf": 0.977778, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2106, + "failed": false, + "lines": 50, + "mean_conf": 0.97, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2439, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909" +} diff --git a/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.md b/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.md new file mode 100644 index 0000000000000000000000000000000000000000..7d8d81ef6b80f9c9b9d20b43e73db01e51563479 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2eb326cac8bdba80ea12bbcb364519b661ccba260f79a3c0336b1cfd6823909.md @@ -0,0 +1,141 @@ +From: "MeGorty, Glen" +To: +Ce: "Zelenko, Daniel" +Cc: Zelenko, Daniel ; Giffuni, Danielle ; +(USANYS) +Subject: RE: Wednesday's WebEx +External Email +Glen, +As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr. Visoski via +WebEx. Are there any days the week of November 9*h when your team and Mr. Visoski would be available? We would +expect this proffer to be much shorter than our first, and certainly no more than two hours at most. +Thanks, +Assistant United States Attorney +Southern District of New York +1St. Andrew's Plaza +New York, NY 10007 +From: +Sent: Friday, October 9, 2020 4:42 PM +To: McGorty, Glen ; Giffuni, Danielle ; +Subject: RE: Wednesday's WebEx +Hi Glen, +Thanks very much. I'm attaching the fully executed copy. +Thanks, +From: McGorty, Glen +Sent: Thursday, October 8, 2020 9:31 AM +To: +Cc: Zelenko, Daniel ; Giffuni, Danielle ; +Subject: RE: Wednesday's WebEx +Hi all. +Thanks, +Glen +Attached please find the signed proffer agreement. It was nice seeing everyone yesterday. +(USANYS) +(USANYS) +EFTA00081478 + +Glen G. McGorty | Crowell & Moring LLP +Managing Partner, New York Office +590 Madison Avenue | 20#* Floor | New York, NY 10022-2524 +T: +1 212.895.4246 | F: +1 212.895.4134 +gmcgorty@crowell.com | www.crowell.com | Web Bio +Privileged and Confidential • Attorney-Client Communication • Attorney Work Product +This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. +Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail. +Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. +COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center +Sent: Monday, October 5, 2020 4:14 PM +To: McGorty, Glen +Cc: Zelenko, Daniel ; Giffuni, Danielle ; +(USANYS) +Subject: RE: Wednesday's WebEx +External Email +Hi Glen, +Not a problem at all - I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up, +and we'd be happy to work through them. +Thanks, +From: McGorty, Glen +Sent: Monday, October 5, 2020 12:48 PM +To: +P:M +(USANYS) < +Cc: Zelenko, Daniel ; Larry Visoski +Subject: Wednesday's WebEx +Thanks for sending the WebEx invitation for Wednesday's meeting to me. For whatever reason, the system is not +permitting me to forward the invite, so I would ask that you separately invite those copied on this e-mail: Dan, Danielle +and Mr. Visoski, but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting. +Thanks, +Glen +Glen G. McGorty | Crowell & Moring LLP +Managing Partner, New York Office +590 Madison Avenue | 20* Floor | New York, NY 10022-2524 +T: +1 212.895.4246 | F: +1 212.895.4134 +gmcgorty@crowell.com | www.crowell.com | Web Bio +Privileged and Confidential • Attorney-Client Communication • Attorney Work Product +This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT. +Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail. +Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited. +COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center +EFTA00081479 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.json b/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.json new file mode 100644 index 0000000000000000000000000000000000000000..e24276d0f9c70538f2874a6623a6edb43775d4ab --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.json @@ -0,0 +1,57 @@ +{ + "chars": 6929, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2021, + "failed": false, + "lines": 57, + "mean_conf": 0.982456, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2040, + "failed": false, + "lines": 71, + "mean_conf": 0.992958, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1794, + "failed": false, + "lines": 71, + "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": 1068, + "failed": false, + "lines": 48, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485" +} diff --git a/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.md b/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.md new file mode 100644 index 0000000000000000000000000000000000000000..5fd640c75902ba41406a9c0144e741c225df2d24 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d2ee6c3f0faf0f4e99751ee0cf3dd922efd615f4de3b7ac405ebb1287cf2d485.md @@ -0,0 +1,250 @@ +FD-302 (Rev. 5-8-10) +- 1 of 4- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramurina come hasals sre! +caribed FRi intornarice syster. +Date of entry +08/27/2020 +date of birth +, was interviewed via video +conference +on 8/19/2020 by +and +After being advised of the identity of the interviewing Agents and +the nature of the interview, +provided the following information: +advised interviewing agents that approximately 5 years ago he +was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL. +Additionally he recalled speaking with the FBI around the time that +JEFFREY EPSTEIN first went to jail. +for the +children. +City. +currently lives with his parents in Georgia where he has been +last +year and a half. He has a girlfriend who has 2 +has a biological son who lives with his mother in Kansas +works at Longhorn Steakhouse as a server. +was born in Plantation Florida, and lived there and around South +Florida until he was about 25 years old. After 25 he moved back and forth +between Georgia and Florida. +attended several high schools including Piper High School, Royal +Palm, Wellington, Gold Coast, South Area and Survivor Charter School. He +eventually received his GED and then continued on to work in various +restaurants at various positions up until current day. +described that he briefly dated +approximately in 10th grade. She stayed at his house. +brother picked her up and she went to rehab. +again until he is about 18 years old. +when he was +At some point +does not see +described being at his friend JJ's apartment and seeing a picture +on his refrigerator. They talked about +and JJ advised +that she was currently going by +", living at this apartment +New York, New York, United States I, Other (Video +Investigation on +08/19/2020 +at Conference)) +File # 50D-NY-3027571 +Date drafted 08/21/2020 +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. +EFTA00087026 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of +., On +08/19/2020 +_, Page +2 of 4 +and engaged to a man named +Additionally he learned from +that +was working for a rich guy in Palm Beach as a traveling massage +therapist. He learned that she was only at the apartment about two weeks +out of the month because the other 2 weeks she traveled with this man +(EPSTEIN) • +The next day while at this apartment +reconnected. Within two weeks, +kicked everyone else out of the apartment, +dating again. +returned home and she and +I broke off her engagement, +moved in and they began +continued to work for EPSTEIN after this time and would travel +with him on and off for two weeks at a time, leaving +home at the +apartment. She would go to Santa Fe, New York and the Island. +learned that EPSTEIN was paying for the apartment, but did not meet him +right away. +would either get picked up or dropped off. At the +time, +had told +she was a masseuse but had assumed that +there was +more going on. +knew that +had previously worked +at Mar-A-Lago and thought she met MAXWELL there. +A few months into being back with +dropped her off at +EPSTEIN's house as she was going on +went inside the house +and met EPSTEIN in the kitchen. EPSTEIN said they were traveling somewhere +but +does not recall where. +Sometime later, +askde +if he knew any other girls that +wanted to make money giving EPSTEIN massages. +She tells +that if he +knows more girls to give massages then +will not have to go over as +much. +wanted to see his girlfriend more so he helped. +recruited +a few girls and then EPSTEIN would try to get those girls to bring +more girls. +recalled two girls' names that he recruited, +land +told these girls that there was a guy that likes to get +massages • +He stated that he went to +with +and she was +one of his friend's +girlfriends. EPSTEIN would pay +$200 in cash for each girl. +EPSTEIN would be the only person to +pay +would drive the girls he knew to EPSTEIN's and he +would get paid when he brought them. If EPSTEIN liked them enough he would +EFTA00087027 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +08/19/2020 +, Page +3 of 4 +stay in touch with them and get them their own rides. +met MAXWELL, a couple of times in which they would talk for a +doesn't recall MAXWELL calling him but stated +couple of minutes. +he thought +called him. +would talk about MAXWELL and EPSTEIN. +told +she and MAXWELL would go out and get girls together for EPSTEIN. +that +was asked if he recalled a girl named +stated that he thought that was the girl who he brought over who was dating +his friend +He +said, "it's +(not +". When asked to +describe +he stated she had +thought that +brought +to EPSTEIN. +and +would tell +that +there was +a guy +that wanted to get massages. +They would say +that sometimes +the guy (EPSTEIN) would ask the girls to do more than massage and +sometimes +girls would get paid more to do so, but you did not have to do more. +thought that was +last name. +was asked if he recalled the name +to which he stated he +boyfriend. He did not recall the boyfriend's +described him as a skinny white dude. +was asked if the name +stated he was not sure. +sounded familiar to which he +stated at some +EPSTEIN called +told +went to +After that, +a few times asking him about +at some point while away that she was getting +whereabouts. +married. +EPSTEIN would tell +far as +make sure +they are not fat. +to make sure the girls are 18 years old. As +knew they were all his age at the time. EPSTEIN said to +was directed to a statement he previously made to the FBI in +which he stated MAXWELL would call him and "ask him to pick up a specific +girl and bring them to EPSTEIN's residence" (31E-MM-108062 serial # +104). +stated he did not recall making that particular statement. +He said that MAXWELL may have called him once or twice but he did not really +EFTA00087028 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +08/19/2020 +, Page +4 of 4 +deal with her. +only met her a handful of times. +EPSTEIN would give +for +back then and +back...he will +for it and +cash. EPSTEIN said that he would pay +phone bill when he was talking with +while she was in +EPSTEIN paid for anything. +was +living with his parents +said, "you know EPSTEIN will pay for it when I come +take care of it". The bill racked up and EPSTEIN never paid +parents eventually paid for it. +EPSTEIN would call +call every other day looking for her. +cell phone after +left. +He would +EPSTEIN would not contact +if +the time she was in +would ask +her. +Sometimes +would call +wasn't around other than +to get girls with +when she was with EPSTEIN and +ask for girls for when they returned to Florida. +was approached by MAXWELL at Mar-A-Lago. +said she and +MAXWELL were sexually active with each other and would go out and get girls +together. +check. +had gotten a call from someone working onl +He sometimes gets random calls from the media. +book to fact +EFTA00087029 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.json b/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.json new file mode 100644 index 0000000000000000000000000000000000000000..186652abe318139b07a843b0c6af7323ba094bbd --- /dev/null +++ b/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.json @@ -0,0 +1,21 @@ +{ + "chars": 538, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 538, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713" +} diff --git a/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.md b/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.md new file mode 100644 index 0000000000000000000000000000000000000000..af1fb5a643674f7f57fe75fceea5ec98d9c515aa --- /dev/null +++ b/vision-joined/ds9-parsed-01/d31838ecd6f7507e255fc4901314754837d5a22817ae3cc1b203d13d25305713.md @@ -0,0 +1,15 @@ +From: +To: +Cc: +Subject: NER- DNA Chart- as of July 8, 2019 +Date: Mon, 08 Jul 2019 18:58:57 + 0000 +Importance: Normal +Attachments: TEXT.htm; 07-08.19.dnachart.docx; image1719.pdf; image1725.pdf +Hello, +Please provide a response by July 15, 2019, to the NERO/CORR PGMS mailbox providing assurance that your institution has +reviewed, corrected, and/or added the appropriate DNA assignment in accordance with the DNA PS (5311.01). If you have +any questions, please call us. +Thank you +Correctional Programs +Northeast Regional Office +EFTA00140699 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.json b/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.json new file mode 100644 index 0000000000000000000000000000000000000000..deca0ff256c6503c56f5f141355773011f8c875f --- /dev/null +++ b/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.json @@ -0,0 +1,33 @@ +{ + "chars": 6857, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3196, + "failed": false, + "lines": 138, + "mean_conf": 0.885507, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3659, + "failed": false, + "lines": 140, + "mean_conf": 0.717857, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618" +} diff --git a/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.md b/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.md new file mode 100644 index 0000000000000000000000000000000000000000..9ceceddcaf6c366bb71e7d2ef073c1b983dd4202 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d32cb211e7ac66c4ec4057280e82f21558a7d8674c34b3620e8f2a6e0bff7618.md @@ -0,0 +1,279 @@ +Truscope. Silverlight.Dashboard +ВОМ : 8/11/2018 - 6/11/2015 +Al 533 | Al SIS Contraband | AL BA V +SHUI +Housing Uhit, Special +(SHU) +9 SOUTH SHU +Seard +Institution +Shit +Statis +Institution +Property +Queue +9 SOUTH SHU +All Log Evert +085592015 03535 PM 54003 2015103030 PM +08/38/2019 05-25 PM 58/08/2013 05:30 PM +08/28/2025 10-25 FM 0809/213 05-30 PM +04/24/2015 05:25 PM C8/04/2033 0320# +042322019 05:25 PM 38/C3/2003 05:30 PM +06/09/2015 05-05 PM 58/05/2019 0330 PM +00/23 3020 0-25 рк 2409/2013 05-30 M +08/29/2015 05:75 PM C8/09/2013 05.00 PM +08/03/2019 05:25 PM 06/08/2013 05:30 PM Evenin +04/03/2019 05:30 PM 08/09/2025 04:00 +0003/2019 12:36 PM 38/08203 12:36 +06/25/3015 12:36 PM 08/09/2009 12:26 PM +08/23/2013 11:28 AN 08/09/2009 11127 AN +08/28/2019 03-03 AM 06/09/202 09-03 AM Day +08/29/2019 09-03 AM 08/06/2015 09-03 AM Day +CA 20/3025 09-03 AM C3/09/2015 09-0 AM Day +0809/2015 09:03 AM 06/08/2313 09402 AN Day +0803/2015 09602 AM C4/08/2019 09.23 AM Day +0023/2013 09N00 AN OS/ON/2R6S 09-02 AM Day +0435/2015 0300 AN 06/09/2819 09-00 AM Day +08/29/2019 03-03 AN CA/C9/213 CBH-00 AM Dey +08/C3/2013 03-03 AM 08/09/2029 09-02 AM Day +007943015 09:00 AN /09/203 09-02 AM Day +08 T5/2029 08:03 AM 08/28 2123 C5-02 AM DAy +00/2029 09-03 AN OR 0-Z AM Day +06/09/2025 08-03 AM 08/38/3019 09-02 AM Day +ca/25/2025 09-03 AM C4/08/2015 09-02 AM Day +06/08/2015 09-03 AM 08/092019 09/02 AM Day +06/05/2015 09:00 AM 06/09/2013 09-02 AM Day +0803/2019 09-03 AM 08/09/2113 09122 AM Day +08292019 09-03 AN /09 3 0302, 4, Day +04023/2013 09-03 AM 08/09/2013 03-02 AM Day +0825(2013 8-02 A o or got 44 Day. +08/05/2019 05-01 AM 06/09/219 08:01 AM Day +06/09/2029 05004 AM 0433/2123 00612 AM Mons +06/08/2029 11:22 PM 06/06/2029 11:32 PM Eveni +340 грит +6772013 1 0//3019 Al L bet → +See Check +Say Ordi +Gay Check +Say Check +Cry Check +Gay Check +Lay Check +Ere Alarm Purel Ceck +Inventary Sheet Verfed +Spin Mt. +Search (Cala) +Be Tapa (Celt) +Sand (Underart) +Seth (Ares) +Search (Ares) +Saach (Arent) +Search (Ares) +Search (Arent) +Search (Arent) +Rounds (Offce) +Fire and Securty Check +oc Spry Check +Body Harm Check +Lade Check +Body Nam Check +Badio Check +Bely Ram Ced +Rade Check +Kay Check +May Check +Key Check +Fine Name Panel Check +Invertry shed weiled +Census (AM) +Begin Site +Pounds (Unstonent) +Watch Gil +TRUSCOPE +Currest Base Count: 14 +Count +ada Namer: 608. +Ting Member C-11, Courti 7. +Ring Number: G-12, Gult 7. +Ring Ruben C77, Gael: 18. +Fing Number: C25, Court. 6 +Ping hamber C-21, Court 2. +ng Number B-21, Court: 4. +Campleted: +Completed. +Completed +Cal: 107, +CelL: 44, BAR TAPS CONDUCTED WHILE SHOWERS +Completed - PREA +Common Are VISTINE STRIP ROOM. +Cannon Ana: STRP IDOM. +Common Anal STAFF BATHROOM. +Cammon Ansa: RECTEATICA AREA. +Common Ana: LAM LAMARI. +Cammon Ansa: LAUNCRY ROOM. +Completed +Completed +(Completed Senicale. +Radio Number: Ell +Tado Namber: Ell +Rado Number: B10 +Pade Number: BIA. +Made Number: B03. +Rado Namber: 608, +Ring Number C-22 Court: 7. +ing lumber: C-28, Count 2. +Ring Number: G-27, Coush 13 +Completed +Completed +Unauthoriad Inmates Present Q, Chauthorized Inmates Al +Completed +Completed -PREA, Unt rounds conduced, FIV petil mali +Completed +https://10.33.3.57/Dashboard.aspx +Page 1 of 2 +Lagput +TF1-4531 +PR0OL.12 +8/10/2019 +EFTA00122739 + +Truscope. Silverlight.Dasbboard +NTH +SHU +Housing Unit, Special +(SHU) +9 SOUTH SHI +Irmatt +Search +Institubon +Shit +Stita +Instituton +Property +Queue +KºM: 8/11/2018 - E/11/2019 +AI 583 | AI SiS Contraband | ALBA Y +9 SOUTH SHU +Aolcal High Rak Inmata Lis 5830 585 Costaband BAs Ule Dalykcsity 5004 NewTonates +67/0015 |8/11/2019 | Al Leg Everb V +All Log Evert: +Erel Dat 1 +08l 30/2015 05:3 AM 08/10/2805 09.25 A4 Day +06/34/2425 08625 AM CS/10/3009 0%:35 AM Day +p0/:0/2013 09-06 AM 08/10/3029 00k35 AM Day +0876/2019 09:36 AM 38/10/2049 09.25 AM Day +00/10201909.36 A 58/10/2015 09.25 AM Dory +0870/2015 09-26 AN 38/10/203 07,25 AM/ Day +08/30/2029 05:36 AM 38/10/3063 09.25 AN Day +0810/2049 08:36 AM 08/10/2009 09.35 AM Day +08-10/3019 03.06 AM 38/10/2013 09-75 AM/ Day +0830/2015 09:35 AM 08/10/3N19 09:17 AM Day +0870/2045 09:15 AM( C1/10/2819 09:15 AN Day +0570/2013 05021 AM 08/10/2129 03 +08/29/2019 08:43 PM 08/09/2033 08:42 +0824/2015 08:43 PM 06/09/2819 04x42 PM +08 35 22015 08:43 PM 08/35/2085 08:43 PM +08/25/2015 08-43 PM 08/03/2003 C6-40 PM +0805/2025 08-43 PM 36/06/2003 08:40 PM B +00/25/2019 06-42 PM 30/08/2013 08-43 PM +08/06/2025 08-42 PM 08/09/2013 06-42 PM +08/29/2825 08-42 PW 08/09/2019 08.41 PM) +ON 09/2015 0842. PM 06/09/2013 08-41 PN B +06/09/3019 08-41 PM 06/09/2015 06-40 PM +04/2923025 08-41 PM 08/09/2019 08/42 PM) +08/25/2005 07-57 PN 06/09/2013 07:57 PM Ever +05/05/2015 07:31 PM 06/09/2019 07:33 PM +EvE +06/33/3013 06.28 PM 08/09/21063 06:27 PM Ev +08/39/2019 06.28 PM 08/05/2013 06.22 PM +08/3S/2015 06:28 PM 04/05/2003 06-27 PM +00/33/2019 000 PN 06/00/203 05006 PM +08/08/2029 00-36 FM 08/08/2003 04:00 PM +08/03/2069-05-25 /M 04/08/2025 05.25 PM Evera +00/08/3029 05-25 /xl 06/08)2015 00-30 FM Ewrin +08/28/2025 05:35 PM 08/09/2029 05:30 PM Event +08/09/3029 05.25 PM 08/081/2003 08:00 PM Evenia +04/03/2025 05-33 PN 06/08/2019 05.00 PM Ever +04/09/2019 05:25 PM 06/09/3019 05:30 PM Ever +330 гом +Ing Lree +Body Ham Chedi +Rado Check +Ley Cack +Kay Check +Kay Chack +Key Chadk +Xey Oid +Fire Aarm Pasel Cack +Evertry Shet Veted +Pounds (CHicer) +Begin Silt +Pounds [üederat) +Searh (Areas) +(Search (Aren) +Suuch (kws) +Searh (Areas) +Seach (Areas) +Bed Book Check +Bee Court Verfed +Change la Base Coust Ia +Visual Search +Change ts Base Court Out +Change be Bue Caurt Oit. +Chanpe ts Base Couat in +Pounds (Lautarart) +Change h Base Court Out +Cange h Base Coet Qut +Cange ba Base Caurt Out +Pounds (olicr). +Ofical Count +Frt and Secusty Check +OC Spry Check +Bsdy Aam Ched +Radio Check +Bohy Farn Cleck +(Radio Check +TROSCOPE +Cuerest Base Const: 74 +Fade Number: 608/529. +lade Aunbm: 600/423, +Ring imben. 8 25, Court: 1. +ing Hunber: C 23. Caut: 6. +FReg Rembe: C 77, Gut 10, +Ping Number C 12, Caurt 7. +ing Menber 8 32 Cart 4. +Camplted. +Campleed. +Campleted +Cumpletel. As per Ops, I ansaned dites at appron 315am +plated -PREA. Unit mounds conduded, PtV portal maih +Cammon Ans: VISTING STRIP KOOM. +Cameon Ana: STAFF BATHROOM, +Camenon Anu: RECHEATION ATEA +Canmon Area: LAM LIBRARY, +Cameron Ansa: LALACRY ROOK +(Complted. +74 Bee Coat 14, +74 henates 79043054 - GANCIA-FENA, PEDRO, +Trnates 79043054 - GARCU-FEM4, PEDIO. +73 Jurute: 85773054 - FELIC, KENRY. Takan to pulcie watch +74 Trnada: 71640054 - MILIARS, DAYVON. Taken ha siole +75 erate: 08755254 -SAION, XISEPH, Checked bac in ta! +Camplead- PREA, Ad LL Sira +74 Semabe: 83629054 - REID, MICHAEL. +75 Junabe: 0E755054 - SAJCN, XSERH. +76 Tunade: 14728055 - HEMINOMAY, ANONE. +Complatad, Al reunds wil be canductad every bity ninud +Caar Cout: 75. +Campltod. Al иррект sft nd мсиле +Campltad. Senicable. +Rade Number: 610. +Tada Number: 610. +Rade Nunten. 603 +tade Number: 609. +https://10.33.3.57/Dashboard.aspx +Page 1 of 2 +TFL 4528 +PROD VL.12 +8/10/2019 +EFTA00122740 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.json b/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.json new file mode 100644 index 0000000000000000000000000000000000000000..4b32f9e3eb2066658677d2a738658e85c85d1b4b --- /dev/null +++ b/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.json @@ -0,0 +1,57 @@ +{ + "chars": 10075, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "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": 2544, + "failed": false, + "lines": 46, + "mean_conf": 0.963043, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4114, + "failed": false, + "lines": 48, + "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": 3389, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712" +} diff --git a/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.md b/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.md new file mode 100644 index 0000000000000000000000000000000000000000..b9ebd12e672f34813f1750fb95a11b481b36749a --- /dev/null +++ b/vision-joined/ds9-parsed-01/d360d5bfde76cafe807e07b8d80133fd3d6ddc28955b05b5e22659836ac5d712.md @@ -0,0 +1,143 @@ +EXHIBIT C +EFTA00095331 + +Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3 +BSF +BOIES +SCHILLER +FLEXNER +Dawid Boies +May 18, 2020 +VIA ECF +The Honorable Debra C. Freeman +Daniel Patrick Moynihan +United States Courthouse +500 Pearl St. +New York, NY 10007-1312 +Re: +v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, +19-10475-LGS-DCF +Dear Judge Freeman: +Pursuant to Individual Rule I.D, Plaintiff +hereby responds to Defendant +Ghislaine Maxwell's request for a pre-motion conference in connection with her anticipated +motion to stay discovery in this matter. The Court should deny Maxwell's motion for a pre-motion +conference and deny her anticipated motion in its entirety because, as explained below, each of +Maxwell's reasons for staying discovery is meritless and the motion is simply another attempt to +unjustifiably delay this litigation. +First, a pending criminal investigation of Maxwell does not justify a stay of discovery. +"[A] stay of a civil case to permit conclusion of a related criminal prosecution has been +characterized as an extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d +83, 98 (2d Cir. 2012) (internal quotation marks omitted). In this Circuit, courts balance the +following six factors when considering whether to stay a civil case pending related criminal +proceedings: +1) the extent to which the issues in the criminal case overlap with those presented +in the civil case; 2) the status of the case, including whether the defendants have +been indicted; 3) the private interests of the plaintiffs in proceeding expeditiously +weighed against the prejudice to plaintiffs caused by the delay; 4) the private +interests of and burden on the defendants; 5) the interests of the courts; and 6) the +public interest. +Id. at 99. And according to the very case Maxwell cites in support of staying this action pending +a criminal investigation: "The weight of authority in this Circuit indicates that courts will stay a +civil proceeding when the criminal investigation has ripened into an indictment, but will deny a +stay of the civil proceeding where no indictment has issued." In re Par Pharm., Inc. Sec. Litig., +133 F.R.D. 12, 13-14 (S.D.N.Y. 1990) (emphasis added) (internal citations omitted). The Court +should deny Maxwell's motion for a stay without prejudice to her ability to renew her application +if she is arrested. Until that happens, however, there are no grounds for a stay. +BOIES SCHILLER FLEXNER LLP +333 Main Street, Armonk, NY 10504 | (t) 914 749 8200 | (f) 914 749 8300 | www.bsfllp.com +EFTA00095332 + +Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 2 of 3 +The Honorable Debra C. Freeman +May 18, 2020 +Page 2 +Further, Maxwell has provided no information about the subject matter of the criminal +investigation into Epstein's co-conspirators, the status of the investigation, or even disclosed +whether she herself is a target of the Southern District's investigation. When Plaintiff's counsel +asked Maxwell's counsel for information about the criminal investigation during their meet and +confer, Maxwell's counsel refused to provide any details. "A civil defendant urging such a stay +[pending a parallel criminal prosecution] bears the burden of establishing its need." Rex & Roberta +Ling Living Tr. v. B Comme'ns Ltd., 346 F. Supp. 3d 389, 400 (S.D.N.Y. 2018) (internal quotation +marks omitted). Maxwell therefore cannot use the existence of a criminal investigation to dodge +her discovery obligations in this matter, particularly while at the same time refusing to provide any +details or reasons as to why the investigation is a reason to stay the action under the law of this +Circuit.' +Second, the potential claims resolution program does not justify a stay of discovery. As +this Court knows, the program cannot go forward due to the current criminal activity lien on Jeffrey +Epstein's Estate in the U.S. Virgin Islands ("USVI"). See Tr. of Feb. 11, 2020 Conf. at 36:15-18 +("IT]he two cases where discovery has been stayed, in light of what's happening in the Virgin +Islands, they may end up unstayed."). But even if the lien were lifted and the program could go +forward tomorrow, both Epstein's Estate (Maxwell's co-defendant) and this Court have recognized +that victims would still not be required to stay discovery in their cases in order to participate in the +program. Tr. of Feb 11, 2020 Conf. at 6:10-18 (Estate explaining that staying litigation is not +required in order to participate in the program); Tr. of Feb 11, 2020 Conf. at 17:2-3 (Court +recognizing that Defendants cannot ask victims to stay their cases in order to participate in the +program); Tr. of Nov. 21, 2019 Conf. at 26:10-11 ("The default in this Court is that it does not +stay discovery."). Accordingly, this Court has not stayed any other action against Jeffrey Epstein's +Estate in light of a potential claims administration program unless all the parties agreed to such a +stay, and there is no reason to treat this case differently merely because Maxwell is named as a +Defendant in addition to the Estate. Further, this Court has recognized that some discovery might, +in fact, be necessary to inform the claims resolution program. Tr. of Nov. 21, 2019 Conf. at +27:8-11 ("[!]t may be that you need discovery in the litigation to have in hand certain discovery +before you can figure out the right settlement for a particular case."). +Maxwell also contends that if the program moves forward and Plaintiff chooses to +participate, Maxwell will be released from liability for sexually assaulting Plaintiff when she was +a child. But, again, the contours of the program have not been finalized. Even if the program +moves forward and even if Plaintiff chooses to participate, it is not clear that Maxwell would be +released for her torts against Plaintiff. In fact, the scope of the release that participants in the +program would be required to sign is the very issue, and the sole issue, that the USVI Attorney +General and Epstein's Estate are still negotiating. See Co-Executors' Corrections to Attorney +The pending criminal investigation did not inhibit Maxwell from filing her own lawsuit +against the Estate for indemnification, even though her criminal conduct would be directly at issue +in that case, and the case would require discovery concerning such conduct. Maxwell v. Estate of +Jeffrey E. Epstein, et al., ST-20-CV-155 (V.I. Super. Ct.); Willie v. Amerada Hess Corp., 66 V.I. +23, 92 (Super. Ct. 2017) (common law indemnification is only available "where an innocent party +is held vicariously liable for the actions of the true tortfeasor" (emphases in original) (internal +quotation marks and citations omitted)). +EFTA00095333 + +Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 3 of 3 +The Honorable Debra C. Freeman +May 18, 2020 +Page 3 +General's Status Report on Voluntary Compensation Program, Estate of Jeffrey E. Epstein, Probate +No. ST-19-PB-80 (Apr. 14, 2020, V.I. Super. Ct.); Notice of Joinder of Motion for Status +Conference Regarding Victim Compensation Fund, Estate of Jeffrey E. Epstein, Probate No. +ST-19-PB-80 (Apr. 29, 2020, V.I. Super. Ct.). The claims resolution program is therefore not a +valid basis to stay this action without Plaintiff's consent.? +Third, Maxwell contends that her motion to dismiss is "strong and warrants a stay of +discovery pending its resolution." Plaintiff has already addressed the merits of Maxwell's motion +to dismiss in her response to Maxwell's letter requesting a pre-motion conference on that motion. +ECF No. 48. Judge Schofield's words at the pre-motion conference—in which she suggested that +Maxwell's counsel not file a motion to dismiss speak for themselves, and demonstrate that +Maxwell's motion to dismiss is anything but "strong": "I've reviewed the letter from defendant +Maxwell's counsel, and this particular motion doesn't strike me as any more meritorious" than the +one previously contemplated by the Estate, which eventually filed an Answer in lieu of a motion +to dismiss after a similar pre-motion conference before Judge Schofield. Tr. of Apr. 16, 2020 +Conf. at 3:22-24. Further, this Court has explicitly stated that the default in this Court is that +dispositive motions do not stay discovery, which is also consistent with Judge Schofield's +individual rules. Tr. of Nov. 21, 2019 Conf. at 26:10-12; Judge Schofield's Individual Rule III.C.2. +("Absent extraordinary circumstances, the Court does not stay discovery or any other case +management deadlines during the pendency of a motion to dismiss."). Maxwell's anticipated +motion to dismiss should not stay discovery in this matter, just as the Estate's motions to dismiss +have not stayed discovery in any other matter against it in this District. +The Court should deny Maxwell's motion for a pre-motion conference, and deny her +anticipated motion to stay discovery in this matter in its entirety. Nor is full briefing necessary to +address the above issues the anticipated motion to stay borders on frivolous in light of this +Court's clear statements about staying cases against Epstein's Estate and Judge Schofield's advice +to Maxwell to refrain from filing a motion to dismiss. Maxwell has already failed to comply with +her discovery obligations in this matter, in effect granting herself a de facto stay, and providing for +a full, three-week briefing schedule on her anticipated motion to stay will only give her another +incentive to continue to delay. Fact discovery in this matter ends in less than two months, and we +respectfully submit that her delay tactics should end now. +Respectfully submitted, +/s/ David Boies +David Boies, Esq. +cc: Counsel of Record (via ECF) +Maxwell also argues that the fact that Plaintiff's sister (and a few other victims) have +luntarily stayed their cases in light of a potential claims resolution program warrants a ruli +at Plaintiff must stay her case as well. This makes no sense. Plaintiff and her sister filed separa +actions and are separate litigants. Plaintiff's sister's decisions do not bind Plaintiff, nor do any +other victims' decisions. +EFTA00095334 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.json b/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.json new file mode 100644 index 0000000000000000000000000000000000000000..644c497aea91530b7c116a84e8cd26fffdb95737 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.json @@ -0,0 +1,45 @@ +{ + "chars": 4605, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2086, + "failed": false, + "lines": 88, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2354, + "failed": false, + "lines": 99, + "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": 161, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a" +} diff --git a/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.md b/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.md new file mode 100644 index 0000000000000000000000000000000000000000..36f9a65f1f7c23b4dd937a1ebc40cf31b1cc4778 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d3693917cb2bd652b53548bf227a0fe565716b077c0c0af7f52d650043a0d48a.md @@ -0,0 +1,197 @@ +FD-1057 (Rev. 5-8-10) +(overall Document Classification Required) +FEDERAL BUREAU OF INVESTIGATION +Electronic Communication +Title: (U//FOUO) INTERVIEW OF +Date: 12/04/2018 +Drafted By: Missing +Case ID #: 31E-MM-NEW +(U) EPSTEIN, JEFFREY +01/10/2007 +was interviewed ir +vest Palm Beach, Florida, regarding a federal investigation involving +the sexual exploitation of minors. After being advised of the identity +of the interviewing agents and the nature of the interview, +provided the following information: +first met JEFFREY EPSTEIN +through his girlfriend, +date of birth +and +datea prior +to both of them dropping out +senool +lef +school first and +stopped attending +around his 10th grade year. They began +dating again when, through a mutual friend, they ran into each other. +had not yet turned eighteen and +believed it may have +been +the month of May. +was residing at +an +apartment complex located +on the left side of the street +moved in with +approximately one month later. +stated that EPSTEIN +pat +he rent for the apartment +believed the rent was +between $980.00 - $1200.00. +who had no +other job, was +EPSTEIN's Personal Assistant +stated +provided +massages to EPSTEIN. +was also to locate +Sonal +females to +perform massages for +According to +traveled +with EPSTEIN, +accompanying him on trips frequently. +stated +had just returned from a +rip with EPSTEIN when he and +reunited. +believed +was with EPSTEIN in New +YOIK +Lat EPSTEIN's island. When asked by the interviewing agent if +was sexual involved with EPSTEIN +stated he never +asked +her, but that he was not stupid. +continued stating, +said that +was paid wei +they both +benefitted from the money +EPSTEIN +was paying +that he transported females to the EPSTEIN resus +stated +so they could +provide EPSTEIN with a massage. | +would be paid $200.00 by +EPSTEIN for driving or bringing females to the EPSTEIN residence. He +drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM +to transport the females. On occasion, +had friends that would +drive with him. +also found other females to perform massages +(overall Document Classification Required) +EFTA00087023 + +(Overall Document Classification Required) +Title: (U//FOUO) INTERVIEW OF +Re: 31E-MM-NEW, 12/04/2018 +for EPSTEIN. +said they would find females at different +places: the mall, the clubs or the schools. +said that +{area code 212) or GHISALINE MAXWELL would also call and ask him to +pick up a specific girl and bring them to EPSTEIN's residence. +believed MAXWELL was EPSTEIN's wife at first, but he knows +now that was not the case. +stated that when he was at the +EPSTEIN's residence, while waiting for a female, he would, on +occasion, see EPSTEIN's chef. +described him as a Spanish guy +with dark hair. +said that sometimes after he had taken the +females to EPSTEIN's residence, he would not receive the $200.00 fee +explained stating that the females would either +go on their own or they would bring a new female +could only +remember the names of two girls, +and +that he had +taken to EPSTEIN's residence. When +by the +rviewing agent if +he recalled someone by the name of +he stated that she had +attended +and +she was another +one of the +females working for EPSTEIN. He said that he and +had +recruited +to work for EPSTEIN. +said that when +was +twenty +EPSTEIN +paid for her +to +travel +to +attend a school specializing in massages. +was there for a month, he received a letter from +said after +that +sne +would not be returning and that +Chey were over as +couple +has not seen nor heard from +since that time. +stated +that he still has her dog. +also went on to +say +that he has a +$3000.00 telephone bill that his parents had to pay. +told +that she would take care of phone bill upon +eturn +frOM +had not worried about the bill because of +association with EPSTEIN. +said that he would like| +reimburse his parents. +eventually stopped working +LO +EPSTEIN +due to the fact that +did not return from +said that EPSTEIN would call +quire +ahant +believed that +ne +was the one respons +sending her to +that he had loved! +for +and +that he and EPSTEIN had argued about +not returning.' +said that EPSTEIN told him to make sure +the females the he brought to +him were eighteen. +said he was the driver and working for +EPSTEIN was an easy way to make $200.00 for 30-45 minutes work. +said that he had never been upstairs in EPSTEIN's residence. +has also never traveled with EPSTEIN. +said that +EPSTEIN had given him $500.00 +in cash to help pay off car tickets. +(Overall Document Classification Required) +2 +EFTA00087024 + +(Overall Document Classification Required) +Title: (U//FOUO) INTERVIEW OF +Re : +31E-MM-NEW, 12/04/2018 +Op +(Overall Document Classification Required) +3 +EFTA00087025 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.json b/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.json new file mode 100644 index 0000000000000000000000000000000000000000..b374f5c74e696f923c539a597890837e1ae4ff42 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.json @@ -0,0 +1,33 @@ +{ + "chars": 2047, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1394, + "failed": false, + "lines": 50, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 651, + "failed": false, + "lines": 25, + "mean_conf": 0.94, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0" +} diff --git a/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.md b/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.md new file mode 100644 index 0000000000000000000000000000000000000000..50118ce58b2d58a64ba30ceb524e5811022b6888 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d396c917429ec4bf1219c094736361481feb70787e8d5c6569dd7996794640a0.md @@ -0,0 +1,76 @@ +From: "l +To: "l +(USANYS)" < +(USANYS) [Contractor]" { +Subject: RE: OPR Matter +Date: Fri, 07 Aug 2020 14:57:12 +0000 +Should now be here: +Thanks +From: +| (USANYS) [Contractor] ‹ +Sent: Friday, August 7, 2020 10:45 AM +To: +• (USANYS) < +Subject: RE: OPR Matter +I believe just the +drive. +From: +To: +(USANYS) < +Sent: Friday, August 7, 2020 10:44 AM +| (USANYS) [Contractor] < +Subject: RE: OPR Matter +Great, thanks. Did 1 add you to the l +share? Or only the +drive? +From: +(USANYS) [Contractor] < +Sent: Friday, August 7, 2020 10:24 AM +To: +(USANYS) < +Subject: RE: OPR Matter +It hasn't yet made it through. Yes, I'd be happy to help once I have shared access. +From: +(USANYS) < +Sent: Friday, August 7, 2020 10:22 AM +To: +(USANYS) [Contractor] < +Subject: RE: OPR Matter +I don't know if my email below came through - the attachment is huge and has been very difficult to send - but if not, +and if you're able to help, I'll put it on a share directory you have access to instead. Thanks! +From: +To: +(USANYS) +Sent: Friday, August 7, 2020 10:09 AM +| (USANYS) [Contractor] < +Subject: FW: OPR Matter +Do you have time today to help with a quick but time sensitive project? The attached report is not searchable for +whatever reason (the short appendix at the end is, but the first 380+ page report is not). Do you know/are you able to +resave or convert this in some manner that would make it searchable? Thanks +EFTA00094734 + +From: +To: | +Cc: +(OPR) < +Sent: Thursday, August 6, 2020 2:49 PM +| (USANYS) < +(USANYS) < +Subject: OPR Matter +Acting United States Attorney +for the Southern District of New York +New York, New York +Dear Ms. +Please find attached a letter from OPR Director l +regarding OPR's draft report regarding the handling of the +Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft +report, for your review, is also attached +With regards, +Counsel +Office of Professional Responsibility +U.S. Department of Justice +950 Pennsylvania Avenue, N.W. - Room 3266 +Washington, D.C. 20530 +CC: +AUSA +EFTA00094735 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.json b/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.json new file mode 100644 index 0000000000000000000000000000000000000000..8d715749b7d14c2afd745dfb128bc0e901cea989 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.json @@ -0,0 +1,33 @@ +{ + "chars": 2037, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1274, + "failed": false, + "lines": 35, + "mean_conf": 0.908571, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 761, + "failed": false, + "lines": 13, + "mean_conf": 0.846154, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a" +} diff --git a/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.md b/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.md new file mode 100644 index 0000000000000000000000000000000000000000..11305996309fb6ae027ac323bf78d7f0f8eaeb9d --- /dev/null +++ b/vision-joined/ds9-parsed-01/d397ce1600d075430ea030f6a212e3496ec22d5a0edfbe5cecef7a2fdf35f40a.md @@ -0,0 +1,49 @@ +From: +To: < +Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail" +Date: Thu, 01 Apr 2021 18:48:01 +0000 +Court of Appeals, 2nd Circuit +Notice of Docket Activity +The following transaction was filed on 04/01/2021 +Case Name: +United States of America v. Maxwell +Case Number: 21-770 +Document(s): Document(s) +Docket Text: +MOTION, for bail, on behalf of Appellant Ghislaine Maxwell in 21-770, 21-58, FILED. Service date 04/01/2021 +by CM/ECF. [3068530] [21-770, 21-58] +Notice will be electronically mailed to: +Mr. +Assistant U.S. Attorney: +managingclerksoffice@cohengresser.com. autodocket@cohengresser.com +Ms. Bobbi C. Sternheim, -: +Assistant U.S. Attorney: +Assistant U.S. Attorney: +Ms. +David Oscar Markus, -: dmarkus@markuslaw.com, caguero@markuslaw.com +, Deputy Clerk: +Notice will be stored in the notice cart for: +1, Deputy Clerk +Quality Control 1 +The following document(s) are associated with this transaction: +Document Description: Motion for Pretrial Release +Original Filename: Motion for Pretrial Release.pdf +Electronic Document Stamp: +[STAMP acec Stamp_ID=1161632333 [Date=04/01/2021] [FileNumber=3068530-0] +[a5756ba5c79fd99fc2ce8fe00c484ff64b7542cbe1860ed0b8f685404fcc4236eeb3b8bbb2122cc47623d89507ebe9 +3439eб7ad93bb10e79a4872f5b2042b32f]] +EFTA00105351 + +Document Description: Exhibits Motion for Pretrial Release (A-E) +Original Filename: Exhibits for the Motion for Pretrial Release.FINAL.A.pdf +Electronic Document Stamp: +[STAMP acecfStamp_ID=1161632333 [Date=04/01/2021] [FileNumber=3068530-1] +[7b049f3бa3419ddae06033470c04f1a2ac9aab3752546dadf7e158de347b205f3c2e9ба77a149a02240e3b52f00f5c +e957a2902e84dae69f5f3d5271357dd017]] +Document Description: Exhibits Motion for Pretrial Release (F-N) +Original Filename: Exhibits for the Motion for Pretrial Release. 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I could also do 10 this Friday (9/16). +Sent from my iPhone +Begin forwarded message: +From: Jill Greenfield < +Date: September 16, 2020 at 4:04:13 AM EDT +To: " +Ce: " +Subject: RE: Epstein [FFW-DOCS.FID6003375| +(USANYS)" +HI +I rather assumed that you were not able to travel given the inherent difficulties with that and how you would be able to +meet with people +without having to self-isolate first. +Let me know when is good for you for a video conference call. +Kind regards +Jill +Jill Greenfield +Partner +Click here for information relating to Covid-19 business impacts +•Fieldfisher Logo +Simage30777e.PNG≥ Simage5fb3ef.PNG> +From: +Sent: Wednesday, September 16, 2020 12:23 AM +To: Jill Greenfield < +Cc: +Pil +(USANYS) +EFTA00087973 + +Subject: RE: Epstein [FFW-DOCS.FID6003375] +Thanks very much for reaching out. We would be glad to schedule a videoconference with your client to discuss her +questions and concerns. Are there particular dates and times that would work best for you and your client? +We are in the process of looking into the current rules on travel for government employees, and will let you know as +soon as we have more information. Our team is willing to travel if we are permitted to, but we're not yet certain +whether that is possible. +Thank you, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +From: +Sent: Tuesday, September 15, 2020 2:18 PM +To: Jill Greenfield < +Cc: +(USANYS) ‹ +Subject: RE: Epstein [FFW-DOCS.FID6003375] +Jill, +We're very gratified to hear that your client is willing to speak with us, and we would be happy to answer her +questions as best we can. +In terms of logistics, I recently moved to a new position within our office and so the current team has been updated - +the investigation is now being handled by +and +I, whom you've spoken with previously, as well as new +addition +1. who also has extensive experience in these types of cases—they're all copied here. They'l +follow up with you to schedule a time for the discussion, and they can let you know the latest status on any anticipated +approvals for Government foreign travel (which I believe currently is prohibited for us, otherwise we would be happy +to travel to meet in person). +Thank you very much for your continued assistance in connection with our investigation, and I expect and +] will be in touch shortly as well. +thanks again, +From: Jill Greenfield < +Sent: Tuesday, September 15, 2020 13:46 +EFTA00087974 + +To: I +Subject: Epstein [FFW-DOCS.FID6003375] +Hi +My client would like to speak to you to discuss matters. This would be in the form of her asking how you would manage +this. She did also ask if you were travelling +at any point so. I said not but if I am wrong please do let me know. +Thanks +Jill +Jill Greenfield +Partner +Click here for information relating to Covid-19 business impacts +Simage001jpgz +≤image002.png2 Simage003.png≥ +Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3ТT. +www.fieldfisher.com +We do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us and speak to your +contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances. +This email and any atlachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately. +destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept +service of documents by electronic means without express prior agreement. +For details about what personal information we collect and why, please see our Privacy Notice on our website at www.fieldfisher.com. +Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is +authorised and regulated by the Solicitors" Regulation Authority. A list of its members and their professional qualifications is available at its registered office, +Riverbank House, 2 Swan Lane, London EC4R 3TT. 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DISPLAY / DIALED-NUMBER-LIB +CDR Data +RECORD NUMBER: +1 +TIME STAMP: 9 -AUG-2019 +13:25 +Start Date +Start Time +8/ 9/19 +13:25:54 +End Date +End +Time +---- +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6225 +03-08-11 +14 +4 +001 +820 +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 13:26 +Start Date +Start Time +8/ 9/19 +13:26:40 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6225 +03-08-11 +14 +4 +001 +826 +Selected Trunk +Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QueUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +13:43 +Start Date +Start Time +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +19:43:14 +nswer dat +swer Tir +End Date +End Time +6225 +03-08-11 +14 +4 +001 +945 +Selected Trunk Group +Selected Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Page 1 +8/ +13:25:56 +8/ 9/19 +13:26:42 +/ 9/1 +3:43:1 +EFTA00120195 + +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +333 IN +Call Status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +Start Date +Start Time +13:43:54 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +13:43 +End Date +End Time +6269 +Selected Trunk Group +03-13-09 +selected Circuit +4 +selected Cos +4 +selected Routing Class +001 +Selected Route Pattern +950 +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +5 +TIME STAMP: 9 -AUG-2019 +13:43 +Start Date +8/ 9/19 +Start Time +13:43:58 +Answer Date +End Date +Answer Time +End Time +Caller Station +6225 +Caller Circuit +03-08-11 +Selected Trunk Group +selected circuit +caller cos +Caller Routing Class +14 +Selected +cos +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +952 +Call +Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +6 +TIME STAMP: 9 -AUG-2019 +13:44 +8/ 9/19 +13:44:01 +Answer Date +Answer +Time +6269 +I selected Trunk Group +Page 2 +_ End Date +End Time +/.9/1 +3:43:5 +/ 9/1 +3:43:5 +13:9:03 +EFTA00120196 + +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +03-13-09 +4 +4 +001 +953 +Conference Audit +Access Code +code Validation +333 IN +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +7 +13:44 +Start Date +Start Time +End date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +13: 9:07 | Answer Tate +Answer Time +6229 +Selected Trunk Group +03-13-13 +Selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +954 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +8 +8/ 9/19 +13:46:05 +TIME STAMP: 9 -AUG-2019 13:46 +caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer +Date +End Date +Answer +Time +End +Time +6264 +selected Trunk Group +04-05-07 +Selected Circuit +selected cos +4 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +964 +cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 3 +3/ 9/19 +13:44:10 +19:49:09 +EFTA00120197 + +RECORD NUMBER: +9 +333 IN +TIME STAMP: 9 -AUG-2019 13:46 +Start Date +Start Time +8/ 9/19 +3:46:3 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +03-02-05 +Caller switch ID +Caller ANI +Record Audit +967 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +10 +8/ 9/19 +13:49:52 +TIME STAMP: 9 -AUG-2019 13:49 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +End Date +End Time +6240 +03-13-08 +4 +4 +001 +992 +Selected Trunk Group +Selected Circuit +Selected CoS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Date +Start Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller +ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +11 +TIME STAMP: 9 -AUG-2019 13:55 +--- +19:53:08 | +Answer +Date +Answer Time +End Date +End Time +6240 +Selected Trunk Group +03-13-08 +Selected Circuit +4 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +1044 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Page 4 +19:46:34 +19:49:34 +8/ 9/19 +13:55:14 +EFTA00120198 + +333 IN +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +12 +--------- +Start Date +start Time +8/ 9/19 +13:59:21 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +13:59 +Answer Date +Answer +Time +6240 +03-13-08 +4 +4 +001 +End Date +End Time +1105 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +13 +TIME STAMP: 9 -AUG-2019 14:0 +Start Date +Start Time +8/ 9/19 +14:00:25 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +1121 +Selected Trunk +Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +14 +14:07:12 +TIME STAMP: 9 -AUG-2019 +14:7 +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Answer bate +Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +selected Trunk Group +selected circuit +Selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Page 5 +19:59:22 +1. 9/1 +4:00:2 +14:07:24 +EFTA00120199 + +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +1204 +333 IN +Call Type +call Status +Queue status +Queue Time +ONE LINE +BARGE REQUEST +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +15 +14:07:48 +TIME STAMP: 9 - AUG-2019 +Answer Date +Answer Time +14:7 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +End Dat +End Tim +6307 +04-05-16 +4 +4 +001 +1209 +Selected Trunk Group +Selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +16 +8/ 9/19 +14:20:07 +TIME STAMP: 9 -AUG-2019 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14:20 +Answer Date +End Date +Answer +Time +End Time +6229 +Selected Trunk Group +03-13-13 +selected circuit +4 +Selected COs +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +1370 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +==-------' +Start Date +Start Time +17 +8/ +9/19 +14:25:51 +TIME STAMP: 9 -AUG-2019 14:25 +Answer Date +Answer Time +End Date +End Time +Page 6 +14:07:43 +9/1. +4:20:09 +8/9/19 +14:25:51 +EFTA00120200 + +Caller station +Caller Circuit +Caller. 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Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +23 +-----=----- +Start Date +Start Time +8/ 9/19 +15:04:42 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +15:4 +Answer Date +Answer Time +End Date +End Time +6202 +03-01-05 +4 +4 +001 +1729 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +24 +8/ +9/19 +15:06:54 +TIME STAMP: 9 -AUG-2019 +15:6 +Start Date +start Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +-——------ +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6264 +Selected +Trunk Group +04-05-07 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +1744 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +25 +19:02:17 +TIME STAMP: 9 -AUG-2019 +15:7 +Start Date +Start Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Answer Date +Answer Time +6202 +03-01-05 +4 +4 +001 +End +Date +End Time +Selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Page 9 +19:04:49 +8/ 9/19 +15:06:56 +19:07/18 +EFTA00120203 + +Caller ANI +Record Audit +1747 +Conference Audit +Access Code +Code Validation +333 IN +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +26 +Start Date +start Time +5/ 9/19 +15:19:49 +15:19 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +6270 +Selected Trunk Group +02-06-12 +Selected circuit +14 +selected cos +4 +001 +selected Routing Class +Selected Route Pattern +selected Facility +1805 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +27 +==------1 +Start Date +Start Time +8/ 9/19 +15:43:16 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 15:43 +Answer Date +End Date +Answer Time +End Time +6229 +03-13-13 +4 +4 +001 +1911 +Selected Trunk Group +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +8/ 9/19 +15:44:00 +TIME STAMP: 9 -AUG-2019 15:44 +Answer Date +Answer Time +Page 10 +End Date +End Time +19:19:50 +15:43:17 +8/ 9/19 +15:44:02 +EFTA00120204 + +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6294 +03-13-15 +4 +4 +001 +1914 +Conference Audit +Access Code +Code Validation +333 IN +Selected Trunk Group +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +29 +TIME STAMP: 9 -AUG-2019 15:44 +Start Date +8/ 9/19 +Answer Date +start Time +15:44:06 +Answer +Time +End Date +End Time +caller station +6294 +Caller Circuit +03-13-15 +Caller COs +4 +Caller Routing Class +4 +Caller switch ID +001 +Caller ANI +Record Audit +5450 +Conference Audit +Access Code +code Validation +Selected Trunk Group +Selected +circuit +Selected +cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +30 +TIME STAMP: 9 -AUG-2019 15:44 +Start Date +Start Time +19L +5:44:20 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +ccess Code +ode Validatio +Answer Date +Answer Time +End Date +End Time +6269 +03-13-09 +4 +001 +1916 +Group +Selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/s to PAUSE and CTRL/Q to CONTINUE +Page 11 +15:44:07 +1/ 9/1 +5:44:2 +EFTA00120205 + +333 IN +RECORD NUMBER: +31 +TIME STAMP: 9 -AUG-2019 +16:1 +Start Date +Start Time +8/ 9/19 +16:01:06 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6240 +03-13-08 +4 +4 +001 +2005 +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +32 +TIME STAMP: 9 -AUG-2019 16:1 +start Date +8/ 9/19 +Start Time 16:01:54 +End Date +End +Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6269 +03-13-09 +4 +4 +001 +2010 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +33 +18: 02/33 +TIME STAMP: 9 -AUG-2019 +16:2 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +6426 +02-04-08 +4 +4 +001 +2014 +End Date +End Time +elected Trunk Grou +selected circuit +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 12 +18: 01:08 +8/ 9/19 +16:01:56 +/ 9/1 +6:02:4 +EFTA00120206 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +34 +18:03:31 +TIME STAMP: 9 -AUG-2019 16:5 +caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6269 +Selected Trunk Group +03-13-09 +4 +Selected circuit +4 +Selected COS +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +2028 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +35 +TIME STAMP: 9 - AUG-2019 +16:7 +Start Date +start Time +8/ 9/19 +16:07:04 +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer Time +End Time +6381 +selected Trunk Group +04-01-01 +Selected +circuit +4 +selected cos +4 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +2033 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---------- +Start Date +start Time +36 +8/ 9/19 +16:14:52 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +16:14 +End Date +End Time +6307 +Selected Trunk Group +04-05-16 +Selected Circuit +4 +Selected cos +Selected Routing Class +Page 13 +8/ 9/19 +16:05:32 +18: 07:09 +/ 9/1 +6:14:5 +EFTA00120207 + +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +2069 +333 IN +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +37 +8/. +16:16:10 +TIME STAMP: 9 -AUG-2019 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +16:16 +Answer Date +End Date +Answer Time +End Time +6307 +selected Trunk Group +04-05-16 +Selected circuit +4 +Selected COS +4 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +2080 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +38 +TIME STAMP: 9 -AUG-2019 +16:17 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +16:17:38 +Answer Time +End Time +Caller Station +6381 +Selected Trunk Group +Caller Circuit +04-01-01 +Caller COS +4 +selected Circuit +Caller Routing Class +4 +Selected Cos +Selected Routing Class +Caller Switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +Conference Audit +2087 +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +TIME STAMP: 9 -AUG-2019 +==------ +8/ 9/19 | Answer Date +Page 14 +16:18 +I End Date +9/19 +16:16:12 +18:12/39 +8 / 9/19 +EFTA00120208 + +Start Time +caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +333 IN +16:18:32 | Answer Time +6240 +03-13-08 +4 +4 +001 +2099 +I End Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +40 +TIME STAMP: 9 -AUG-2019 +16:20 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +16:20:24 +Answer +Time +End +Time +caller station +6229 +Caller Circuit +03-13-13 +Caller COs +4 +Caller Routing Class +4 +caller switch ID +001 +Caller ANI +Record Audit +Conference Audit +2105 +Access Code +code Validation +Selected Trunk Group +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +41 +Start Date +Start Time +6:22:3 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Aud11 +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +16:22 +Answer Date +End Date +Answer Time +End Time +--.. +6225 +Selected Trunk Group +03-08-11 +Selected Circuit +14 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2110 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 15 +16:18:35 +18: 20:26 +/ 9/1 +5:22:4 +EFTA00120209 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +18:28:14 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +code Salidation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +16:28 +Answer Date +End Date +Answer Time +End +I Time +6225 +Selected Trunk Group +03-08-11 +Selected Circuit +14 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2138 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +43 +Start Date +Start Time +8/ +9/19 +16:38:11 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +16:38 +Answer +Date +End +Date +Answer Time +End Time +6269 +Selected Trunk Group +03-13-09 +4 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2177 +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +44 +Start Date +start Time +8/ 9/19 +16:45:20 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 +16:45 +Answer Date +Answer Time +End mane +6229 +selected Trunk Group +03-13-13 +Selected circuit +4 +Selected cos +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2198 +Call +Type +ONE LINE +Call Status +BARGE REQUEST +Queue status +NULL QUEUE +Page 16 +8/ 9/19 +16:28:16 +8/ 9/19 +16:38:12 +16:49:21 +EFTA00120210 + +333 IN +I Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +45 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +17:36:10 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6259 +04-05-10 +4 +4 +001 +2403 +Conference Audit +Access Code +code Validation +17:36 +Answer Date +End Date +Answer Time +End Time +selected Trunk Group +selected Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +46 +8/ 9/19 +17:44:57 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6271 +03-13-11 +4 +4 +001 +2441 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 17:44 +Answer Date +Answer Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +47 +TIME STAMP: 9 -AUG-2019 +tart Dat +tart T1m +9/19 +17:59:26 +Answer Date +Answer Time +17:59 +End Date +End Time +Caller Station +caller circuit +Caller Cos +6361 +03-09-05 +4 +Selected Trunk Group +Selected Circuit +Selected COS +Page 17 +/ 9/1 +7:36:1: +/ 9/1 +7:44:5 +1% 59:29 +EFTA00120211 + +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +4 +001 +2492 +Conference Audit +Access Code +Code Validation +333 IN +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +48 +8/ 9/19 +18:00:42 +18:0 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +6314 +Selected Trunk Group +04-09-03 +11 +selected circuit +Selected Cos +1 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2498 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +49 +TIME STAMP: 9 -AUG-2019 +18:0 +Start Date +Start Time +8/ 9/19 +18:00:52 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6495 +03-03-11 +11 +1 +001 +2499 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +50 +TIME STAMP: 9 -AUG-2019 +Page 18 +18:0 +18:00:42 +8/9/19 +18:00:52 +EFTA00120212 + +Start Date +Start Time +8/ 9/19 +18:00:52 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +333 IN +Answer Date +Answer +Time +/ End Date +End Time +6470 +Selected Trunk Group +04-03-04 +Selected Circuit +11 +1 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2501 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +51 +TIME STAMP: 9 -AUG-2019 18:0 +Start Date +Start Time +8/ +9/19 +18:00:52 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +End Date +End Time +6261 +03-09-03 +4 +4 +001 +2502 +Selected +Trunk +Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +52 +18: 00:32 +TIME STAMP: 9 -AUG-2019 +18:0 +Answer Date +Answer Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +6363 +03-09-06 +4 +4 +001 +2500 +End Tre +Selected Trunk Group +selected circuit +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +8/ 9/1. +8:00:53 +8/ 9/19 +18:00:53 +8/ 9/19 +18:00:54 +Page 19 +EFTA00120213 + +333 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +53 +TIME STAMP: 9 -AUG-2019 18:0 +start Dalt +Start Time +9/19 +18:00:53 +Caller station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +End Date +Answer Time +End Time +6366 +Selected Trunk Group +03-09-08 +Selected Circuit +4 +Selected CoS +4 +Selected Routing Class +001 +Selected Route Pattern +2503 +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +54 +8/ 9/19 +18:00:53 +TIME STAMP: 9 -AUG-2019 +18:0 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +End Date +Answer Time +End Time +6426 +Selected Trunk Group +02-04-08 +4 +Selected Circuit +4 +Selected CoS +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2504 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +55 +8/ 9/19 +18:00:56 +------ +Caller Station +Caller circuit +Caller cos +Caller Routing class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +TIME STAMP: 9 -AUG-2019 +18:0 +Answer Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +5450 +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Page 20 +8/ 9/19 +18:00:54 +9/19 +18:00:55 +18: 00:50 +EFTA00120214 + +Access Code +Code Validation +333 IN +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +56 +TIME STAMP: 9 -AUG-2019 +18:0 +Start Date +start Time +8/ 9/19 +18:00:57 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6367 +03-09-09 +4 +001 +2505 +Conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer +Time +End Time +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +57 +TIME STAMP: 9 -AUG-2019 +18:1 +Start Date +Start Time +8/ 9/19 +18:00:59 +Caller Station +Caller circuit +Caller. COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Answer Date +Answer +Time +End Date +End Time +6379 +03-09-11 +4 +4 +001 +2506 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +Start Date +8/ +9/1. +Start Time +8:01:07 +Caller Station +Caller circuit +TIME STAMP: 9 - AUG-2019 +18:1 +Answer +• Date +End Date +Answer Time +End Time +6296 +03-09-04 +-- +Selected Trunk +. Group +Selected Circuit +Page 21 +9/19 +18:00:59 +8/ 9/19 +18:01:02 +8/ 9/19 +18:01:10 +EFTA00120215 + +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +4 +4 +001 +2509 +Conference Audit +Access Code +Code Validation +333 IN +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +59 +Start Date +8/ 9/19 +start Time +18:19:03 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +18:19 +End Date +End Time +6381 +04-01-01 +4 +4 +001 +2567 +Selected +Trunk Group +Selected +Circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +Start Date +Start Time +8/ +9/19 +18:21:05 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +18:21 +Answer Date +End Date +Answer Time +End Time +6269 +03-13-09 +4 +001 +2577 +Selected +Trunk Group +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +61 +TIME STAMP: 9 +-AUG-2019 +18:23 +Page 22 +3/ 9/19 +18:19:04 +8/ 9/19 +18:21:06 +EFTA00120216 + +333 IN +Start Date +Start Time +8/9/19 +18:23:12 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +2590 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +=------- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +62 +TIME STAMP: 9 -AUG-2019 18:27 +Start Date +start Time +9/19 +18:27:30 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +2611 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +63 +18: 22/33 +--- +- -- +TIME STAMP: 9 -AUG-2019 +18:27 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +6363 +03-09-06 +4 +4 +001 +2612 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 23 +3/ 9/1. +8:23:14 +8/ 9/19 +18:27:32 +18:22/36 +EFTA00120217 + +333 IN +| Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +64 +18:31:27 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +18:31 +Answer +Date +End Date +Answer Time +End Time +6426 +02-04-08 +4 +4 +001 +2618 +selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +65 +8/ 9/19 +18:36:08 +TIME STAMP: 9 -AUG-2019 +18:36 +End Date +End Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +2620 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-- . +Start Date +start Time +66 +8/ 9/19 +18:51:02 +Caller Station +caller circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +18:51 +Answer Date +Answer Time +End Date +End Time +6229 +selected Trunk Group +03-13-13 +selected circuit +Selected cos +Selected Routing Class +001 +2678 +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Page 24 +8/ 9/19 +18:31:29 +9/19 +18:36:10 +18:51:04 +EFTA00120218 + +Conference Audit +Access Code +Code Validation +333 IN +Call Status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------. +Start Date +Start Time +67 +8/ 9/19 +18:53:01 +TIME STAMP: 9 -AUG-2019 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6240 +03-13-08 +4 +4 +001 +2683 +Conference Audit +Access Code +Code Validation +18:53 +Answer Date +End Date +Answer +Time +End Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +68 +8/. +9/19 +18:54:18 +TIME STAMP: 9 -AUG-2019 18:54 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6240 +Selected +Trunk +Group +03-13-08 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2686 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +69 +8/ +19:01:38 +: 38 +TIME STAMP: 9 -AUG-2019 +19:1 +start Date +Start Time +Caller station +Answer Date +Answer Time +6361 +I selected Trunk Group +Page 25 +End Date +End Time +18:53:02 +8/ 9/19 +18:54:20 +8/ 9/19 +19:01:40 +EFTA00120219 + +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +70 +Start Date +Start Time +8/9/19 +19:01:39 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +71 +Start Date +8/9/19 +Start Time +19:01:42 +Caller Station +Caller circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +03-09-05 +4 +4 +001 +2710 +333 IN +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 9 -AUG-2019 +19:1 +----—— - . +=---- +Answer Date +Answer Time +I End Date +End Time +6363 +03-09-06 +4 +4 +001 +2713 +Selected +Trunk Group +selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 9 -AUG-2019 +19:1 +AnsWer +Date +End +Date +Answer Time +End Time +6363 +03-09-06 +4 +4 +001 +5450 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 26 +8/ 9/19 +19:01:40 +8/ 9/19 +19:01:42 +EFTA00120220 + +RECORD NUMBER: +start Date +Start Time +72 +19:02:08 +333 IN +TIME STAMP: 9 -AUG-2019 19:2 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +2715 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +73 +19:2 +Start Date +Start Time +/ 9/1. +19:02:21 +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +2716 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +End Date +Answer Time +End Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q, tO CONTINUE +RECORD NUMBER: +74 +TIME STAMP: 9 -AUG-2019 +19:2 +Start Date +Start Time +8/ 9/19 +19:02:30 +caller station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Answer date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +2717 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 27 +8/ 9/19 +19:02:08 +8/ 9/19 +19:02:28 +19:02:31 +EFTA00120221 + +333 IN +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +75 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +19:15:30 +Answer Date +Answer Time +19:15 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6347 +03-13-07 +4 +4 +001 +2752 +Access Code +code Validation +Selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +76 +8/ 9/19 +19:29:56 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +19:29 +End Date +End Time +6363 +03-09-06 +4 +4 +001 +2789 +Selected Trunk Group +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +77 +19:30:00 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +TIME STAMP: 9 - AUG-2019 +Answer Date +Answer Time +19:30 +End Date +End Time +6363 +03-09-06 +4 +4 +001 +Selected Trunk Group +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Page 28 +9/19 +19:15:34 +19:29:38 +8/ 9/19 +19:30:01 +EFTA00120222 + +Record Audit +Conference Audit +Access Code +code Validation +2790 +333 IN +Call Type +Call Status +Queue Status +Queue Time +ONE LINE +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----------. +Start Date +Start Time +78 +8/ 9/19 +19:32:10 +Caller +Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +19:32 +Answer Date +Answer +Time +End Date +End Time +6259 +04-05-10 +4 +4 +001 +2795 +selected Trunk Group +Selected circuit +Selected Cos +selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +79 +8/ +9/19 +19:32:12 +TIME STAMP: 9 -AUG-2019 19:32 +Start Date +start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6361 +Selected Trunk Group +03-09-05 +Selected Circuit +4 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +2796 +Sale ted FaciNE LINE +Call Type +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +80 +19:37:28 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +19:37 +End Date +End Time +Page 29 +19:32:12 +8/ 9/19 +19:32:13 +19:37/30 +EFTA00120223 + +Caller station +Caller Circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +2809 +conference Audit +Access Code +code Validation +333 IN +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +81 +Start Date +8/ 9/19 +Start Time +19:45:37 +caller station +Caller Circuit +Caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +19:45 +Answer Date +End Date +Answer Time +End Time +6229 +Selected +Trunk Group +03-13-13 +Selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +2819 +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +82 +TIME STAMP: 9 -AUG-2019 +19:48 +Start Date +Start Time +Caller station +Caller circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +8/ 9/19 +Answer Date +End +Date +19:48:37 | Answer Time +End Time +6426 +02-04-08 +4 +selected Frei Erou +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2829 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 30 +8/ 9/19 +19:45:39 +8/ 9/19 +19:48:39 +EFTA00120224 + +333 IN +TIME STAMP: 9 -AUG-2019 19:52 +RECORD NUMBER: +Start Date +start Time +83 +19:52:54 +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6269 +Selected Trunk Group +03-13-09 +selected circuit +4 +Selected CoS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2843 +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Accounț Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +84 +8/ 9/19 +19:53:47 +TIME STAMP: 9 -AUG-2019 +19:53 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +6269 +03-13-09 +4 +4 +001 +2848 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--------- +Start Date +Start Time +85 +8/ 9/19 +19:57:37 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +6363 +03-09-06 +4 +4 +001 +2856 +19:57 +End Date +End Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 31 +8/ 9/19 +19:52:56 +19:53:43 +19:5%39 +EFTA00120225 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +86 +TIME STAMP: 9 -AUG-2019 +19:57 +Start Date +/.9/1 +Answer Date +End Date +Start Time +9:57:5 +Answer +Time +End Time +Caller Station +Caller circuit +6426 +Selected Trunk Group +02-04-08 +selected Circuit +Caller Cos +4 +Selected COS +Caller Routing Class +4 +Caller Switch ID +001 +selected Routing Class +selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2858 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +87 +TIME STAMP: 9 -AUG-2019 19:57 +/ 9/1 +19:57:5 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +2860 +Selected Trunk Group +selected circuit +Selected CoS +selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +88 +19:59:40 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +TIME STAMP: 9 -AUG-2019 19:59 +Answer +Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Page 32 +19:57/53 +19/1 +9:57:5 +8/ 9/19 +19:59:41 +EFTA00120226 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +2864 +333 IN +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +89 +9/19 +20:02:42 +TIME STAMP: 9 -AUG-2019 20:2 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +End Date +End +| Time +6426 +02-04-08 +4 +4 +001 +Selected Trunk Group +selected Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +2868 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +90 +Start Date +8/ 9/19 +Start Time +20:04:24 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +20:4 +Answer +Date +Answer Time +End +Date +End Time +6225 +Selected Trunk Group +03-08-11 +Selected Circuit +14 +Selected COS +4 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +2873 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +91 +8/ 9/19 +20:06:58 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +Page 33 +20:7 +End Date +End Time +/ 9/1. +O:02:4 +/ 9/1. +0:04:2 +20:07:00 +EFTA00120227 + +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6296 +03-09-04 +4 +4 +001 +2875 +333 IN +selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +92 +9/19 +20:08:23 +TIME STAMP: 9 -AUG-2019 +20:8 +Start Date +Start Time +Caller Station +caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6361 +03-09-05 +Selected Trunk +. Group +selected circuit +Selected COS +4 +001 +2876 +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +93 +Start Date +8/ 9/19 +Start Time +20:30:03 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +20:30 +Answer Date +End Date +Answer Time +End Time +6363 +Selected Trunk Group +03-09-06 +selected circuit +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2926 +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE age STRL/a tO CONTINUE +8/ 9/19 +20:08:26 +9/19 +20: 30:04 +EFTA00120228 + +333 IN +RECORD NUMBER: +Start Date +Start Time +94 +28: 30:08 +TIME STAMP: 9 -AUG-2019 +20:30 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +2927 +Conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer Time +End Time +Selected Trunk Group +Selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +95 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +20:31:36 +caller Station +caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +2929 +Conference Audit +Access Code +Code Validation +20:31 +Answer Date +End Date +Answer Time +End Time +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QueUE +Queue Time +Dialed Number +Account Code +Authorization Code +------ +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------- +Start Date +start Time +96 +8/ 9/19 +20:45:54 +Caller Station +Caller circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +20:45 +Answer Date +End Date +Answer +Time +End Time +6350 +Selected Trunk Group +04-01-02 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2953 +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Page 35 +/ 9/1 +0:30:0 +28:31:38 +28:49:59 +EFTA00120229 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +97 +TIME STAMP: 9 -AUG-2019 +20:48 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +20:48:11 +Answer +• Time +End Time +Caller Station +6307 +Selected Trunk Group +caller Circuit +04-05-16 +selected Circuit +Caller COS +4 +Selected COS +Caller Routing Class +4 +selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2956 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +98 +Start Date +Start Time +8/ 9/19 +20:59:23 +Caller station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +20:59 +Answer Date +End Date +Answer Time +End Time +6363 +03-09-06 +4 +4 +001 +2967 +Selected Trunk Group +selected circuit +selected Cos +Selected Routing Class +Selected Route. Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +99 +Start Date +Start Time +9/19 +20:59:26 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 - AUG-2019 20:59 +Answer +date +Answer Time +End Date +End Time +6363 +Selected Trunk Group +03-09-06 +selected Circuit +4 +Selected cos +4 +Selected Routing Class +Page 36 +8/ +9/19 +20:48:12 +3/_9/19 +0:59:2 +8/ 9/19 +20:59:27 +EFTA00120230 + +Caller switch ID +Caller ANI +Record Audit +001 +5450 +Conference Audit +Access Code +Code Validation +333 IN +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +100 +Start Date +Start Time +8/ 9/19 +21:00:37 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 21:0 +Answer Date +Answer +Time +End Date +End Time +=--- +6426 +02-04-08 +Selected Trunk Group +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2970 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +101 +8/ 9/19 +21:01:34 +TIME STAMP: 9 -AUG-2019| +21:1 +Answer +Date +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +2975 +Conference Audit +Access Code +code Validation +Selected Trunk Group +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +102 +TIME STAMP: 9 -AUG-2019 +8/ 9/19 | Answer Date +Page 37 +21:19 +I End Date +/ 9/1 +1:00:3 +8/ 9/19 +21:01:36 +8/ 9/19 +EFTA00120231 + +start Time +caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch +Caller ANI +Record Audit +333 IN +21:19:22 | Answer Time +6229 +03-13-13 +4 +4 +001 +3005 +Conference Audit +Access Code +Code Validation +I End Time +selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +103 +TIME STAMP: 9 -AUG-2019 21:20 +Start Date +Start Time +8/ +9/19 +21:20:07 +End +Date +End Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +3006 +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +104 +TIME STAMP: 9 -AUG-2019 +21:25 +Start Date +Start Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +Code +Answer Time +no Dat +nd Tim +6307 +04-05-16 +4 +4 +001 +3015 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +21:19:23 +8/ 9/19 +21:20:08 +29:29:13 +Page 38 +EFTA00120232 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart dat +tart Tim +105 +21:42:33 +TIME STAMP: 9 -AUG-2019 +nswer Dat +nswer Tim +21:42 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +3040 +Conference Audit +Access Code +code Validation +elected Trunk Grou +elected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +106 +TIME STAMP: 9 -AUG-2019 21:54 +Start Date +Start Time +8/ +9/19 +21:54:39 +End Date +End Time +caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +3068 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected +| Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +107 +8/ 9/19 +22:28:16 +TIME STAMP: 9 -AUG-2019 +22:28 +End Date +End Time +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer Date +Answer Time +6259 +Selected Trunk Group +04-05-10 +Selected circuit +4 +Selected cos +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +3119 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Page 39 +29/42/39 +9/1. +1:54:40 +8/ 9/19 +2:28:18 +EFTA00120233 + +333 IN +I Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +108 +TIME STAMP: 9 -AUG-2019 +22:29 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +22:29:40 +Answer +Time +End Time +Caller Station +6426 +selected Trunk Group +Caller Circuit +02-04-08 +Selected Circuit +Caller cos +Selected COS +Caller Routing Class +4 +selected Routing Class +Caller Switch ID +Caller ANI +001 +Selected Route Pattern +Record Audit +3124 +selected Facility +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QueuE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +109 +TIME STAMP: 9 -AUG-2019 22:31 +Start Date +Start Time +8/ +9/19 +22:31:28 +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6326 +04-12-01 +14 +4 +001 +3126 +selected Trunk Group +selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +110 +Start Date +Start Time +23:31:30 +Caller Station +caller circuit +Caller cos +TIME STAMP: 9 - AUG-2019 22:31 +AnSWer +Date +Answer Time +6361 +03-09-05 +4 +Selected Trunk +Group +selected circuit +Selected COS +Page 40 +End Date +End Time +9/1: +22:29:42 +8/ 9/19 +22:31:29 +8/ 9/19 +22:31:31 +EFTA00120234 + +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +4 +001 +3127 +Access Code +code Validation +333 IN +Selected Routing Class +Selected Route Pattern +selected Facility +call туре +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +111 +Start Date +Start Time +/ 9/1 +2:32:20 +Caller Station +Caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 22:32 +Answer Date +Answer Time +End Date +End Time +6259 +04-05-10 +4 +4 +001 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +3130 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +112 +8/ +9/19 +22:34:51 +TIME STAMP: 9 -AUG-2019 22:34 +Start Date +start Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6259 +04-05-10 +Selected Trunk +Group +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +3134 +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +113 +TIME STAMP: 9 -AUG-2019 +Page 41 +22:39 +23:32:28 +8/ 9/19 +22:34:52 +EFTA00120235 + +Start Date +Start Time +8/ 9/19 +22:39:07 +| End Date +End Time +Caller station +Caller Circuit +caller cos +Caller Routing class +Caller Switch ID +Caller ANI +Record Audit +6378 +03-09-12 +4 +4 +001 +3140 +Conference Audit +Access Code +code Validation +333 IN +Answer Date +Answer Time +elected Trunk Grouf +elected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +114 +22:58:19 +TIME STAMP: 9 -AUG-2019 +22:58 +End +Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6450 +04-09-05 +11 +1 +001 +3152 +Conference Audit +Access Code +Code Validation +AnsWer +Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +115 +Start Date +/ 9/1 +Start Time +2:59:0 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 22:59 +Answer date +Answer +• Time +End mane +6361 +03-09-05 +4 +4 +001 +3157 +selected Trunk Group +selected circuit +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +3/ 9/1 +2:39:0 +23:58:20 +22:59:09 +Page 42 +EFTA00120236 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +116 +Start Date +Start Time +8/ 9/19 +23:00:15 +TIME STAMP: 9 -AUG-2019 23:0 +Answer Date +Answer Time +and Dat +ind Time +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +3159 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +elected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=-_---- +Start Date +Start Time +117 +8/ 9/19 +23:31:53 +Caller +Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +23:31 +Answer Date +End Date +Answer +Time +End +Time +6361 +03-09-05 +4 +4 +001 +3183 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +118 +TIME STAMP: 9 -AUG-2019 23:32 +Start Date +Start Time +23:32:08 +Answer Date +End Date +Answer Time +End Time +Caller station +6426 +caller circuit +02-04-08 +selected Trunk Group +selected Circuit +Caller COS +4 +Selected CoS +caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +3184 +cal! Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Page 43 +8/. +9/19 +23:00:16 +23:31:33 +8/ 9/19 +23:32:10 +EFTA00120237 + +Access Code +Code Validation +333 IN +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +119 +Start Date +Start Time +23:57:24 +TIME STAMP: 9 -AUG-2019 23:57 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Answer Date +Answer +Time +6240 +03-13-08 +4 +4 +001 +End Date +End Time +Caller ANI +Record Audit +3201 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +120 +TIME STAMP: 10-AUG-2019 0:0 +Start Date +Start Time +8/ +9/19 +23:59:59 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6450 +04-09-05 +11 +1 +001 +3206 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +121 +8/10/19 +0:03:23 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +0:3 +End Date +End Time +6350 +04-01-02 +Selected Trunk Grou +elected Circuit +Page 44 +23:59:28 +8/10/19 +0:00:02 +8:08:24 +EFTA00120238 + +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +4 +4 +001 +3211 +Conference Audit +Access Code +Code Validation +333 IN +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +8/10/19 +0:08:12 +TIME STAMP: 10-AUG-2019 +0:8 +Start Date +Start Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6317 +04-01-13 +1 +1 +001 +3226 +Selected +Trunk Group +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +123 +TIME STAMP: 10-AUG-2019 0:8 +Start Date +8/10/19 +Answer Date +Start Time +0:08:29 +Answer Time +End +Date +End Time +Caller station +6317 +Caller Circuit +04-01-13 +Caller Cos +Caller Routing Class +1 +Caller switch ID +001 +Caller ANI +Record Audit +3227 +Conference Audit +Access Code +code Validation +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +| RECORD NUMBER: +124 +TIME STAMP: 10-AUG-2019 0:8 +Page 45 +8/10/19 +0:08:14 +8/10/19 +0:08:31 +EFTA00120239 + +333 IN +Start Date +Start Time +/10/1: +: 08:41 +| End Date +End Time +Caller Station +Caller circuit +Caller COs +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +AnsWer +date +Answer Time +6317 +selected Trunk Group +04-01-13 +selected circuit +1 +Selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3228 +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z: to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +125 +8/10/19 +0:09:39 +TIME STAMP: 10-AUG-2019 +0:9 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +End +Date +Answer Time +End Time +6381 +Selected Trunk Group +04-01-01 +selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3229 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL Queue +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +--- +RECORD NUMBER: +126 +8/10/19 +21:31:52 +TIME STAMP: 10-AUG-2019 21:31 +Start Date +Start Time +caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Answer Date +Answer Time +6229 +03-13-13 +4 +4 +001 +8291 +Selected Trunk Group +Selected Circuit +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 46 +/10/1 +: 08:5 +/10/1 +: 09:4 +/10/1 +1:31:5 +EFTA00120240 + +333 IN +/ Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +127 +Start Date +Start Time +8/10/19 +22:24:27 +TIME STAMP: 10-AUG-2019 +22:24 +Answer Date +Answer Time +Ena Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6307 +04-05-16 +4 +001 +8410 +Selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +128 +8/10/19 +22:30:55 +Caller +Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +22:30 +Answer Date +End Date +Answer +Time +End Time +6326 +04-12-01 +14 +4 +001 +8430 +Selected Trunk Group +Selected +circuit +Selected +cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +129 +8/10/19 +22:32:44 +TIME STAMP: 10-AUG-2019 22:32 +Start Date +start Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +nswe +• Date +nswer Tim +6426 +02-04-08 +4 +001 +8438 +End Date +End Time +---- +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Page 47 +23/24:29 +8/10/1. +2:30:5 +8/10/19 +2:32:4€ +EFTA00120241 + +Conference Audit +Access Code +code Validation +333 IN +Call Status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +130 +Start Date +Start Time +8/10/19 +22:54:46 +TIME STAMP: 10-AUG-2019 22:54 +Answer Date +Answer +Time +End Dat +End Time +Caller station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +8485 +Conference Audit +Access Code +Code Validation +elected Trunk Grou +elected Circui +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +131 +TIME STAMP: 10-AUG-2019 22:57 +Start Date +Start Time +8/10/19 +22:57:49 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +End Date +Answer Time +End Time +6350 +04-01-02 +4 +4 +001 +8495 +Selected +Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type. +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +132 +TIME STAMP: 10-AUG-2019 +23:21 +Start Date +8/10/19 +Answer Date +End Date +Start Time +23:21:56 +Answer Time +End Time +Caller Station +6229 +I Selected Trunk Group +Page 48 +23:34:49 +8/10/19 +22:57:50 +/10/19 +3:21:51 +EFTA00120242 + +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +03-13-13 +4 +4 +001 +8520 +Conference Audit +Access Code +Code Validation +333 IN +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +133 +8/10/19 +23:28:03 +TIME STAMP: 10-AUG-2019 23:28 +Start Date +Start Time +Caller station +caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6225 +03-08-11 +14 +4 +001 +8523 +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +134 +Start Date +Start Time +8/10/19 +23:28:04 +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +23:28 +End +Date +End Time +6261 +Selected Trunk Group +03-09-03 +selected circuit +Selected cos +4 +Selected Routing Class +001 +selected Route Pattern +8525 +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 49 +8/10/19 +23:28:04 +8/10/19 +23:28:05 +EFTA00120243 + +333 IN +RECORD NUMBER: +135 +TIME STAMP: 10-AUG-2019 +23:28 +Start Date +5/10/1 +Answer +Start Time +23:28:04 +Answer Pare +End Date +End Time +caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6296 +03-09-04 +4 +4 +001 +8526 +Access Code +Code Validation +elected Trunk Grou +elected circui +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +136 +8/10/19 +23:28:04 +23:28 +End Date +End Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6365 +03-09-07 +4 +4 +001 +8527 +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: += me ------ +Start Date +Start Time +137 +8/10/19 +23:28:03 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +TIME STAMP: 10-AUG-2019 +23:28 +Answer Date +End Date +Answer Time +End Time +6363 +03-09-06 +4 +4 +001 +8524 +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 50 +3/10/15 +3: 28:04 +8/10/19 +23:28:06 +/10/1 +3:28:0 +EFTA00120244 + +333 IN +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +.. CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +138 +8/10/19 +23:28:05 +caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +23:28 +Answer Date +End Date +Answer Time +End Time +6426 +selected Trunk Group +02-04-08 +Selected Circuit +4 +Selected Cos +4 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +8529 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----—- +Start Date +Start Time +139 +8/10/19 +23:28:05 +TIME STAMP: 10-AUG-2019 +23:28 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Accounț Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6317 +04-01-13 +1 +1 +001 +8530 +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +140 +TIME STAMP: 10-AUG-2019 23:28 +Start date +Start Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +8/10/19 +Answer +Date +23:28:04 +Answer Time +End Date +End Time +6378 +03-09-12 +4 +4 +001 +selected Trunk +Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Page 51 +/10/1 +3: 28:0 +3/10/19 +23:28:07 +/10/1 +3:28:0 +EFTA00120245 + +Record Audit +8528 +Conference Audit +Access Code +Code Validation +333 IN +Call Type +call Status +Queue Status +Queue Time +ONE LINE +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +141 +Start Date +8/10/19 +start Time +23:28:07 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +23:28 +Answer Date +End Date +Answer +Time +End Time +6326 +04-12-01 +14 +selected Trunk Group +selected Circuit +selected Cos +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8531 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +142 +8/10/19 +23:28:08 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 23:28 +Answer +Date +Answer Time +End +Date +End Time +6365 +03-09-07 +4 +4 +001 +5450 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +143 +8/10/19 +23:28:09 +TIME STAMP: 10-AUG-2019 +Answer +Date +Answer Time +23:28 +End Date +End Time +23:28:08 +8/10/19 +23:28:09 +8/10/19 +23:28:11 +Page 52 +EFTA00120246 + +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 53 +/10/19 +3:48:4 +8/11/19 +0:08:54 +EFTA00120247 + +333 IN +TIME STAMP: 11-AUG-2019 0 :14 +RECORD NUMBER: +start Date +Start Time +146 +8/11/19 +0:14:34 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6381 +Selected Trunk Group +04-01-01 +Selected circuit +4 +Selected cos +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +8609 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +147 +8/11/19 +0:17:59 +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +8621 +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 0:18 +Answer Date +End Date +Answer +Time +End Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +148 +Start Date +Start Time +3/11/19 +):28:26 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +0:28 +Answer Date +End Date +Answer Time +End Time +6307 +selected Trunk Group +04-05-16 +4 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8662 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 54 +8:14/33 +/11/1 +• 18:0 +8/11/19 +0:28:28 +EFTA00120248 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +start Date +start Time +149 +8/11/19 +0:30:46 +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +150 +Start Date +8/11/19 +Start Time +0:30:47 +caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +151 +Start Date +8/11/19 +start Time +0:30:48 +caller station +caller circuit +caller Cos +Caller Routing Class +Caller Switch ID +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 11-AUG-2019 0 :30 +Answer Date +Answer +Time +End Date +End Time +6261 +03-09-03 +4 +4 +001 +8688 +Selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 0:30 +Answer Date +End Date +Answer Time +End Time +6367 +03-09-09 +4 +001 +8691 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 +0:30 +AnsWer +date +End Date +Answer Time +End Time +6296 +Selected Trunk Group +03-09-04 +4 +selected circuit +Selected cos +4 +001 +Selected Routing Class +Selected +| Route Pattern +Page 55 +8:30:19 +8/11/19 +0:30:49 +3/11/19 +): 30:49 +EFTA00120249 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +8692 +333 IN +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart bat +start Tim +152 +8/11/19 +1:05:52 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +1:5 +Answer Date +End Date +Answer Time +End +I Time +6261 +03-09-03 +4 +4 +001 +8894 +selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +153 +Start Date +Start Time +8/11/19 +1:06:55 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +1 +:6 +Answer +Date +Answer Time +End Date +End Time +6365 +Selected +Trunk +Group +03-09-07 +4 +selected circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +8896 +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +154 +8/11/19 +1:28:12 +TIME STAMP: 11-AUG-2019 1:28 +Answer Date +Answer Time +Page 56 +End Dat +ind Time +8:05:34 +8/11/19 +1:06:56 +8/28/14 +EFTA00120250 + +caller +Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6366 +03-09-08 +4 +4 +001 +8912 +Conference Audit +Access Code +Code Validation +333 IN +Selected Trunk Group +Selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +155 +8/11/19 +1:42:05 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +1:42 +Answer Date +End +Date +Answer Time +End Time +6367 +03-09-09 +4 +4 +001 +8938 +Selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Date +Start Time +156 +8/11/19 +2:13:35 +Caller station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 2 :13 +Answer Date +End Date +Answer Time +End Time +6365 +Selected Trunk Group +03-09-07 +selected Circuit +4 +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8949 +Call Type +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 57 +/11/1 +:42:0 +/11/1 +: 13:3 +EFTA00120251 + +333 IN +RECORD NUMBER: +Start Date +Start Time +157 +8/11/19 +2:57:46 +TIME STAMP: 11-AUG-2019 2:57 +Answer Date +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6367 +03-09-09 +4 +001 +8965 +Access Code +Code Validation +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +------ +Start Date +start Time +158 +8/11/19 +3:58:52 +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +3 +:58 +End Date +End Time +Caller +Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6363 +03-09-06 +4 +4 +001 +9011 +Access Code +code Validation +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +159 +TIME STAMP: 11-AUG-2019 +4:49 +Start Date +8/11/19 +Answer +Date +End Date +Start Time +4:49:40 +Answer Time +End Time +Caller station +6367 +elected Trunk Group +Caller Circuit +03-09-09 +elected circuit +Caller cos +4 +Selected COS +caller Routing Class +4 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +9026 +Call Type +ONE LINE +Conference Audit +Call status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Page 58 +/11/19 +: 57:47 +8/11/19 +3:58:54 +8/11/19 +4:49:42 +EFTA00120252 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +160 +TIME STAMP: 11-AUG-2019 5:9 +--------- +Start Date +Start Time +8/11/19 +5:09:40 +End Date +End Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6365 +03-09-07 +4 +4 +001 +9034 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +161 +Start Date +8/11/19 +start Time +6:02:48 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +6:2 +Answer Date +End Date +Answer Time +End Time +6317 +04-01-13 +1 +1 +001 +9136 +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +162 +Start Date +/11/19 +start Time +5: 02:50 +Caller station +Caller circuit +Caller cos +Caller Routing Class +TIME STAMP: 11-AUG-2019 +6:2 +AnsWer +Date +Answer Time +End Date +End Time +6365 +Selected Trunk Group +03-09-07 +selected circuit +4 +4 +selected cos +selected Routing Class +Page 59 +8/11/19 +5:09:41 +8/11/19 +6:02:49 +8/11/19 +6:02:52 +EFTA00120253 + +Caller switch ID +Caller ANI +Record Audit +001 +9138 +Conference Audit +Access Code +Code Validation +333 IN +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +163 +TIME STAMP: 11-AUG-2019 +6:2 +start Date +Start Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +8/11/19 +6:02:50 +Answer Date +Answer Time +End Date +End Time +6361 +03-09-05 +4 +4 +001 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +9139 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +164 +8/11/19 +6:02:51 +TIME STAMP: 11-AUG-2019 +6:2 +End +Date +End Time +Caller Station +caller circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +9140 +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----------- +Start Date +165 +TIME STAMP: 11-AUG-2019 6 :2 +8/11/19 | Answer Date +Page 60 +1 End Date +/11/1 +: 02:5 +8/11/19 +6:02:53 +8/11/19 +EFTA00120254 + +Start Time +Caller station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +333 IN +6:02:53 | Answer Time +6366 +03-09-08 +4 +4 +001 +9141 +Conference Audit +Access Code +Code Validation +I End Time +Selected Truck ra +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +166 +TIME STAMP: 11-AUG-2019 6:3 +Start Date +Answer Date +Start Time +8/11/19 +End Date +6:03:33 +Answer Time +End Time +Caller Station +6367 +selected Trunk Group +caller Circuit +03-09-09 +Selected circuit +Caller COS +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +9142 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +167 +==----- +Start Date +/11/1 +Start Time +: 41:2 +Caller station +caller circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 11-AUG-2019 6:41 +Answer Date +Answer +Time +I End pate +6229 +Selected Trunk Group +03-13-13 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +9229 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +6:02:55 +/11/1 +i: 03:3 +8:41:28 +Page 61 +EFTA00120255 + +333 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +168 +8/11/19 +6:47:09 +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +6:47 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +• Ena Date +End Time +6495 +03-03-11 +11 +1 +001 +9252 +elected Trunk Grou +elected Circuit +selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +169 +TIME STAMP: 11-AUG-2019 6 :47 +Start Date +Start Time +8/11/19 +6:47:07 +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6367 +03-09-09 +4 +4 +001 +9251 +Access Code +Code Validation +Answer Date +End Date +Answer +Time +End +Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 11-AUG-2019 6 :47 +Start Date +Start Time +170 +6:47:11 | +AnSWer +Date +Answer Time +End Date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6480 +02-03-05 +11 +1 +001 +9254 +Selected Trunk Group +Selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Page 62 +8:47:10 +/11/19 +5:47:10 +8/11/19 +6:47:12 +EFTA00120256 + +333 IN +I Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +171 +8/11/19 +6:47:13 +TIME STAMP: 11-AUG-2019 +6:47 +Answer Date +Answer Time +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6365 +03-09-07 +4 +001 +9255 +Access Code +Code Validation +Selected Trunk Group +Selected circuit +selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +172 +Start Date +Start Time +8/11/19 +6:47:15 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 6:47 +Answer +Date +Answer Time +End Date +End Time +6265 +03-11-12 +11 +1 +001 +9258 +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +173 +8/11/19 +6:47:14 +TIME STAMP: 11-AUG-2019 6 :47 +Answer Date +Answer Time +End Date +End Time +Caller Station +caller Circuit +Caller cos +6296 +03-09-04 +4 +Selected Trunk Group +Selected Circuit +selected cos +Page 63 +8:47:10 +8/11/19 +6:47:16 +8/11/19 +6:47:16 +EFTA00120257 + +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +---- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +9257 +333 IN +selected Routing Class +selected Route Pattern +Selected Facility +Cal] Type +ONE LINE +Call status +BARGE REQUEST +Queue status +NULL QUEUE +Queue +Time +•® +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +174 +Start Date +Start Time +/11/1 +: 47:1 +caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 6:47 +Answer +Date +Answer Time +6363 +03-09-06 +4 +4 +001 +9256 +End Date +End Time +Selected +Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +175 +8/11/19 +6:47:23 +End +Date +End Time +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6361 +03-09-05 +4 +4 +001 +9259 +Access Code +code Validation +TIME STAMP: 11-AUG-2019 6 :47 +Answer Date +Answer Time +selected Trunk Group +selected circuit +selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +176 +TIME STAMP: 11-AUG-2019 6 :47 +Page 64 +/11/1: +: 47:11 +3/11/1! +5:47:2 +EFTA00120258 + +Start Date +Start Time +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +333 IN +/11/19 | Answer Date +i: 47:28 +Answer Time +6454 +Selected Trunk Grou +04-11-15 +Selected Circui +11 +Selected CoS +1 +Selected Routing Class +001 +selected Route Pattern +selected Facility +9261 +call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +177 +8/11/19 +6:47:28 +TIME STAMP: 11-AUG-2019 6:47 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6378 +03-09-12 +4 +4 +001 +9260 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +cart Dat +tart Tin +178 +8:47:39 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Aud11 +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 11-AUG-2019 6:48 +Answer Date +Answer Time +End Date +End Time +6317 +Selected Trunk Group +04-01-13 +Selected Circuit +1 +1 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +9264 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 65 +3/11/19 +5:47:29 +8/11/19 +6:47:30 +/11/1. +: 48:0 +EFTA00120259 + +333 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +179 +8/11/19 +6:48:33 +TIME STAMP: 11-AUG-2019 +• Answer Date +Answer Time +6:48 +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6426 +02-04-08 +4 +4 +001 +9268 +Selected Trunk Group +Selected +circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +180 +Start Date +Start Time +8/11/19 +6:48:50 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +9269 +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +6:48 +Answer Date +End Date +Answer +Time +End +Time +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +181 +TIME STAMP: 11-AUG-2019 6:49 +8/11/19 +6:49:12 | +Answer +Date +Answer Time +End Date +End Time +6363 +Selected Trunk +03-09-06 +Selected Circuit up +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9275 +Call Type +ONE LINE +Call status +BARGE REQUEST +Page 66 +8/11/19 +6:48:35 +8/11/19 +6:48:52 +8/11/19 +6:49:14 +EFTA00120260 + +Access Code +Code Validation +333 IN +Queue Status +Queue Time +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +182 +TIME STAMP: 11-AUG-2019 6:49 +Start Date +Start Time +8/11/19 +6:49:15 +Caller station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6326 +selected Trunk Group +04-12-01 +selected circuit +14 +Selected COS +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9276 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +183 +Start Date +Start Time +8/11/19 +6:49:15 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +6:49 +Answer Date +End Date +Answer Time +End Time +6366 +selected Trunk Group +03-09-08 +4 +selected circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +9277 +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +184 +8/11/19 +6:49:27 +TIME STAMP: 11-AUG-2019 6:49 +Start Date +Start Time +Caller Station +Caller circuit +Answer Date +Answer Time +6317 +selected Trunk Group +04-01-13 +selected circuit +Page 67 +End Date +End Time +8/11/19 +6:49:16 +/11/19 +: 49:17 +/11/1 +: 49:2 +EFTA00120261 + +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +1 +1 +001 +9278 +333 IN +Selected +cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +185 +TIME STAMP: 11-AUG-2019 +8/11/19 +6:49:33 +Answer Date +Answer Time +6:49 +End Date +End Time +6460 +02-03-14 +11 +1 +001 +9279 +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +186 +8/11/19 +6:49:33 +Caller station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +6 +: 49 +Answer Date +End Date +Answer Time +End Time +6225 +Selected Trunk Group +03-08-11 +14 +selected circuit +selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9280 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +187 +TIME STAMP: 11-AUG-2019 6:49 +Page 68 +8/11/19 +6:49:33 +8/11/19 +6:49:35 +EFTA00120262 + +333 IN +Start Date +Start Time +8/11/19 +6:49:48 +Time +End Date +End Time +Caller station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +001 +9281 +Conference Audit +Access Code +code Validation +Selected Trunk Group +Selected Circuit +Selected +cos +selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +ccount cod +uthorization cod +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------- +Start Date +start Time +188 +TIME STAMP: 11-AUG-2019 6:49 +8/11/19 +6:49:49 +End Date +End Time +Caller +Station +caller Circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6460 +02-03-14 +11 +1 +001 +9282 +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +189 +8/11/19 +6:49:51 +TIME STAMP: 11-AUG-2019 +6:49 +End Date +End Time +Caller Station +caller circuit +Caller COS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Answer Date +Answer Time +6450 +04-09-05 +11 +9283 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 69 +8:49:30 +8/11/19 +6:49:51 +/11/1 +:49:5 +EFTA00120263 + +333 IN +I Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +190 +8/11/19 +6:49:55 +TIME STAMP: 11-AUG-2019 +6:49 +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +17me +6367 +03-09-09 +4 +4 +001 +5450 +End Dat +ind Tim +selected Trunk Group +selected circuit +Selected +cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +191 +Start Date +Start Time +8/11/19 +7:18:41 +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 7:18 +Answer Date +Answer Time +End Date +End +Time +6229 +03-13-13 +4 +4 +001 +9346 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +192 +/11/19 +:23:01 +Caller Station +caller circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +TIME STAMP: 11-AUG-2019 7:23 +Answer Date +Answer Time +End Date +End Time +6296 +03-09-04 +4 +4 +001 +9355 +elected Trunk Grou +selected circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Page 70 +8:49:53 +8/11/19 +7:18:43 +9/23:09 +EFTA00120264 + +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +333 IN +Call status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +193 +TIME STAMP: 11-AUG-2019 +7:32 +Start Date +/11/1 +Answer +date +End Date +Start Time +:32:0 +Answer Time +End Time +Caller Station +6381 +selected Trunk Group +caller circuit +04-01-01 +selected circuit +Caller cos +Selected cos +Caller Routing Class +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +9379 +selected Facility +ONE LINE +Record Audit +cal! Type +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +194 +8/11/19 +7:52:54 +TIME STAMP: 11-AUG-2019 7:52 +Start Date +Start Time +Caller Station +caller Circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6229 +Selected Trunk +. Group +03-13-13 +Selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +9425 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------. +start Date +start Time +Caller station +195 +8/11/19 +7:54:20 +TIME STAMP: 11-AUG-2019 7:54 +Answer Date +Answer Time +6271 +I selected Trunk Group +Page 71 +End Time +3/32:09 +/11/19 +:52:5 +11/1 +: 54:2 +EFTA00120265 + +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +03-13-11 +4 +4 +001 +9427 +353 IN +selected +circuit +Selected +Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue +Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +196 +Start Date +Start Time +8/10/19 +: 59:50 +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 7:59 +Answer Date +Answer Time +End Date +End Time +6350 +04-01-02 +4 +4 +001 +9443 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +197 +8/11/19 +8:05:42 +TIME STAMP: 11-AUG-2019 +8:5 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6307 +04-05-16 +4 +4 +001 +9457 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 72 +3/11/19 +: 59: 5: +8/11/19 +8:05:45 +EFTA00120266 + +RECORD NUMBER: +333 IN +TIME STAMP: 11-AUG-2019 +198 +8/11/19 +8:09:44 +8 :9 +End Date +End Time +start Date +Start T1me +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6229 +03-13-13 +4 +4 +001 +9469 +Selected Trunk Group +Selected circuit +selected CoS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +199 +8/11/19 +8:11:20 +caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +9473 +Conference Audit +Access Code +code Validation +TIME STAMP: 11-AUG-2019 +8 :11 +Answer Date +End Date +Answer +Time +End Time +Selected +Trunk Group +Selected +circuit +Selected +cos +Selected Routing Class +selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status | +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Ż to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +caller circuit +caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +200 +TIME STAMP: 11-AUG-2019 +8/11/19 +Answer Date +8:20:04 i +Answer Time +8:20 +End Date +End Time +6426 +selected Trunk Group +02-04-08 +Selected Circuit +4 +selected Cos +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +9521 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +Page 73 +/11/16 +: 09:4 +8/11/19 +8:11:21 +8:20:09 +EFTA00120267 + +333 IN +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +201 +8/11/19 +8:20:16 +TIME STAMP: 11-AUG-2019 +8:20 +End Date +End Time +tart dat +tart Tim +Caller station +Caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6426 +02-04-08 +4 +4 +001 +9522 +selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +202 +8/11/19 +8:21:11 +TIME STAMP: 11-AUG-2019 8:21 +End Date +End +Time +caller station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +6426 +selected Trunk Group +02-04-08 +selected circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +9525 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---------- +Start Date +Start Time +203 +8/11/19 +8:29:51 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +TIME STAMP: 11-AUG-2019 +! Answer Date +Answer Time +8:29 +End Date +End Time +6317 +Selected Trunk Group +04-01-13 +Selected Circuit +1 +Selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +Page 74 +8/11/19 +8:20:18 +8/11/19 +8:21:12 +8/11/19 +8:29:52 +EFTA00120268 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +9566 +333 IN +call Type +Call Status +Queue Status +Queue +Time +ONE LINE +BARGE REQUEST +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +204 +TIME STAMP: 11-AUG-2019 +8:37 +End Date +start Date +8/11/19 +Answer Date +start Time +8:37:59 +Answer Time +End Time +Caller Station +6127 +selected Trunk Group +caller circuit +02-08-07 +elected Circuit +Caller CoS +136 +selected COS +Caller Routing Class +3 +selected Routing Class +Caller switch ID +001 +Selected Route Pattern +selected Facility +Caller ANI +Record Audit +9610 +cal! Type +ONE LINE +conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=<<==---=== +Start Date +Start Time +205 +8/11/19 +8:41:34 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 8 :41 +Answer Date +Answer +Time +End Date +End Time +6269 +selected Trunk Group +03-13-09 +selected Circuit +4 +Selected +cos +4 +Selected +Routing class +001 +Selected Route Pattern +selected Facility +9631 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +206 +8/11/19 +8:43:05 +TIME STAMP: 11-AUG-2019 8:43 +Answer Date +Answer Time +End Date +End Time +Page 75 +8/11/19 +8:37:59 +8/11/19 +8:41:41 +8:43:00 +EFTA00120269 + +Caller Station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +=<----- +Start Date +Start Time +207 +8/11/19 +8:56:29 +Caller +Station +caller circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +208 +start Date +start Time +8/11/19 +9:27:11 +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6426 +02-04-08 +4 +4 +001 +9640 +333 IN +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 8 :56 +Answer Date +Answer Time +End Date +End Time +6240 +03-13-08 +4 +4 +001 +9709 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +•BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 +9:27 +Answer Date +End Date +Answer Time +End Time +6229 +selected Trunk Group +03-13-13 +selected circuit +4 +001 +selected pouring ter +selected Facility +9763 +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 76 +8/11/19 +8:56:32 +9:27/14 +EFTA00120270 + +RECORD NUMBER: +start Date +start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +333 IN +209 +TIME STAMP: 11-AUG-2019 +10:10:13 | Answer Tame +Answer Time +10:10 +| End Date +End Time +6317 +selected Trunk Group +04-01-13 +selected Circuit +1 +selected +Cos +1 +selected Routing Class +001 +Selected Route Pattern +selected Facility +9865 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +210 +TIME STAMP: 11-AUG-2019 +10:10 +End Date +Start Date +start Time +8/11/19 +Answer Date +10:10:27 +Answer Time +End +Time +Caller Station +6317 +selected Trunk Group +Caller circuit +04-01-13 +selected Circuit +Caller Cos +1 +selected COS +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +9866 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 10:30 +RECORD NUMBER: +211 +Start Date +start Time +8/11/19 +10:30:07 +Caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Answer +Date +-- +Answer Time +End Date +End Time +6229 +Selected Trunk Group +03-13-13 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9930 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 77 +8/11/19 +10:10:18 +8/11/19 +10:10:28 +8/11/19 +10:30:10 +EFTA00120271 + +333 IN +Dialed Number +Accounț Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +212 +TIME STAMP: 11-AUG-2019 +10:30 +start Dat +8/11/19 +Answer Date +End bate +start Tim +10:30:09 +Answer Time +End Time +Caller Station +6426 +Selected Trunk Grouf +caller circuit +02-04-08 +selected circuit +caller cos +4 +Selected COS +caller Routing Class +4 +selected Routing Class +caller switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +9931 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +213 +TIME STAMP: 11-AUG-2019 10:36 +Start Date +8/11/19 +Answer Date +End Date +start Time +10:36:52 +Answer Time +End Time +caller station +6426 +selected Trunk +Group +caller Circuit +02-04-08 +selected Circuit +Caller CoS +4 +Selected CoS +Caller Routing Class +4 +Selected Routing Class +caller switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +9961 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +--------- +Start Date +start Time +214 +8/11/19 +10:40:08 +caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +TIME STAMP: 11-AUG-2019 +10:40 +Answer Date +Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Page 78 +8/11/19 +LO:30:11 +8/11/19 +10:36:53 +8/11/19 +LO: 40:10 +EFTA00120272 + +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +9977 +333 IN +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 215 +TIME STAMP: 11-AUG-2019 +10:56 +Start Date +start Time +8/11/19 +10:56:39 +End Date +End Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing_Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +6229 +Selected Trunk Group +03-13-13 +Selected circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +74 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +216 +8/11/19 +11:04:42 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +11:4 +End +Date +End Time +6120 +02-08-16 +4 +4 +001 +92 +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +217 +8/11/19 +11:23:51 +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +Page 79 +11:23 +End Date +End Time +18:56:19 +8/11/19 +11:04:43 +8/11/19 +11:23:52 +EFTA00120273 + +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6247 +03-05-04 +4 +4 +001 +182 +333 IN +Selected Trunk Group +selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +218 +8/11/19 +11:26:34 +TIME STAMP: 11-AUG-2019 +11:26 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6240 +03-13-08 +4 +4 +001 +195 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +selected Trunk Group +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +219 +8/11/19 +11:38:03 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Ade Validation +TIME STAMP: 11-AUG-2019 +11:38 +Answer Date +End Date +Answer Time +End Time +6426 +Selected Trunk Group +02-04-08 +Selected circuit +4 +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +241 +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 80 +8/11/19 +11:26:36 +8/11/19 +11:38:04 +EFTA00120274 + +333 IN +RECORD NUMBER: +220 +TIME STAMP: 11-AUG-2019 +Start Date +Start Time +8/11/19 +11:38:17 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +11:38 +Answer Date +End Date +Answer Time +End Time +6426 +Selected +Trunk Group +02-04-08 +selected +circuit +4 +Selected +cos +4 +Selected Routing Class +001 +selected Route. 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End Date +Start +Time +2:27:22 +Answer Time +End Time +caller station +Caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +415 +Selected Trunk +Conference Audit +Access Code +code Validation +Selected Cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 81 +8/11/1: +L1:38:19 +8/11/19 +11:40:27 +8/11/19 +12:27:23 +EFTA00120275 + +333 IN +Dialed Number +Account Code +Authorization Code +--<=--- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +12:41 +End Date +End Time +Start Time +caller station +caller Circuit +caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +223 +TIME STAMP: 11-AUG-2019 +---- +8/11/19 +Answer Date +12:41:50 | Answer Time +6426 +Selected Trunk Group +02-04-08 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +466 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +224 +TIME STAMP: 11-AUG-2019 12:57 +Start Date +Start Time +8/11/19 +12:57:23 +End Date +End Time +Caller station +Caller circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +500 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Trunk +Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Tatus +NULL QUEUE +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--------- +Start Date +Start Time +225 +8/11/19 +13:19:54 +TIME STAMP: 11-AUG-2019 13:19 +Answer Date +Answer +Time +End bate +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +6325 +02-10-15 +11 +1 +Selected Trunk Group +Selected +circuit +Selected COS +Selected Routing Class +Page 82 +8/11/19 +12:41:51 +8/11/19 +12:57:25 +3/11/1! +3:19:5 +EFTA00120276 + +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +590 +333 IN +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart batt +start Time +226 +8/11/19 +13:51:14 +TIME STAMP: 11-AUG-2019 +13:51 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6381 +04-01-01 +4 +4 +001 +678 +Access Code +Code Validation +Answer Date +Answer Time +==--- +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +227 +8/11/19 +13:55:03 +End Date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +686 +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 13:55 +Answer +Date +Answer Time +Selected Trunk Group +selected Circuit +Selected cos +selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +itart Tim +230 +19:16:30 +TIME STAMP: 11-AUG-2019 15:16 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +• End Date +End Time +6381 +04-01-01 +4 +4 +001 +849 +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +14:01:07 +8/11/19 +14:56:57 +19:16:38 +Page 84 +EFTA00120278 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +231 +TIME STAMP: 11-AUG-2019 +15:46 +------- +Start Date +6/11/19 Answer Date +End Dat +Start Time +15:46:14 +Time +ind Tim +Caller Station +6426 +Selected Trunk Group +caller Circuit +02-04-08 +Selected Circuit +Caller cos +Selected +cos +Caller Routing Class +4 +4 +Selected +Routing Class +Caller switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +879 +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +code Validation +queue +Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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Epstein traveled outside of the United States from the date of his +registration as a sex offender in June 2008 to August 2019." The Office of Sex Offender +Sentencing, Monitoring, Apprehending, Registering, and Tracking ("SMART Office") is +responsible for providing jurisdictions with guidance regarding the implementation of the Adam +Walsh Act, and providing technical assistance to the states, territories, Indian tribes, local +governments, and to public and private organizations. The SMART Office does not, and has +never, maintained any records or files on individual sex offenders, nor does it track, or monitor +or receive notifications regarding the international travel of individual offenders. Information +about specific individual sex offenders, to include the international travel of and/or the +compliance with international travel requirements for an individual sex offender, is best obtained +from jurisdiction(s) in which the sex offender lives, works, or attends school. +Accordingly, the SMART Office does not have any information that is responsive to your +request. We would advise that you contact the United States Marshals Service National Sex +Offender Targeting Center; INTERPOL-Washington; the Federal Bureau of Investigation; and/or +he Department of Homeland Security Angel Watch Center directly if you have questions abou +vhat information, if any, those agencies may have in their possession +Sincerely, +Director +cc: +General Counsel +Office of Justice Programs +EFTA00084267 + +EFTA00084268 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.json b/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.json new file mode 100644 index 0000000000000000000000000000000000000000..e81aceaf3eeb9c3f460554c8b3e69d463a35619e --- /dev/null +++ b/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.json @@ -0,0 +1,21 @@ +{ + "chars": 255, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 255, + "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": "d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947" +} diff --git a/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.md b/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.md new file mode 100644 index 0000000000000000000000000000000000000000..aa4bd8bb76fb55746d02da2e74c97b6ce3328d1d --- /dev/null +++ b/vision-joined/ds9-parsed-01/d414e7659b9d06a89cb1e2c7b17f9ed0db39b8b2e91c24012e3e5404afa09947.md @@ -0,0 +1,8 @@ +From: +Subject: use this version +Date: Thu, 14 May 2020 18:05:23 +0000 +Attachments: 2020-05-08,_perjury_and_Farmer_supplement.moe.docx +All done-this should have everything. Thanks! +Assistant United States Attorney +Southern District of New York +EFTA00091266 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.json b/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.json new file mode 100644 index 0000000000000000000000000000000000000000..1d151f7accb7fc3a64985996a7e326caee70b8a9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.json @@ -0,0 +1,21 @@ +{ + "chars": 329, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 329, + "failed": false, + "lines": 24, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c" +} diff --git a/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.md b/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.md new file mode 100644 index 0000000000000000000000000000000000000000..a4b64eb9c1c2378680363ce43175b34a5e669deb --- /dev/null +++ b/vision-joined/ds9-parsed-01/d41ae46cf1caafd7a19424a9c5b5e8f32fab0d59ce3b236834766e1f720d205c.md @@ -0,0 +1,24 @@ +Training and Other Information Needed +From +To +Date +2018/10/11 07:17 +Training and Other Information Needed +Attachments: TEXT.htm, Camera Survey.pdf +MANDATORY TRAINING +EMPLOYEE +FIRE ALARM PAX +HAVE +BEEN +PERIMETER TRUNKED +DETECTION +RADIO +N/A +RECOMMENDED TRAINING +INFPA 72 PLC +DVR/NVR CCTV +MATU +SYSTEM +EST2, MXL-IQ +3600-A +EFTA00126238 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.json b/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.json new file mode 100644 index 0000000000000000000000000000000000000000..165b51580e4a03f6c417b05d7bda23cff2acdcfb --- /dev/null +++ b/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.json @@ -0,0 +1,33 @@ +{ + "chars": 3530, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3117, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 411, + "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": "d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36" +} diff --git a/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.md b/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.md new file mode 100644 index 0000000000000000000000000000000000000000..ca7f3618a23c5c9a64332cc5b4bef08088a81541 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d43c89129357a7600859eb0809825b2252ab226ca5b48889197a6a98ff112b36.md @@ -0,0 +1,47 @@ +From: +To: " +Cc: " +Subject: FW: Tonight's events +Date: Sun, 21 Jun 2020 23:13:36 +0000 +I very much look forward to a time when I can say this to you in person, but in the interim, thank you so, so much for +having the fortitude and courage to stand up for what is right for the interests of justice and the Office, both over the +course of years and especially in recent days. It obviously is no exaggeration to say that you have made the difference +between continuity and consistent principled leadership at SDNY and an entirely unknown alternative. It is truly +extraordinary. +More generally, although I'm dismayed that you won't be physically present for the charging and resolution of so many +cases you've put your heart and soul into, I am immensely grateful to have worked for you and we are all determined to +see through the cases that have been built during your tenure. And in particular, I'm personally so grateful for your +support, encouragement, and input on the Epstein case. A different U.S. Attorney might very well have said was too +difficult to pursue, or too aggressive to charge, or too old to relitigate - and instead, you have been with us every step of +the way. Even in challenging moments, when we all felt the immense pressure of the circumstances, it was always clear +that you were focused on the interests of justice and the interests of the victims. In a case that was incredibly tough but +even more rewarding, I hope you will take great pride in what the Office accomplished - and what we will continue to +attempt to achieve going forward. +And with all our cases, you always prioritized the most important parts of our work and upheld the best traditions of the +Office. On a personal note, I remember meeting you in the very first day or two you were on the job, when you walked +around the 8th floor on a weekend, introducing yourself and your family and wanting to connect with the AUSAs right +away. And you were the exact same up until what ended up being some of the last days, walking around on 8, checking in +on the people who came in for the first day of the readiness phase, and talking about the importance of integrating +people who wouldn't be able to be physically present for a while. Very fitting bookends. +I look forward to reunions for many years to come, I hope you and your family stay well given all the current +circumstances, and thank you very much for your leadership. +From: +To: +Sent: Saturday, June 20, 2020 09:51 +Subject: RE: Tonight's events +I just wanted to briefly add to what I know is an outpouring of support, both within and outside our Office - yesterday's +events were unconscionable, and not least because of, and perhaps prompted by, your steadfast integrity and leadership. +You have consistently supported and upheld the highest standards of the Office, both substantively for our work and also +in terms of our processes and morale (I can't believe it was just Tuesday that we talking about how thorough and effective +the SDNY approach has been to COVID). Thank you for standing up for what is right, and for your leadership now and in +the future. +EFTA00068107 + +From: +To: +Sent: Saturday, June 20, 2020 01:04 +Subject: Tonight's events +From the bottom of my heart, thank you for your many messages of support and encouragement. They mean the world +to me. Please know that my only concern is protecting this Office and your work. It is the privilege of a lifetime to be +your U.S. Attorney-and I will do everything in my power to honor the trust you have given me. +EFTA00068108 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d4593a9396e80d6e1cbe3b3be730454bef0553fe20b0daa14042e67471354ff2.json b/vision-joined/ds9-parsed-01/d4593a9396e80d6e1cbe3b3be730454bef0553fe20b0daa14042e67471354ff2.json new file mode 100644 index 0000000000000000000000000000000000000000..dc5bf14c9b82b7e0fb7fdd088af2ded3554d1a61 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d4593a9396e80d6e1cbe3b3be730454bef0553fe20b0daa14042e67471354ff2.json @@ -0,0 +1,645 @@ +{ + "chars": 43698, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 53, + "pages": [ + { + "bad_lines": 0, + "chars": 59, + "failed": false, + "lines": 7, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + 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BOX 1148, SANTA FE, NM 87504-1148 +AGRTCIT.TIRAT. TRASE +LEASE NO. GM2791 +TIIIO LEAD, DATED FODRUARY 22, 1993, IC ENTERED INTO BY AND BETWEEN THE COMMISSIONER +OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED +"LESSOR" AND: +ZORRO TRUST +JEFFREY E. EPSTEIN - TRUSTEE +HEREINAFTER CALLED "LESSEE (S)", WHOSE ADDRESS OF RECORD IS: +457 MADISON AVENUE +NEW YORK +NY 10022-0000 +LESSOR AND LESSEE AGREE AND COVENANT AS FOLLOWS: +111-13 +L• LEASE. +FOR AND IN CONSIDERATION OF AND SUBJECT TO THE RENTALS AND THE TERMS, COVENANTS, +CONDITIONS, AGREEMENTS, OBLIGATIONS, AND RESERVATIONS CONTAINED IN THIS LEASE AND ALL +OTHER EXISTING RIGHTS, LESSOR GRANTS AND LEASES TO LESSEE AND LESSEE TAKES FROM +LESSOR THE TRACT (S) OF LAND DESCRIBED IN EXHIBIT A, ATTACHED HERETO AND INCORPORATED +HEREIN BY REFERENCE. +2. TERM. +THE TERM OF THIS LEASE SHALL BEGIN ON FEBRUARY 22, 1993 AND SHALL EXPIRE AT MIDNIGHT +SEPTEMBER 30, 1994. +3. RENT. +THE ANNUAL RENTAL SHALL NOT BE LESS THAN THE MINIMUM RENTAL ESTABLISHED BY SECTION +19-7-29 NMSA 1970 AND SHALL BE PAID IN ADVANCE FOR EACH LEASE YEAR AND RECEIVED IN +THE STATE LAND OFFICE ON OR BEFORE OCTOBER 1. THE ANNUAL RENTAL FOR GRAZING LAND +SHALL BE DETERMINED AS FOLLOWS: +ANNUAL. RENTAL = BASE VALUE X CARRYING CAPACITY X +ACREAGE X ECONOMIC VARIABLE INDEX (EVI), AS DEFINED BY STATE LAND OFFICE RULE +8.022 (B) - +IN NO EVENT SHALL THE PRODUCT OF THE APPLICATION OF THE EVI, FOR EACH +SUCCESSIVE YEAR OF THE LEASE TERM, +BE DECREASED OR INCREASED BY MORE THAN THIRTY- +THREE AND ONE-THIRD PERCENT. +IN THE CASE OF GRAZING RENTAL OFFERS ON OPEN ACREAGE OR +PURSUANT TO COMPETITIVE BID, LESSOR MAY ACCEPT GREATER RENTAL AMOUNTS THAN THOSE +DETERMINED BY THE FOREGOING FORMULA, BUT THE ANNUAL GRAZING RENTAL DUE IN ANY LEASE +YEAR SHALL NOT BE LESS THAN THE FORMULA AMOUNT. +THE ANNUAL RENTAL FOR CULTIVATED +LAND, ASSOCIATED LAND AND CONSERVATION RESERVE PROGRAM LAND SHALL BE DETERMINED BY +LESSOR AND SHALL REMAIN UNCHANGED DURING THE TERM OF THE LEASE. +THE TYPE OF LAND +HEREBY LEASED AND THE ANNUAL RENTAL AMOUNT FOR THIS LEASE SHALL BE AS SET OUT IN +EXHIBIT A HEREIN. +4. +PERMITTED USE. +LESSEE MAY USE THE LEASED PREMISES ONLY FOR SUCH OPERATIONS AND ACTIVITIES AS ARE +NECESSARY TO CARRY OUT THE PURPOSES FOR WHICH THE LEASE IS GRANTED AS SPECIFIED IN +EXHIBIT A, AND IN ORDER TO COMPLY WITH ALL APPLICABLE PROVISIONS OF LAW REGARDING THE +CARE AND PROTECTION OF THE LEASED PREMISES. +EFTA00101482 + +(Page 3 of 53) +: +5: LIEN. +AS SECURITY FOR THE PAYMENT OF ANY RENT THAT IS OR MAY BECOME DUE AND UNPAID, LESSEE +GRANTS TO LESSOR A FIRST AND PRIOR LIEN UPON ANY AND ALL IMPROVEMENTS AND CROPS ON +THE LEASED PREMISES. +6. IMPROVEMENTS. +NO IMPROVEMENTS, EXCEPT AS OTHERWISE PROVIDED BY LAW, SHALT. RR PLACRN ON THR TRASEN +PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF THE LESSOR. ALL IMPROVEMENTS PLACED ON +THE LEASED PREMISES IN VIOLATION OF THIS PARAGRAPH SHALL BE CONSIDERED AND TREATED AS +UNAUTHORIZED IMPROVEMENTS IN ACCORDANCE WITH THE APPLICABLE LAWS AND RULES. +7. +ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. +ESSEE SHALL NOT ASSIGN OR SUBLEASE THE LEASED PREMISES OR THE IMPROVEMENTS ON SAI +REMISES WITHOUT THE PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS A +PRESCRIBED BY LAW OR RULE. AS PROVIDED BY LAW AND RULE ANY LEASE, IN GOOD STANDING, +MAY BE RELINQUISHED TO THE STATE. +UPON RELINQUISHMENT HOWEVER, THE LESSEE SHALL NOT +BE ENTITLED TO A REFUND OF RENTALS PREVIOUSLY OWING AND PAID. +8. COLLATERAL ASSIGNMENTS. +ANY AGRICULTURAL LEASE MAY BE ASSIGNED AS COLLATERAL SECURITY SUBJECT TO THE EXPRESS +WRITTEN CONSENT OF THE LESSOR AND SUCH OTHER TERMS AND CONDITIONS AS PRESCRIDED BY +LAW OR RULE. THE APPROVAL OF A COLLATERAL ASSIGNMENT, HOWEVER, SHAI.I. NOT PREVENT THE +CANCELLATION OF THE LEASE AND TERMINATION OF THE COLLATERAL ASSIGNMENT FOR THE +NONPAYMENT OF RENTALS OR OTHER VIOLATIONS OF THE LEASE TERMS. +DEFAULT AND CANCELLATION. +THE VIOLATION BY LESSEE OF ANY OF THE TERMS, CONDITIONS, OR COVENANTS OF THIS LEASE +OR THE NONPAYMENT BY LESSEE OF THE RENT DUE UNDER THIS LEASE SHALL AT THE OPTION OF +THE COMMISSIONER BE CONSIDERED A DEFAULT AND SHALL CAUSE THE CANCELLATION OF THIS +L.FASE 30 DAYS AFTER LESSOR HAS SENT. WRITTEN NOTICE OF SUCH DEFAULT TO THE LESSEE AND +TO ANY HOLDERS OF COLLATERAL ASSIGNMENTS BY REGISTERED MAIL, ADDRESSED TO THE POST +OFFICE ADDRESS OF RECORD, PROVIDED, HOWEVER, IF WITHIN THE THIRTY DAYS THE LESSEE OR +HOLDERS OF ANY COLLATERAL ASSIGNMENTS SHALL COMPLY WITH THE DEMAND MADE IN THE +NOTICE, CANCELLATION SHALL NOT BE MADE. +10. +RENEWAL. +ANI LESSEE WHO DESIREO TO ONCURE A NEW LEACE CHALL MAKE AND FILE AN APPLICATION WITH +THE LESSOR ON OR BEFORE AUGUST 1 NEXT PRECEEDING THE EXPIRATION OF THIS LEASE. +RIGHT OF RENEWAL SHALL BE SUBJECT IO SUCH TERMS AND CONDITIONS AS PROVIDED FOR BY LAW +AND RULE. +11. +RESERVATIONS, +LESSOR FURTHER RESERVES THE RIGHT TO SELL. OR DISPOSE OF +NATURAL SURFACE PRODUCTS OF SAID LANDS OTHER THAN GRAZING, AGRICULTURAL OR HORTI- +CULTURAL PRODUCTS AND TO GRANT SUCH OTHER RIGHTS-OF-WAY AND EASEMENTS AS PROVIDED +EFTA00101483 + +(Page +of +53] +EFTA00101484 + +(Page 5 +of 53) +" BY LAW. +B. LESSOR RESERVES THE RIGHT TO WITHDRAW PURSUANT TO RULE, UP TO 640 ACRES, BUT IN +NO CASE MORE THAN HALF, OF THE LAND HELD BY THIS LEASE. +12. COMPLIANCE WITH LAWS. +LESSEE SHALL AT ITS OWN EXPENSE FULLY COMPLY WITH AND BE SUBJECT TO ALL LAWS, +REGULATIONS, RULES, ORDINANCES, AND REQUIREMENTS OF LESSOR AND APPLICABLE CITY, +COUNTY, STATE AND FEDERAT. AUTHORITIES AND AGENCIES WHICH HAVE BEEN OR MAY BE ENACTED +OR PROMULGATED, IN ALL MATTERS AND THINGS AFFECTING THE LEASED PREMISES AND +OPERATIONS THEREON. +SUCH OTHER AGENCIES SHALL NOT BE DEEMED THIRD PARTY +BENEFICIARIES UNDER THIS LEASE. +13. HOLD HARMLESS. +LESSEE SHALL SAVE AND HOLD HARMLESS, INDEMNIFY AND DEFEND LESSOR AND THE STATE OF NEW +"BALCO, ANU THEIK AGENT UK AGENIS, IN THEIR OFFICIAL AND INDIVIDUAL CAPACITIES, OF +AND FROM ANY AND ALL LIABILITY CLAIMS, LOSSES, OR DAMAGES ARISING OUT OF OR ALLEGEN +TO ARISE OUT OF OR INDIRECTLY CONNECTED WITH THE OPERATIONS OF LESSEE UNDER THIS +LEASE, OFF OR ON THE LEASED PREMISES OR ARISING OUT OF THE PRESENCE ON THE LEASEL +PREMISES OF ANY AGENT, CONTRACTOR OR SUBCONTRACTOR OF LESSEE. +14. AMENDMENT. +THIS LEASE SHALL NOT BE ALTERED, CHANGED OR AMENDED EXCEPT BY INSTRUMENT IN WRITING +EXECUTED BY LESSOR AND LESSEE. +15. WAIVER. +NO WAIVER OF ANY BREACH OR DEFAULT BY LESSEE OF ANY OF THE TERMS, CONDITIONS OR +COVENANTS OF THIS LEASE SHALL BE HELD TO BE A WAIVER OF ANY SUBSEQUENT BREACH. +WAIVER SHALL BE VALID OR DINDING UNLESS THE SAME IS IN WRITING AND SIGNED BY LESSOR. +16. DELINQUENT RENTAL. +ALL RENTAL PAYMENTS RECEIVED AFTER OCTOBER 1 OF EACH YEAR SHALL BE CONSIDERED +DELINQUENT AND DIALL BE SUBJEOT TO THE PAYMENT OF INTEREST AT A RATE OF ONE PERCENT +(18) A MONTH FOR ANY FRACTION OF A MONTH. INTEREST SHALL ACCRUE FROM THE DATE THE +PAYMENT BECOMES DUE. +11. APPLICABLE LAW. +THIS LEASE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW MEXICO. +18. SUCCESSORS IN INTEREST. +ALI. TERMS, CONDITIONS AND COVENANTS IN THIS LEASE SHALL EXTEND TO AND BIND THE HEIRS, +ASSIGNS, AGENTS, ATTORNEYS, CONTRACTORS AND SUCCESSORS IN INTEREST OF LESSOR AND +LESSEE. +19. CARRYING CAPACITY REEVALUATION. +THE LESSOR RESERVES THE RIGHT DURING THE TERM OF THIS LEASE, AND UPON THE LESSOR'S +DISCRETION, IO CONDUCT CARRYING CAPACITY REEVALUATIONS AND MAKE THE NECESSARY +ADJUSTMENTS TO THE LEASE AND RENTAL AS MAY BE REQUIRED. +EFTA00101485 + +(Page +6 +of +53) +1.55 +EFTA00101486 + +(Page 7 +of +53) +WITNESS +THE HANDS AND SEALS +'LESSOR AND LESSEE ON THE DAY +ZORRO TRuST, foln Xelly attorney in fact +fur Effrey E Epsteen. Truste +YEAR FIRST ABOVE WRITTEN. +LESSEE +COMMTASTONI +—-----_- +ACKNOWLEDGMENTS +NATURAL PERSON (S) +STATE OF NEW MEXICO +) +2/,1.90 +COUNTY OF Bernalıllo +THE FOREGOING INSTRUMENI WAS ACKNOWLEDGEU BEFORE ME THIS 15th DAY OF Marck_/ 1993_: +Noma д. +. Kerasen +NOTARY PUBLIC +PARTNERSHIP +STATE OF" NEW MEXICO +COUNTY OF +THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE ME THIS +(NAME OF PERSON ACKNOWLEDGED) +PARTNER (S) ON BEHALF OF +MY COMMISSION EXPIRES: +DAY OF +, 19 +_ A PARTNERSHIP. +NOTARY PUBLIC +CORPORATION +STATE OF NEW MEXICO +COUNTY OF +IME FOREGOINO INSTRUHENT WAG ACKNOWLEDGED DEFORD ME THIO +BY +(NAME OF OFFICER) +(CORPORATION NAME) +OF SAID CORPORAȚION. : +MY COMMISSION EXPIRES: +. DAY OF +, 10 +OF +(TITLE OF OFFICER) +CORPORATION, ON BEHALF +NOTARY PUBLIC +EFTA00101487 + +(Page 8 +pass of 53) +GM2791 +SIANTVTSTON +LOTS 1,2,3,4,7,SW4NE4, S2NW4, SW4 +PARTIAL RELINQUISIIMENT OF GM-2583 +XHIBIT A +AUTHORIZED +SEC -TWN- -RNG- ACREAGE +USE +02 12. ON 09.08 +518.97 GRAZING +16 12.ON 09.0E +640.00 GRAZING +TOTAL ACRES: +1,158.97 +TOTAL CHARGE: +PRICE CC 1ST +PER AA +YEAR +UNIT RP CHARGE +12 383.75 +12 473.24 +$856.99 +DEM +1|10-13-93 +5•4.94 +EFTA00101488 + +(Page 9/ +53) +RECEIVED +• '93 MAR 16 AM 10 28 +STATE LAND OFFICE +SANTA FE, N. M. +EFTA00101489 + +(Page 10 of +53) +LEASE NO: +GM-2791 +MISCELLANEOUS INSTRUMENT PAGE +UNDER COLLATERAL ASSIGNMENT +UNDER COLLATERAL ASSIGNMENT +TO: +DATE FILED: +DATE RELEASED: +NO. +TO: +DATE FILED +DATE RELEASED: +NO. +UNDER COLLATERAL ASSIGNMENT +UNDER COLLATERAL ASSIGNMENT +TO: +DATE FILED: +DATE RELEASED: +NO. +TO: +DATE FILED: +DATE RELEASED: +NO. +MISCELLANEOUS INSTRUMENT: Power-of-Attorney, John J. Kelly: Affidavit, Jeffrey E. +FILE NO: #8793 +Epstein, Trustee for Zorro Trust. +MISCELLANEOUS INSTRUMENT: +FILE NO: +MISCELLANEOUS INSTRUMENT: +FILE NO: +MISCELLANEOUS INSTRUMENT: +FILE NO: +COMMENTS: +EFTA00101490 + +page 11 +of +53) +Gm-2791 +NEW MEXICO STATE LAND OFFICE +PARTIAL ASSIGNMENT OF AGRICULTURAL LEASE +nel +(le), the under ted disse fie, ee york, 144 +hereby assign in Jeffrey E. Epstein (Trustee) +10022 142 +of Zorro Trust, a New York Trust +Telephone +as it relates to the iands described below +all (my/our) right, title and interest / in State Agricultural Lease No. — +all rights to compensation +for the improvements located on the leased land, +improvements (I/We) hereby either waive payment or acknowledge receipt of payment of +full improvement value. (I/we) understand and agree that any outstanding sublease of +portion of the +leased lands is hereby terminated. The lands covered by said lease are described +as follows: +Township 12 North Range 9 East section 2: Lots 1,2,3,4, 7, SwaNE%, StW, SW for +518:97 acre +Township 12 North Range 9 East gection 16: A11 - 640.00 acres +Total - 1,158.97 acres +THIS LEASE ASSIGNMENT SHALL NOT BE EFFECTIVE UNLESS APPROVED IN WRITING +BY THE COMMISSIONER OF FUBLIC LANDS. +Dow thing +Lessee +Burking +familing +• Lessee +Lessee +county or janta de +state or fanta te +Subecribed and sworn to befor mo this 22 2e day of subhuary, 1993 +by Don King dam King $ Brua Bung +MY COMMISSION EXPIRES: 10-15-44 +Approved in favor of the ahove named.. Purch +baser this _ +19 +43 +OFFICIAL SEAL +DESA 1 FELD ROVE +NOTARY PEELIC +STATE OF NEW MEXICO +My Commission Expires 10-15-96 +ASSIGNMENI FEE - $58.00 (fifty dollars) +S-36 (revised 1/93) +0034 +03-08-93A11:06 +Notary Publie +8tb +day of Maich +in Baca +Commissioner of Public Lands +$50.00+ LO +EFTA00101491 + +(page 12 of +53) +LCAG040-01 +NEW MEXICO STATE LAND OFFICE +AGRICULTURE LEASE MASTER LIST +LESSEE +NR +NAME +ID +11760 +53212 +BILLING ADDRESS: +-- LEASEHOLDER NAME(S) +ZORRO TRUST +LEM MORISON AVENUE +- CAVEAT- +JEFFREY E. EPSTEIN - TRUSTEE +NY 10022-0000 +LEASE SER +TYPE +•--CONSOLIDATED FROM- +GM2791 000 +RENEWAL +LEASE SEQ SEC +TWN +RNG +---SUBDIVISION(S)-. +ACREAGE +- -- TYPE- +- - PPU-- CC +2731 002 12 12: ON 03: 0E LOTS 1,2,3,4,7, SWANE4, SZMWS, SiNG +548:00 +GRAZING +12 +12 +LEASE TOTALS +1,158.97 +TYPE: +--BID-- +ACREAGE: +.00 +-(CULTIVATED) +•- DRY- +-- IRRIGATED-- +--ASSOCIATED- +.00 +.00 +CHARGES: +$.00 +$.00 +$.00 +$.00 +$.00 +=== +======== +===DISTRIBUTION SUMMARY +-LEDGER-- +Z +ST +INST +01 +(CERROR>> +01 +rOT +(CERROR›> +1:000 +-LEASE- +ACREAGE +1,158.97 +1,158.97 +CHARGES +$856 +$856 +03/10/93 +INT% +EST +BILL ATE +CONTACT +TELEPHONE +PAGE: +LEASE NR: GM2791 +ERROR +INDICATOR +N +CHARGE INST +493:24 01 +$856.99 +-CRP--. +-WARNING GO +- IMPROVEMENT- +EFTA00101492 + +13 +of +53) +tinkle Law Firs +nW +Suite 808 +All. +87102 +attr: +(New york) +Epstein - +Please he sure sure to request +certified cop the rat Agreement +and they will ald need to +file a P-of-Atty: send the +attn: +suite sco +EFTA00101493 + +]validain@ Cut-offdate - 10-31-9 +EFTA00101494 + +of 53) +JIM BACA +COMMISSIONER +State uf Net Mexica +OFFICE OF THE +Commissioner of Public Wards +Santa He +P.O. BOX 1148 +SANTA FE, NEW MEXICO 87504-1148 +March 11, 1993 +Hinkle Law Firm (for Zorro Trust) +RE: GRAZING LEASE NO. GM-2791 +Dear Lessee(s): +Enclosed for your execution is a copy of the above mentioned grazing lease +for 1,158.97 acres due to a partial relinquishment of GM-2583. The lease +TO THIS OFFICE FOR THE COMMISSIONER'S APPROVAL. Once the lease is approved, +a copy will be returned to you for your records. +Please be advised that we need an original or certified copy of a Trust +Agreement or Affidavit for +Jeffrey E. Epstein, Trustee for Zorro Trust. +Plese submit a $10.00 fee to record the document in our office. +If you have any questions regarding this matter, you can contact me at +Sincerely +Surface +Division +New Mexico State Land Office +EFTA00101495 + +(Page 16 of 53) +JIM BACA +COMMISSIONEF +State of New Mexico +OFFICE OF THE +Commissioner of fublic Hands +Santa Fe +P.O. BOX 1148 +SANTA FE, NEW MEXICO 87504-1148 +MEMORANDUM +March 11, 1993 +TO: +Grazing Lease No. GM-2583 +FROM: +Surface Division/JV ju. +SUBJECT: Partial Relinquishment from GM-2583 to GM-2791 +This lease contains 21,334.74 acres but a partial relinquishment was approved +by the Conmissioner on February 22, 1993 in favor of Zorro Trust for 1,158.97 +acres. The land description being relinquished is as follows: +GT-2791 - Zorro Trust +SUBDIVISION +SECTION +TOWNSHIP +RANGE +ACRES +Lots 1,2,3,4, 7, SWŁNEt. +A11 +02 +16 +12 North +12 North +9 East +9 East +518.97 +640.00 +1,158.97 +The acreage remaining on this lease is 20,175.77. Attached is a copy of +an +adjusted Exhibit A. A worksheet will be prepared to amend the ledger +maintenance file. +1719-92 +EFTA00101496 + +(Page 17 +of +53) +Recid. 3/29/93 +NEW MEXICO STATE LAND OFFICE +REQUEST FOR YIKLD ASSIGNMENT +608 +DATE TO FIBLD DIVISION: 3/25/93 FIELD DIVISION CONTROL, NO. MUG - BO +REQUESTING DIVISION SURFACE DivisioN BY: ANDRew FResQuez +LEASE NUMBER: GM-279/ +TYPE OF REQUEST: Checklist +NAME OF LESSEE/APPLICANT: ZORRO TRust - TeffRey +EpsteIN - Truske +ADDRESS 45 7 MAdISON AVE. +New YoRK, New Pork 1002z +DESIGNATED CONTACT JEhA Kelly: Alonney iN Fact For Sellzey EesteN +ADDRESS +PHONE NO. +LEGAL DESCRIPTION +COUNTY: Hankle LaW Firm +SECTIOM: +Q2 +TWP - +12N +Attached" +RGP - +ODE +Contad phone all: +REMARKS: attachod +€ Copy +DATE RETURNED TO REQUESTING DIVISION/BUREAU: +427/93 +LAND USE SPECIALISI RECOMMENDATIUN: Completel +RECOMMENDATION +SUAL, FIELD DIVISION +REQUESTING DIVISION +-4-77095 +- md 4-72-93 +DO NOT APPROVE +RECOMMENDATION: (PLEASE STATE REASONS) +ACTION TAKEN BY REQUESTING DIVISION: +DATE RETURNED TO LAND USE SPECIALIST! +G-89 REVISED 1/91 +EFTA00101497 + +{Page 18 of 53) +Final billing sent to same +address bust in name of +Q. E. Epstein Company +10/6/93 +EFTA00101498 + +(Page 19 +of +53) +AGRICULTURE LESSEE +ORIENTATION +Lease No. +GM- 2791 +Fleld Assign. No. MTG- 606 +1. +2. +3. +4. +5. +General discussion of State Land Office and. its mission. (pamphlet) +General discussion of agricultural lease terms and conditions. +(Copy of Lease) +a. Term left. +b. +Fluctuations in annual rental (EVI). +C. Permitted use. +.d. +Multiple use concept. +e. +Improvements. +f. +Subleasing. +g. +Renewal process. +h. +Reservations. +i. +One percent interest on unpaid balances. +j- +Carrying capacity reevaluations. +General discussion of Range Stewardship Incentive Program. +General discussion of Rule 8. (Copy of Rule) +Transfer/Assignment of lease to new lessee. +Withdrawals. 8.004 +b. +Conversion to cultivated land. +c. Filing fees. +6. • Letter from Commissioner to lessees. +7. 0 Hunter access. +I certify that the Land Use Specialist has given me the documents required and has +instructed me on the +Lessee +Iskul, +erms and conditions of my lease. +047/21/45. +EFTA00101499 + +(Page 20 +of +53) +"!! +LORIS C COa +MANN ROUSE +PAUL W. EATON +FRED W SCHWENDIMANN +HAROLD L HENSLEY, JR. JEFFREY 5. BAIRD" +UHT SHANGH +MAÇDONNELL GORDON +It O. LANFIE +REBECCA NICHOL$ JOHNSON +D. MART +WILLIAM P. JOHNSON +STANLEY K. KOTOVSKY. JA +1 H. TRUMA +MAÑA L KELLOGO +HINKLE, COX, EATON, COFFIELD & HENSLEY +ATTORNEYS AT LAW +50O MARQUETTE N.W.. SUITE 800 +POST OFFICE BOX 2043 +ALBUQUERQUE, NEW MEXICO 87103 +MAR-HALLS MARTIN +COLAS LUNGFORD +BETTY H. LITTLE* +PUTH 5. MUSGRAVE +LULLA SLATE +LAHENCE E MINALE INCHERI +*E BONDURANT, JR. IPO-ST +ROY C. SNOOGRASS. JR. IH419871 +MARGARET CARTER LUDENO +STEPHEN M. CRAMPION +MICHALTH +GHIRUHTS WHERER +ANDREW 1 CLOUTER +JAMES A GILLESPIE +GET A LATE" +COURS +1 a Calm +MACK EASLEY +JOE WE WOOD +HEARD HONES +JERRY F. SHACKELFORD' +JEFFREY W. HELLBERG" +THOMAS M, HASHO +JOHN C. CHAMBERS" +MICHAEL A GROSS +JOHN R. HULBETH, JR +MARGARET R. MENETT +LISA K. SMITH +JAMES KENT SCHUSTER* +ASHINGTON. D +ALAN J. STATMAN +March 15, 1993 +CHARLES A SUTTON* +GREGORY +DAVID T, MARKETTE* +DARIEN T. GROCE +MARK C. DOW +HOLLY MCINTOSH +*NOT LICENSED IN NEW MEXICO +Ms. Jenny Valdez +Surface Division +NM State Land Office +P.O. Box 1148 +Santa Fe, New Mexico 87504-1148 +RE: Grazing Lease No. GM-2791 +Dear Ms. Valdez: +70O UNITED BANK PLAZI +POST OFFICE BOX 10 +ROSWELL, NEW MEXICO B0202 +2800 CLAYDESTA CENTER +- +POST OFFICE ROX 35A0 +MIDLAND, TEXAS 76702 +1700 TENH BAMA QUILDINO +POST OFFICE BOX 9238 +MUST OFFICE BUR 2UB +SANTA FE, NEW MEXICO 87504 +Epstein and John Kelly. +Thank you. +Should you have any questions, please do not +hestitate to call me at +Sincerely yours, +HINKLE, COX, EATON +COFFIELD S HENSLEI +Paralegal +Enclosures +EFTA00101500 + +{Page 21 +of +53) +RECEIVED +'93 MAR 16 AM 10 28 +STATE LAND OFFICE +SANTA FE. N.M. +EFTA00101501 + +(Page 22 of +53) +LEWIS C. COK +N LATOE +SONRAD E. COFFIELD +HARE DE HINDLET. JR +STURB CHAME +LAIL O LAN-HEHE +C. D. MARTIN +THIEl, JR. +MARSHALL G. MARTIN +DOUULAS L LUNSFOND +1. NOCDIO +EZZELL, JR +FRED W. SCHWENDIMANN +M. HUDSO +JEFFREY S. BARD +REBECCA NICHOLS JOHNSON +STANLEY I. NOTOVSAY, JR +CLUE SeASO +MARGARET CARTER LUDWIG +STEPHEN M. CRAMPTON +MARTIN MEYERE +REGORY S. WHEELER +HInKLE, CoX, EatoN, COFFIELD & HENSLEY +ATTORNEYS AT LAW +500 MARQUETTE N.W. SUITE B0O +POST OFFICE BOX 2043 +ALBUQUERQUE, NEW MEXICO 87I03 +POST OFFICE BOX 10 +ROSWELL, NEW MEXICO 88202 +ARENCE E MINKLE ROHI +MARGARET I MENIETT +CARTWRIGHT +ОВСЯТ Н. BETHEA- +MADLEY W. HOWARD +w HELLBERG +CHAR SA SE +NORMAN D. ENART +MACH CASLEY +RICHARD 5. MONRIS +WASSMATUM DE +SPRUAL COUMALL +ALAN I STATHAN" +MARCIA B. LINCOLN +THOMAS D. HAINES. JR. +CONTES LATERS +CHRISTINE E. LALE +MARK C. DOW +DARLA M. SILVA +*NOT LICENSED IN NEW MEXICO +November 3, 1993 +COMMISSIONER OF PUBLIC LANDS +P. O. Box 1148 +Santa Fe, New Mexico 87504-1148 +ATTENTION: Jenny Valdez +Surface Division +POST +MIDLAND, TEXAS 79702 +POST OFFICE BOX 9238 +AMARILLO. TEXAS 79I05 +POST OFFICE BOX 2069 +CANTA TE NEW MEVIN ATE +Re: Zorro Trust, Lease No. GM 2791 +Dear Ms. Valdez: +Enclosed please find Hinkle, Cox check number 2502 in the +amount of $872.22 for the annual rental payment due on the above- +referenced lease. +I understand the lease term covered by this +ayment runs from October 1, 1993 to September 30, 1994. A copy of +he rental notice is attached for vour reference. +our client, Jeffrey, Epstein, the Trustee of Zorro Trust, +your notices are +The address on your records is correct, but Mr. Epstein asks that +you add his name as Trustee of Zorro Trust to the address to insure +that it is properly delivered. The complete address should now be: +Jeffrey E. Epstein, Trustee +Zorro Trust +457 Madison Avenue +New York, NY 10022 +00911 +11/08/93A1117 +1572-22710 +ToP +EFTA00101502 + +{Page 23 +of +53) +RECEIVED +AM 10 08 +'93 NOV +STATE 1. US OFFICE +SANTA FE. IL.M. +EFTA00101503 + +(Page 24 0€ 53) +.a.== +HINKLE, COX, EATON, COFFELO & HENSLEY +Page 2 +November 3, 1993 +Please contact me if you have questions. +Sincerely yours, +HINKLE, +cox, EATON, +JJK: ch +Enclosure +ica: Cie Marinese +EFTA00101504 + +{Page 25 +of +53) +RECEIVED +•93 NOI/ 8 +AM 10 08 +STATE LAND OFFICE +SANTA FE, N.M. +EFTA00101505 + +(Page 26 +of +53) +RAY B POWELL +COMMISSIONER +State uf New Mexico +OFFICE OF THE +Cuumissioner of public Hands +Santa He +P.D. BOX 1148 +SANTA FE, NEW MEXICO 87504-1148 +Novemher 10, 1993 +orro Trust c/o Jeffrey E. Epatein - Trustec +457 Madison Avenue +New York, NY 10022 +RE: State Grazing Lease GM-2791 +Dear Lessee (s) : +A review of our files indicates that the annual rental on your grazing lease +which was due October 1, 1993, remains unpaid at this time. +An interest fee of 18 per month will be assessed for each month the payment +remains outstanding. Therefore, if you return your payment in November, you +will need to submit $880.86 which includes a 2% interest foo. +If you return +your payment in December, you will need to submit $889.50 which includes a +38 interest fee. +It your payment including interest has been submitted, please disregard this +letter. +If you do not intend to continue to lease, please notify me accordingly. +If you +have any questions regarding this matter, please feel free to contact me at +Sincerely, +in lay Alaskar. +Mary DuBose +Surface Resources Division +N.M. +State Land Office +Please add to address +do Guffrey E. Epstei- +Inx- +ince +10/26/93 +Dorie +10-2693 +EFTA00101506 + +(Page 27 +of +53) +NEW MEXICO STATE LAND OFFICE +APPLICATION FOR PERMISSION TO MAKE IMPROVEMENTS +I, +JEFFREY E. EPSTEIN +ZORRO RANCH +of"(address) P.O. BOX 567: STANLEY, NM 82056 +herewith make application for the written consent of the Commissioner of Public Lands to make improvements on +the lands in Lease No. eM 2583, described as follows: +Gm. 2791 +SUBDIVISION +SEC. +16 +TWP, 12N NGE. 9E +ACKES 640 +#CAncelled +Il any or all proposed improvements ace to be built under a federal cost-share program, please check which pro- +gram or prograns are involved and give actual cost of each ites. +Great Plains Program (SCS) ( ) - ASCS ( ) - OTHER ( ) - NONE ( ) +Barns, stables and corrals +Value $_N/A +Well (give depth and description) +Fences (give length, 1.e., miles or footage and kind) +Windmill +Other improvements Grass strip runway for private plane. +Value $_N/A +Value $_N/A +Value $_N/A +Amount to be defrayed by federal cost-share program, 1f any . +Total economic cost expended by LESSEE +Eatimaced cime of +completion: +JULY: i. +1994 +TOTAL VALUE OF IMPROVEMENTS +$6,000.00 +.. •••• Value $ +0.00 +.... +.... +...= +• Value =6,000.00 +LESSEE +Jeffrey E. Epstein +LESSEE +I. +• Commiasioner of Public Lands; +hereby give my consent to the above lessee (8) to make improvements as listed above, conditioned upon the cosple- +thon of construction and installation of such sprovesents on or before +_, and further conditioned upon receipt of copy of federal edst-share agreement (when applicable) and +evidence of actual costs. +APPROVAL DATE +(On plat on reverse side indicate +approximate location of proposed improvemente.) +000 SLO 4-25-94#111 +$30.00F4 PPLICATION FEE $30.00 +S-09 (REVISED 8/4/88) +COMMISSIONER OF PUBLIC LANDS +EFTA00101507 + +{Page 28 +of +53) +S-09 (Revised 1/20/84) +RECEIVED +'94 APR 25 N9 9 40 +STAIE +OFFICE +ZE +-DE +Form I04-(Four on Townsbip) +alary +36 +NZT +A MIN +EFTA00101508 + +(Page 29 +of +53) - +Ree'd 5/11/94 +NEW MEXICO STATE LAND OFFICE +REQUEST FOR FIELD ASSIGNMENT +DATE TO FIELD DIVISION:_ +5/4/94 FIBLD DIVISION CONTROL NO. ME -684 +REQUESTING DIVISION Surface +BY:_ +Darlene Maestas +LEASE NUMBER: +Gm-279/ +TYPE OF REQUEST: Improvement +NAME OF LESSEE/APPLICANT: ZorroTrust +ADDRESS_ +/o Jeffrey E. Epstein, 457 Madison Are. New York, NY 10022 +DESIGNATED CONTACT +Same +ADDRESS +same +LEGAL DESCRIPTION +PHONE NO +SECTION: +THP - +RGE. +COUNTY: +16 +/2N +TE +Santa Fe. +1, Contact phase call Jeft menage of pulia. +Shames Pitchand & Zon Panda Said +custip will be mod to fu land. Caked foi late, to besent to SLo to that offlet. +REMARKS: Please check for any active sub/eases +an these improvements be Placed on Private land. +Please inspect and make your recommendations +Ranch Address: P.D. Box 567 +Stanley, Nm 87056 +DATE RETURNED TO REQUESTING DIVISION/BUREAU: 5/25/94 +LAND USE SPECTALS RECOMMENDATION aslee senat, idle plente +RECOMMENDATION APPROVAL: FIELD DIVISION +5-23-94 +DO NOR APPROVE RECOMMANDATION: +REQUESTING DIVISION +(PLEASE STATE REASONS ) +ACTION TAKEN BY REQUESTING DIVISION: Cancelled do ger May 12,1994 +repren E Epstein 5/23/94 NM). +G-89 REVISED 1/91 +EFTA00101509 + +{Page 30 +of +53) +RAY POWELL, M.S, D.V.M. +COMMISSIONER +State of Vein Mexico +Commissioner of public Hands +310 OLD SANTA FE TRAIL P.O. BOX 1148 +SANTA FE, NEW MEXICO 87504-1148 +FAX 50571 +5766 +MAX 18, 1994 +TO: +FROM: +SUBJECT: +MJG-684 +COMMISSIONER OF PUBY MANNE +COMMISSIONER OF +LAND USE SPECIALT +GM-2791. +APPLICATION FOR IMPROVEMENTS. ZORRO +TRUST. +ASSIGNMENT RECEIVED MAY 11, 1994. +As feet appattached cor inpovenes he vesse in ests to it is +rocommendad. +LEGAL DESCRIPTION +watta rectiony fer taship 12 north, range 9 east, N.M.P.M., +MJG +EFTA00101510 + +(Page 31 0105-18-1994 11:59AM +FROM ZORRO RANCH +TO +19275766 P.01 +Zorro Ranch +P.O. Box 567 +Stanley, New Mexico 87056 +FAX TRANSMISSION COVER SHEET +Date: +To: +May 18, 1994 +Marcus Garcia +New Mexico State Land Office +Fax: +Subject: +Sender: +Shannon Pritchard +YOU SHOULD RECEIVE 2 PAGE(S). INCLUDING THIS COVER SHEET_IF +YOU DO NOT RECEIVE ALL THE PAGES, PLEASE CALL +Fit asia is insanded only in de use of de individed w aid it in made and may banisis bidsune far ive toply wed saddens, die ande of dias +are to a de one e me he l the then on, dibuton on copytng of this coumnication la sedaly prohibled. If you have +sertived uhis communication in emse, pleas notify in iraneliately by telephase, to arange fer it return. Thank you. +EFTA00101511 + +(Page 32 005518-1994 11:59AM FROM ZORRO RANCH +TO +18275766 P.02 +ZORRO RANCH +May 12, 1994 +Mr. Marcus Garcia +New Mexico State Land Office +Field Division - +P.O. Box 1148 +Santa Fe, New Mexico 87304-1148 +RE: ZORRO RANCH +Dear Mr. Garcia, +This letter is to inform you and your office that Zorro Ranch is no longer pursuing the permitting +proccas for the construction of a grass landing strip on New Mexico state land. Picase stop all +permitting action on this file. +What Tippi +Mart Gri +CC: +• Jeffrey Epstein +P.O. Box 567, Stanley, New Mexico 87056 * +F.02 +EFTA00101512 + +(Page 33 +of 53) +NEW MEXICO STATE LAND OFFICE +REQUEST FOR FIRLD ASSIGNMENT +DATE TO FIELD DIVISION: 5/6/94. FIELD DIVISION CONTROL NO. +REQUESTING DIVISION Surface +BY: +LEASE NUMBER:_ +Gm-2791 +TYPE OF REQUEST: Improvement +NAME OF LESSEE/APPLICANT: ZorroTrust +ADDRESS C/0 Jeffrey E. Epstein, 457 Madison Ave. New York, NY NY1002 +DESIGNATED CONTACT +Same. +ADDRESS_ +same +LEGAL DESCRIPTION +SECTION: +TWP- +12N +RGE. +9E +PHONE NO. +COUNTY: +Santa Fe. +REMARKs: Please check for any active sub/eases +_On these imorovements be Placed +on Private land. +Please inspect and make your recommendations +Ranch Address: P.I. Box 561 +Stanley, NM 87056 +DATE RETURNED TO REQUESTING DIVISION/BUREAU: +LAND USE SPECIALIST RECOMMENDATION: +RECOMMENDATION APPROVAL: FIELD DIVISION +DO NOT APPROVE RECOMMENDATION: (PLEASE STATE REASONS) +|REQUESTING DIVISION +ACTION TAKEN BY REQUESTING DIVISION: +DATE RETURNED TO LAND USE SPECIALIST: +G-89 REVISED 1/91 +EFTA00101513 + +(Page 34 of 53) +State of New Mexico +KAY & POWELL +COMMISSIONER +Commissioner of Public Lands +Zorro Rapetr +457 Madison Ave. +P.O. Box 567 +New york, NY 10022. +Stanley, NM 87056 +P.O. BOX 1148 +SANTA FE, NEW MEXICO 87504-1148 +Refcrence Agricultural Tease No. GM-2791 +Improvement Application +Attn: Jeffrey E. Epstein +Date +May 23, 1994 +SUBJECT: +1. +THE ATTACHED DOCUMENT IS FOR YOUR COMPLIANCE WITH THE REQUIREMENTS +INDICATED WITH CHECK MARKS. +----------- +Please sign enclosed copy (les) on referenced Lease(s) before a Notary. +Public and return in order to complete the Lease (s). +Enclosed referenced assignment (s) transferred by +and approved by Commissioner +on +4: +Assignment (s) will not be accepted due to: L/ Erasures In descriptlun, +Strikeover(s) in description, +/ Executed on Improper forms, +/Incomplete description, L +Acknowledgement 1s Incomplete. Please +re Laauc a new 4o0igrment. +Please furnish this office with $500.00 Single Damage Bond or $2,500.00 +Blanket Damage Bond, as required by Statute so Lease can be approved. +Lands applied for are under Purchase Contract. You must obtain written +consent from +_ Your application will be held +in abeyance awaiting this consent. +6. +Approved copy(les) of Your - +(is/are) +enclosed for your files. +7. XXXX Other: As per your letter dated May 12, 1994, the improvement application +has been cancelled. If you have any questions regarding this matter, please +contact me at +Sincerely, +Grazing Section +Surface Resources Division +G-76 (February 15, 1984) +EFTA00101514 + +(Page 35 +of +53) +NEW MEXICO STATE LAND OFFICE +COMMISSIONER OF PUBLIC LANDS +NEW MEXICO STATE LAND OFFICE BUILDING +P.O. BOX 1148, SANTA FE, NM 87504-1148 +AGRICULTURAL LEASE +LEASE NO. GM2791 +THTS TEASE, MATEN MOTORER 1, 1094, IS ENTERED INTO RY AND BETWEEN THE COMMTSSTONER +OF PUBLIC LANDS, NEW MEXICO STATE LAND OFFICE, STATE OF NEW MEXICO, HEREINAFTER CALLED +"LESSOR", AND: +ZORRO TRUST +HEREINAFTER CALLED "LESSEE (S)", WHOSE ADDRESS OF RECORD IS +9-30-9914. +SIRE +C/O JEFFREY E. EPSTEIN +457 MADISON AVE +NEW YORK +NY 10022-0000 +LESSOR AND LESSEE AGREE AND COVENANT AS FOLLOWS: +1. LEASE. +FOR AND IN CONSIDERATION OF AND SUBJECT TO THE RENTALS AND THE TERMS, COVENANTS, +CONDITIONS, AGREEMENTS, OBLIGATIONS, AND RESERVATIONS CONTAINED IN THIS LEASE AND ALL +OTHER EXISTING RIGHTS, LESSOR GRANTS AND LEASES IO LESSEE AND LESSEE TAKES FROM +LESSOR THE TRACT (S) OF LAND DESCRIBED IN EXHIBIT A, ATTACHED HERETO AND INCORPORATED +HEREIN BY REFERENCE. +2. TERM. +THE TERM OF THIS LEASE SHALL BEGIN ON OCTOBER 1, 1994 AND SHALL. EXPIRE AT MIDNIGHT +SEPTEMBER 30, 1999. +3. RENT. +THE ANNUAL RENTAL SHALL NOT BE LEGG THAN THR MINTMIIM RENTAT. ESTARI.TSHRD RY SECTION +19-7-29 NMSA 1978 AND SHALL BE PAID IN ADVANCE FOR EACH LEASE YEAR AND RECEIVED IN +THE STATE LAND OFFICE ON OR BEFORE OCTOBER 1. THE ANNUAL RENTAL FOR GRAZING LAND +SHALL BE DETERMINED AS FOLLOWS: +DETERMINED BY THE FOREGOING FORMULA, BUT THE ANNUAL GRAZING RENTAL DUE IN ANY LEASE +YEAR SHALL NOT BE LESS THAN THE FORMULA AMOUNT. +ESSOR AND SHALL REMAIN UNCHANGED DURING THE TERM OF THE LEASE. THE TYPE OF LAND +IEREBY LEASED AND THE ANNUAL RENTAL AMOUNT FOR THIS LEASE SHALL BE AS SET OUT II +4. PERMITTED USE. +ESSEE MAI USE THE LEASED PREMISES ONLY FOR SUCII OPERATION AND AOTIVITIES AE AR +IECESSARY TO CARRY OUT THE PURPOSES FOR WHICH THE LEASE IS GRANTED AS SPECIFIED II +EXHIBIT A, AND IN ORDER TO COMPLY WITH ALL APPLICABLE PROVISIONS OF LAW REGARDING THE +000 SLO 7/14/94#134 +$916.31F4 +000 SLO 7/14/94#135 +$50.00F4 +EFTA00101515 + +(Page +36 +of +53) +RECENED +109NE 14 FM 12 04 +EFTA00101516 + +(Page 37 of +53) +..." +CARE AND PROTECTION OF THE LEASED PREMISES. +5. LIEN- +AS SECURITY FOR THE PAYMENT OF ANY RENT THAT IS OR MAY BECOME DUE AND UNPAID, LESSEE +GRANTS TO LESSOR A FIRST AND PRIOR LIEN UPON ANY AND ALL IMPROVEMENTS AND CROPS ON +THE LEASED PREMISES. +6. IMPROVEMENTS. +NO IMPROVEMENTS, EXCEPT AS OTHERWISE PROVIDED BY LAW, SHALL BE PLACED ON THE LEASED +PREMISES WITHOUT THE PRIOR WRITTEN CONSENT OF THE LESSOR. ALL IMPROVEMENTS PLACED ON +THE LEASED PREMISES IN VIOLATION OF THIS PARAGRAPH SHALL BE CONSIDERED AND TREATED AS +UNAUTHORIZED IMPROVEMENTS IN ACCORDANCE WITH IHE APPLICABLE LAWS AND RULEO. +7. ASSIGNMENT, SUBLEASE AND RELINQUISHMENT. +LESSEE SHALL NOT ASSIGN OR SUBLEASE THE LEASED PREMISES OR THE IMPROVEMENTE ON SAID +PREMISES WITHOUT THR PRIOR WRITTEN CONSENT OF LESSOR AND SUCH OTHER REQUIREMENTS AS +PRESCRIBED BY LAW OR RULE. AS PROVIDED BY LAW AND RULE ANY LEASE, IN GOOD STANDING, +MAY BE RELINQUISHED TO THE STATE. UPON RELINQUISHMENT HOWEVER, THE LESSEE SHALL NOT +8. COLLATERAL ASSIGNMENTS. +ANY AGRICULTURAL LEASE MAY BE ASSIGNED AS COLLATERAL SECURITY SUBJECT IO THE EXPRESS +WRITTEN CONCENT OF THE LECCON AND SUCH OTHER TERME AND CONDITIONS AS PRESCRIBED BY +LAW OR RULE. THE APPROVAL OF A COLLATERAL ASSIGNMENT, HOWEVER, SHALL NOT PREVENT THE +CANCELLATION OF THE LEASE AND TERMINATION OF THE COLLATERAL ASSIGNMENT FOR THE +NONPAYMENT OF RENTALS OR OTHER VIOLATIONS OF THE LEASE TERMS. +9. DEFAULT AND CANCELLATION. +THE VIOLATION BY LESSEE OF ANY OF THE TERMS, CONDITIONS, OR COVENANTS OF THIS LEASE +OR THE NONPAYMENT BY LESSEE OF THE RENT DUE UNDER THIS LEASE SHALL AT TIE OPTION OF +THE COMMISSIONER BE CONSIDERED A DEFAULT AND SHALL CAUSE THE CANCELLATION OF THIS +LEASE 30 DAYS AFTER LESSOR HAS SENT WRITTEN NOTICE OF SUCH DEFAULT TO THE LESSEE AND +TO ANY HOLDERS OF COLLATERAL ASSIGNMENIS BY REGISTERED MAIL, ADDRESSED TO THE POST +OFFICE ADDRESS OF RECORD, PROVIDED, HOWEVER, IF WITHIN THE THIRTY DAYS THE LESSEE OR +HOLDERS OF ANY COLLATERAL ASSIGNMENTE SHALL COMPLY WITH THE DEMAND MADE IN THE +NOTTER, CANCRITATTON SHALI. NOT BE MADE. +10. RENEWAL• +ANY LESSEE WHO DESIRES TO SECURE A NEW LEASE SHALL MAKE AND FILE AN APPLICATION WITH +THE LESSOR ON OR BEFORE AUGUST 1 NEXT PRECEEDING THE EXPIRATION OF THIS LEASE. +RIGHT OF RENEWAL SHALL BE SUBJECT TO SUCH TERMS AND CONDITIONS AS PROVIDED FOR BY LAW +AND RULE. +11. RESERVATIONS. +A. LESSOR RESERVES THE RIGHT TO EXECUTE LEAES ON THE LAND GRANTED BY THIS LEASE FOR +REMOVE AND SELL SAME. LESSOR FURTHER RESERVES THE RIGHT TO SELL OR DISPOSE OF +NATURAL SURFACE PRODUCTS OF SAID LANDS OTHER THAN GRAZING, AGRICULTURAL OR HORTI- +EFTA00101517 + +(Page +38 +of +53) +#03VED +RS.1 M12 04 +•.IGE +SATA FE, IL M. +EFTA00101518 + +(Page 39 +of +53) +CULTURAL PRODUCTS AND +TO GRANT SUCH OTHER RIGHTS-OF-WAY AND EASEMENTS AS PROVIDED +BY LAW. +B. LESSOR RESERVES THE RIGHT TO WITHDRAW PURSUANT TO RULE, UP TO 640 ACRES, BUT IN +NO CASE MORE THAN HALF, OF THE LAND HELD BY THIS LEASE. +12. COMPLIANCE WITH LAWS. +ITS OWN EXPENSE FULLY COMPLY WITH AND BE SUBJECT TO ALL LAWS, +REGULATIONS, RILES, ORDINANCES, AND REQUIREMENTS OF LESSOR AND APPLICABLE CITY, +COUNTY, STATE AND FEDERAL AUTHORITIES AND AGENCIES WHICH HAVE BEEN OR MAY BE ENACTED +OR PROMULGATED, IN ALL MATTERS AND THINGS AFFECTING THE LEASED PREMISES AND +OPERATIONS THEREON. SUCH OTHER AGENCIES SHALL NOT BE DEEMED THIRD PARTY +DENEPICIARIDO UNDER TIIO LEADE. +13. HOLD HARMLESS. +LESSEE SHALL SAVE AND HOLD HARMLESS, INDEMNIFY AND DEFEND LESSOR AND THE STATE OF NEW +MEXICO, AND THEIR AGENT OR AGENTS, IN THEIR OFFICIAL AND INDIVIDUAL CAPACITIES, OF +AND FROM ANY AND ALL LIABILITY CLAIMS, LOSSES, OR DAMAGES ARISING OUT OF OR ALLEGED +TO ARISE OUT OF OR INDIRECTLY CONNECTED WITH THE OPERATIONS OF LESSEE UNDER THIS +LEASE, OFF OR ON THE LEASED PREMISES OR ARISING OUT OF THE PRESENCE ON THE LEASED +PREMISES OF ANY AGENT, CONTRACTOR OR SUBCONTRACIOR OF LESSEE. +14. AMENDMENT. +THIS LEASE SHALL NOT BE ALTERED, CHANGED OR AMENDED EXCEPT BY INSTRUMENT IN WRITING +EXECUTED BY LESSOR AND LESSEE. +15. WAIVER. +NO WAIVER OF ANY BREACH OR DEFAULT BY LESSEE OF ANY OF THE TERMS, CONDITIONS OR +COVENANTS OF THIS LEASE SIALL DE HELD TO DE A WAIVER OF ANY CUBBQUENT BREACH. +WAIVER SHALL. BE VALID OR BINDING UNLESS THE SAME IS IN WRITING AND SIGNED BY LESSOR. +16. DELINQUENT RENTAL. +ALL RENTAL PAYMENTS RECEIVED AFTER OCTOBER 1 OF EACH YEAR SHALL BE CONSIDERED +DELINQUENT AND SHALL BE SUBJECT IO THE PAYMENT OF INTEREST AT A RATE OF ONE PERCENT +(18) A MONTH FOR ANY FRACTION OF A MONTH. INTEREST SHALL ACCRUE FROM THE DATE THE +PAYMENT BECOMES DUE. +17. APPLICABLE LAW. +THIS LEASE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW MEXICO. +18. SUCCESSORS IN INTEREST. +ALL TERMS, CONDITIONS AND COVENANTS IN THIS LEASE SHALL EXTEND TO AND BIND THE HEIRS, +ASSIGNS, AGENTS, ATTORNEYS, CONTRACTORS AND SUCCESSORS IN INTEREST OF LESSOR AND +LESSEE. +19. CARRYING CAPACITY REEVALUATION. +THE LESSOR RESERVES THE RIGHT DURING THE TERM OF THIS LEASE, AND UPON THE LESSOR'S +DISCRETION, TO CONDUCT CARRYING CAPACITY REEVALUATIONS AND MAKE THE NECESSARY +ADJUOTMONTO TO TIID LEACE AND RENTAL AE MAY BE REQUIRED. +EFTA00101519 + +(Page +40 +of +53) +"BENED +*E:JSL 14 H1204 +STEN WE +EFTA00101520 + +(Page 41 +53) +WITNESS THE HANDS AND SEALS OF LESSOR, AND LESSEE ON THE DAY AND +YEAR FIRST ABOVE WRITTEN. +LESSEE +JEFFREY +EPSTEIN +TELEPHONE +TRUSTEE +LESSEE +TELEPHONE +Ray Fore +COMMISSIONER DE +- -- +ACKNOWLEDGMENTS +NATURAL PERSON (S) +Pioned +_ DAY OF +19 +STATE OF NEW MEXICO +COUNTY OF +THE FOREGOING INSTRUMENT WAS ACKNOWLEUGED BEFUKE ME THIS +BY +(NAME OF PERSON ACKNOWLEDGED) +MY COMMISSION EXPIRES: +NOTARY PUBLIC +PARTNERSHIP +STATE OF NEW MEXICO +COUNTY OF +THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE ME THIS +BY +(NAME OF PERSON ACKNOWLEDGED) +PARINER (S) ON BEHALF OF +MI COMMISSION EXPIRES: +DAY OF +• 19_ +• A PARTNERSHIP. +NOTARY PUBLIC +TURFUHATION +STATE OF NEW MEXICO +TRUST +COUNTY OF +THE FOREGOING INSTRUMENI WAS ACKNOWLEDGED BEFORE ME THIS 5 DAY OF July +→ 1994. +BY +OF +1. (TITLE OF OFFICER) +Zorro +Trust +(CORPORATION NAME) +OF SAID CORUS PION?EUSTS +MY COMMISSION EXPIRES: +TRUST +CORP +ORATION, ON BEHALF +ry Pubic, State of New TolPTARY +. No. 24-4853924 +Qualified in Kings Councy +Commission Expires Feb. 17, 19.9 +EFTA00101521 + +(Page +42 +of +53) +5:30:ED +EFTA00101522 + +{Page 43 +of +53) +NEW MEXICO STATE LAND OFFICE +APPRAISEMENT OF GRAZING AND AGRICULTURAL LANDS +COMMISSIONER OF PUBLIC LANDS +NEW MEXICO STATE LAND OFFICE BUILDING +PO BOX 1148, SANTA FE, NEW MEXICO B7504-1148 +ESSEE: SECTION 10 OF THE NEW MEXICO ENABLING ACT SPECIFICALLY REQUIRES THAT AL +TATE LAND TO BE LEAGED DE APPRAIDED AT ITO TRUB VALUE. CTATE LAW, UNDER SECTION 19—7— +NMSA 1978, FURTHER PRESCRIBES THAT SUCH APPRAISEMENT BE SECURED BY THE LESSEE WHEN +ACQUIRING A LEASE AND THAT SUCH APPRAISEMENT BE COMPLETED BY A DISINTERESTED PERSON. THE +INSTRUCTIONS FOR THE COMPLETION OF THIS FORM ARE SET OUT BELOW. +APPRAISEMENT +INSTRUCTIONS: THIS INFORMATION MUST BE COMPLETED BY A DISINTERESTED PERSON AND BASED ON +THAT INDIVIDUAL'S INFORMATION AND BELIEF. +THE LAND MUST BE APPRAISED AS VACANT, +WITHOUT IMPROVEMENTS, FOR BOTH SALE AND LEASE PURPOSES. +IT MUST ALSO BE SIGNED BEFORE A +NOTARY PUBLIC. +GHISLAINE MAXNELL +_ DO SOLEMNLY SWEAR (OR AFFIRM), UNDER +THE PENALTIES OF PERJURY, THAT AFTER HAVING PERSONALLY INSPECTED THE TRACT OF LAND(S) +CONTAINED IN LEASE NO. CY 2194 +OPINION OF THE APPRAISED +ACRE, IF BOLD, AND $ 400•00 +CAN 2091 FAND +AND DESCRIBED IN EXHIBIT A OF SAID LEASE, +THAT MY +OF SAME (WITHOUT IMPROVEMENTS) IS $ 300-000 +PER +PER ACRE, FOR LEASE PURPOSES, AND CERTIFY THAT I AM NOT +INTERESTED IN SAID LAND FOR LEASING OR SALE THEREOF. +SIGNED +SURSCRIRED AND SWORN TO BEFORE ME THIS +ADDRESS 457 MIDISON ArE, NY NY 10022 +CITY/STATE NErVIORK +NY +_ DAY OF +July +MY COMMISSION EXPIRES: +19 94 +Ifel +AOTARY/PUBLIC +HARRY I, BELLER +Notary Public, State of New YOTk +No. 24-4853924 +Qualifled_in Kings County +Commiesion Expires Feb. 17, S449, O +123 +Mel +EFTA00101523 + +(Page 44 +53) +*1. 27 Mr 8 16 +• iCE +EFTA00101524 + +(Page 45 of +53) +EXHIBIT A +GM2791 +SUBDIVISION +LOTS 1,2,3,4,7, SWANE4, 521N4, 5W4 +SEC -TWN- -RNG- +02 12. ON 09.08 +16 12.ON 09.0E +TOTAT. ACRES: +AUTHORIZED +ACREAGE +USE +518.97 GRAZING +640.00 GRAZING +1.158.97 +TOTAL CHARGE: +PRICE CC R +PER +: AA S +INTT RP P +12 +12 +1ST +YEAR +CHARGE +410.31 +506.00 +$916.31 +RENEWAL LEASE +4-25•95 +-933 +EFTA00101525 + +(Page +46 +of +53) +NERAVED +*ST JV. 14 Fi 12 04 +SUT.rE N. I +..." +c.it.im. +EFTA00101526 + +(Page 47 of +53) +State of New Mexico +RAY B. POWELL. +COMMISSIONER +Commissioner of Public Lands +P.O. BOX 114 +ANTA FE, NEW MEXICO 87504-114 +• Zorro Trust +c/o Jeffrey E. Epstein +49/ Madison Ave. +New York, WY 10022 +Reference Agricultural Lease No. GM-2791 +SUBJECT: +Date +July 15, 1994 +THE ATTACHED DOCUMENT IS FOR YOUR COMPLIANCE WITH THE REQUIREMENTS +INDICATED WITH CHECK MARKS. +1. +Please sign enclosed copy (ies) on +referenced Lease (s) before a Notary +Public and return in order to complete the Lease(s). +Enclosed referenced assignments) transferred by +and approved by Commissioner +on +3. L +4. +5. 1 +L/Incomplete description. L/ Acknowledgement is incomplete. Please +re-issue a new assignment. +Please furnish this office with $500.00 Single Damage Bond or $2,500.00 +Blanket Damage Bond, as +required by Statute so lease can be approved. +Lands applied for are under Purchase_ Contract. You must obtain written +consent from +→ Your application will be held +in abeyance awaiting this consent. +6. +Approved copy(les) of your - +(is/are) +enclosed for your files. +7. /XX/ Other: +Be advised that your renewal package vas received incomplete. +The enclosed "Appraisement" form needs to be completed, please follov the +instructions (#5) highlighted on the next page, and return to this office +as soon as possible. +If you have any questions regarding this matter, please +contact no at +Sincerely. +7671 +Grazing Sectio +Post-it Fax Note +TO PEG LUDINIS +Co/Dept. +Phone # +Fax # +Damn 15/011 +From +pages * 1 +G +C VERSTEN SCO +Phone a +G-76 (February 15, 1984) +EFTA00101527 + +(Page 48 of 53) +LEASE NO: +GM-2791 +MISCELLANEOUS INSTRUMENT PAGE +UNDER COLLATERAL ASSIGNHENT +TO: +DATE FILED: +DATE RELEASED: +NO. +UNDER COLLATERAL ASSIGNMENT +TO: +DATE FILED +DATE RELEASED: +NO. +UNDER COLLATERAL ASSIGNMENT +UNDER COLLATERAL ASSIGNMENT +TO: +DATE FILED: +DATE RELEASED: +NO. +IO: +DATE FILED: +DATE RELEASED: +NO. +MISCELLANEOUS INSTRUMENT: +Power-of-Attorney, John J. Kelly; Affidavit, Jeffrey E. +FILE NO: #8793 +Epstein, Trustee for Zorro Trust. +MISCELLANFOUS INSTRUMENT: +FILE NO: +MISCELLANEOUS INSTRUMENT: +FILE NO: +MISCELLANEOUS INSTRUMENT: +FILE NO: +COMMENTS: +EFTA00101528 + +(Page 49 +of +(53) +Jeffry E. Epotin +lencluse pom copes of th +appaisment. Please caul me +it yau require +anything eise. +Many thanks, +EFTA00101529 + +(Page +50 +of +53) +#DIVED +... F +•CE - +NIA FE, I. M. +EFTA00101530 + +(Page 51 +of +53) +STATE OF NEW MEXICO +COMMISSIONER OF PUBLIC LANDS +Ray Powell, M.S., D.V.M. +GM 2791 +ZORRO TRUST +C/O JEFFREY E. EPSTEIN +NEW YORK, NY 10022 +457 MADISON AVE +April 26, 1999 +Dear Lessee(s): +Please he aware that the ahove referenced Agricultural Lease is due to expire on September 30, +1999. The renewal contracts will be sent to you on July 1, 1999 for your execution. Therefore, +now is the time to notify our office of any address changes or 'other corrections needed prior to +the renewal of your Agricultural Lease. The name(s) listed above are the name(s) as they are +given on your contract. Each individual listed above will be required to sign the contract unless a +proper Power-of-Attorney is filed with this office. +Please take a few minutes to review your Agricultural Lease with regards to the lease ownership, +address, or description of acreage. Any information you can provide us with now relative to any +hanges or corrections needed to your lease will assist us in preparing your renewal contract. +ny changes of ownership are needed, it is recommended that you contact Jenny Valdes as sou +as possible at the address below or by calling +in order to receive the necessary +forms for the lease transaction. +Please be aware that processing any lease transfer between the dates of June 1, 1999 and +September 1, 1999 may jeopardize the opportunity to match any rental offer submitted by a +competing applicant. +If you have any questions regarding your lease renewal or need further assistance, please contact +Fernando Roybal at +Sinccicly, +Dennio basis +Dennis Garcia, Director +Surface Resources Division +N.M. State Land Office, P. O. Box 1148, Santa Fe, NM 87504-1148 +EFTA00101531 + +(Page 52 of 53) +RECEIPT +OFFICE OF THE COMMISSIONER OF PÜBLIC-ANDS +P.O. BOX 1148 • SANTA FE, NEW MEXICO • 87504 +HATE LEASE. 7 +ACCOUNT +"SOUHCE +OR CONTRACT NO. +.. NO.: +PAID DUE DATE I PENALTY: +GM2791 +GRAZING 8 AGRI/110893102193 +lod +COMMENTS: STATEMENT OF RECEIPT +BATCH NO. +DATE PROCESSED 11/08/93 +NIEREST E +81541 +AMOUNT +"PAID +• 8722z +PAID BY +STATE +ZORRO TRUST +•CREAZ +MEXICO. +MAN +TO gE +FILED IN LESSEES FOLDER +THANK YOU +COMMISSIONER OF PUBLIC LANDS +EFTA00101532 + +(Page 53 of 53) +RECEIPT +OFFICE OF THE COMMISSIONER OF PUBLIC LANDS +P.O. BOX 1148 • SANTA FE, NEW MEXICO • 87504 +LEASE +ACCOUNT +OR CONTRACT NO. +SOURCE +_ DUE DATE +PENALTY +GM2791 +GRAZING & AGRI|071494100194 +COMMENTS: STATEMENT OF RECEIPT +BATCH NO. +DATE PROCESSED 07/14/94 +INTEREST +lod +AMOUNT +PAID +91631 +BALANCE +PAID BY +HE STATE +ZORRO TRUST +NEW +NEXICO. +TO gE +FILED IN LESSEES +FOLDER +THANK YOU +COMMISSIONER OF PUBLIC LANDS +EFTA00101533 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d48001d82a55b623d84befce0be38fd770226adc2c5cc84b8dcc1e225965e4d1.json b/vision-joined/ds9-parsed-01/d48001d82a55b623d84befce0be38fd770226adc2c5cc84b8dcc1e225965e4d1.json new file mode 100644 index 0000000000000000000000000000000000000000..bcf266269281cb44ffb06ea1ab75edffeaccecf5 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d48001d82a55b623d84befce0be38fd770226adc2c5cc84b8dcc1e225965e4d1.json @@ -0,0 +1,297 @@ +{ + "chars": 36546, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 24, + 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b/vision-joined/ds9-parsed-01/d48001d82a55b623d84befce0be38fd770226adc2c5cc84b8dcc1e225965e4d1.md @@ -0,0 +1,631 @@ +UNITED STATES DISTRICT COURT +VIRGIN ISLANDS +In the Matter of the Application of the United +States Of America for a Search and Seizure +Warrant for the Premises Known and Described +as Little Saint James Island, U.S. Virgin Islands, +Any Buildings or Other Structures Contained +Thereon, and Any Locked or Closed +Containers/Items Contained Therein +DISTRICT OF THE VIRGIN ISLANDS) ss.: +, being duly sworn, deposes and says: +TO BE FILED UNDER SEAL +Agent Affidavit in Support of +Application for Search and Seizure +I. Introduction +A. Affiant +I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since +2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of +Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal +laws and duly authorized by the Attorney General to request a search warrant. I have been +employed by the FBI for approximately two years, and I am currently assigned to investigate +violations of criminal law relating to the sexual exploitation of children. I have gained expertise +in this area through classroom training and daily work related to these types of investigations. As +part of my responsibilities, I have been involved in the investigation of sex trafficking cases, and +have participated in the execution of search warrants for physical premises. +2. +I make this Affidavit in support of an application pursuant to Rule 41 of the Federal +Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject +Premises") for the purpose of seizing the items and information described in Attachment A. This +affidavit is based upon my personal knowledge; my review of documents and other evidence; and +my conversations with other law enforcement personnel. Because this affidavit is being submitted +2017.08.02 +EFTA00089056 + +for the limited purpose of establishing probable cause, it does not include all the facts that I have +learned during the course of my investigation. Where the contents of documents and the actions, +statements, and conversations of others are reported herein, they are reported in substance and in +part, except where otherwise indicated. +B. The Subject Premises +The Subject Premises are particularly described as a private island in the U.S. +Virgin Islands, known as Little Saint James, any buildings or other structures contained thereon, +and any closed containers/items contained therein. Little Saint James is an approximately 75 acre +island located approximately four miles off the southeast coast of St. Thomas Island. The Subject +Premises is depicted in the following photograph: +Little S +lames Island +Ledges of Little 51 James. +Based on my conversations with a law enforcement agent who has reviewed publicly available +satellite information, images, and drone videos, 1 am aware that the Subject Premises contains +multiple structures, including but not limited to: +2 +2017.08.02 +EFTA00089057 + +a. +a pool. +On the northeast end of the Subject Premises, there is a single story structure next to +b. +On the southwest end of the Subject Premises, there is a single-story, four-wall +structure. The walls are painted with blue and white stripes. The structure has large double doors +as its main entrance and large windows on the three remaining walls. +On the north east end of the Subject Premises, there are multiple structures. The +main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, +and a white detailed exterior that includes white columns. +d. +A separate structure ("Residence One") with a blue roof and stone exterior is at the +back of the Main Residence, located at the end of the northeast tip of the island and surrounded by +coastline on two of its sides. +e. +A second larger structure ("Residence Two) is set between the Main Residence and +the coastline. +f. +Four smaller single story structures (the "Four Cabanas") are next to the Main +Residence and a large pool. All four smaller structures have blue roofs. +g. +A third large structure ("Residence Three") set off from the four smaller structures +and next to the coast line is painted white and has a blue roof. Residence Three appears to have +two levels throughout and also appears to be at a lower elevation than the Main Residence, +Residence Two, and the Four Cabanas. +h. +Behind Residence Three and along the coastline is a small roofed structure at the +end of a wooden dock (the "Dock House"). +2017.08.02 +EFTA00089058 + +i. +There are two single story sheds ("Shed One" and "Shed Two") that are located just +southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like exterior +that is a green-blue color. +j. +Next to Shed One and Shed Two is a four wall structure that appears to have several +sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to +Maintenance One and has a white exterior with four sets of white double doors and three single +white doors. +k. +Near the center of the island is a single story structure ("Residence Four") that has a +stone exterior and blue roof. The front of "Residence Four" has three dark double doors. +1. +Next to the helicopter landing pad are two small blue roof structures ("Helipad +Buildings"). +m. +On the west side of the Subject Premises on the coast is an approximately two-level +structure ("Residence Five") with a blue roof. +4. +As detailed further herein, at least through his death on August 10, 2019, the Subject +Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN. +C. The Target Subject and the Subject Offenses +For the reasons detailed below, I believe that there is probable cause to believe that +the Subject Premises contain 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"). The Target Subjects of this investigation are known and unknown co- +conspirators of JEFFREY EPSTEIN, including but not limited to +4 +2017.08.02 +EFTA00089059 + +II. Probable Cause and the Initial Search Warrants +A. Probable Cause Regarding the Target Subject's Commission of the +Subject Offenses +6. On or about July 2, 2019, a grand jury in the Southern District of New York returned +an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, +Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section 371 (sex +trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is +incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, +2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC*") in +New York, New York. +On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY +EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced +dead shortly thereafter. +8. +Notwithstanding EPSTEIN's death, the sex trafficking investigation that led to his +indictment remains ongoing. In particular, Count One of the Indictment alleged that EPSTEIN +conspired with others to traffic minors, and further identified three individuals who worked for +EPSTEIN (identified in Exhibit A as "Employee-1", "Employee-2," and "Employee-3") and +facilitated EPSTEIN's abuse of minor girls by, among other things, arranging victims' encounters +with EPSTEIN and paying victims after these encounters. The individual identified in Exhibit A +as "Employee-2" is +a target subject of this investigation. +9. +As set forth in Exhibit A, from at least in or about 2002, up to and including at least +in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New +York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, +5 +2017.08.02 +EFTA00089060 + +EPSTEIN possessed and controlled a residence, which is described in Exhibit A as "the New York +Residence." +10. As further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or about +2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous minor +victims at the New York Residence. In particular, and as alleged in the Indictment, when a victim +arrived at the New York Residence, she would be escorted to a room inside the New York +Residence with a massage table, where she would perform a massage on EPSTEIN. The victims, +who were as young as 14 years of age, were told by EPSTEIN or other individuals to partially or +fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate +the nature and scope of physical contact with his victim to include, among other things, sex acts +EPSTEIN typically +would also +Following each +encounter, EPSTEIN or one of his employees or associates paid the victim in cash. +11. As set forth in paragraphs 12 through 13 of Exhibit A, to further facilitate his ability +to abuse minor girls in New York, JEFFREY EPSTEIN asked and enticed certain of his victims to +recruit additional minor girls to perform "massages" and similarly engage in sex acts with +EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim- +recruiter and the new victim hundreds of dollars in cash. EPSTEIN knew that his victims were +underage, including because certain victims told him their age. +12. +One of the victims identified in paragraph 22 of Exhibit A is Victim-1. As part of +the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with +6 +2017.08.02 +EFTA00089061 + +other law enforcement officers.' +Based on my participation in those interviews and my +conversations with other law enforcement officers, I know that Victim-1 has provided the +following information, in substance and in part: +a. Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-l on +multiple occasions in the New York Residence. This sexual abuse all occurred when Victim-1 +was under the age of 18. +b. During that same period, Victim-1 observed multiple floors of the New York +Residence and numerous individual rooms within the New York Residence. Victim-1 has +provided detailed descriptions of certain aspects of the interior of the Subject Premises, including +Victim-l's memory of specific details regarding the layout, furnishings, decorations, and floor +pattern of various areas within the Subject Premises. Among other details, Victim-1 recalled that +EPSTEIN typically abused her in a room she described as a "massage room," (the "Massage +Room"), which contained a massage table, and was decorated with artwork depicting naked +women, hung on walls that appeared to be adorned with fabric. In describing the sexual abuse that +occurred in the Massage Room, Victim-1 has stated that EPSTEIN would often +during these abusive encounters. +' In meetings with the Government. +Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. +Information provided by Victim-1 has proven reliable and has been corroborated by independent +evidence, including documents and records obtained during the investigation and the accounts of +other victims whom Victim-1 has never met. +7 +2017.08.02 +EFTA00089062 + +The July 6, 2019 Search Warrant of the Subject Premises +13. +On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a search warrant authorizing a search of the New York Residence. The search +warrant is attached as Exhibit B and incorporated by reference herein. +14. +At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the +"Search Team") commenced executing the search warrant at the New York Residence. JEFFREY +EPSTEIN had been arrested on the charges contained in the Indietment shortly before the +execution of the search warrant. Based on the Search Team's observations during an initial search +of the New York Residence, at approximately 7 p.m., the Search Team stopped the search and +froze the scene in order to seek a new search warrant. On or about July 7, 2019, the Honorable +Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of +the New York Residence (the "Second Warrant"). The Second Warrant is attached as Exhibit C, +and incorporated by reference herein. At approximately 2:30 a.m., the Search Team resumed the +search, and commenced searching pursuant to the Second Warrant. Later on July 7, 2019, the +Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search +and seize certain electronic media stored on dises seized during the execution of the Second +Warrant (the "Compact Disc Search Warrant"). The search warrant is attached as Exhibit D, and +incorporated by reference herein. +15. +During the execution of the warrants described above on the New York Residence, +the Search Team located evidence of the Subject Offenses. In particular, the Search Team located +the following, among other items: +c. +Inside the Subject Premises, I observed a room that, based on my participation in +interviews of Victim-1, appears to be consistent with Victim-l's descriptions of the Massage +8 +2017.08.02 +EFTA00089063 + +Room. The room contained a table covered with a sheet, and appeared to be a massage table. The +room also contained several vibrating sex toys. The walls appeared to be covered in a type of felt- +like tapestry fabric. I further observed two paintings and three photographs hanging on the walls +of the Massage Room. The paintings and photographs depict nude females. +One of the +photographs appears to depict a nude girl. Thus, it appears that the Massage Room was in +substantially the same condition as Victim-1 observed the room more than 18 years ago. +d. Inside a safe in a closet on the third floor, the Search team discovered and seized, +among other items, several binders containing sleeves of compact discs, most of which are labeled +with handwriting. In total, the binders contain dozens of compact dises. Some discs contain the +word "Zorro" or "LSJ." Based on my conversations with law enforcement agents who have +participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's +property in New Mexico, and the name LSJ refers to Little Saint James, i.e., the Subject Premises. +The majority of the dises contain titles that include female names. Some of the discs in the binders +seized by the Search Team have titles that appear to refer to trips or vacations. +e. In the drawer of a dresser in a room on the Fifth floor of the New York Residence, +the Search team discovered and seized, among other items, a shoebox (the "Shoebox") containing +numerous compact discs. The majority of the dises are labeled, in handwriting, with female names. +One disc is marked "Thai Massage." Another disc is marked "Blonde Girl Photo Shoot." Yet +another disc is marked "Misc. Girls Nude/Dinner--Scientists." The discs in the Shoebox were +seized by the Search Team. In another drawer of that same dresser, the Search Team discovered +loose polaroid photographs depicting young, nude females who, based on the training and +experience of law enforcement officers who observed them, appear to be teenagers. +9 +2017.08.02 +EFTA00089064 + +f. In a closet on the Fifth Floor of the Epstein Residence, the Search Team discovered, +among other items, a box marked "women/old photos." The box contained, among other items, +approximately seven compact discs, which are labeled with hand-written titles. One disc is marked +"nudes 00-24." Another is labeled "Photographer-- +'03" The remaining discs contain titles +that include female names. All of the foregoing dises were seized by the Search Team. +g. In that same closet, the Search Team discovered numerous black binders containing +what appear to be print outs of digital photographs (with file names underneath) and compact dises. +The binders appeared to contain, among other photographs, photographs of nude or partially nude +young girls, some of which are in sexually suggestive poses. Based on the training and experience +of law enforcement officers who observed them, some of the young girls appear to be teenagers, +some of whom appear to be under the age of 18. +16. +Based on my conversations with law enforcement agents who have conducted an +initial review (the "Reviewing Agents") of the compact dises seized at the New York Residence +as described in paragraphs 15(b)-(e) above (the "Seized Discs"), I have learned that the discs +contain approximately thousands of nude or partially nude photographs of girls or young women, +many of which are in sexually suggestive poses. Based on my conversations with the Reviewing +Agents, who have particular training and experience relating to child erotica and visual depictions +of children in child exploitation cases, I have learned that the Reviewing Agents believe that many +of the nude or partially nude images they have reviewed appear to depict girls under the age of 18. +Certain of these images appear to have been taken at a tropical location, and/or were labeled "LSJ" +either in the image file name, or on the compact dise that contained the image. +Based on the +foregoing, I believe that a portion of the foregoing photographs appear to have been taken at the +Subject Premises. In addition, I have learned that some of the file names are marked "" which +10 +2017.08.02 +EFTA00089065 + +are the initials of +As set forth below, I have interviewed an individual who has +reported that +photographed her at the Subject Premises. Accordingly, I believe +that a portion of these photos may have been taken by +17. +On or about November 28, 2018, the Miami Herald began publishing a series of +articles relating to the defendant, his sexual misconduct with minors, and a previous investigation +into his conduct in Florida from in or about 2005 through 2008. The article included information +about +I's role in EPSTEIN's sexual abuse of minors. Based on my participation +in this investigation, I have learned that bank records obtained by the Government appear to show +that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust +account to +• This course of action, and in particular its timing, suggests that EPSTEIN +was attempting to influence J +who might provide information against him in light of the +recently re-emerging allegations. +B. Probable Cause Regarding the Subject Premises +18. +Based on my review of property records, I believe that JEFFREY EPSTEIN has +been the owner of the Subject Premises since at least the time of the Subject Offenses. In +particular, it appears that an entity named "L.S.J., LLC held title to the Subject Premises from in +or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity +named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole +member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc. +19. +In addition, I believe that up until recently, the Subject Premises was JEFFREY +EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and +have learned that, on or about June 17, 2019, EPSTEIN listed the Subject Premises as his primary +residence. At the time of EPSTEIN's arrest on or about July 6, 2019, I and other law enforcement +officers conducted an inventory search of EPSTEIN's personal effects, and observed that +11 +2017.08.02 +EFTA00089066 + +EPSTEIN was carrying a driver's license that listed the Subject Premises as EPSTEIN's home +address. +20. As discussed herein, I believe that evidence of the Subject Offenses will be found at +the Subject Premises. In particular, based on my conversations with law enforcement agents who +have conducted an initial review of the Seized Discs, I have learned the following: +a. Many of the photographs appear to be labeled with file names that include "LSJ," +which I believe stands for Little St. James. +b. As discussed above, photographs seized from the New York Residence appear to +depict nude or partially nude young girls, and a portion of those photos appear to have been taken +at the Subject Premises, based on the fact that (i) some of the photos appear to have been taken in +a tropical location, and (ii) some of the file names of the photographs and/or the labels on the discs +containing the files of nude or partially nude young girls in a tropical location are marked "LSJ," +i.e., the Subject Premises. +c. Among the photographs seized from the New York Residence, the Reviewing +Agents identified partially-nude photographs of a young girl, labeled with the name of a particular +individual ("Individual-1"). The photographs appear to depict Individual-1 on a beach in what +appears to be a tropical location. +21. +In or about July 2019, I participated in an interview of Individual-1, with her +counsel present. Based on my personal observations, I believe that the photographs described in +Paragraph 17(c) depict Individual-1. During the course of the interview, Individual-1 stated that +she met EPSTEIN in 2003 when she was approximately 17, and that she travelled to EPSTEIN's +properties in New Mexico, Florida, and the U.S. Virgin Islands, i.e., the Subject Premises, before +12 +2017.08.02 +EFTA00089067 + +she turned 18. EPSTEIN paid for the trips, and would give Individual-1 money and gifts while +she traveled with him. +22. During these trips, EPSTEIN sexually abused and assaulted her on approximately +four different occasions, all of which occurred before she turned 18. Individual-1 reported that +EPSTEIN raped her during two of these incidents. Indivdual-1 recalled that one or more of these +instances of sexual abuse occurred on the Subject Premises. Individual-1 further reported that, +when she was approximately 17, +asked to photograph her, and did in fact +photograph Individual-1 at the Subject Premises. +23. In or about August 2019, I and another law enforcement officer interviewed an +individual ("Individual-2") who regularly performed work for JEFFREY EPSTEIN as a contractor +at the Subject Premises from approximately 1999 to 2005 or 2006. Individual-2 reported that, on +several occasions, Individual-2 observed photographs of what appeared to be nude or partially +nude young girls in several locations throughout the main residence of the Subject +Premises. Individual-2 recalled a photograph depicting +and two of girls, all of +three whom were topless; Individual-2 estimated that the two girls in the photograph appeared to +be approximately 15 or 16 years old. Individual-2 knew +to be EPSTEIN's assistant at +that time. +24. +Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN, +I have learned that +traveled to the U.S. Virgin Islands at least approximately +once a month between October 2001 and November of 2005. These records do not include any +travel | +may have taken on commercial airlines. +25. +For all of these reasons, I am aware that +has spent significant +time at the Subject Premises and that evidence of her involvement, and potentially the involvement +13 +2017.08.02 +EFTA00089068 + +of other co-conspirators, may be located at the Subject Premises. In particular, flight logs from +EPSTEIN's private jet reflect that the individual identified in the Indictment as "Employee-3" +traveled to the U.S. Virgin Islands on approximately nine separate occasions. These records do not +include any travel Employee-3 may have taken on commercial airlines. As set forth in the +Indictment, Employee-3 scheduled victims' encounters with EPSTEIN. +26. +Based on my training, experience, and participation in this investigation, I believe +that there is probable cause that evidence of the Subject Offenses, such as photographs of +EPSTEIN's victims and co-conspirators, will be found at the Subject Premises. In particular, +information provided by Individual-1, with whom EPSTEIN engaged in sex acts at the Subject +Premises while Individual-1 was a minor, confirms that EPSTEIN engaged in conduct relevant to +the Subject Offenses at the Subject Premises. In addition, photographs on the Seized Discs +recovered during the search of the New York Residence depict other young and partially nude girls +photographed at the Subject Premises, which suggests that EPSTEIN brought those girls to the +Subject Premises and that, consistent with the accounts provided by Individual-1, Victim-1 and +other victims identified in the Indictment, EPSTEIN likely sexually abused them at the Subject +Premises as well. Evidence of co-conspirators' presence at the Subject Premises at times when +victims were abused, including photographs, may also be found at the Subject Premises. Indeed, +as noted above, Individual-2 has observed a photograph of partially-nude young girls at +the Subject Premises. +27. Moreover, while the sexual abuse described above occurred principally between +approximately 2002 and 2005, as evidence recovered from the New York Residence including the +Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject +Offenses up until the time he was arrested in 2019. Indeed, as described above, in addition to the +14 +2017.08.02 +EFTA00089069 + +Seized Discs, Epstein continued to maintain a "massage room" complete with a massage table and +various sex toys that remained similar in makeup and appearance to descriptions of the same room +provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. +28. +In addition, I believe that evidence of the Subject Offenses, including but not +limited to photographs/evidence created at the Subject Premises, may be located not only at the +New York Residence but also at the Subject Premises because (i) the Subject Premises was the +location of multiple photo shoots of young girls; (ii) the Subject Premises appears to have been, +for the last several years and up until the time of his arrest, EPSTEIN's primary residence; and (ill) +given its location, the Subject Premises is JEFFREY EPSTEIN's most private residence. +Therefore, given that EPSTEIN has maintained evidence of the Subject Offenses, he is likely to +have maintained some of that evidence in or on the Subject Premises. Moreover, given that there +is probable cause to believe that JEFFREY EPSTEIN and others, including +conspired to commit the Subject Offenses, evidence of EPSTEIN's involvement in trafficking +minors would also be relevant to the investigation of, and any future charges against, other +members of the conspiracy, such as +29. According to international flight records that I have reviewed, a private jet owned +and utilized by Epstein has traveled to or from the U.S. Virgin Islands at least on or about April +14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause +to believe that EPSTEIN recently has been present at the Subject Premises. +30. +Based on my training and experience in investigating individuals who engage in sex +trafficking of minors, and who sexually exploit minors, +such individuals often maintain +photographs of their victims, and/or other erotic images of minors, at their residences. Individuals +15 +2017.08.02 +EFTA00089070 + +who engage in such offenses often hoard such images in the privacy of their residences. In +particular, data related to their illegal activity is often stored on their computers. +31. +In my training and experience, individuals who store nude and/or sexually +suggestive photographs of minors on compact discs or other external storage devices typically +access those images from computers and other electronic devices in order to view those images, +and individuals who store such materials on compact dises typically store similar files on other +computing devices and storage devices. +32. +Based on my training and experience, I also know that, where computers are used in +furtherance of criminal activity, evidence of the criminal activity can often be found months or +even years after it occurred. This is typically true because: +• Electronic files can be stored on a hard drive for years at little or no cost and users thus +have little incentive to delete data that may be useful to consult in the future. +• Even when a user does choose to delete data, the data can often be recovered months or +years later with the appropriate forensic tools. When a file is "deleted" on a home +computer, the data contained in the file does not actually disappear, but instead remains +on the hard drive, in "slack space," until it is overwritten by new data that cannot be +stored elsewhere on the computer. Similarly, files that have been viewed on the Internet +are generally downloaded into a temporary Internet directory or "cache," which is only +overwritten as the "cache" fills up and is replaced with more recently viewed Internet +pages. Thus, the ability to retrieve from a hard drive or other electronic storage media +depends less on when the file was created or viewed than on a particular user's +operating +system, +storage +capacity, +and computer +habits. +In the event that a user changes computers, the user will typically transfer files from the +old computer to the new computer, so as not to lose data. In addition, users often keep +backups of their data on electronic storage media such as thumb drives, flash memory +cards, CD-ROMs, or portable hard drives. +C. Return of ESI +33. +If the Government determines that the electronic devices are no longer necessary to +retrieve and preserve the data, and the devices themselves are not subject to seizure pursuant to +Federal Rule of Criminal Procedure 41(c), the Government will return these items, upon request. +16 +2017.08.02 +EFTA00089071 + +Computer data that is encrypted or unreadable will not be returned unless law enforcement +personnel have determined that the data is not (i) an instrumentality of the offense, (ii) a fruit of +the criminal activity, (iii) contraband, (iv) otherwise unlawfully possessed, or (V) evidence of the +Subject Offenses. +III. Conclusion and Ancillary Provisions +34. +Based on the foregoing, I respectfully submit there is probable cause to believe that +evidence of the Subject Offenses, and in particular the items described in Attachment A, will be +located within the Subject Premises and therefore request the court to issue a warrant to seize the +items and information specified in Attachment A to this affidavit and to the Search and Seizure +Warrant. +Special Agent +Federal Bureau of Investigation +Sworn to before me on +August_ +_ 2019 +THE HONORABLE RUTH MILLER +UNITED STATES MAGISTRATE JUDGE +17 +2017.08.02 +EFTA00089072 + +EXHIBIT A +18 +2017.08.02 +EFTA00089073 + +EXHIBIT B +19 +2017.08.02 +EFTA00089074 + +EXHIBIT C +20 +2017.08.02 +EFTA00089075 + +EXHIBIT D +21 +2017.08.02 +EFTA00089076 + +ATTACHMENT A +I. Premises to be Searched—Subject Premises +The Subject Premises are particularly described as a private island in the U.S. Virgin +Islands, known as Little Saint James, any buildings or other structures contained thereon, and any +closed containers/items contained therein. Little Saint James is an approximately 75 acre island +located approximately four miles off the southeast coast of St. Thomas Island. The Subject +Premises is depicted in the following photograph: +Little Si +lames Island +• Ledges of Little St Jame +The Subject Premises contains multiple structures, including but not limited to: +a. +On the northeast end of the Subject Premises, there is a single story structure next to +a pool. +b. +On the southwest end of the Subject Premises, there is a single-story, four-wall +structure. The walls are painted with blue and white stripes. The structure has large double doors +as its main entrance and large windows on the three remaining walls. +C. +On the north east end of the Subject Premises, there are multiple structures. The +main structure is a single story residence (the "Main Residence") with a stone exterior, a blue roof, +and a white detailed exterior that includes white columns. +d. +A separate structure ("Residence One") with a blue roof and stone exterior is at the +back of the Main Residence, located at the end of the northeast tip of the island and surrounded by +coastline on two of its sides. +2017.08.02 +EFTA00089077 + +e. +the coastline. +A second larger structure ("Residence Two) is set between the Main Residence and +Four smaller single story structures (the "Four Cabanas") are next to the Main +Residence and a large pool. All four smaller structures have blue roofs. +g. +A third large structure ("Residence Three") set off from the four smaller structures +and next to the coast line is painted white and has a blue roof. Residence Three appears to have +two levels throughout and also appears to be at a lower elevation than the Main Residence, +Residence Two, and the Four Cabanas. +h. +Behind Residence Three and along the coastline is a small roofed structure at the +end of a wooden dock (the "Dock House"). +i. +There are two single story sheds ("Shed One" and "Shed Two") that are located just +southwest of the Main Residence. Shed One and Shed Two appear to have a metal-like exterior +that is a green-blue color. +Next to Shed One and Shed Two is a four wall structure that appears to have several +sally port type doors ("Maintenance One"). A second structure ("Maintenance Two") is next to +Maintenance One and has a white exterior with four sets of white double doors and three single +white doors. +k. +Near the center of the island is a single story structure ("Residence Four") that has a +stone exterior and blue roof. The front of Residence Four has three dark double doors. +Next to the helicopter landing pad are two small structures with blue roofs +("'Helipad Buildings"). +m. +On the west side of the Subject Premises on the coast is an approximately two-level +structure with a blue roof ("Residence Five"). +Il. 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: +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; +Any photographs of vietims or potential victims of the Subject Offenses, or co- +conspirators to the Subject Offenses. +2 +2017.08.02 +EFTA00089078 + +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger. +4. Any documents evidencing the presence of co-conspirators at the Subject Premises. +Records 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). +7. +Any computer devices and storage media believed to be owned or used by +JEFFREY EPSTEIN including, but not limited to, desktop and laptop computers, disk drives, +modems, thumb drives, personal digital assistants, smart phones, digital cameras, scanners, +routers, modems, and network equipment used to connect to the Internet. In lieu of seizing any +such computer devices or storage media, this warrant also authorizes, in the alternative, the +copying of such devices or media for later review. +8. +Any items or records needed to access the data stored on any seized or copied +computer devices or storage media, including but not limited to any physical keys, encryption +devices, or records of login credentials, passwords, private encryption keys, or similar information. +9. +Any items or records that may facilitate a forensic examination of the computer +devices or storage media, including any hardware or software manuals or other information +concerning the configuration of the seized or copied computer devices or storage media. +10. Any evidence concerning the identities or locations of those persons with access to, +control over, or ownership of the seized or copied computer devices or storage media. +11. +Any evidence concerning the ownership of the Subject Premises, and any maps or +other geographical guides to the Subject Premises. +3 +2017.08.02 +EFTA00089079 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.json b/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.json new file mode 100644 index 0000000000000000000000000000000000000000..70ff227a18d9b4de0ae15349d8ce92e48ee81e1d --- /dev/null +++ b/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.json @@ -0,0 +1,45 @@ +{ + "chars": 3495, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1191, + "failed": false, + "lines": 50, + "mean_conf": 0.866, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1879, + "failed": false, + "lines": 53, + "mean_conf": 0.962264, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 421, + "failed": false, + "lines": 16, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e" +} diff --git a/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.md b/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.md new file mode 100644 index 0000000000000000000000000000000000000000..7d5b7df60485424af4a3e486a34398441e737868 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d480777a8e458fee4d87712fde939211b7ea58521323a239f3d5554bd63cf20e.md @@ -0,0 +1,121 @@ +From: +To: +Cc: " +[USANYS)" < +(USANYS)" 4 +(USANYS)" • +I)"< +Subject: RE: Maxwell Tip +Date: Wed, 01 Dec 2021 04:32:29 +0000 +Attachments: 2021.11.30 +notes.pdf +Also the attached fo +Mind putting together our standard cover letter for this production, please? +Also, the materials that| +material as to her, please. +Flagged should be marked as +NTW material because it's all impeachment +From: +Sent: Tuesday, November 30, 2021 11:08 PM +To: | +Cc:| +(USANYS) < +(USANYS) < +Pi +P; +| (USANYS) + +V +Subject: RE: Maxwell Tip +I think the only other thing tonight was possibly some new 3500 from ? +From: | +Sent: Tuesday, November 30, 2021 11:07 PM +To:l +Cc:| +(USANYS) < +(USANYS) < +-(USANYS) + +Subject: Re: Maxwell Tip +Thanks +Is there any other production going out tonight? If so, I think we can just combine this all in one cover +letter, and 'Il include a paragraph about these materials specifically. +On Nov 30, 2021, at 10:39 PM, +[Contractor] < +> wrote: +These materials have been stamped for production, saved here: +I the Bates range is SDNY_GM_02775782-SDNY_GM_02776198. Let me know if you need anything else from +me for the cover letter. +From: | +(USANYS) < +Sent: Tuesday, November 30, 2021 10:26 PM +EFTA00073640 + +To: +Cc: +(USANYS) < +[Contractor] « +Subject: RE: Maxwell Tip +Thanks, +In the interest of trying to take stuff off your plates, since getting this, +and I have been doing some +diligence on the October 2017 (it was actually 2016) meeting referenced in the first page of the letter. We spoke to +1, who opened an investigation based on +I claims, but conducted only extremely limited investigative +steps, given that he was dubious from the start that there was a criminal case to be made. That said, he does have a very +small case file, which he sent to us and I've dropped in the shared folder below. It looks like a small amount of bank +records for +notes of the +meeting, and a handful of what appear to be publicly available +documents. +and I discussed with +and think we should produce +file (and the tip letter) ASAP in an +abundance of caution. +can you add this to a production tonight? +]is going to work on a brief cover +letter/email noting what these are. +In addition +has very graciously offered to make a more careful review of the documents, and sit with +double-check that this is everything. Obviously, if he learns of anything else, we can supplement. +Let us know if that plan works for you guys, or if there is anything more we should discuss. +From: | +Sent: Tuesday, November 30, 2021 7:23 PM +To: | +| (USANYS) < +Cc: l +(USANYS) < +P; +Subject: FW: Maxwell Tip +Hi chiefs, +We got this letter from +We've been producing "tips" to the defense, but I wanted to flag this one +before this goes out in case you had a different view. I'm copying| +because I have a faint sense that he knows what +the fifth paragraph (about October 2017) is about. +Thanks, +From: +Sent: Tuesday, November 30, 2021 2:36 PM +To: +Cc +Subject: RE: Maxwell Tip +Hi all, +Best, +| (USANYS) < +Attached please find the scan of that letter. Please let me know next actions to take, whenever is convenient of course. +EFTA00073641 + +U.S. Attorney's Office, SDNY +From +Sent: Tuesday, November 30, 2021 2:28 PM +To: I +Pil +I (USANYS) < +Cc +Subject: Maxwell Tip +Hi all, +Apologies to bother while you are in trial. I received another tip via mail regarding Maxwell. I gave the letter to to +scan and keep the hard copy of. +, can you coordinate with +land the trial team to make sure the tip gets +properly logged by the FBI per the protocol? +Thank you! +EFTA00073642 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.json b/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.json new file mode 100644 index 0000000000000000000000000000000000000000..5d68dea2ab7db0bf56f04c67e10253415281b7bf --- /dev/null +++ b/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.json @@ -0,0 +1,33 @@ +{ + "chars": 1960, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1003, + "failed": false, + "lines": 32, + "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": 955, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b" +} diff --git a/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.md b/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.md new file mode 100644 index 0000000000000000000000000000000000000000..49121f0765aab7d2a727440c2659ecf8776af15c --- /dev/null +++ b/vision-joined/ds9-parsed-01/d487549bb4722cdf94fb20ecacb025562068c91acafd6c60a71ab391b545a94b.md @@ -0,0 +1,75 @@ +From: +To: +Subject: Fwd: here's the outstanding list and timeline +Date: Fri, 11 Sep 2020 17:43:47 +0000 +I am on the train to WP. I will join meeting from there. +Sent from my iPad +Begin forwarded message: +From: +To: +Subject: +Date: September 11. 2020 at 1:29:50 PM EDT +here's the outstanding list and timeline +Here's the outstanding projects and timelines. +Be informed, a dtSearch index depends on how much extracted data there is. So it can take from several hours to several +days to build the index. +Awaiting Client Follow up means either the SDNY PM is waiting on the trial team to get them a password, a replacement +of missing images, etc. +I hope this is helpful, +Good Afternoon +The following is the estimate for all data except +CASE +US v. Epstein (SW Returns) +US v. Epstein (SW Returns) +Status +Completed - Waiting for dtSearch Index +Completed - Waiting for dtSearch Index +Completed -Waiting for dtSearch Index +Estimated 9/14/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +EFTA00102259 + +US v. Epstein +Estimated 9/16/2020 +Estimated 9/14/2020 +Awaiting Client Follow-Up +Estimated 9/15/2020 +Estimated 9/14/2020 +Estimated 9/30/2020 +Estimated 9/16/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +Estimated 9/14/2020 +Copying Hard Drive +Copying Hard Drive +Awaiting Hard Drive Delivery +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Estimated 9/18/2020 +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Awaiting Client Follow-Up +Please feel free to contact me if you have any questions. +Thanks, +EFTA00102260 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.json b/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.json new file mode 100644 index 0000000000000000000000000000000000000000..1ea2eeb28935353b4da5598bb043e627a7e53a57 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.json @@ -0,0 +1,81 @@ +{ + "chars": 13266, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1162, + "failed": false, + "lines": 72, + "mean_conf": 0.993056, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2772, + "failed": false, + "lines": 152, + "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": 2657, + "failed": false, + "lines": 147, + "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": 2617, + "failed": false, + "lines": 150, + "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": 2248, + "failed": false, + "lines": 137, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1800, + "failed": false, + "lines": 69, + "mean_conf": 0.992754, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74" +} diff --git a/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.md b/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.md new file mode 100644 index 0000000000000000000000000000000000000000..5b6e37912c8bf6081709b5affb38e54b4c036543 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d49391318d3be06190550cceafa8e55e0322fbd6da67cd3f218a3085be6b6b74.md @@ -0,0 +1,732 @@ +MCU +MUNICIPAL CREDIT LINION +RO. BOX 3205, NEW YORK. NY 10007-3205 +(212) 693 4900 OR (BOG) 323-6713 QUS81H5 ++ 0320164 000568352 OMCU13 0630103 +BROOKLYN NY 11207-1012 +Your Account Summary +Deposits +Primary Share +Checking +TOTAL DEPOSITS +Loans +Personal +TOTAL LOANS +$ +$ +$ +Balance +1.00 +1,602.90 +1,603.90 +Balance +423.70 +423.70 +PRIMARY SHARE +Date +Transaction +Jun 01 +Previous Balance +Jun 30 +New Balance +FASTRACK CHECKING +Date +Transaction +Jun 01 Previous Balance +Jun 01 +Withdrawal - VISA - Visa Purchase +Account Number: +Statement Period: +06/01/19 - 06/30/19 +Page 1 of 6 +MCU News & Promotions +MCU | Personal Loan +Consolidate your bills +and pay off high interest +rate debt today! +Apply today at nymcu.org/personal +PRIVACY NOTICE +Federal law requires us to tell you how +we collect, share, and protect your +personal information. Our privacy policy +has not changed and you may review +our policy and practices with respect +to your personal information at +www.nymcu.org/privacy or we will mail +you a free copy upon request if you call +us at 212-693-4900. +Withdrawals +Deposits +Withdrawals +-10.61 +Deposits +S 01 +Balance +1.00 +1.00 +S 02 +Balance +876.08 +865.47 +www.nymcu.org +EFTA00124618 + +MCU Account # +FASTRACK CHECKING +Date +Jun 01 +Jun 02 +Jun 03 +Jun 03 +Jun 03 +Jun 03 +Jun 04 +Jun 04 +Jun 05 +Jun 05 +Jun 06 +Jun 07 +Jun 08 +Jun 08 +Jun 08 +Jun 09 +Jun 10 +Jun 10 +Jun 11 +Jun 11 +Jun 11 +Jun 11 +Jun 12 +Jun 12 +Jun 13 +Jun 13 +Jun 14 +Jun 14 +Transaction +05/31 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +05/31 SOC*CASH APP TANIA 8774174551 CA +Withdrawal - VISA - Visa Purchase +06/01 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/02 BP#8553109FAITH ENERGY BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/01 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/02 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/02 POPEYE'S #4499 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/04 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Withdrawal - VISA - Visa Purchase +06/03 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/05 MADISON BAGEL & GRILL NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/05 POPEYE'S #4499 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/05 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/06 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/07 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/07 POPEYE'S #4499 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/07 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/08 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/09 POPEYE'S #4499 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/10 POPEYE'S #4499 BROOKLYN NY +Withdrawal - Transfer To Loan 21 +Withdrawal - VISA - Visa Purchase +06/11 RITE AID STORE - 4202 NEW YORK NY +W/D PRENOTIFICATION FROM LEXINGTON LAW +Withdrawal - VISA - Visa Purchase +06/11 ALI BABA ORGANIC MARKET NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/12 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/13 MADISON BAGEL & GRILL NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/13 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/14 MADISON BAGEL & GRILL NEW YORK NY +Deposit - ACH - AGRI TREAS 310 +TYPE: FED SAL ID: 9101036009 +AMT: 2,634.67 CO: AGRI TREAS 310 +Statement Period: 06/01/19 - 06/30/19 +Withdrawals +-170.00 +-6.62 +-35.01 +-6.85 +-13.32 +-10.33 +-14.46 +-28.00 +-9.01 +-11.91 +-10.33 +-7.06 +-11.18 +-15.96 +-10.33 +-6.85 +-6.85 +-13.05 +- 13.05 +-91.00 +-11.73 +-9.95 +-11.30 +-11.92 +-16.46 +-20.58 +0320164 000568352 OMCU13 063010} +Page 2 of 6 +(continued) +Deposits +S 02 +Balance +695.47 +688.85 +653.84 +646.99 +633.67 +623.34 +608.88 +580.88 +571.87 +559.96 +549.63 +542.57 +531.39 +515.43 +505.10 +498.25 +491.40 +478.35 +465.30 +374.30 +362.57 +2,634.67 +352.62 +341.32 +329.40 +312.94 +292.36 +2,927.03 +EFTA00124619 + +MCU Account # +FASTRACK CHECKING +Date +Transaction +Jun 14 +Withdrawal - Transfer To Loan 21 +Jun 14 +Withdrawal - ACH - BEST BUY +TYPE: PAYMENT ID: CITICTP CO: BEST BUY +Jun 14 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +CO: STATE FARM +Jun 15 +Withdrawal - VISA - Visa Purchase +06/15 MADISON BAGEL & GRILL NEW YORK NY +Jun 15 +Withdrawal - VISA - Visa Purchase +06/15 UBER EATS HELP.UBER.COM CA +Jun 15 +Withdrawal - VISA - Visa Purchase +06/15 RITE AID STORE - 4202 NEW YORK NY +Jun 16 +Withdrawal - VISA - Visa Purchase +06/15 SQC*CASH APP TANIA 8774174551 CA +Jun 16 +Withdrawal - VISA - Visa Purchase +06/16 UBER EATS 866-576-1039 CA +Jun 16 +Withdrawal - VISA - Visa Purchase +06/16 UBER EATS HELP.UBER.COM CA +Jun 16 +Withdrawal - VISA - Visa Purchase +06/16 AUTOZONE 5275 1798 AT BROOKLYN NY +Jun 16 +Withdrawal - VISA - Visa Purchase +06/16 BP#9326901NISSAN ENTERP BROOKLYN NY +Jun 16 +Withdrawal - VISA - Visa Purchase +06/15 ALI BABA ORGANIC MARKET NEW YORK NY +Jun 17 +Withdrawal - VISA - Visa Purchase +06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY +Jun 17 +Withdrawal - ACH - CAPITAL ONE +TYPE: MOBILE PMT ID: 9279744980 +CO: CAPITAL ONE +Jun 17 +Withdrawal - ACH - GenesisFS Card +TYPE: 8884987796 ID: 1222528268 +CO: GenesisFS Card +Jun 17 +Withdrawal - VISA - Visa Purchase +06/17 RITE AID STORE - 1947 BROOKLYN NY +Jun 17 +Withdrawal - Transfer +To WASHINGTON, TARIN XXXXXXXXXX Share 02 +Mobile Transfer. +Jun 18 +Withdrawal - VISA - Visa Purchase +06/16 DALLAS BBQ - LIVINGSTON BROOKLYN NY +Jun 18 +Withdrawal - VISA - Visa Purchase +06/17 POPEYE'S #4499 BROOKLYN NY +Jun 18 +Withdrawal - ACH - COMENITY PAY JT +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY JT +Jun 18 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jun 18 +Withdrawal - ACH - COMENITY PAY VI +TYPE: WEB PYMT ID: 1133163498 +CO: COMENITY PAY VI +Jun 19 +Withdrawal - VISA - Visa Purchase +06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jun 19 +Withdrawal - VISA - Visa Purchase +06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY +Jun 19 +Withdrawal - VISA - Visa Purchase +06/18 AUNTIE ANNE'S #NY178 BROOKLYN NY +Jun 19 +Withdrawal - VISA - Visa Purchase +0320164 000568352 OMCU13 063010} +Statement Period: 06/01/19 - 06/30/19 +Page 3 of 6 +(continued) S 02 +Withdrawals +-91.00 +-108.00 +-201.47 +Deposits +Balance +2,836.03 +2,728.03 +2,526.56 +-17.37 +-49.64 +-12.62 +-290.00 +-27.49 +-5.00 +-1.84 +-30.45 +-7.91 +-7.06 +-75.00 +-104.00 +-28.47 +-70.00 +-40.00 +-13.05 +-50.00 +-75.00 +-100.00 +-734.16 +-21.76 +-7.00 +-27.83 +2,509.19 +2,459.55 +2,446.93 +2,156.93 +2,129.44 +2,124.44 +2,122.60 +2,092.15 +2,084.24 +2,077.18 +2,002.18 +1,898.18 +1,869.71 +1,799.71 +1,759.71 +1,746.66 +1,696.66 +1,621.66 +1,521.66 +787.50 +765.74 +758.74 +730.91 +EFTA00124620 + +MCU Account # +FASTRACK CHECKING +Date +Transaction +06/19 RITE AID STORE - 1947 BROOKLYN NY +Jun 19 +Withdrawal - VISA - Visa Purchase +06/19 RITE AID STORE - 4202 NEW YORK NY +Jun 19 +Withdrawal - ACH - LEXINGTON LAW +TYPE: 8003418441 ID: 0009189527 +CO: LEXINGTON LAW +Jun 20 +Withdrawal - VISA - Visa Purchase +06/20 MADISON BAGEL & GRILL NEW YORK NY +Jun 20 +Withdrawal - VISA - Visa Purchase +06/20 BP#2149805HEMAN IN BROOKLYN NY +Jun 21 +Withdrawal - VISA - Visa Purchase +D6/21 UBER EATS HELP.UBER.COM CA +Jun 21 +Withdrawal - VISA - Visa Purchase +06/21 UBER EATS 866-576-1039 CA +Jun 21 +Deposit - ACH - DOJ TREAS 310 +TYPE: FED TVL ID: 9101036009 +CO: DOJ TREAS 310 +Jun 21 +Deposit - ACH - Square Inc +TYPE: * Cash App ID: 8800429876 +CO: Square Inc +Jun 22 +Withdrawal - VISA - Visa Purchase +06/22 RITE AID STORE - 4202 NEW YORK NY +Jun 22 +Withdrawal - VISA - Visa Purchase +06/22 SUBWAY 00422253 BROOKLYN NY +Jun 23 +Withdrawal - VISA - Visa Purchase +06/22 UBER EATS 866-576-1039 CA +Jun 23 +Withdrawal - VISA - Visa Purchase +06/22 DD/BR #307108 Q35 NEW YORK NY +Jun 23 +Withdrawal - VISA - Visa Purchase +06/23 POPEYE S #4499 BROOKLYN NY +Jun 23 +Withdrawal - VISA - Visa Purchase +06/23 FINE CARE PHARMACY BROOKLYN NY +Jun 24 +Withdrawal - VISA - Visa Purchase +06/24 RITE AID STORE - 1947 BROOKLYN NY +Jun 24 +Withdrawal - VISA - Visa Purchase +06/24 RITE AID STORE - 1947 BROOKLYN NY +Jun 24 +Withdrawal - VISA - Visa Purchase +06/23 POPEYE S #4499 BROOKLYN NY +Jun 24 +Withdrawal - ATM - #850142 +EFT 1293 Bushwick Ave Brooklyn NY +Jun 24 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jun 25 +Withdrawal - ATM - #942869 +EFT 1293 Bushwick Ave Brooklyn NY +Jun 25 +Withdrawal - ATM Fee +EFT 1293 Bushwick Ave Brooklyn NY +Jun 26 +Withdrawal - VISA - Visa Purchase +06/24 MCDONALD'S F27377 BROOKLYN NY +Jun 26 +Withdrawal - VISA - Visa Purchase +06/26 UBER EATS HELP. UBER.COM CA +Jun 26 +Withdrawal - VISA - Visa Purchase +06/26 UBER EATS HELP.UBER.COM CA +Jun 26 +Withdrawal - VISA - Visa Purchase +06/26 UBER EATS HELP.UBER.COM CA +Jun 27 +Withdrawal - VISA - Visa Purchase +06/26 RITE AID STORE - 4202 NEW YORK NY +Jun 27 Withdrawal - VISA - Visa Purchase +Statement Period: 06/01/19 - 06/30/19 +Withdrawals +-7.59 +-129.95 +-9.74 +-25.00 +-10.00 +-42.51 +-37.34 +-15.56 +-18.08 +-4.67 +-5.44 +-10.00 +-5.96 +-54.70 +-10.33 +-41.50 +-3.00 +-41.50 +-3.00 +-17.26 +-14.21 +-6.00 +-6.00 +-13.55 +-12.00 +0320164 000568352 OMCU13 063010} +Page 4 of 6 +(continued) +Deposits +S 02 +Balance +723.32 +593.37 +290.32 +40.00 +583.63 +558.63 +548.63 +506.12 +796.44 +836.44 +799.10 +783.54 +765.46 +760.79 +755.35 +745.35 +739.39 +684.69 +674.36 +632.86 +629.86 +588.36 +585.36 +568.10 +553.89 +547.89 +541.89 +528.34 +516.34 +EFTA00124621 + +MCU Account # +FASTRACK CHECKING +Date +Transaction +06/26 NYCDOT PARKING METERS LONG IS CITY NY +Withdrawal - VISA - Visa Purchase +06/26 BP#8553109FAITH ENERGY BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/26 ALI BABA ORGANIC MARKET NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/26 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/27 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/27 ALI BABA ORGANIC MARKET NEW YORK NY +Deposit - ACH - AGRI TREAS 310 +AMT: 2,308.47 CO: AGRI TREAS 310 +Withdrawal - Transfer To Loan 21 +Withdrawal - ACH - STATE FARM +TYPE: LOAN PYMT ID: 1071174431 +Withdrawal - VISA - Visa Purchase +06/27 MCDONALD'S F27377 BROOKLYN NY +Withdrawal - VISA - Visa Purchase +06/28 RITE AID STORE - 4202 NEW YORK NY +Withdrawal - VISA - Visa Purchase +06/28 UBER EATS 866-576-1039 CA +Withdrawal - VISA - Visa Purchase +06/28 UBER EATS HELP.UBER.COM CA +Withdrawal - ATM - #227093 +EFT 1293 Bushwick Ave Brooklyn NY +Withdrawal - Transfer +To WASHINGTON, CATIA XXXXXXXXXXX Share 02 +Jun 30 +Jun 30 +Jun 30 +Withdrawal - VISA - Visa Purchase +06/29 SOC CASH APP TANIA 8774174551 CA +Withdrawal - VISA - Visa Purchase +06/29 UBER EATS 866-576-1039 CA +Withdrawal - VISA - Visa Purchase +06/28 ALI BABA ORGANIC MARKET NEW YORK NY +Withdrawal - ATM - #003624 +MCU 90-15 QUEENS BLVD. MALL QUEENS NY +A1A12010 +New Balance +Totals For This Period: +0320164 000568352 OMCU13 0630103 +Statement Period: 06/01/19 - 06/30/19 +Page 5 of 6 +(continued) +S 02 +Withdrawals +-20.00 +-7.91 +-8.36 +-5.54 +-7.91 +Deposits +Balance +496.34 +488.43 +480.07 +474.53 +466.62 +2,308.47 +2,775.09 +-91.00 +-201.47 +-8.36 +-7.16 +-27.83 +-10.00 +-61.50 +-35.00 +-270.00 +-51.96 +-7.91 +-400.00 +-4,546.64 +5,273.46 +2,684.09 +2,482.62 +2,474.26 +2,467.10 +2,439.27 +2,429.27 +2,367.77 +2,332.77 +2,062.77 +2,010.81 +2,002.90 +1,602.90 +1,602.90 +SIGNATURE +Date +Transaction +Jun 01 +Previous Balance +Jun 11 +Payment - Transfer From Share 02 +Jun 14 +Payment - Transfer From Share 02 +Jun 28 +Payment - Transfer From Share 02 +Jun 30 +Advance - Insurance Single Life +Jun 30 +Advance - Insurance Disability +Amount +-91.00 +-91.00 +-91.00 +0.17 +0.77 +Late +Charge +Interest +Charged +7.49 +1.24 +2.45 +Principal +Amount +-83.51 +-89.76 +-88.55 +0.17 +0.77 +L 21 +Balance +684.58 +601.07 +511.31 +422.76 +422.93 +423.70 +EFTA00124622 + +MCU Account # +SIGNATURE +Statement Period: 06/01/19 - 06/30/19 +Date +Transaction +Jun 30 New Balance +Amount +Late +Charge +0320164 000568352 OMCU13 D67010] +Page 6 of 6 +(continued) +L 21 +Interest +Principal +Charged +Amount +Balance +423.70 +Totals For This Period +Annual Percentage Rate: 12.500% +Periodic Rate (Daily): 034246% +A Payment of 91.00 is due on 09/11/19 +-272.06 +0.00 +11.18 +-260.88 +2019 Totals Year-to-Date +Total Fees Charged in 2019 +Total Interest Charged in 2019 +YEAR TO DATE TOTALS +Total Dividends YTD +0.00 +IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS +9.68 +48.81 +The amount of the suspected error or questioned transfer (and transaction date if known): +A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. +Ve will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account f +he amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigatior +USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT +LIST CHECKS OUTSTANDING +(NOT CHARGED TO YOUR CHECKING ACCOUNT YET) +CHECK NUMBER CHECK DATE +$ AMOUNT +PERIOD ENDING +1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS +STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE. +2. ENTER CHECKING BALANCE SHOWN S +ON THIS STATEMENT. +3. ENTER DEPOSITS MADE ++ +$ +AFTER THE ENDING DATE OF ++ +THIS STATEMENT. ++ +TOTAL! +4. TOTAL (2 PLUS 3): +$ +5. CARRY OVER OUTSTANDING CHECK $ +TOTAL. +6. REGISTER BALANCE (4 MINUS 5): +$ +SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS +and backed by the tul fat any rest of the United States Government +NCUA +National Credit Union Administration, a U.S. Government Agency +EFTA00124623 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.json b/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.json new file mode 100644 index 0000000000000000000000000000000000000000..b9d690f6434828e4ebce96eca78859d151d200eb --- /dev/null +++ b/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.json @@ -0,0 +1,21 @@ +{ + "chars": 285, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 285, + "failed": false, + "lines": 14, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8" +} diff --git a/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.md b/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.md new file mode 100644 index 0000000000000000000000000000000000000000..5da7e67b3dfc79b013be9822d741d4aa2e97e8d9 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d4bc0b1eb893b350eff89311b99392cd2e0822c22a3cf3a2443bb758de79ddd8.md @@ -0,0 +1,14 @@ +From: " +To: "l +(USANYS)" ≤ +Ce: " +(USANYS)" < +Subject: Epstein Finances +Date: Thu, 18 Jul 2019 18:40:42 +0000 +I" < +If any of you have 5-10 minutes this afternoon, swing by. +Co-Chief, Public Corruption Unit +U.S. Attorney's Office for the +Southern District of New York +Tel. 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Epstein (2018R01618) - Victim Interviews +Destination: West Palm Beach, FL, United States +Dates: 2019-07-11 - 2019-07-12 +Current status: Pending Authorization Approval +E2 Single Sign On Login (within DOJ Network Only): +https://dojnet.doj.gov/jmd/fs/e2-redirect.html +now awaiting further approval. +E2 Manual Login (User ID and Password): +https://e2.gov.cwtsatotravel.com +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. +Please note: Replies to this mailbox are not monitored. +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your +email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the +emails that you receive from us. +Reference ID# T0007 +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e- +mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; +any further use of such e-mail or attachments is strictly prohibited +EFTA00101881 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.json b/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.json new file mode 100644 index 0000000000000000000000000000000000000000..3d5830bef3bdadd1c2fd235a5b6fec2a85256dda --- /dev/null +++ b/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.json @@ -0,0 +1,21 @@ +{ + "chars": 1044, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1044, + "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": "d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1" +} diff --git a/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.md b/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.md new file mode 100644 index 0000000000000000000000000000000000000000..bb2aab410d5f3ae0f508d58bc623a01518a05861 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d55c8de3f6e982f78f621caa7fa3c745b7d6b31649c34963431358b6c9a916d1.md @@ -0,0 +1,28 @@ +IP submittals +From +To +Date +Subject: +Attachments: +Justin Houston +2018/11/01 14:23 +IP submittals +TEXT.htm, SignatureBox 189x120_21f322ab-abaf-4112-a c3d- +15570ce7944d.jpg, blue_long_line_e06f507c-0675-4689-9c1f-f +969942b1a0b.png, MCC New York IP submittal.xlsx, Mime. 822 +Can you please send this over to computer services for the IP submittals. I will need this in order to move +forward with programing the AMS server. +Thanks +SigNet +Technologies +Integrated Security • Enterprise Solutions +Justin Houston +Program Manager FBOP Contracts +SigNet Technologies +12300 Kiln Ct Suite E +Beltsville, MD 20705 +www.signetinc.com +This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise legally protected information +of SigNet Technologies, Inc. Any unauthorized use or disclosure of this communication is strictly prohibited. If you have receivedthis communication in +error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +EFTA00126239 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.json b/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.json new file mode 100644 index 0000000000000000000000000000000000000000..258c58e57b5f203ef379ef0a3724e2e6b000b32c --- /dev/null +++ b/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.json @@ -0,0 +1,273 @@ +{ + "chars": 70578, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 22, + "pages": [ + { + "bad_lines": 0, + "chars": 2393, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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a/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.md b/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.md new file mode 100644 index 0000000000000000000000000000000000000000..516d694105dab8c5b355bee660d74778fee7f402 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d55eb80d40d5840de66eeadff917d12700852c7031b3cce5399f7740aef22ab7.md @@ -0,0 +1,880 @@ +From: Chris Dilorio < +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & +Appendix +Date: Tue, 08 Sep 2020 21:56:46 +0000 +Attachments: KCG_ +_Appendix_3-20_13 _penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; +kegl pdf; kog2.pdf; keg3.pdf; keg4.pdf +Judge Cave, Judge Jones +please see the new attachments: KCG1-4 +This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked +shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on +7/31/2017. +These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months +leading up to the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal +activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These +naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these +fraud "assets" were sitting on the KCG balance sheet WHEN VIRT and KCG issued PR's detailing the tangible +book value calculation used in the acquisition. Then, immediately prior to the deal closing Cifu wrote down +BILLIONS in fraud "assets". "assets" used in the tangible book value calculation. Who benefitted from this +grossly inflated/fraud tangible book value calculation? Handler/Jefferies among the top beneficiaries. +Judges Cave and Jones, +I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have +provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Do) and +Handler/Jefferies. The sting that caught Mr Kamensky must be put in proper context. Mr Kamensky's due +process DEMANDS it. Justice DEMANDS it. +As a result of the SEC/Handler/Jefferies corrupt/criminal relationship the public remains at great risk. This +massive and ongoing fraud MUST end. +Almost immediately after I sent these attachments to the SEC in their original form, they were taken down. +Again, these pr's were put out by KCG. Meaning someone at the SEC alerted KCG that these PR's were out there +still. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Saturday, September 5, 2020 7:08 AM +To: +EFTA00070669 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Strauss, Mr Berger et al, +Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the +massive and very much ongoing SEC facilitated criminal activity with regards to Knight/KCG/VIRT:NITE and the +primary role of Little Dick Handler/JEF is itself criminal obstruction. In fact, the grossly corrupt SEC et al have +been in possession of this exculpatory evidence in my claims since 2013. The courts will see this exculpatory +evidence. Proceeding with your prosecution of Mr Kamensky is a KNOWN fraud on the courts. Exposing the +irrefutable evidence in my claims the record Janey: brings down some very powerful people. INCLUDING +people at the SEC. In short, the SEC criminally obstructed an investigation of my claims into the criminal activity +of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities +now prosecuting Mr Kamensky LONG ago. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00070670 + +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 | sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +EFTA00070671 + +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just +amillion shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +EFTA00070672 + +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BS|/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: | +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +EFTA00070673 + +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q.2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +EFTA00070674 + +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 202014 10Q, was expunged as well as 3Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 2H2014. Coinciding with NITE astronomical OTCM 1Q.2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +EFTA00070675 + +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise": NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +EFTA00070676 + +Wistleblower +From: Chris Dilorio < +Sent: Wednesdav, lune 10. 2020 2:30 PM +To +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example..... +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q, in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +EFTA00070677 + +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio ‹ +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +EFTA00070678 + +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio d +Sent: Wednesday, April 29, 2020 7:56 AM +subject: FW: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +EFTA00070679 + +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesdav, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +EFTA00070680 + +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesdav April 28 2020 6:42 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +EFTA00070681 + +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global .... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client&squo;s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00070682 + +From: Chris Dilorio ‹| +Sent: Sunday APril 26 20229-35 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio ‹ +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 - 16361 . In the Matter of +www.sec.gov +FINCEN +EFTA00070683 + +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +money-laundering +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate .... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where | also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +EFTA00070684 + +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely .... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +EFTA00070685 + +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +EFTA00070686 + +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany. +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +EFTA00070687 + +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lr24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +EFTA00070688 + +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +iccountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +SA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complain +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +EFTA00070689 + +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process" +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $142772? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV, VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00070690 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.json b/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.json new file mode 100644 index 0000000000000000000000000000000000000000..a0d6744cb7db1ae97723b3bbdcf87e2af790b3bf --- /dev/null +++ b/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.json @@ -0,0 +1,33 @@ +{ + "chars": 1465, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 990, + "failed": false, + "lines": 26, + "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": 473, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810" +} diff --git a/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.md b/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.md new file mode 100644 index 0000000000000000000000000000000000000000..5434af1e420b874bab062181f8c6d8afa372c2a7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d57b21947c3486a9458ae48aa21b1989d36ed1525ebc0b9ea8e1588c16d74810.md @@ -0,0 +1,44 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +---- +UNITED STATES OF AMERICA +- V.- +GHISLAINE MAXWELL, +Defendant. +STIPULATION +S2 20 CR 330 (AJN) +---- +IT IS HEREBY STIPULATED AND AGREED by and among the United States +of America, by Damian Williams, United States Attorney for the Southern District of New York, +and +and +Assistant United +States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her +attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi +Sternheim, Esq., that: +The document marked SDNY_GM_000143740 through +SDNY_GM_00144203 is a true and accurate copy of a transcript of the deposition of Ghislaine +Maxwell, the defendant, taken on April 22, 2016, in New York, New York. +2. +The document marked SDNY_GM_00144204 through +SDNY_GM_00144423 is a true and accurate copy of a transcript of the deposition of Ghislaine +Maxwell, the defendant, taken on July 22, 2016, in New York, New York. +EFTA00040223 + +3. +IT IS FURTHER STIPULATED AND AGREED THAT this stipulation, +marked as Government Exhibit 1008, may be received in evidence at trial. +Dated: +November, 2021 +New York, New York +DAMIAN WILLIAMS +United States Attorney for the +Southern District of New York +By: +Assistant United States Attorneys +Southern District of New York +Christian Everdell, Esq. / Laura Menninger, Esq. +Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. +Attorneys for Defendant Ghislaine Maxwell +2 +EFTA00040224 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.json b/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.json new file mode 100644 index 0000000000000000000000000000000000000000..e6fcd8a87669603c346ef2bb360162625998ecc3 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.json @@ -0,0 +1,33 @@ +{ + "chars": 1900, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1790, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 108, + "failed": false, + "lines": 7, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3" +} diff --git a/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.md b/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.md new file mode 100644 index 0000000000000000000000000000000000000000..3745d4f543745a80498d8f1a18f91776273de47c --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5a6cffb44c2588a6b7307a2e676279abf1d532a52c980b0ea6445a60fad69c3.md @@ -0,0 +1,56 @@ +Thanks! +I'll let the Lt.s' know to move him. +>>> +> 7/28/2019 8:56 AM >>> +Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows +this. +Sent from my Verizon, Samsung Galaxy smartphone +-- Original message ....... +From: +Pote: 1284193:32 AM (GT05.00 +Cc: | +Subject: Re: Suicide Watch/Psych Observation Update +>>> +" 07/28/2019 08:52 >>> +He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only +received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. +Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again +because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. +about the toilet. +>>> +Good morning. +> 7/28/2019 7:51 AM >>> +Thank you. +Sent from my Verizon, Samsung Galaxy smartphone +From: Onlina message +Tate: 72349749 AM (GMT 5.001 +Cc: +A +Subject: Fwd: Suicide Watch/Psych Observation Update +• 07/28/2019 07:49 >>> +AW +Inmate Epstein seems psychologically stable. +He complained that his right arm was numb and hanging earlier. Nurse +saw him. +He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has +numbness on his neck. I informed Nurse +He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before +going to legal today and if it does not shut off, he will be moved to another cell. +Thanks, +>>> +Inmate +Suicide Watch +None +7/28/2019 7:36 AM >>> +is being taken off of Psych Observation. +CONFIDENTIAL +SDNY_00012221 +EFTA00139853 + +Psych Observation +1. Epstein #76318-054 +Pending Bedspace for SHU +Thank you, +CONFIDENTIAL +9868H +SDNY_00012222 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.json b/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.json new file mode 100644 index 0000000000000000000000000000000000000000..51855237db6dfd828c6f18168d812a454c97f441 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.json @@ -0,0 +1,21 @@ +{ + "chars": 794, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 794, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0" +} diff --git a/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.md b/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.md new file mode 100644 index 0000000000000000000000000000000000000000..2bad260409a08fb631973482be9b0a1d96fdb8be --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5c58530308d19527ec4afd27add2bcbf6f53c12b2469244edbd0dfbddeb42c0.md @@ -0,0 +1,25 @@ +FEDERAL BUREAU OF INVESTIGATION +Title: (U//FOUO) CONSOLIDATED LEGAL CENTER +PROVIDED BOP RECORDS RE: STEVEN HOF +Drafted By: Missing +Case ID #: 72-MM-113327 +Date: 11/08/2010 +(U) RODRIGUEZ, ALFREDO - SEE SUB +Details: +72-MM-113327 +CJP: cjP +The following investigation was conducted by Special Agent +on November 9, 2010. +Paralegal +Consolidated Legal Center, +Federal Correctional Complex, Coleman, Florida, provided BOP +records for inmates Steven Hoffenberg, BOP number 35601-054, and +Berry Kessler, BOP number 61264-061, via facsimile. In a phone +call, +advised that Kessler and Hoffenberg were never housed +in the same BOP facilities during their respective periods of +incarceration. The inmate records were placed in a 1-A envelope +to the +case file. +S: \DRAFTS\PB2\Pryor\323.cjp.03.ins +EFTA00108896 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.json b/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.json new file mode 100644 index 0000000000000000000000000000000000000000..f3619186d0edcc7bd36bf0927eb9b12049a4648c --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.json @@ -0,0 +1,21 @@ +{ + "chars": 1770, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1770, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2" +} diff --git a/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.md b/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.md new file mode 100644 index 0000000000000000000000000000000000000000..777b2466867bc2aff6d0625dceeba181a6d0def7 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d5cde0b20fd268956fe11697beeaec61e18de214d2536cf4c6a6540c696034c2.md @@ -0,0 +1,34 @@ +Sprint Case: 2019-164583 +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +Steven Hayes +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the +business named below, or I am otherwise qualified as a result of my position with the business named below to +make this declaration. +1 am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States +Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and +803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the +Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from +information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +8/15/2019 +(date) +Startages +(signature of declarant) +Steven Hayes / Subpoena Specialist +(name and title of declarant) +Sprint +(name of business) +Overland Park, KS 66251 +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, +events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration +includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for +EFTA00124341 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.json b/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.json new file mode 100644 index 0000000000000000000000000000000000000000..b670a9bd21367d0d67e96684db205eb99e093869 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.json @@ -0,0 +1,33 @@ +{ + "chars": 2241, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1986, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 253, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5" +} diff --git a/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.md b/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.md new file mode 100644 index 0000000000000000000000000000000000000000..180481e74cca055641f7f48e3d93d2a412851782 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d60342ceb5c0e93bb9948a4f48fbff41487a616065e102a5d86791a3502d12c5.md @@ -0,0 +1,54 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +09/05/2019 +DR. KARI SCHLESSINGER, date of birth (DOB) +was interviewed at +1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern +District of New York). Present at the interview was Office of the Inspector +General (OIG) Special Agent (SA) +• Assistant U.S. Attorney +(AUSA) +, and FBI SA +. After being advised of the +identity of the interviewing Agents and the nature of the interview, DR. +SCHLESSINGER provided the following statement: +DR. SCHLESSINGER has a PhD Psychology +DR. SCHLESSINGER interned at in Metropolitan Detention Center in 2004. +DR. SCHLESSINGER started working at Metropolitan Detention Center in +2005. +DR. SCHLESSINGER transferred to Metropolitan Correctional Center in 2009. +DR. SCHLESSINGER conducts Forensic Psychological Evaluations of inmates +for the Bureau of Prisons. +DR. SCHLESSINGER conducted an intake interview of EPSTEIN on July 8. +2019. During the interview, EPSTEIN denied any mental health history, +suicide history, and substance abuse history. EPSTEIN stated, although he +was in the "shoe", he was doing fine. (A copy of DR. SCHLESSINGER's July, 8, +2019, intake screening of EPSTEIN will be maintained in a lA ssociated with +this serial). +On August 9, 2019 at approximately 1:00pm, DR. SCHLESSINGER, acting for +DR. MILLER, was present during a meeting regarding EPSTIEN. During the +meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During +the meeting, ADAM JOHNSON and DR. SCHLESSINGER explained to EPSTEIN's +attorney, that because EPSTEIN was in the "shoe", and he was a sex offender, +Investigation on 08/30/2019 at Newlork, New York, United States (In Person) +File # 90A-NY-3151227 +Date drafted 09/05/2019 +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- +EFTA00075355 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +Continuation of FD-302 of (U) Interview of DR. KARI SCHLESSINGER +, On +08/30/2019 +, Page +2 of 2 +EPSTEIN needed a cell mate. 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NATHAN, District Judge: +As discussed at yesterday's conference, attached is the Court's draft preliminary remarks +to be recorded and played before each questionnaire session. The parties may suggest any +proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that +they have no objections or suggestions. +SO ORDERED. +Dated: October 22, 2021 +New York, New York +ALISON J. NATHAN +United States District Judge +EFTA00090418 + +Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 2 of 6 +United States v. Maxwell, 20cr330 +Preliminary Remarks Prior to Questionnaire +To be video recorded and played on 11/4, 11/5, and 11/12 +Hello everyone. Thank you so much for being here. And welcome to the Southern +District of New York. My name is Judge Alison Nathan and I am the judge who will preside +over the trial for which you have been summoned. I have recorded this message to you because +you are spread out in different rooms and over different times as part of the District's COVID +safety protocols. I look forward to seeing you in person as this process moves forward. +We are about to start the process of selecting a jury to try a criminal case. I'm going to +briefly describe the process to you as it may be different than what some of you have previously +experienced when summoned for jury duty. +The first part of the process is going to occur now. In a few minutes, after you've been +sworn to tell the truth, you will fill out a questionnaire. The purpose of the questionnaire is for +you to provide information to myself, to the prosecutors, to defense counsel, and to the defendant +to assist all of us in determining whether you can be a fair and impartial juror in this case. +When you are done filling out the questionnaire, you will return it to the Jury Department +staff and you will be done for the day. Some of you will be asked to return for a phase two, +which will involve in-person questioning by me. That is going to start on November 16. So you +are free of jury service with respect to this case from whenever you finish the questionnaire until +at least November 16. Some of those who are going to return will come in on November 16, +some will come on November 17", and possibly there will be one or two more days. You will +get instructions before you leave here today about how you will find out whether you are going +1 +EFTA00090419 + +Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 3 of 6 +to have to come back at all for the in-person questioning in this case and exactly what date and +time you would be obliged to be here. +Once that in-person questioning is completed, some of that group will be asked to return +for the last step in the jury selection, and some of that last group will be selected to serve on the +jury. +The trial in this case will begin on November 29 and we expect it to last approximately +six weeks. We will of course not sit on federal holidays, including Christmas Eve and Christmas +and New Year's Eve and New Year's Day. The questionnaire will explain the estimated +schedule more fully and you will get to that in a moment. +But first, I want to tell you a little bit about the case. As I mentioned, this is a criminal +case. The charges against the Defendant are set forth in an indictment. An indictment is a +formal method of accusing someone of a crime. It is not evidence of any kind. It is the +Government's burden at trial to establish a defendant's guilt beyond a reasonable doubt. +This case is brought by the United States Attorney's Office for the Southern District of +New York against Ghislaine Maxwell. The indictment against Ms. Maxwell alleges that she +conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage +in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to +engage in sex trafficking of a minor. Ms. Maxwell has pled not guilty to all charges. Ms. +Maxwell is presumed innocent, and before she can be found guilty on any charge, the jury must +find that the Government has proven each element of that crime beyond a reasonable doubt. +Now, as some of you may have already figured out, there is going to be significant press +coverage of this trial. Some of you may have already heard about this case in the media, and that +is OK. But from this moment on, I instruct you that you are not to read or watch or listen to +2 +EFTA00090420 + +Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 4 of 6 +anything that has anything at all to do with this case or anyone involved in the case. You are not +to discuss this case among yourselves, you are not to discuss it with anyone, including your +family, friends, anyone. You may say that you are part of the jury selection process in a criminal +case in federal court, but that is all you may say. Moreover, you are not to do any research +through any means about the case or anyone involved in it. That includes the defendant, it +includes the judge, it includes the lawyers, and it includes any other names you hear about today. +And it means, among other things, that you are not to chatter about it on Facebook, Twitter, +Instagram, Tiktok, Snapchat, or any other social media services. You are not to read anything +about it online or in the paper. You are not to watch or listen to anything about it on television, +the radio, or on podcasts. You are not to do a Google search or any other kind of search. You +may not do any of that and that is very important. As I am sure you understand, we must ensure +that we have a jury of citizens who will decide the issues in this case based only on the evidence +that is presented in court during the trial. +Because this is a high-profile case AND because we are still in the age of COVID, I want +to assure you that the Court will take a number of steps to protect your privacy and safety. First, +when you are filling out the questionnaire and as we go through the later stages of the process, I +ask that you please not identify yourself by your name or identify anyone you are associated with +by name. Throughout the selection process and if you are selected as a juror, although the +lawyers and I will know your names, we will only refer to you in Court by your juror number. +This will protect your privacy. +Second, due to COVID and to ensure easy access into and out of the Courthouse, the +Court will arrange and provide transportation for selected jurors to and from the Courthouse +every day of trial. +3 +EFTA00090421 + +Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 5 of 6 +And third, for those of you who are selected, we will provide breakfast, lunch, and snacks +as well as places in the Courthouse where you can eat while maintaining adequate distance from +each other while doing so. We also have all kinds of measures in place to assure safe distancing +and air filtration in the Courtroom. And of course, everyone is required to wear masks. +Ok, I will end here with a few points about how to fill out the questionnaire and then I +will leave you to it. First, read all of the directions in the questionnaire. Second, please enter +your juror number on the front page of the questionnaire and at the top of each page. Where +indicated, please check the space for yes or no or unsure and, as requested, provide answers, +explanations or details on the lines provided. +Please answer every question. If you don't understand a question, please write, I don't +understand. If you don't know the answer to a question, write I don't know. Please do not write +on the back of any page. There are pages at the end for extra space if you need it. +Please don't leave the room while you are completing the questionnaire. If you need to +use the restroom, please hand the questionnaire to one of the members of the Jury Department +staff, follow their directions, and retrieve it upon your return. +Please do not discuss the questions or your answers with anyone, including your fellow +prospective jurors. +Ladies and gentlemen, thank you for your service. Jury trials are part of the bedrock of +American democracy. Citizen jurors, not judges, decide the outcome of criminal and civil +disputes. This right to trial by jury is enshrined in the Sixth and Seventh Amendments to our +Constitution. +Each of you have responded to the call to serve. Doing so will involve some +inconvenience and hardship. But by your willingness to serve, by your truthful answers to the +4 +EFTA00090422 + +Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 6 of 6 +questions posed to you, and by your careful following of the rules and instructions I have +provided, you are doing your part to support the cherished American institution of trial by jury. +Thank you. +5 +EFTA00090423 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-01/d624f0a3092a95e5e03b8ed6cd96d1dfbf52008b3d5fdac38fe5afbccc23a351.json b/vision-joined/ds9-parsed-01/d624f0a3092a95e5e03b8ed6cd96d1dfbf52008b3d5fdac38fe5afbccc23a351.json new file mode 100644 index 0000000000000000000000000000000000000000..fca558fd00d509e33b913e8573ba311d17e59337 --- /dev/null +++ b/vision-joined/ds9-parsed-01/d624f0a3092a95e5e03b8ed6cd96d1dfbf52008b3d5fdac38fe5afbccc23a351.json @@ -0,0 +1,285 @@ +{ + "chars": 40714, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + 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entitled "CORR RE GJ +SUBPOENAS** containing correspondence +related to various rand any suben noesn +Privilege(s) Asserted +6(e) +Work Product +6(e) +Box #1 +P-000550 +thru +P-000621 +File folder entitled "Ritz Compact Flash SW" +containing copies of a sealed search warran +pplication, warrant, and supporting document +Box #1 +P-000622 +thru +P-000693 +File folder entitled "PNY Technologies Compact +Flash SW" containing copies of a sealed search +warrant application, warrant, and supporting +documents +Box #1 +P-000694 +thru +P-000781 +Box #1 +P-000782 +thru +P-000803 +Box #1 +P-000804 +thru +P-000854 +File folder entitled "JE Corporations" containing +attorney research on Epstein-owned corporations +and prior litigation +File folder entitled "Capital One" +containing subpoena and correspondence +File folder entitled "DTG Operations/Dollar +Rent-a-Car" containing subpoena and responsive +Contains information subject +to investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +6(e) +Contains information subject +to investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +Work Product +Contains information subject +to investigative privilege +6(e) +Also contains documents and +information subject to privacy +rights of victims who are not +Page 1 of 23 +EFTA00104265 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23 +Bates Range +Box #1 +P-000855 +thru +P-000937 +Box #1 +P-000938 +thru +P-000947 +Box #1 +P-000948 +thru +P-000982 +Description +File folder entitled "JP Morgan Chase" +containing subpoena, correspondence, and +responsive documents +File folder entitled "Washington Mutual" +containing subpoena, correspondence, and +responsive documents +File folder entitled "Computer Search &" +containing legal research on computer search and +handwritten notes on indictment preparation +Privilege(s) Asserted +6(e) +Contains documents and +information subject to +investigative privilege +6(e) +Contains documents and +information subject to +investigative privilege +Work Product +Attorney-Client +Contains information subject +to investigative privilege. +Also contains information +subject to privacy rights of +victims who are not parties to +Box #1 +P-000983 +thru +P-001007 +File folder entitled "Attorney Notes from +Document Review" containing typed and +handwritten attorney d +notes, targe +etters, correspondence re grand jury subpoen +Box #1 +P-001008 +thru +P-001056 +File folder entitled "Notes from Fed Ex Records" +containing handwritten and typed attorney +O notes and screen shots of FedEx +subpoena response electronic file +Box #1 +P-001057 +thru +P-001959 +Box #1 +P-001960 +Thru +P-002089 +File folder entitled "Colonial Bank Records" +containing records received in response to grand +6(e) +Contains information subject +to investigative privilege. +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +Work Product +6(e) +Contains information subject +to investigative privilege. +Also contains information +this litigation +6(e) +ontains information subje +, investigative priviles +6(e) +Contains information subject +correspondence +Page 2 of 23 +EFTA00104266 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23 +Bates Range +Box #1 +P-002090 +Thru +P-002169 +Box #1 +P-002170 +Thru +P-002246 +Box #1 +P-002247 +Thru +P-002265 +Box #1 +P-002266 +Thru +P-002386 +Description +File folder entitled "Epstein Corporate Records: +OLY-51, OLY-52, OLY-53, OLY-54" containing +subpoenas, records received in response to +subpoenas, and related correspondence +File folder entitled "Colonial Bank" containing +subpoenas, correspondence related to subpoenas, +records received in response to subpoenas +File folder entitled "JEGE & Hyperion from +Goldberger OLY-46 & OLY-47" containing +documents received in response to subpoenas +Indictment preparation binder containing: +Grand jury subpoena log, evidence/activity +summary chart, witness/victim names and contact +list atons of state investigative file, attorney +D typed notes, of individuals listed as +"Additional victims" +Box #1 +P-002387 +Thru +P-002769 +Box #1 +P-002770 +Thru +P-003211 +Indictment preparation binder containing: +Grand jury subpoena log, evidence/activity +summary chart, witness/victim names and contact +) handwritten notes, 302s, +portions of state investigative file, attorney +D typed notes, relevant pieces of grand +jury materials, telephone records/flight records +analysis charts, victim/witness photographs, +DAVID records, NCICs, and related materials for +persons identified as Jane Does #15, 16, 17, 18, +19, Past Employees, Misc. Witnesses +vitness/victim list with identifying information. +exual activity summary, telephone call summar +handwritten notes +02s. portions of state investigative file, attorne +Privilege(s) Asserted +6(e) +Contains information and +documents subject to +investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +documents subject to +investigative privilege. Also +8 +Page 3 of 23 +EFTA00104267 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23 +Bates Range +Box #1 +P-003212 +Thru +P-003545 +Description +Indictment preparation binder containing meta- +analysis charts of telephone/flight/grand jury +information for a number of victim/witnesses, +and +Box #1 +P-003546 +Thru +P-003552 +FBI Reports of March 2008 interviews of +additional witness/victim located in New York +Privilege(s) Asserted +Work product +6(e) +Contains information and +documents subject to +investigative privilege. Also +contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +documents subject to +investigative privilege. Also +Box #1 +P-003553 +Thru +P-003555B +Box #1 +P-003556 +Thru +P-003562 +Box #1 +P-003563 +Thru +P-003629 +Box #1 +P-003630 +Thru +P-003633 +Box #1 +P-003634 +Thru +P-003646 +Printout of filenames from Federal Expres +ubpoena response with Attorney notation +Document entitled "Identified Numbers" with +accompanying handwritten attorney list compiled +from grand jury materials and attorney analysis of +records +Folder entitled "Flight Manifests" containing +manifests received pursuant to grand jury +subpoena +File folder entitled "Recent Attorney Notes" +containing handwritten attorney ( +) notes +regarding document review and case strategy +File folder bearing victim name containing FBI +interview report from May 2008, telephone +activity report with attorney (I +handwritten notes, related grand jury material +6(e) +Work product +6(e) +Contains information subject +to investigative privilege +6(e) +Contains information and +documents subject to +investigative privilege +Work product +6(e) +Investigative privilege +Deliberative process +Allomey-cient privilege +Investigative privilege +Also contains information anc +Figt of vietns who are not +Page 4 of 23 +EFTA00104268 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23 +Bates Range +Box #1 +P-003647 +Thru +P-003651 +Description +File folder entitled "Summary of Sexual Activity" +containing chart bearing handwritten title "Sexual +Activity - Summary" with meta-analysis of +information, sorted by name of each +victim/witness, including name and identifying +information of each victim/witness +File folder entitled "Victim Civil Suits" +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Deliberative process +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Not privileged. +Produced to counsel for +Petitioners +Work product +Box #1 +P-003652 +Thru +P-003663 +Box #1 +P-003664 +Thru +P-003678 +Box #1 +P-003679 +Thru +P-003680 +Box #1 +P-003681 +Thru +P-003687 +Box #1 +P-003688 +Thru +P-003693 +File folder entitled "Research re JE Websites" +containing attorney research +File folder entitled " +containing attorney +N.Y. AUSA)" +handwritten notes +File folder entitled "Dr. +" containing +attorney ( +) memo to expert witness and +handwritten attorney notes +File folder entitled "IL) G[] Interview" containing +attorney handwritten notes of interview, and +attorney handwritten notes regarding potential +charges +File folder entitled "Research re Travel for +Work product +Box #1 +P-003694 +Thru +P-003711 +Work product +Investigative privilege +Work product +Investigative privilege +Also contains information +subject to privacy rights of +victims who are not parties to +Work product +6(e) +Box #1 +P-003712 +parties to this litigation +Investigative privilege +Page 5 of 23 +EFTA00104269 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 6 of 23 +Bates Range +Box #1 +P-003713 +Thru +P-003746 +Box #1 +P-003747 +Thru +P-003751 +Box #1 +P-003752 +Thru +P-004295 +Box #1 +P-004296 +Thru +P-004350 +Description +File folder entitled "TO MI" containing grand +jury subpoenas, motion and order to compel +testimony, and correspondence regarding same +File folder entitled " +" containing +subpoena and correspondence regarding same +File folder entitled "PBPD Investigative File" +obtained via subpoena +Privilege(s) Asserted +6(e) +Documents under seal +pursuant to court order +6(e) +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +ights of victims who are noi +parties to this litigation +Work product +Box #1 +P-004351 +Thru +P-004381 +Box #1 +P-004382 +Thru +P-004478 +Box #1 +P-004479 +Thru +P-004551 +Box #1 +P-004552 +Thru +P-004555 +File folder entitled " +Documents +53909-004" containing attorney research related +File Folder entitled "FEDEX containing +documents obtained via subpoena +File Folder entitled "State of Delaware Records" +containing documents obtained in preparation for +indictment +File folder entitled "Jet Blue Records" containing +documents obtained via subpoena +6(e) +Investigative privilege +6(e) +Investigative privilege +Work product +6(e) +Work product +Box #1 +P-004556 +Thru +P-004560 +File folder entitled "FL EMPLOYMENT +RECORDS ses aliased a arced on targets +Page 6 of 23 +EFTA00104270 + +Case 9:08-Cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 +Bates Range +Box #1 +P-004561 +Thru +P-004565 +Box #1 +P-004566 +Thru +P-004716 +Description +Filed folder entitled +containing attorney C +handwritten notes +of interview +File folder entitled i| +RECORDS 23-0001 THROUGH 23-" containing +documents obtained via subpoena +Box #1 +P-004717 +Thru +P-004722 +Box #1 +P-004723 +Thru +P-004725 +Box #1 +P-004726 +Thru +P-004819 +Box #1 +P-004820 +Thru +P-004959 +Box #1 +P-004960 +Thru +P-005059 +File folder entitled " +containing attorney research regarding witness +File folder entitled "BEAR STEARNS +RESEARCH" containing attorney research +regarding potential witness and subpoena +recipient +File folder entitled "LAWSUITS INVOLVING +EPSTEIN CORP'S" containing attorney research +regarding Epstein's past personal and business +litigative practices +Filed folder entitled "SEC RECORDS" +containing attorney research regarding Epstein +financial relationships +File folder entitled "Message Pads" containing +selected items from evidence obtained via +subpoena +Privilege(s) Asserted +Work product +Investigative privilege +6(e) +Work product +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +Investigative privilege +Work Product +Investigative privilege +Work Product +Investigative privilege +Work Product +Investigative privilege +Work Product +6(e) +Investigative privilege +Box #1 +P-005060 +Thru +P-005081 +Box #1 +P-005082 +Thru +P-005083 +File folder bearing name of victim/witness +containing correspondence with counsel for +victim/witness, attorney witness outline with +attorney handwritten notes, attorney handwritten +notes regarding witness reports and case +preparation +File folder entitled "New York Trip" containing +attorney notes re witness interview +Work Product +nvestigative privileg +Page 7 of 23 +EFTA001042717 + +Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 8 of 23 +Bates Range +Box #1 +P-005108 +Thru +P-005193 +Box #1 +P-005194 +Thru +P-005300 +Box #1 +P-005301 +Thru +P-005331 +Box #1 +P-005332 +Thru +P-005341 +Box #1 +P-005342 +Thru +P-005387 +Box #1 +P-005388 +Thru +P-005442 +File folder entitled +STATEMENT" containing transcript obtained via +subpoena +File folder entitled "l +'containing +attorney research on select expert, including +attorney handwritten notes +File folder entitled "Info re Planes" containing +correspondence regarding subpoenas and +documents received in response to subpoenas +File folder entitled "Police Reports & PC +Affidavit" containing portions of police reports +with attorney notes, related phone records, a list +entitled "Victims" with identifying information +and attorney handwritten notes, photographs and +DAVID information, and additional attorney +research regarding Epstein sexual activity +File folder entitled "[Victim name] Transcript of +Interview & GJ Transcript" +Privilege(s) Asserted +Work product +Investigative privilege +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +6(e) +Investigative privilege +Work product +Investigative privilege +6(e) +Investigative privilege +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Box #1 +P-005443 +Thru +P-005496 +Box #1 +P-005497 +Thru +P-005556 +File folder entitled "Bear Stearns Subpoena +Resp" containing material received in response +parties to this litigation +6(e) +Investigative privilege +Page 8 of 23 +EFTA00104272 + +Case 9:08-Cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 +Bates Range +Box #1 +P-005557 +Thru +P-005576 +Box #1 +P-005578 +Thru +P-005583 +Box #1 +P-005584 +Thru +P-005606 +Description +U.S. Attorney's Office Criminal Case File Jacket +containing file opening documents, expert +witness payment documents +U.S. Attorney's Office Asset Forfeiture Case File +Jacket containing file opening and file closing +documents +File folder entitled "6001 Immunity Request" +ontaining internal memoranda seeking witnes +mmunity and correspondence with counsel fo +witness regarding same +Privilege(s) Asserted +Work product +Deliberative process +Work product +Deliberative process +6(e) +Work product and +deliberative process (as to +internal memoranda) +Investigative privilege +Box #2 +P-005607 +Thru +P-005914 +File folder entitled "MASTER PHONE +RECORDS" containing meta-analysis of all +phone, travel, and grand jury data for all +victim/witnesses for indictment preparation +Box #2 +P-005915 +Thru +P-005977 +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +Box #2 +P-005978 +Thru +P-006050 +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +Box #2 +P-006051 +Thru +P-006065 +parties to this litigation +Work product +File folder bearing name of victim/witness +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +Page 9 of 23 +EFTA00104273 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 10 of +23 +Bates Range +Box #2 +P-006066 +Thru +P-006220 +Description +File folder entitled "JANE DOE #4" containing +meta-analysis of all phone, travel, and grand jury +data related to that victim/witness for indictment +preparation +Box #2 +P-006221 +Thru +P-006222 +File folder entitled *JANE DOE #12" containing +meta-analysis of all phone, travel, and grand jury +data related to that victim/witness for indictment +preparation +Box #2 +P-006223 +Thru +P-006522 +File folder entitled "CORRECTED PHONE +RECORDS 5/31/07" containing meta-analysis of +all phone, travel, and grand jury data related to all +victims/witnesses for indictment preparation +Box #2 +P-006523 +Thru +P-006802 +File folder entitled "[Victim Name] Phone +ecords" containing telephone records receive +n response to subpoer +Box #2 +P-006803 +Thru +P-006860 +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Also contains information and +documents subject to privacy +rights of victims who are not +parties to this litigation +Work product +6(e) +Investigative privilege +Box #2 +P-006861 +Thru +P-007785 +File folder entitled "Lists of Identified Phone +Numbers" containing charts of information culled +from grand jury materials, interviews, and other +investigation, with attorney handwritten notes +and information to issue follow-up grand jury +subpoena +File folder entitled "EPSTEIN/ +CELL +PHONE RECORDS" containing documents +received via subes and vich ihiney handwriten +Investigative privilege +Also contains internation any +ights of victims who are no +parties to this litigation +Page 10 of 23 +EFTA00104274 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 11 of +Bates Range +Box #2 +P-007786 +Thru +P-008120 +Description +Folder entitled "OLY GRAND JURY LOG: +ubpoenas. correspondence rega +poenas, coresponence rear ontaine +records received in response to stopening +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Box #2 +P-008121 +Thru +P-008139 +Box #2 +P-008140 +Thru +P-008298 +Handwritten flight logs received in response to +subpoena +parties to this litigation +6(e) +Investigative privilege +Work product +6(e) +Box #2 +P-008299 +Thru +P-008363 +Grand jury presentation folder containing +attorney handwritten notes, typed outline witl +additional handwritten notes, complete indictmen +package dated 2/19/2008 +penising in mains, vitographs, vind +summary of activity +File folder entitled "FINAL AGREEMENTS" +containing subfolder entitled "Agrmts Filed in +State Court" (P-008300-P-008327 [not being +withheld as privileged - have been produced to +›pposing counsell); signed Non-Prosecution +Agreement, Addendum and onerative portion of +parties to this litigation +Box #2 +P-008364 +Thru +P-008382 +Box #2 +P-008383 +Thru +P-008516 +Circuiti) +File folder entitled " +Immunity Request" +containing internal memoranda, Justice +Department documentation, and subpoena +regarding immunity request +victim reference list, grand jury subpoena log +6(e) +Work Product +eliberative Proce +avestigative priviles +Work product +6(e) +Also contains information and +locuments subject to privac +ights of victims who are no +Page 11 of 23 +EFTA00104275 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 12 of +23 +Bates Range +Box #2 +P-008517 +Thru +P-008535 +Box #2 +P-008536 +Thru +P-008542 +Box #2 +P-008543 +Thru +P-008549 +Box #2 +P-008550 +Thru +P-008615 +Description +6/25/2007 Letter from +to +_and | +[pursuant to Court's Order, not being withheld as +privileged - will be produced to opposing counsel +upon lift of stay by 11" Circuit] +Handwritten attorney notes to prepare for +interview of Jane Doe #2 +Privilege(s) Asserted +Handwritten attorney notes regarding May 8, +2007 grand jury presentation +File folder entitled "Most Recent Indictment & +Good Cases" containing draft indictment and +legal research +Box #2 +P-008616 +Thru +P-008686 +Box #2 +P-008687 +Thru +P-008776 +File folder entitled "FBI Summary Charts" +containing chart prepared at direction of AUSA, +containing victim names, identifying information, +summary of activity, and other information +relevant to indictment +File folder entitled "[Victim name]/Jane Doe #4" +containing phone records and meta-analysis of all +phone, travel, and grand jury data related to that +victim/witness for indictment preparation +Box #2 +P-008777 +Thru +P-008808 +File folder entitled "[Victim name]/Jane Doe #5" +containing handwritten notes and meta-analysis +of all phone, travel, and grand jury data related to +that victim/witness for indictment preparation +Work product +Investigative Privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Deliberative process +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Attorney-Client Privilege +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +'ontains information an +ocuments subject to privac +ights of victims who are no +arties to this sui +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +ho are not parties to this sui +Page 12 of 23 +EFTA00104276 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 13 of +23 +Bates Range +Box #2 +P-008809 +Thru +P-008847 +Description +File folder entitled "[Victim name]/Jane Doe #6" +containing meta-analysis of all phone, travel, an +grand jury data related to that victim/witness fo +indictment preparation +Box #2 +P-008848 +Thru +P-008862 +File folder entitled "[Victim name]/Jane Doe #7" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +Box #2 +P-008863 +Thru +P-008890 +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Box #2 +P-008891 +Thru +P-009103 +Box #2 +P-009104 +Thru +P-009111 +Box #2 +P-009112 +Thru +P-009113 +Box #2 +P-009114 +Thru +P-009115 +Box #2 +P-009116 +Thru +P-009125 +File folder entitled "[Victim name]/Jane Doe #8" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "Certified Copy of State Case" +containing certified copy of Epstein state criminal +cases and change of plea transcript [not being +withheld as privileged - copy provided to +File folder entitled "Meeting Timeline" +ontaining | +request of D +correction and typed guideline estimate +11/26/2008 Email from +and +re Jeffrey Epstein +(work release) +[pursuant to Court's Order, not being withheld as +privileged - will be produced to opposing counsel +upon lift of stay by 11* Circuit] +7/3/2008 Email from +to +at PBSO re Epstein work release with +attachment [not being withheld as privileged - +produced to opposing counsell +12/6/2007 Letter from +to +_re Jeffrey Epstein (victim notification) +[pursuant to Court's Order, not being withheld as +privileged - will be produced to opposing counsel +upon lift of stay by 11" Circuit]) +Work product +Deliberative process +Page 13 of 23 +EFTA00104277 + +Case 9:08-cV-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 14 of +23 +Bates Range +Box #2 +P-009126 +Thru +P-009134 +Box #2 +P-009135 +Thru +P-009141 +Box #2 +P-009141A +Thru +P-009141C +Box #2 +P-009142 +Thru +P-009152 +Box #2 +P-009153 +Thru +P-009156 +Box #2 +P-009157 +Thru +P-009208 +Box #2 +P-009209 +Thru +P-009213 +Description +File folder entitled "[Victim name]/Jane Doe #9" +containing meta-analysis of all phone, travel, an +grand jury data related to that victim/witness fo +indictment preparation +File folder entitled "[Victim name]/Jane Doe +#13" containing meta-analysis of all phone, +travel, and grand jury data related to that +victim/witness for indictment preparation +File folder entitled "[Victim name]/Jane Doe +#12" containing meta-analysis of all phone, +travel, and grand jury data related to that +victim/witness for indictment preparation +File folder entitled "L +containing meta-analysis of all phone, travel, and +grand jury data related to that individual for +indictment preparation +File folder entitled " +containing meta-analysis of all phone, travel, and +grand jury data related to that individual for +indictment preparation +File folder entitled "[Victim name]/Jane Doe #1" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "[Victim name]/Jane Doe #2" +Containing meta remale is of al in rived, and +indictment preparation +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Work produc +6(e) +Page 14 of 23 +EFTA00104278 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 15 of +Bates Range +Box #2 +P-009214 +Thru +P-009271 +Box #2 +P-009272 +Thru +P-009354 +Box #2 +P-009355 +Thru +P-009403 +Box #2 +P-009404 +Thru +P-009536 +Box #2 +P-009537 +Thru +P-009574 +Box #2 +P-009575 +Thru +P-009603 +Box #2 +P-009604 +Thru +P-009711 +Box #2 +P-009712 +Thru +P-009819 +Box #2 +P-009820 +Thru +P-009965 +Box #2 +P-009966 +Thru +P-010096 +Description +File folder entitled "[Victim name]/Jane Doe #3" +containing meta-analysis of all phone, travel, and +grand jury data related to that victim/witness for +indictment preparation +File folder entitled "Purpose of Travel Cases" +containing attorney research and handwritten +notes +File folder entitled "Interstate Commerce Cases" +containing attorney research and handwritten +notes +File folder entitled "Attorney Conflict Research" +containing attorney research and handwritten +notes +File folder entitled "Mann Act/Travel to Have +Sex w/Minor" containing attorney research and +handwritten notes +File folder entitled "Travel Act" containing +attorney research and handwritten notes +File folder entitled "Florida +Prostitution/Lewdness Statutes" containing +attorney research and handwritten notes +Booklet entitled "Attorney General Guidelines for +Victim and Witness Assistance" [not being +withheld as privileged - produced to opposing +File folder entitled "Corporate Liability Rsrch" +containing attorney research and handwritten +notes +File folder entitled "Research re Knowledge of +Age necessary cotes and no py of grand urg +Privilege(s) Asserted +Work product +6(e) +Investigative privilege +Contains information subject +to privacy rights of victims +who are not parties to this suit +Work product +Work product +Work product +Work product +Work Product +Work Product +Work Product +Work Product +6(e) +Page 15 of 23 +EFTA00104279 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 16 of +Bates Range +Box #2 +P-010097 +Thru +P-010276 +Box #2 +P-010277 +Thru +P-010394 +Box #2 +P-010395 +Thru +P-010488 +Box #2 +P-010489 +Thru +P-010509 +Box #2 +P-010510 +Thru +P-010525 +Box #2 +P-010526 +Thru +P-010641 +Box #2 +P-010642 +Thru +P-01650 +Box #2 +P-010651 +Thru +P-010659 +Box #2 +P-010660 +Thru +P-010757 +Description +File folder entitled "Money Laundering" +containing attorney research and handwriten +File folder entitled "1960 & Aiding/Abetting" +containing attorney research and handwritten +notes +File folder entitled "18 USC $ 2255 Cases" +containing attorney research and handwritten +notes +File folder entitled "Research re Overt Acts & +Witness Testimony" containing attorney research +and handwritten notes +File folder entitled "Extradition" containing +attorney research and handwritten notes +File folder entitled "Rsrch re Crime Victims +Rights" containing attorney research, handwritten +notes, draft victim notification letter, and draft +correspondence to +(Also contains a November 28, 2007 letter from +Kenneth Starr to +i and a November +29, 2007 letter from +to l +(P-010528 thru P-010530 and +P-010556 thru P-010559). Pursuant to the +Court's Order, these will be produced to opposing +counsel upon lift of stay by 11" Circuit) +her reared munt coining. +witnesses +File folder entitled "Research re G.J. Transcript" +remain intoney research grandary pradeni +with subpoena +Homey research and suspendence related.,. +subpoen: +Privilege(s) Asserted +Work Product +Work Product +Work Product +Work Product +Work Product +Work Product +Deliberative Process +Work Product +Work Product +6(e) +Deliberative process +Work Product +6(e) +Page 16 of 23 +EFTA00104280 + +Case 9:08-cV-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 17 of +Bates Range +Box #2 +P-010758 +Thru +P-010793 +Box #2 +P-010794 +Thru +P-010829 +Box #2 +P-010830 +Thru +P-010853 +Box #2 +P-010854 +Thru +P-010876 +Box #2 +P-010877 +Thru +P-010920 +Box #2 +P-010921 +Thru +P-011049 +Box #2 +P-011050 +Thru +P-011212 +Box #2 +P-011213 +Thru +P-011237 +Box #2 +P-011238 +Thru +P-011319 +Box #2 +P-011320 +Thru +P-011361 +Box #2 +P-011362 +Thru +P-011374 +Description +File folder entitled "Original Proposed Ind." +containing draft indictment +File folder entitled "Epstein" containing sample +indietments and attorney research re potential +charges with attorney notes +File folder entitled "1591 & Money Laundering" +containing attorney research and handwritten +notes +Privilege(s) Asserted +Work Product +6(e) +Deliberative process +Work Product +Work Product +Work Product +File folder entitled "Knowledge of Age" +containing attorney research and handwritten +notes +File folder entitled "2423(b) Constitutionality and +Purpose of Travel" containing attorney research +and handwritten notes +File folder entitled "Mistake not a +Defense" containing attorney research and +handwritten notes +File folder entitled "Research re 'Pandering'"' +containing attorney research and handwritten +notes +File folder entitled "Research re Grand Jury +Instructions" containing attorney research ano +handwritten notes +File folder entitled "Telephone = Facility of +Commerce" containing attorney research and +handwritten notes +File folder entitled "Def of Prostitution" +containing attorney research and handwritten +Work Product +Work Product +Work Product +Work Product +Work Product +6(e) +Work Product +Work Product +Page 17 of 23 +EFTA00104281 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 18 of +Bates Range +Box #2 +P-011375 +Thru +P-011456 +Box #2 +P-011457 +Thru +P-011626 +Box #3 +P-011627 +Thru +P-011662 +Box #3 +P-011663 +Thru +P-011698 and +P-012189 thru +P-012361 +(gap was +scanning error) +Box #3 +P-011699 +Thru +P-011777 +Box #3 +P-011778 +Thru +P-011788 +Box #3 +P-011789 +Thru +P-011879 +Box #3 +P-011880 +Thru +P-011922 +Description +File folder entitled "Relevant Florida Statutes" +containing attorney research and handwritten +notes +File folder entitled "Unit of Prosecution +Research" containing attorney research and +handwritten notes +File folder entitled "Attorney Notes" containing +attorney handwritten and typed notes +Privilege(s) Asserted +Work Product +Work Product +Work Product +File folder entitled "Drafts" containing draft +indictments with attorney handwritten notes, draft +internal memoranda, relevant witness interview +reports and grand jury material and attorney +handwritten notes +6(e) +Investigative Privilege +Contains information subject +to privacy rights of victims +who are not parties to this +6(e) +Work product +Deliberative process +Work product +File folder entitled "6/9/09 Signed Indictment" +containing signed indictment package dated +6/9/2009 with corrections +File folder entitled "6/12/09 Victim Notif. Log" +containing chart with victim contact information +und attorney notes regarding dates and type ol +contacts +File folder entitled "Breach Memo" containing +memorandum analyzing breach of Non- +Prosecution Agreement with attachments +Work product +Deliberative process +overt act summary charts for indictment +Work product +Attorney-client privilege +Deliberative process +6(e) +Page 18 of 23 +EFTA00104282 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 19 of +Bates Range +Box #3 +P-011923 +Thru +P-011966 +Box #3 +P-011967 +Thru +P-012016 +Description +Folder entitled "Responses to Arguments from JE +Counsel" containing: +7/13/2007 letter from +to +with +handwritten +attorney ( +notes: +6/25/2007 letter from +to +and +handwritten attorney ( +• +6/25/2007 email from +and +with +D notes: +to +entitled "Thoughts on +letter" +) notes +regarding main themes raised by Epstein counsel +Composition bog territe Operation leap +regarding investigation and case strategy +Privilege(s) Asserted +Work product +Deliberative process +6(e) +Attorney-Client Privilege +Work product +Investigative privilege +6(e) +'ontains information subjec +o privacy rights of victim +who are not parties to this +6(e) +Box #3 +P-012017 +Thru +P-012055 +Box #3 +P-012056 +Thru +P-012088 +Box #3 +P-012089 +Thru +P-012129 +Box #3 +P-012130 +Thru +P-012150 +Box #3 +P-012151 +Thru +P-012167 +Motion of Jeffrey Epstein to Intervene and to +Quash Grand Jury Subpoenas and Incorporated +Memorandum of Law +Affidavit of +Esq. in Support of +Motion of Jeffrey Epstein to Intervene and to +Quash Grand Jury Subpoenas +6(e) +6(e) +Declaration of +6(e) +x Parte Declaration Number One in Support ( +nited States' Response to Motion to Quas +Subpoenas +6(e) +ictims who migatoparies 1 +Page 19 of 23 +EFTA00104283 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 20 of +Bates Range +Box #3 +P-012168 +Thru +P-012170 +Box #3 +P-012171 +Thru +P-012173 +Description +Ex Parte Declaration Number Two in Support of +United States* Response to Motion to Quash +Subpoenas +Supplement to Ex Parte Declaration Number One +in Support of United States' Response to Motion +to Quash Subpoenas +Box #3 +P-012174 +Thru +P-012176 +Box #3 +P-012177 +Thru +P-012178 +Box #3 +P-012179 +Thru +P-012188 +Draft of September 2009 letter from +to +regarding breach of Non +Prosecution Agreement with handwritten attorney +notes +Undated handwritten attorney +notes +regarding negotiations and allegations +File Folder entitled "FBI G.J. Log" containing +copy of FBI grand jury subpoena log with +attorney ( +1) handwritten notes +Privilege(s) Asserted +6(e) +Investigative Privilege +6(e) +Investigative Privilege +Also contains information +subject to privacy rights of +victims who are not parties to +this litigation +Work Product +Attorney-Client Privilege +Deliberative Process +Work Product +Attorney-Client Privilege +Deliberative Process +6(e) +Investigative Privilege +Also contains information +subject to privacy rights of +victims who are not parties to +6(e) +Work Product +Box #3 +P-012362 +Thru +P-012451 +File folder entitled "Key Documents" containing +correspondence between AUSA and case agent +regarding indictment prep questions, victim +identification information, corrections to draft +indictment, indictment preparation timeline, key +grand jury material +File folder entitled "Victim List" containing list +of victims with dates of birth and age informatior +Box #3 +P-012451 +Thru +P-012452 +Page 20 of 23 +EFTA00104284 + +Case 9:08-CV-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 21 of +23 +Bates Range +Box #3 +P-012453 +Thru +P-012623 +Description +Complete indictment package marked "Originals +12/12/07" +Box #3 +P-012624 +Thru +P-012653 +Box #3 +P-012654 +Thru +P-012864 +Box #3 +P-012865 +Thru +P-013226 +Folder entitled "(Victims) Additional 302's" +containing reports of interviews conducted in +June 2007, October 2007, and March 2008. +Privilege(s) Asserted +Work-product +Deliberative process +6(e) +Also contains documents +subject to investigative +privilege +Also contains documents +subject to privacy rights of +victims who are not parties to +this litigation +Also contains documents +ubject to privacy rights o +ictims who are not parties t +3-ring binder entitled "Child Molesters: +Behavioral Analysis" with attorney ( +handwritten notes +Indictment preparation binder containing: +witness/victim list with identifying information, +sexual activity summary, telephone call summary +chart, attorney ( +302s. portions of state investigative file, attorney +) typed notes, relevant pieces of granc +jury materials, telephone records/flight records +analysis charts, victim/witness photographs, +DAVID records, NCICs, and related materials for +persons identified as Jane Does #9, 10, 11, 12, 13, +14 +Box #3 +P-013227 +Work Product +Deliberative Process +6(e) +Also contains documents +subject to investigative +privilege +Also contains documents +subject to privacy rights of +victims who are not parties to +this litigation +Privacy Act +Box #3 +P-013226 +Thru +P-013230 +Box #3 +P-013231 +Thru +P-013239 +Privacy Act +Office of Professional Responsibility re Self +April 22, 2008 Letter from +Privacy Act +Page 21 of 23 +EFTA00104285 + +Case 9:08-cV-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 22 of +Bates Range +Box #3 +P-013240 +Thru +P-013247 +Box #3 +P-013248 +Thru +P-013251 +Box #3 +P-013252 +Thru +P-013253 +Box #3 +P-013254 +Thru +P-013257 +Box #3 +P-013258 +Thru +P-013259 +Box #3 +P-013260 +Thru +P-013262 +Description +April 21, 2008 Letter from +to +Office of Professional Responsibility re Self +Reporting with attachments +Emails +between +Assistant +General Counsel, Executive Office for United +States Attorneys, and +, First +Assistant U.S. Attorney, Southern District of +Florida, regarding Formal Notice of Office-wide +Recusal of Southern District of Florida dated +August 24 and August 29, 2011 +Emails +between +Assistant +General Counsel, Executive Office for United +States Attorneys, and +First +Assistant U.S. Attorney, Southern District of +Florida, regarding Recusal matter, dated July 28, +August 3, and August 24, 2011 +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and | +ssistant U.S. Attorney, Southern District o +lorida, regarding Formal Notice of Office-wid +Recusal of Southern District of Florida dated +August 24 and August 29.2011 +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and +• First +Assistant U.S. Attorney, Southern District of +Florida, regarding Formal Notice of Office-wide +Recusal of Southern District of Florida dated July +28 and August 3. 2011 +Email from +Assistant General +Counsel, Executive Office for United States +Attorneys, to Wifredo Ferrer (U.S. Attorney, +SDFL), Robert O'Neill (U.S. Attorney, MDFL), +. (FAUSA, SDFL), and +(FAUSA, MDFL) regarding Formal +Notice of Office-wide Recusal of Southern +District of Florida dated August 24. 2011. CC's +(ODAG), I +(USAEO). +(USAEO), +(USAEO), +(USAEO) +Privilege(s) Asserted +Privacy Act +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Attorney-Client Privilege +Page 22 of 23 +EFTA00104286 + +Case 9:08-cv-80736-KAM Document 212-1 +Entered on FLSD Docket 07/19/2013 Page 23 of +23 +Bates Range +Box #3 +P-013263 +Thru +P-013271 +Box #3 +P-013272 +Thru +P-013278 +Description +Emails between +Assistant +General Counsel, Executive Office for United +States Attorneys, and | +First +Assistant U.S. Attorney, Southern District of +Florida, regarding recusal of Southern District of +Florida, dated July 29. 2011. +• with attached +memorandum from +to +summarizing +Jeffrey +Epstein Investigation +Emails between +Executive Office +for United States Attorneys, and +Southern District of Florida, seeking advice +regarding office-wide recusal, dated December 16 +and 17, 2010, with attached letter from +to Wifredo A. 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[en-Archive +Co rise open don achine die listen i Open decon arching. +netmaill +[BOP01 703 MXRADMI.MXRDOMI +BOPO1 703.MXRADMI.MXRDOMI +Responsive +Flagged +Page 12454 +EFTA00042965 + +Mail Attachment +Mime.822 +Page 12455 +EFTA00042966 + +Sent: +Tue, 10 Sep 2019 15:04:44 -0700 +Subject: Google Alert - ethics +From: +Google Alerts ; tonyricco +Michael Bachrach +Subject: MCC conditions +I am writing as I have been asked to update everyone on the continuing problems at the facility. +Mr. Tartaglione has not has books swapped out since l +was kind enough to do it himself on +August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him +with the batteries and new books he believes are in his property. Several guards have been making +comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar +remarks aimed at intimidating him and conveying to him their displeasure with his complaints. +As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the +lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count +so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, +but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +|[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or +confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have +received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is +strictly prohibited. If you suspect that you have received this communication in error, please notify us +immediately by telephone or email and immediately delete this message and all its attachments +Page 12460 +EFTA00042971 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply Te +Text +To +Ce +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Has h +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Value +SD68FAC3.NYMDOMI.NYMADMI.100.1373875.1.7 B755.1 +xml/Mailbox/5D68FAC3.NYMDOM1.NYMADM1.100.1373875.1.7B755.1.xml +Bruce Barket +Bruce Barket +Bruce Barket +Aida Leisenring: +MichaelBachrach ( +RE: MCC conditions +2019-08-30 10:30:17 +2019-08-30 10:30:17 +2019-08-30 10:31:29 +2019-08-30 10:30:28 +4098 +33186 +37295 +2 +TEXT.htm +SD68FAC3.NYMDOMI.NYMADM1.200.20000CB.1.1 +0461C.1(@45:5D68FAC3.NYMDOMI.NYMADM1.100. +1373875.1.7B755.1(@1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(@16 +false +file +11542 +15cd403554c5e12947079c7e6949b584 +D79EDCAE03A022E9CBA59A4159F4A86067E4D8B0 289870732907D445846732AC7437B513 +Mime.822 +Mime.822 +5D68FAC3.NYMDOMI.NYMADM1.200.20000CB.1.1 +0461D.1(@45:5D68FAC3.NYMDOMI.NYMADM1.100. +1373875.1.7B755.1@1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1@16 +fake +file +21644 +4cбс23925233a62d75675fb4958d222a +C14746BE56F45987D99557CADE798732B0F4B9F5 67835F1390053F07E71741051AD|6EA9 +r; tonyrcco +8 +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +TO +User +Aida Leisenring +Aida Leisenring +CC +User +CC +User +AB294985-1BAA-0000-B60A-A812D3F99FD4 +CC +User +79BA4F81-399A-0000-B60A-E1B48EDIFB51 +Page 12461 +EFTA00042972 + +Distribution Type +Recipient Type +Recipient +Display Name +TO +User +MichaelBachrach +MichaelBachrach +Email +Distribution Type +Recipient Type +CC +User +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +TO +User +tonyricco +tonyricco ( +Email +Distribution Type +Recipient Type +CC +User +Expire +Delay delivery until +Delegated +Archived +Read +Deleted +Opened +Completed +Security +Box type +Return notification when opened +Return notification when deleted false +Return notification when +false +false +true +false +true +false +Normal +Inbox +false +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +15A65E10-0C33-0000-A3E7-68A606415CAD +Internal ID +Source +Class +Account +Location ID +Class Name +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +received +Public +NYMADMI.NYMDOMI +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Maibox +true +NotShared +7.NYMDOMI.NYMADMI. 100.0.1.0.1(@ 16 +5D68FAC3.NYMDOMI.NYMADMI.100.1373875.1.7 B755.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 +Page 12462 +EFTA00042973 + +Date +2019-09-06 20:54:02 EDT +2020-05-19 15:30-06 EDT +2020-05-19 14:41:56 EDT +Action +Created +Tag +Tag +Audits +Auditor +Note +Generated by Netmail Ine. [cn-Archive +cn=Archive Agent_1-Daily Archive3 +Agent 1-Daily Archive3 +lob.en-Jobs,en-GWOpenNode,en-archiving.° Job.cn-Jobs,en-GWOpenNode,cn-archiving. +-netmail +netmail| +BOP01 703.MXRADMI.MXRDOMI +Responsive +BOPO1 703.MXRADMI.MXRDOMI +Flagged +Page 12463 +EFTA00042974 + +Mail Attachment +Mime.822 +Page 12464 +EFTA00042975 + +From: +To: +Bruce Barket s +Cc: +KUSANYS" E +Subject: +RE: MCC conditions +Sent: +Fri, 30 Aug 2019 14:30:17 +0000 +I am "off" today but I can make time for a call if everyone else is available +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +(P] +[F] +www.barketepstein.com +• Aida Leisenring < +», "Michael Bachrach +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are +the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or +copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately +by telephone or email and immediately delete this message and all its attachments +From: +[mailto +Sent: Thursday, August 29, 2019 7:54 PM +To: Bruce Barket; +Cc: +(USANYS); Aida Leisenring; tonyricco +¿ Michael Bachrach +Subject: RE: MCC conditions +Received. +Bruce/ +would you all be free for a call tomorrow afternoon to discuss? +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket < +Sent: Thursday, August 29, 2019 5:25 PM +To: +CC: +(USANYS) ≤ +2: tonyricco +2: Aida Leisenring +; Michael Bachrach +Subject: MCC conditions +I am writing as I have been asked to update everyone on the continuing problems at the facility. +EFTA00042976 + +Mr. Tartaglione has not has books swapped out since +was kind enough to do it himself on August 15t. His radio has needed +batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his +property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his +try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. +As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I +was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an +appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are +the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or +copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately +by telephone or email and immediately delete this message and all its attachments +EFTA00042977 + +RE: MCC conditions +From +To +Date +Subject: +Attachments: +Aida Leisenring, Bruce Barket +Michae Bachrach ( +tonyricco ( +2019/08/30 13:26 +RE: MCC conditions +TEXT.htm, Mime. 822 +I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket <| +Sent: Friday, August 30, 2019 1:25 PM +To: +Cc: +tonyricco ( +2; MichaelBachrach ( +Subject: Re: MCC conditions +Do we have a time for the call and perhaps a call in number? +Bruce Barket +Barket, Epstein, Kearon, Aldea & LoTurco +666 Old Country road +Garden City, NY 11530 +- O +- M +Barket Epstein.com +On Aug 30, 2019, at 10:30 AM, +> wrote: +Good morning all, +Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and +am leaving at 3. +Thanks, +Page 12467 +EFTA00042978 + +>>>" +PM >>> +Received. +Bruce/[ +Thanks +8/29/2019 7:54 +, would you all be free for a call tomorrow afternoon to discuss? +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket +Sent: Thursday, August 29, 2019 5:25 PM +To: +21 +Cc: +≥; Aida Leisenring < +(USANYS) +>; tonyricco +; Michael Bachrach +) < +Subject: MCC conditions +I am writing as I have been asked to update everyone on the continuing problems at the +facility. +Mr. Tartaglione has not has books swapped out since | +was kind enough to do it +himself on August 15th. His radio has needed batteries for several days. The guards +simply refuse to provide him with the batteries and new books he believes are in his +property. Several guards have been making comments to him such as "You're +threatening our lives" and "Give the big mouth his try" and similar remarks aimed at +intimidating him and conveying to him their displeasure with his complaints. +As for visiting | arrived on Sunday and waited nearly 50 minutes because there was not +staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't +stay through the count so I had to leave before 9:30. I know I did not make an +appointment but the issue wasn't a free room, but adequate staffing in the lobby. +Yesterday I was able to see my client at 5:00 as scheduled. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City NY 11520 +Page 12468 +EFTA00042979 + +[P) +www.barketepstein.com +[F] +This transmittal may be a confidential attorney client communication or may otherwise be +privileged or confidential. If it is not clear that you are the intended recipient, you are hereby +notified that you have received this transmittal in error; any review, dissemination, distribution +or copying of this transmittal is strictly prohibited. If you suspect that you have received this +communication in error, please notify us immediately by telephone or email and immediately +delete this message and all its attachments +Page 12469 +EFTA00042980 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +UUID +Reply To +Text +To +Ce +Subjeet +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Туре +Size +CA +Hash +Attachment +Name +Content ID +Is Inline +Туре +Size +CA +Has h +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Value +5D6923F5.NYMDOMI.NYMADMI.100.1373875.1.7 B7CE.1 +xml/Mailbox/5D6923F5.NYMDOMI.NYMADMI.100.1373875.1.7B7CE.1.xml +79BA4F81-399A-0000-B60A-E1B48EDIFB51 +Bruce Barket +Aida Leisenring: +, топутсо ( +RE: MCC conditions +2019-08-30 13:25:47 +2019-08-30 13:25:47 +2019-08-30 14:00:40 +2019-08-30 13:26:14 +4250 +34821 +39082 +MichaelBachrach +5D6923F5.NYMDOMI.NYMADM1.200.20000FC.1.4 +5219.1@45:5D6923F5.NYMDOMI.NYMADM1.100.1 +373875.1.7B7CE.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@16 +file +12504 +c9d3704a92b3bf570e509d4a0a5a 70bb +78C9104B27639A2F73E97F52FE42F3260FCCC084 248E4D0FBFA16F3760CA957919757B8A +Mime.822 +Mime.822 +SD6923F5.NYMDOMI.NYMADMI.200.20000FC.1.4 +521A.1(@45:5D6923F5.NYMDOMI.NYMADM1.100.1 +373875.1.7B7CE.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@16 +false +file +22317 +fT57026416baa441586641438192a166 +8C62531E8BEE61E0E32C06DEC55B4BCC89F81BCD 3238DF95E00D8BE28283A678B38F221A +8 +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +TO +User +Aida Leisenring +Aida Leisenring +CC +User +Bruce Barket +Bruce Barket +TO +User +CC +User +AB294985-1BAA-0000-B60A-A812D3F99FD4 +Page 12470 +EFTA00042981 + +Distribution Type +Recipient Type +Recipient +Display Name +CC +User +MichaelBachrach +MichaelBachrach +Email +Distribution Type +Recipient Type +CC +User +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +CC +User +топупско +tonyricco ( +Email +Distribution Type +Recipient Type +Expire +Delay delivery until +Delegated +Archived +Read +Deleted +Opened +Completed +Security +Box type +Return notification when opened +Return notification when deleted false +Return notification when +CC +User +false +false +true +false +true +false +Normal +Inbox +false +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +Internal ID +Source +Class +received +Public +Account +Location ID +Class Name +1540842683886 +GW.MESSAGE.MAIL +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +Mailbox +Malbox +Mailbox +true +NotShared +15A65E10-0C33-0000-A3E7-68A606415CAD +NYMADMI.NYMDOMI +7.NYMDOMI.NYMADMI.100.0.1.0.1(a) 16 +5D6923F5.NYMDOMI.NYMADMI.100.1373875.1.7 B7CE.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1(@16 +Page 12471 +EFTA00042982 + +Date +2019-09-06 20:52:21 EDT +2020-05-19 15:30-06 EDT +2020-05-19 15:35:31 EDT +2020-05-19 14:41:56 EDT +Action +Created +Tag +Tag +Tag +Audits +Auditor +Note +Generated by Netmail Ine. [en-Archive +cn=Archive Agent_1-Daily Archive3 +Agent_1-Daily Archive3 +Job,cn-Jobs,en-GWOpenNode,cn-archiving° Job.cn-Jobs,en-GWOpenNode,cn-archiving.o +-netmail +netmail] +BOP01 703.MXRADMI.MXRDOMI +Responsive +[BOP01 703.MXRADMI MXRDOMI +Responsive +BOPO1 703.MXRADM1. MXRDOMI +Flagged +Page 12472 +EFTA00042983 + +Mail Attachment +Mime.822 +Page 12473 +EFTA00042984 + +From: +To: +Cc: +Bruce Barkete +E +P, +2, +"tonvricco | +≥. "MichaelBachrach f +P, +(USANYS)" - +Subject: RE: MCC conditions +Sent: +Fri, 30 Aug 2019 17:25:47 +0000 +I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? +Aida Leisenrina +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket < +Sent: Friday, August 30, 2019 1:25 PM +To: +Cci +e; tonyricco ( +2: Aida Leisenring S +>; MichaelBachrach ( +(USANYS) < +Subject: Re: MCC conditions +Do we have a time for the call and perhaps a call in number? +Bruce Barket +Barket, Epstein, Kearon, Aldea & LoTurco +666 Old Country road +Garden City, NY 11530 +- O +- M +Barket Epstein.com +On Aug 30, 2019, at 10:30 AM, +> wrote: +Good morning all, +Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. +Thanks, +>>>/ +> 8/29/2019 7:54 PM >>> +Received. +Bruce/L +Thanks, +would you all be free for a call tomorrow afternoon to discuss? +EFTA00042985 + +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket < +(USANYS) a +P; Aida +Leisenring s +Michael Bachrach +Subject: MCC conditions +I am writing as I have been asked to update everyone on the continuing problems at the facility. +Mr. Tartaglione has not has books swapped out since l +I was kind enough to do it himself on August 15"h. His +radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new +books he believes are in his property. Several guards have been making comments to him such as "You're +threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying +to him their displeasure with his complaints. +As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process +legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so | had to leave before 9:30. I +know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday! +was able to see my client at 5:00 as scheduled. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not +clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, +dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this +communication in error, please notify us immediately by telephone or email and immediately delete this message and all its +attachments +EFTA00042986 + +Re: MCC conditions +From +Bruce Barket +To +Aida Leisenring +MichaelBachrach +tonyricco +Date +Subject: +Attachments: +2019/08/30 11:38 +Re: MCC conditions +TEXT.htm, Mime. 822 +I will try to hook you in once we hear from the government and get a time confirmed +Bruce Barket +Barket, Epstein, Kearon, Aldea & LoTurco +666 Old Country road +Garden City, NY 11530 +- O +- M +Barket Epstein.com +On Aug 30, 2019, at 11:09 AM, tonyricco 4 +> wrote: +i could do either time. i can be reached on my cellular phone. +tonyricco +Sent from my Verizon, Samsung Galaxy smartphone +Original message +From: +Date: 8/30/19 10:30 AM (GMT-05:00) +To: Bruce Barket d +Cc: "tonyricco ( +2. +"MichaelBachrach ( +2. Aida Leisenring +Subject: RE: MCC conditions +Good morning all, +Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and +am leaving at 3. +Thanks, +o/ronnin Page 12476 +EFTA00042987 + +0/29/2/19134 +PM >>> +Received. +Bruce/ +, would you all be free for a call tomorrow afternoon to discuss? +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. AndrewâCTMs Plaza +New York, NY 10007 +From: Bruce Barket < +Sent: Thursday. August 29. 2019 5:25 PM +To: +Cc: +(USANYS) < +P; Aida Leisenring +2: tonyricco ( +: Michael Bachrach +Subject: MCC conditions +Page 12477 +EFTA00042988 + +I am writing as I have been asked to update everyone on the continuing problems at +the facility. +Mr. Tartaglione has not has books swapped out since +was kind enough to do it +himself on August 15th. His radio has needed batteries for several days. The guards +simply refuse to provide him with the batteries and new books he believes are in his +property. Several guards have been making comments to him such as +“ You’Mre threatening our lives†and âfœGive the big mouth his tryât and +similar remarks aimed at intimidating him and conveying to him their displeasure +with his complaints. +As for visiting I arrived on Sunday and waited nearly 50 minutes because there was +not staff in the lobby to process legal visits. I was able to see my client by 9;10, but +I couldn’Mt stay through the count so I had to leave before 9:30. I know I did not +make an appointment but the issue wasnâf™t a free room, but adequate staffing in +the lobby. Yesterday I was able to see my client at 5:00 as scheduled. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or +confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have +received this transmittal in error; any review, dissemination, distribution or copying of this transmittal +is strictly prohibited. If you suspect that you have received this communication in error, please notify +us immediately by telephone or email and immediately delete this message and all its attachments +Page 12478 +EFTA00042989 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply Te +Text +To +Ce +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Has h +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Value +SD690AB3.NYMDOMI.NYMADM1.100.1373875.1.7 B78A.1 +xml/Mailbox/5D690AB3.NYMDOM1.NYMADM1.100.1373875.1.7B78A.1.xml +Bruce Barket +Bruce Barket +Bruce Barket +tonyricco +Aida Leisenring: +: Michae|Bachrach +Re: MCC conditions +2019-08-30 11:37:43 +2019-08-30 11:37:43 +2019-08-30 11:40:35 +2019-08-30 11:38:28 +4468 +28538 +33017 +2 +TEXT.htm +TEXT.htm +SD690AB3.NYMDOM1.NYMADM1.200.2000017.1.F +CEC6.1@45:5D690AB3.NYMDOMI.NYMADM1.100.1 +373875.1.7B78A.1(@|:7.NYMDOMI.NYMADMI.100 .0.1.0.1@16 +file +9154 +0d4/2027b085f8ad6789905704bdec91 +B1403C219A4D74B07D64F06E3932A.3E760833D9A 13C589C6C8FC072065A86B5EC9CD4442 +Mime.822 +Mime.822 +5D690AB3.NYMDOMI.NYMADM1.200.2000017.1.F +CEC7.1(@45:5D690AB3.NYMDOMI.NYMADM1.100.1 +373875.1.7B78A.1(@1:7.NYMDOMI.NYMADMI.100.0.1.0.1(@16 +fabe +file +19384 +79aca28818cde9b19d69029534acabof +8234B5707EE844E59D7D9F2FE61183223A1CF083 ADDF733CFC3D101A72937BAA9052BD16 +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +CC +User +Aida Leisenring +Aida Leisenring +aleisenring@barketepstein.com +CC +User +CC +User +AB294985-1BAA-0000-B60A-A812D3F99FD4 +CC +User +79BA4F81-399A-0000-B60A-E1B48EDIFB51 +Page 12479 +EFTA00042990 + +Distribution Type +Recipient Type +Recipient +Display Name +CC +User +MichaelBachrach +MichaelBachrach / +Email +Distribution Type +Recipient Type +CC +User +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +CC +User +tonynicco +tonyricco +Email +Distribution Type +Recipient Type +TO +User +Expire +0 +Delay delivery until +Delegated +Archived +Read +Deleted +Opened +Completed +Security +Box type +Return notification when opened +Return notification when deleted | false +Return notification when +false +fabe +true +false +true +false +Normal +Inbox +false +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +15A65E10-0C33-0000-A3E7-68A606415CAD +Internal ID +Source +Class +Account +Location ID +Class Name +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +received +Public +NYMADMI.NYMDOMI +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Maibox +true +NotShared +7.NYMDOMI.NYMADM1. 100.0.1.0.1(@ 16 +5D690AB3.NYMDOMI.NYMADM1.100.1373875.1.7 B78A.1(@)1:7.NYMDOMI.NYMADM1.100.0.1.0.1(@1 +Page 12480 +EFTA00042991 + +Date +2019-09-06 20:53:43 EDT +2020-05-19 15:30-06 EDT +2020-05-19 15:35:31 EDT +2020-05-19 14:41:56 EDT +Action +Created +Tag +Tag +Tag +Audits +Auditor +Note +Generated by Netmail Ine. [en-Archive +cn=Archive Agent_1-Daily Archive3 +Agent_1-Daily Archive3 +Job.cn-Jobs,en-GWOpenNode,en-archiving.° Job,en-Jobs,cn-GWOpenNode,cn-archiving.o +-netmail +netmail] +BOP01 703.MXRADMI.MXRDOMI +Responsive +[BOP01 703.MXRADMI MXRDOMI +Responsive +BOPO1 703.MXRADM1. MXRDOMI +Flagged +Page 12481 +EFTA00042992 + +Mail Attachment +Mime.822 +Page 12482 +EFTA00042993 + +From: +To: +Cc: +Bruce Barket < +tonvricco & +≥. Aida Leisenring. +Subject: Re: MCC conditions +Sent: +Fri, 30 Aug 2019 15:37:43 +0000 +I will try to hook you in once we hear from the government and get a time confirmed +Bruce Barket +Barket, Epstein, Kearon, Aldea & LoTurco +666 Old Country road +Garden Citv. NY 11530 +- O +- M +Barket Epstein.com +On Aug 30, 2019, at 11:09 AM, tonyricco < +> wrote: +i could do either time. i can be reached on my cellular phone. +tonyricco +P, +&. "MichaelBachrach ( +Sent from my Verizon, Samsung Galaxy smartphone +Original message +Date: 8730/19 10:30 AM (GMT-05:00) +To: Bruce Barket < +gov> +Ce: "tonyricco ( +"MichaelBachrach ( +Subject: RE: MCC conditions +Good morning all, +Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. +Thanks, +>>>" +Received. +> 8/29/2019 7:54 PM >>> +Bruce/ +would you all be free for a call tomorrow afternoon to discuss? +Thanks, +EFTA00042994 + +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Bruce Barket < +Sent: Thursday, August 29, 2019 5:25 PM +To: +Ce: +Aida Leisenring +(USANYS) +P; tonyricco +Michael Bachrach +Subject: MCC conditions +I am writing as I have been asked to update everyone on the continuing problems at the facility. +Mr. Tartaglione has not has books swapped out since +was kind enough to do it himself on August 15". His +idio has needed batteries for several days. The guards simply retuse to provide him with the batteries an +ew books he believes are in his property. Several guards have been making comments to him such a +"You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating +him and conveying to him their displeasure with his complaints. +As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process +legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before +9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the +lobby. Yesterday I was able to see my client at 5:00 as scheduled. +Bruce A. Barket, Esq. +EFTA00042995 + +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that +you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, +distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, +please notify us immediately by telephone or email and immediately delete this message and all its attachments +EFTA00042996 + +Re: New Wrden +From +To +Date +2019/11/05 13:12 +Subject: +Re: New Wrden +Attachments: TEXT.htm, Mime.822 +I heard nothing particular about MDC. +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +From: +To: +Date: +Subject: +11/05/2019 01:04 PM +Re: New Wrden +Thank you, Your Honor. I will certainly miss NYC! +I meant to ask, are there any inquiries for MDC to address tomorrow? +Thank you again, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +p: +f: +>>>< +• 11/1/2019 1:36 PM >>> +Congratulations! But it means you'll have to move to Philly.:=) +Page 12486 +EFTA00042997 + +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +From: +To: +Date: +Subject: +11/01/2019 12:37 PM +Re: New Wrden +Thank you, Your Honor, +I have advised the Warden and he will be prepared to speak as to language issues in medical and +mental health. However, due to the ongoing outside investigation, we have no new information +as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, +and the USAO. +I also wanted to let you know personally before announcing it to the group that I have been +selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, +starting December 9. I have greatly enjoyed working with you and your staff and hope that I +have been able to assist you when requested. I am sure my successor will continue to seek to +work with all the stakeholders in doing what is best for both the general public and the inmate +population. +Best. +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +P: +f: +>>>• +> 11/1/2019 9:51 AM >>> +One other thing that you may be able to address (although this is more minor than the other issues): how +does the prison deal with prisoners who do not speak English when they need to see a +There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that +Page 12487 +EFTA00042998 + +is something the Warden cannot discuss. +See you Wednesday. +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +From: +To: +Date: +Subject: +11/01/2019 07:56 AM +Re: New Wrden +Good morning Your Honor, +My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. +Warden +and I will be in attendance at the CJAB next week. He indicates he will be +addressing the issues that have delayed the attorney visiting study, to include those related to the +union. He will also update the Court on the female unit at MCC. Please let us know if you need +anything else. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +p: +f: +>>> +• 10/31/2019 10:39 AM >>> +Will your new warden be able to attend the CJAB meeting next week? +... +... +Page 12488 +EFTA00042999 + +Will you be attending! It so, would you like to give a briet explanation of the union issues associated with +the attorney waiting times study? +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +Page 12489 +EFTA00043000 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply To +Text +To +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Value +SDC17527.NYMDOMI.NYMADMI.100.1373875.1.7 ED55.1 +xmlMailbox'5DC17527.NYMDOM1.NYMADM1.100.1373875.1.7ED55.1.xml +Re: New Wrden +2019-11-05 13:10:52 +2019-11-05 13:10:52 +2019-11-05 13:12:52 +2019-11-05 13:12:08 +3885 +26930 +30826 +2 +TEXT.htm +TEXT.htm +SDC17527.NYMDOM1.NYMADM1.200.2000006. I.E +Content ID +6B32.1@45:5DC17527.NYMDOMI.NYMADM1.100.1 +373875.1.7ED55.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@16 +Is Inline +Type +Size +CA +Hash +Attachment +Name +false +file +9143 +6lcl1335(356c915ec1f5e0x38b645a7 +DC5046CB91C434DDC1EF30EC0F6EFE5B43BFC380 AFECD4E494F3A5AC5F66B1052C13C52C +Mime.822 +Mime.822 +SDC17527.NYMDOMI.NYMADM1.200.2000006.1.E +Content ID +6B33.1(@45:5DC17527.NYMDOMI.NYMADM1.100.1 +373875.1.7ED55.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@16 +Is Inline +fabe +Type +file +Size +17787 +CA +ef&celd2f42d5a2985bce2eOdle90931 +Hash +FB5F7DDCBF372D5D0304228D7AACC19146695235 OBBB58E820315E73DCF2F0637EABC09E +Recipients +Recipient +Display Name +Email +UUID +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +Distribution Type +TO +Recipient Type +User +Expire +Delay delivery until +Delegated +false +Archived +false +Read +true +Deleted +false +Opened +truc +Completed +false +Security +Normal +Box type +Inbox +Return notification when opened falc +Return notification when deleted | false +Return notification when +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +Internal ID +5DC17527.NYMDOMI.NYMADMI.100.1373875.1.7 ED55.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@16 +Source +received +Class +Public +Account +NYMADMI.NYMDOMI +Page 12490 +EFTA00043001 + +Location ID +Class Name +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Mailbox +true +NotShared +7.NYMDOMI.NYMADMI.100.0.1.0.1@16 +Page 12491 +EFTA00043002 + +Date +2019-11-15 20:27:52 EST +2020-05-19 15:36:06 EDT +2020-05-19 15:35:31 EDT +2020-05-19 14:41:56 EDT +Action +Created +Tag +Tag +Tag +Audits +Auditor +Note +cn=Archive Agent_1-Daily Archive3 +Generated by Netgovern [en-Archive +Agent_1-Daily Archive3 +Job,cn-Jobs,en-GWOpenNode,cn-archiving° Job.cn-Jobs,en-GWOpenNode,en-archiving.o +-netmail +netmail] +BOP01 703.MXRADMI.MXRDOMI +Responsive +[BOP01 703.MXRADMI MXRDOMI +Responsive +BOPO1 703.MXRADM1. MXRDOMI +Flagged +Page 12492 +EFTA00043003 + +Mail Attachment +Mime.822 +Page 12493 +EFTA00043004 + +To: +Subject: +From: +Re: New Wrden +Sent: +Tue, 5 Nov 2019 13:10:52 -0500 +I heard nothing particular about MDC. +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +From: +To: +Date: +Subject: +11/05/2019 01:04 PM +Re: New Wrden +Thank you, Your Honor. I will certainly miss NYC! +I meant to ask, are there any inquiries for MDC to address tomorrow? +Thank you again, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +P: +f: +>>> +> 11/1/2019 1:36 PM >>> +Congratulations! But it means you'll have to move to Philly.:=) +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +EFTA00043005 + +From: +To: +Date: +Subject: +11/01/2019 12:37 PM +Re: New Wrden +Thank you, Your Honor, +I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, +due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, +the matter is still under review by FBI, OIG, and the USAO. +I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy +Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with +you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to +seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. +Best, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +P: +f: +>>>< +> 11/1/2019 9:51 AM >>> +One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners +who do not speak English when they need to see a +There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot +discuss. +See you Wednesday. +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +From: +To: +Date: +Subject: +11/01/2019 07:56 AM +Re: New Wrden +EFTA00043006 + +Good morning Your Honor, +My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. +Warden +and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have +delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at +MCC. Please let us know if you need anything else. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +f: +>> +• 10/31/2019 10:39 AM >>> +Will your new warden be able to attend the CJAB meeting next week? +Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? +Hon. Valerie Caproni +United States District Judge +Southern District of New York +40 Foley Square +New York, NY 10007 +EFTA00043007 + +Fwd: Re: Interviews +From +To +Date +Subject: +Attachments: +Good afternoon, +2019/08/16 13:43 +Fwd: Re: Interviews +TEXT.htm +Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, +Jeffrey, reg. no. 76318-054. Please call Special Agent | +at +at your convenience. +Thank you, +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +p: +f.l +>>> +>>> +8/16/2019 1:41 PM >>> +Per the attached OIG would like to interview the following staff members. +(OIG)" < +> 8/16/2019 12:56 PM >>> +Nurse +Sent from mobile device, please excuse typos. +Special Agent +Office of the Inspector General +1 Battery Park Plaza, 29th floor +New York, NY 10004 +Cell +Office +> On Aug 16, 2019, at 12:34 PM, +> +> Medical Staff? +> +> >>> +• wrote: +(OIG)" < +> 8/16/2019 11:25 AM >>> +Page 12497 +EFTA00043008 + +> +> We are available at all times for the medical staff interviews today, if they are willing to agree to a +voluntary interview. +> +> Sent from mobile device, please excuse typos. +> +> +> Special Agent +> Office of the Inspector General +> 1 Battery Park Plaza, 29th floor +> New York, NY 10004 +> +Cell +> +Office +> +Page 12498 +EFTA00043009 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +UUID +Reply To +Text +To +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Attachments +Content ID +Is Inline +Type +Size +Date +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Delivered +Opened +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Delivered +Opened +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Delivered +DownloadedByThirdParty +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Delivered +Opened +Recipient +Display Name +Value +5D56B316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1 +xml/Mailbox/5D56B316,NYMDOM1.NYMADM1.100.1373875.1.7ACCD.1.xml +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +Fwd: Re: Interviews +2019-08-16 13:43:50 +2019-08-16 13:43:50 +2019-08-20 15:22:08 +2019-08-16 13:43:50 +1465 +2218 +3694 +TEXT.htm +TEXT.htm +5D56B316.NYMDOMI.NYMADM1.200.20000A0.1.1 +47B9A.1(@455D56B316.NYMDOMI.NYMADM1.100. +1373875.1.7ACCD.1@1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1(@16 +fale +2019-08-16 09:43:45 +6de6118896aed36786f81ab9c 7070b74 +7BAD25C628E7843B0BA40ACCFDCC444FF8991F78 B9A9F630D81FBDFAB33CD4FF679FE35A +EGD79960-6BFA-0072-A44E-187277817742 +TO +User +2019-08-16 13:43:50 +2019-08-16 13:43:58 +C4367090-0E73-0000-BBE1-DODC22E57132 +TO +User +2019-08-16 13:43:50 +2019-08-17 09:28:11 +690BAC10-127B-0000-AE9F-BCB76461E958 +TO +User +2019-08-16 13:43:50 +2019-08-19 15:43:11 +15A65E10-0C33-0000-A3E7-68A606415CAD +CC +User +2019-08-16 13:43:50 +2019-08-16 14:45:43 +Page 12499 +EFTA00043010 + +Email +UUID +Distribution Type +Recipient Type +Delivered +Opened +9F550ED0-01DA-0000-B7F5-92775C3901BF +CC +User +2019-08-16 13:43:50 +2019-08-16 13:43:59 +Expire +0 +Delay delivery until +Delegated +Archived +Read +Deleted +Opened +Completed +Security +Box type +Return notification when opened +Return notification when deleted false +Return notification when +false +completed +Return notification when declined false +Return notification when +accepted +Archive Version +false +false +true +false +true +false +Normal +Sent Items +false +Internal ID +false +5.3 +DS6B316.NYMDOMI.NYMADM1.10.1373875.1.7 ACCD.1@1.7.NYMDOMI.NYMADM1.10.0.10.161 +Source +Class +Account +Location ID +Class Name +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +sent +Public +NYMADMI.NYMDOMI +|1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Maibox +true +NotShared +7.NYMDOMI.NYMADM1. 100.0.1.0.1(@16 +Page 12500 +EFTA00043011 + +Date +2019-08-23 20:41:23 EDT +2019-09-16 1521-37 EDT +2020-05-19 15:34:52 EDT +2020-05-19 15:34:21 EDT +2020-05-19 14:37:19 EDT +Action +Created +Exported +Tag +Tag +Tag +Audits +Auditor +Generated by Netmail Ine. [en-Archive +cn=Archive Agent_1-Daily Archive3 +Agent_1-Daily Archive3 +Job,cn-Jobs,cn-GWOpenNoxe,enrarchivingoJob.cn-Jobs.cn-GWOpenNode.en-archiving.o +netmail. netmail. netmail +BOP01703.MXRADMI.MXRDOMI +BOP01 703 MXRADM1.MXRDOM1 +[BOP01 703.MXRADMI MXRDOMI +Exported by netmail netmail netmail +Responsive +Responsive +Flagged +Page 12501 +EFTA00043012 + +RE: Tartaglkione and MCC +From +To +Date +Subject: +Attachments: +I (USANYS)" +Aida Leisenring, Bruce Barket, +2019/08/26 17:24 +RE: Tartaglkione and MCC +TEXT.htm, Mime.822 +and | are available on Wednesday at 2:30 if that works. +Assistant United States Attorney +From: Bruce Barket < +Sent: Monday, August 26, 2019 3:06 PM +To: +(USANYS) +Cc: Aida Leisenring < +Subject: Tartaglkione and MCC +In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week +to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be +moved from MCC. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or +confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have +received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is +strictly prohibited. If you suspect that you have received this communication in error, please notify us +immediately by telephone or email and immediately delete this message and all its attachments +Page 12502 +EFTA00043013 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +UUID +Reply To +Text +To +Cc +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +Value +5D6415CA.NYMDOMI.NYMADM1.100.1373875.1.7 B44D.1 +xml/Mailbox/5D6415CA.NYMDOM1.NYMADM1.100.1373875.1.7B44D.1.xml +(USANYS)" +(USANYS)" +AB294985-1BAA-0000-B60A-A812D3F99FD4 +(USANYS)" +Bruce Barket; +Aida Leisenring +RE: Tartaglkione and MCC +2019-08-26 17:23:58 +2019-08-26 17:23:58 +2019-08-26 18:33:23 +2019-08-26 17:24:27 +1466 +15926 +17403 +TEXT.htm +TEXT.htm +5D6415CA.NYMDOM1.NYMADM1.200.20000F2.1.6 +625E.1@45:5D6415CA.NYMDOMI.NYMADMI.100.1 +373875.1.7B44D.1(@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1(@)16 +fabe +file +4880 +c 7933dbe5f7ed46a68c715ce 759a3a37 +E84D89D3A60A07667C314FFD0D9EB151A6A1F29E 6A6DB835FD817727CC7131AD3E3FE339 +5D6415CA.NYMDOM1.NYMADM1.200.20000F2.1.6 +625F.1(@)45:5D6415CA.NYMDOMI.NYMADMI.100.1 +373875.1.7B44D.1(@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@16 +fakse +c6367cбс476adb6b84f9aec4a98e38d8 +E2C1C7E4BFEF87A2FB7F1DC740B935F235405A7A 6FAD9C54375022B09B249D152802B28E +5 +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +TO +User +Aida Leisenring +Aida Leisenring +CC +User +Bruce Barket +Bruce Barket +TO +User +79BA4F81-399A-0000-B60A-E1B48EDIFB51 +TO +User +Page 12503 +EFTA00043014 + +UUID +Distribution Type +Recipient Type +User +Expire +0 +Delay delivery until +Delegated +false +Archived +false +Read +true +Deleted +false +Opened +true +Completed +false +Security +Normal +Box type +Inbox +Return notification when opened +false +Return notification when deleted (fabe +Return notification when +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +15A65E10-0C33-0000-A3E7-68A606415CAD +Internal ID +Source +Class +Account +Location ID +Class Name +Enclosing Folders +Folder +ID +Name +Type +System +Share Type +received +Public +NYMADMI.NYMDOMI +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Maibox +Mailbox +true +NotShared +7.NYMDOMI.NYMADM1.100.0.1.0.1(@) 16 +SD6415CA.NYMDOMI.NYMADM1.100.1373875.1.7 B44D.1(@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 +Page 12504 +EFTA00043015 + +Date +Action +2019-09-06 21:00:51 EDT +2020-05-19 15:30-06 EDT +Created +Tag +Audits +Auditor +cn-Archive Agent 1-Daily Archive3 +Generated by Netmail Ine. [en-Archive +Agent_1-Daily Archive3 +Job,cn-Jobs,cn-GWOpenNoxe,enrarchivingoJob.cn-Jobs.cn-GWOpenNode.en-archiving.o +-netmail +netmaill +BOP01703.MXRADMI.MXRDOMI +Responsive +Page 12505 +EFTA00043016 + +Mail Attachment +Mime.822 +Page 12506 +EFTA00043017 + +From: +To: +Cc: +Subject: +Sent: +(USANYS)" < +Bruce Barket < +Aida Leisenring < +RE: Tartaglkione and MCC +Mon, 26 Aug 2019 21:23:58 +0000 +and I are available on Wednesday at 2:30 if that works. +Assistant United States Attorney +From: Bruce Barket < +Sent: Monday, August 26, 2019 3:06 PM +To: +(USANYS) S +Cc: Aida Leisenring < +Subject: Tartaglkione and MCC +In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions +under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +|[P] | +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are +the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or +copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately +by telephone or email and immediately delete this message and all its attachments +EFTA00043018 + +Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. +From +To +Bruce Barket, +Date +2019/09/16 08:42 +Subject: +Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. +Attachments: TEXT.htm +Good morning Bruce, +Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first +thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around +noon today. Are you able to come with Bobbi or after the count? +Thank you, +> > > Bruce Barket < +> 9/15/2019 10:49 PM >>> +I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. +I hope that is ok. I will be at the facility by 8;00. +Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was +accomplished before court. It will be very helpful to us. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +[P] +[F] +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or +confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received +this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly +prohibited. If you suspect that you have received this communication in error, please notify us immediately by +telephone or email and immediately delete this message and all its attachments +Page 12508 +EFTA00043019 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +UUID +Reply To +Text +To +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Value +SD7F4ADF.NYMDOMI.NYMADM1.100.1373875.1.7 C432.1 +xmlMailbox 5D7F4ADF.NYMDOMI.NYMADM1.100.1373875.1.7C432.1.xml +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +Bruce Barket; +Re: meeting wiht Nick 9-16-19 (@) 8:00 a.m. +2019-09-16 08:42:06 +2019-09-16 08:42:06 +2019-09-16 08:51:04 +2019-09-16 08:42:07 +1423 +3713 +5147 +Content ID +Is Inline +Type +Size +Date +CA +Hash +Recipients +Recipient +Display Name +Bruce Barket +Bruce Barket +Email +Distribution Type +Recipient Type +TO +User +Transferred +2019-09-16 08:42:09 +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Delivered +Opened +TO +User +2019-09-16 08:42:07 +2019-09-16 08:51:07 +Expire +Delay delivery until +Delegated +false +Archived +false +Read +true +Deleted +fabe +Opened +true +Completed +false +Security +Normal +Box type +Sent Items +Return notification when opened +false +Return notification when deleted | false +Return notification when +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +TEXT.htm +TEXT.htm +SD7F4ADE.NYMDOM1.NYMADM1.200.20000A0.1.1 +4A0D4.1@45:5D7F4ADF.NYMDOMI.NYMADM1.100. +1373875.1.7C432.1(@)1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1(@) 16 +fabe +tike +3713 +2019-09-16 04:42:04 +0425184f58530bcddc6d608291890652 +DOSEFE6ECFFBOBOD75168CF2AB56406CF951SDBC 62FA6B6124B104AB4308723FA710CBE2 +15A65E10-OC33-0000-A3E7-68A606415CAD +Internal ID +Source +Class +5.3 +SD7F4ADF.NYMDOM1.NYMADM1.100. 1373875.1.7 C432.1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 +6 +sent +Public +Page 12509 +EFTA00043020 + +Account +Location ID +Class Name +Enelosing Folders +Folder +ID +Name +Type +System +Share Type +NYMADMI NYMDOMI +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Mailbox +true +NotShared +7.NYMDOMI.NYMADMI.100.0.1.0.1(@16 +Page 12510 +EFTA00043021 + +Date +2019-09-27 21:22:18 EDT +2020-05-19 15:31:14 EDT +2020-05-19 15:32:02 EDT +2020-05-19 14:34-34 EDT +Action +Created +Tag +Tag +Tag +Audits +Auditor +Note +cn=Archive Agent_1-Daily Archive3 +Generated by Netgovern [en-Archive +Agent_1-Daily Archive3 +Job,cn-Jobs,cn-GWOpenNoxe,enrarchivingoJob.cn-Jobs.cn-GWOpenNode.en-archiving.o +-netmail +netmail] +BOP01 703.MXRADMI.MXRDOMI +Responsive +[BOP01 703.MXRADMI MXRDOMI +Responsive +BOPO1 703.MXRADM1. MXRDOMI +Flagged +Page 12511 +EFTA00043022 + +Re: Defense private investigator/permission to visit mee +Sarah Sacks +From +To +Date +Subject: +Attachments: +Nicole McFarland +2019/12/05 13:12 +Re: Defense private investigator/permission to visit +mcc +TEXT.htm, Mime. 822 +Thank you, I appreciate it and will get back with the form as soon as possible. +Sarah M. Sacks, Esq. +EPSTEIN SACKS PLLC +Office: +Mobile: +CONFIDENTIALITY: This email communication and any files transmitted with it may contain +privileged and confidential information and are intended solely for the use of the individuals or +entity to whom it has been addressed. If you have received this email in error, please delete it +and notify the sender by return email. +On Thu, Dec 5, 2019 at 1:09 PM +Hi Sarah, +> wrote: +Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also +need to provide a copy of his Pl license and certificate. Please email it back to Ms. +cc'ed, so +she can process it. +Thank you, +> > > Sarah Sacks < +> 12/5/2019 12:24 PM >>> +Hi +I'm not sure if you've already relocated but i'm hoping you can help or redirect me to someone +who can. I have a private investigator we have appointed under CIA coming to visit our client from out +of town next week Monday and Tuesday. What do we need to do to get him permission to come in with +us for a legal visit? Thank you. +Sent from my iPhone +Page 12512 +EFTA00043023 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply To +Text +To +Ce +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Expire +Delay delivery until +Delegated +Archived +Read +Deleted +Opened +Completed +Value +5DE90248.NYMDOMI.NYMADM1.100.1373875.1.8 0586.1 +xmlMailbox|5DE90248.NYMDOMI.NYMADM1.100.1373875.1.80586.1.xm +Sarah Sacks +Sarah Sacks +Sarah Sacks +Re: Defense private investigator/permission to visit mcc +2019-12-05 13:11:15 +2019-12-05 13:11:15 +2019-12-05 13:13:15 +2019-12-05 13:12:41 +1285 +11675 +12971 +2 +TEXT.htm +TEXT.htm +SDE90248.NYMDOMI.NYMADM1.200.2000049.1.3 +87DA.1(@45:5DE90248.NYMDOM1.NYMADM1.100.1 +373875.1.80586.1(@1:7.NYMDOMI.NYMADM1.100.0.1.0.1(@16 +fabe +tike +2116 +c2d66258004a44b67229f1 d6d0de0255 +SA656C3626FF17EEC3B058B9C2D47B2F9AB3419E AEDEF685A90958039FD5F0FBBEE9841F +Mime.822 +Mime.822 +SDE90248.NYMDOMI.NYMADMI.200.2000049.1.3 +87DB.1@45:5DE90248.NYMDOM1.NYMADM1.100.1 +373875.1.80586. 1@1:7.NYMDOMI.NYMADM1.100.0.1.0.1(@ 16 +fabe +fik +9559 +46651d07042a0a4bef6d5d4d052b11df +6F6F25CDD06466EDF6426668B50ABC11A86543D4 64B2AA131B6AC49D157956B5B3EE6F15 +2750CAD0-09CA-0000-A8F4-1ACF31EA7575 +TO +User +263DFEC0-05FA-0000-B8E9-E3DDF99F0ABB +CC +User +C4117510-04FF-0000-B31C-4A46EB8DCC9 +CC +User +0 +false +false +true +false +true +false +Page 12513 +EFTA00043024 + +Security +Normal +Box type +Inbox +Return notification when opened fabe +Return notification when deleted (falc +Return notification when +false +completed +Return notification when declined false +Return notification when +fabe +accepted +Archive Version +5.3 +Internal ID +Source +Class +received +Public +Account +Location ID +Class Name +Enelosing Folders +Folder +ID +Name +Type +System +Share Type +NYMADMI.NYMDOMI +1540842683886 +GW.MESSAGE.MAIL +Mailbox +Mailbox +Mailbox +true +NotShared +7.NYMDOMI.NYMADMI.100.0.1.0.1(@ 16 +5DE90248.NYMDOMI.NYMADM1.100.1373875.1.8 0586.1(@)1:7.NYMDOMI.NYMADMI.100.0.1.0.1@l6 +Page 12514 +EFTA00043025 + +Date +2019-12-11 10:30:38 EST +Created +2020-05-19 15:30-06 EDT Tag +Action +Audits +Auditor +Note +Generated by Netgovern [cn-Archive +Ien=Archive Agent_2-Zero Day +Agent_2-Zero Day +Archive3,en-Jobs,cn-GWOpenNoxe.en-archim Archive 3,en-Jobs,cn-GWOpenNode.en-archiv +ingo-netmail +ing,o-netmail] +|BOP01703.MXRADMI.MXRDOMI +Responsive +Page 12515 +EFTA00043026 + +Mail Attachment +Mime.822 +Page 12516 +EFTA00043027 + +From: +Sent: +To: +Cc: +Sarah Sacks < +Thu, 5 Dec 2019 13:11:15 - 0500 +Subject: Be: Defense private investigator/permission to visit mcc +Thank you, I appreciate it and will get back with the form as soon as possible. +Sarah M. Sacks, Esq. +EPSTEIN SACKS PLLC +Office: +Mobile: +CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged anc +you have received tais emad aneror, lease delete i and softhe serder by retem emo whom it has been addressed. I +On Thu, Dec 5, 2019 at 1:09 PM +> wrote: +Hi Sarah, +Please have the Pl fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of +his PI license and certificate. Please email it back to Ms. +cc'ed, so she can process it. +Thank you, +> > > Sarah Sacks < +> 12/5/2019 12:24 PM >>> +Hi +|. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private +investigator we have appointed under CIA coming to visit our client from out of town next week Monday and Tuesday. What do +we need to do to get him permission to come in with us for a legal visit? Thank you. +Sent from my iPhone +EFTA00043028 + +The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of +judicial power shifts his way +From +The Washington Post +To +, The Washington Post +Date +2019/07/10 10:12 +Subject: +The Daily 202: Trump might win a Pyrrhic victory against Obamacare, +as the balance of judicial power shifts his way +Attachments: +TEXT.htm, Mime. 822 +If you're having trouble reading this, click here. +The Daily 202 +Share: +Listen to The Big Idea +Trump might win a Pyrrhic victory against +Obamacare, as the balance of judicial +power shifts his way +People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New +Orleans on Tuesday to hear arguments on whether Congress effectively invalidated +the Affordable Care Act when it zeroed out the tax imposed on those who choose not +to buy insurance. (Gerald Herbert/AP) +BY JAMES HOHMANN +with Joanie Greve and Mariana Alfaro +THE BIG IDEA: Oral arguments in New Orleans on +Tuesday over the future of the Affordable Care Act +foreshadowed the massive impact that President +Trump's free rein to fill the courts with like-minded +... +Ll-l--- +A +Page 12518 +EFTA00043029 + +juages will propapiy nave on American jurispruaence +over the next generation. +For now, Trump continues to suffer legal setbacks. In a +case involving his push to add a citizenship question to the +2020 Census, a district court judge rejected the Justice +Department's request to change out its team of lawyers. +Separately, an appellate court in New York upheld a lower +court's decision that it is unconstitutional for Trump to block +critics on Twitter because he's a public official who uses the +platform to communicate with constituents. +But the balance of power is changing on the courts each +week to become more favorable to Trump, and it sure +sounded like the U.S. Court of Appeals for the 5th Circuit +might be ready to uphold at least parts of a federal district +judge's decision in Texas that the entire 2010 health-care +law is unconstitutional because the 2017 GOP tax bill got rid +of the individual mandate to buy insurance. Two of the three +judges on the panel expressed skepticism during the oral +arguments that Obamacare can remain intact since the +mandate was how Chief Justice John +justified +upholding the law in 2012. +Judge Kurt Engelhardt, whom Trump put on the bench just +last year, was the more outspoken of the two. He repeatedly +noted that the law was written without an explicit feature +guaranteeing that if one part were ever removed by +Congress or the courts, the rest would remain in place. He +suggested that it's the job of Congress to forge a solution. +He questioned whether the courts should be "taxidermist for +Page 12519 +EFTA00043030 + +every legislative big-game accomplishment that Congress +achieves." The judge who seemed to largely agree with him +was appointed by George W. Bush. A third judge, appointed +by Jimmy Carter, stayed silent during the 90-minute hearing, +per Amy Goldstein, who was in the courtroom for us. +Engelhardt was grilling attorneys representing Democratic +attorneys general and the Democratic House. Normally it +would have been Justice Department lawyers defending a +federal law, but the Trump administration is refusing to do so +and told the 5th Circuit this spring that the administration +agrees with the plaintiffs that it should be struck down. +If Trump gets what he's hoping for in New Orleans, there's a +strong argument to be made that the president will be like +the proverbial dog that catches up with the truck. Health care +- the issue that dogged Republican candidates in the 2018 +midterms more than any other - would almost certainly take +a starring role in the 2020 campaign. The Supreme Court +would probably then hear an appeal, in which +would +probably again cast a deciding vote - one way or another - +in June of an election year. +McConnell mum on whether he supports Trump-Obamacare lawsuit +-- Here are three telling illustrations of how the 5th +Circuit could hand Trump a Pyrrhic victory: +1) Despite a decade of efforts to kill Obamacare, Senate +Majority Leader Mitch McConnell (R-Ky.) refused to +say yesterday whether he supports the suit to +Page 12520 +EFTA00043031 + +invalidate the law. "I think the important thing for the public +to know is there is nobody in the Senate not in favor of +covering preexisting conditions," he said at his weekly news +conference. "And if it were, under any of these scenarios, to +go away, we would act quickly on a bipartisan basis to +restore it." +Trump has had a historically large number of judicial +vacancies to fill during his first two-and-a-half years largely +because McConnell blocked consideration of so many of +Barack Obama's nominees once he seized control of the +Senate in 2015. It was not just Merrick Garland. +2) Sen. Susan Collins (R-Maine), who cast a key vote +for the tax bill that could be used as a pretext by +judicial activists to repeal Obamacare, is trying to +distance herself from the lawsuit challenging the ACA. +She also voted to confirm Engelhardt to the 5th Circuit, in +addition to Justice Brett Kavanaugh. These votes could +imperil her reelection next year. She issued a statement +saying she opposes Trump's decision not to defend the +health-care law in court. "The Affordable Care Act remains +the law of the land, and it is the Department of Justice's duty +to defend it," Collins said. +3) "Democrats are savoring the moment," Paige +Winfield Cunningham reports in the Health 202. "They're +spending the week bludgeoning Republicans over the high- +stakes lawsuit, which they well know is prime fodder for +2020 attacks. The House Oversight Committee will hold a +Page 12521 +EFTA00043032 + +hearing this morning dubbed 'The Trump Administration's +Attack on the ACA: Reversal in Court Case Threatens +Health Care for Millions of Americans,' where a number of +patients and consumers advocates will testify. The +Democratic Senatorial Campaign Committee, the +Democratic Attorneys General Association and the +Democrat-affiliated group Protect Our Care launched +hundreds of thousands of dollars worth of print and digital +ads around the country. Democrats in Congress delivered +floor speeches castigating their GOP colleagues. House +Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said +he's also planning a hearing on the lawsuit." +- As the judges in Louisiana considered the fate of +health care for millions of people, the Senate voted 53 +to 45 on party lines to confirm another controversial +Trump nominee to the 9th Circuit, the court of appeals +that has most often drawn the president's ire. Hailey +Fuchs notes that Daniel Bress's confirmation gives Trump +his seventh judge on the historically liberal bench, which +now has 16 judges nominated by Democratic presidents and +12 by Republicans. The court still has one vacancy that +Trump plans to fill. Bress, who once clerked for the late +Antonin Scalia, was nominated to fill the vacancy left by | +Kozinski, whom Kavanaugh once clerked for and who +resigned in December 2017 amid allegations of sexual +misconduct. +Subscribe on Amazon Echo. Gooale Home. Apple HomePod and +Page 12522 +EFTA00043033 + +other podcast players. +Welcome to the Daily 202, PowerPost's morning +briefing for decision-makers. +Sign up to receive the newsletter. +WHILE YOU WERE SLEEPING: +British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British +Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images) +- British Ambassador Kim Darroch resigned from his +post this morning after three days of public attacks +from Trump, who was angry about leaked cables that +showed the diplomat privately described the president +as "inept" and "insecure." Jennifer Hassan reports: +"Trump blasted Darroch in a series of tweets this week, +calling him 'a pompous fool' and said his administration +would not work with him." In his resignation letter, Darroch +said the "current situation is making it impossible for me to +carry out my role as I would like. Although my posting is not +due to end until the end of this year, I believe in the current +circumstances the responsible course is to allow the +appointment of a new ambassador." +Page 12523 +EFTA00043034 + +Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. +(Patrick Semansky/AP) +- Federal Reserve Chair Jerome Powell has two +messages for Congress this morning: Central bank +independence is critical, and an interest-rate cut is +likely at the end of July. Heather Long got a first look at +his prepared testimony before the House Financial Services +Committee: "Since [June], it appears that uncertainties +around trade tensions and concerns about the strength of +the global economy continue to weigh on the U.S. economic +outlook. Inflation pressures remain muted," Powell will say. +The U.S. economy is doing "reasonably well," Powell will +ada, but he notes that business investment has "slowed +notably," probably because of the uncertainty around trade +and global growth. He will also stress that the economic +gains have not been shared evenly by everyone. Hispanics, +African Americans and people in rural communities are +continuing to have a harder time finding jobs that pay well. +- Reader feedback: Many of you, on the left and right, +emailed in response to yesterday's Big Idea to say that +manufacturers should keep raising wages for workers +if they want to make their industry more appealing to +young people and close the skills gap. Readers wrote +that higher salaries would have a bigger impact than any +marketing campaign from a trade association in making the +sector more appealing. +Page 12524 +EFTA00043035 + +A protester dressed as a character from "The Handmaid's Tale" walks back to her car +in May after participating in a rally against restrictions on abortion rights in +Montgomery, Ala. (Julie Bennett/Getty Images) +- Support for legal abortion has hit a 24-year high as +more states pass severe restrictions on the procedure, +according to a new Washington Post-ABC News poll. +Emily Guskin and Scott Clement report: "The Post-ABC poll +finds a 60 percent majority who say abortion should be legal +in most or all cases, up from 55 percent in a 2013 Post-ABC +poll, and tying the record high level of support from 1995. +The latest survey finds 36 percent say abortion should be +illegal in all or most cases, also tying a record low. A 41 +percent plurality of Americans want their own state to avoid +making it either harder or easier for women to have access +to abortion. Fewer, 32 percent, say their states should make +it easier and fewer still, 24 percent say their states should +make it harder for women to have access to abortion. ... +Even within party ranks, allowing or banning abortion in all +cases is a minority position. Among Democrats, 77 percent +say abortion should be at least mostly legal, but just over 4 in +10 (42 percent) say it should be legal in all cases. Among +Republicans, 52 percent say it should be at least mostly +illegal, but fewer than a quarter, 22 percent, want it to be +illegal in all cases. +" +State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community +College. (Deborah Griffin/Greenville Daily Reflector/AP) +Page 12525 +EFTA00043036 + +- North Carolina state Rep. Greg Murphy won the +Republican primary for the state's reliably red 3rd +Congressional District, besting pediatrician Joan Perry +by 20 points in a special election. Felicia Sonmez reports: +"The race had been viewed by some as a test of women's +standing within the Republican Party. Perry had won the +endorsements of all 13 House Republican women and +received nearly $1 million in support from an outside group +created to boost female Republican House candidates. But +in the end, she was outflanked by Murphy, who was backed +by several House Republican heavyweights, including Reps. +Jim Jordan (Ohio) and Mark Meadows (N.C.)." +Joe Biden stops for ice cream in lowa in April. (Melina Mara/The Washington Post) +-- Cashing in: Joe Biden, who continues calling himself +"Middle Class Joe" on the campaign trail, earned $15.6 +million over the past two years. Matt Viser and Anu +Narayanswamy: "The vast majority of the former vice +president's income — which totaled $11 million in 2017 and +$4.6 million in 2018 — came from book payments and +speaking fees, according to newly released tax returns and +financial disclosure forms required of federal office-seekers. +All told, the Bidens made nearly five times more in the past +two years than the next- highest earner, Sen. Kamala D. +Harris (D-Calif.), who with her husband earned $3.3 million. +Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D- +Mass.) each took in about $1.7 million in family income. ... +Cinna lanina affina ha han hanafitad fram an aunlanian +Page 12526 +EFTA00043037 + +wealth. He gave 47 speeches, according to the new filings, +with fees as high as $234,000. His speaking fees and book +payments amounted to $10 million in 2017 and $3.2 million +in 2018. Biden was also a professor at the University of +Pennsylvania, where he was paid $371,159 in 2017 and +$405,368 in 2018." +Shane Bieber of the Indians pitches for the American League last night at Progressive +Field in Cleveland. (Jason Miller/Getty Images) +-- On the strength of its pitchers, the American League +will get home-field advantage in the World Series after +a 4-3 win in the All-Star Game. Dave Sheinen reports from +Cleveland: "Perhaps someone sneaked into the bowels of +Progressive Field on Tuesday and replaced the regular, +turbocharged 2019 baseballs with century-old versions from +the Dead Ball Era. How else to explain — in the midst of the +biggest home run binge in the history of the sport, one year +after the most homers ever hit in an All-Star Game and one +night after the most electrifying performance in the history of +the Home Run Derby — the relatively pedestrian showing in +this year's Midsummer Classic? There is one other possible +explanation, of course, and it is the one, conspiracy theories +aside, that will have to suffice: There are great pitchers +scattered across this game (shellshocked as they may be by +the nightly home run binges), and on Tuesday night they +shone brightest. ... The victory was the seventh in a row by +the AL, its 14th in the past 17 and 19th in the past 23 All- +Page 12527 +EFTA00043038 + +Star Games." +- MLB Commissioner Rob Manfred denied +yesterday that the league has knowingly "juiced" +baseballs to increase the number of home runs this +season, despite mounting complaints from pitchers. +Manfred attributed the spike in homers to naturally occurring +variances in manufacturing baseballs and vowed +transparency as officials move to correct the problem, +per Sheinin. +Perot in 1992 warned NAFTA would create 'giant sucking sound" +GET SMART FAST: +1. Ross Perot, the Texas billionaire who waged two +unsuccessful bids for president as an independent, +died at 89. Perot was lauded for starting two software +companies that later sold for billions, and his reputation +as a successful entrepreneur helped him attract nearly +20 million votes in 1992 — marking the highest vote +share for an independent or third-party bid since +Theodore Roosevelt and ultimately contributing to Bill +Clinton's victory. (Donald P. Baker) +2. Virginia's GOP-controlled General Assembly ended +a special session on gun legislation after about 90 +minutes. The Virginia Senate voted along party lines to +adjourn until after the state legislative elections this +.. +..... +Page 12528 +EFTA00043039 + +November, and the House quickly tollowed suit. I he +Republican House speaker accused Democratic Gov. +Ralph Northam (D) of an "election-year stunt" for +ordering the special session shortly after the May 31 +mass shooting in Virginia Beach. (Gregory S. +Schneider, Laura Vozzella and Antonio Olivo) +3. Democratic megadonor Ed Buck is facing +allegations of human trafficking and revenge porn +months after he came under fire when two black +men died from overdoses in his home. Buck is now +facing two more charges in an ongoing case brought by +the mother of one of the two men who died in his West +Hollywood apartment. (The Daily Beast) +4. A Republican candidate for Mississippi governor, +Foster, refused to allow a female reporter to +travel with him alone because of her gender. +Foster's campaign told journalist Larrison Campbell she +would need to be accompanied by a male colleague if +she wanted to go on a 15-hour trip with the candidate, +saying the "optics" of the candidate with a woman could +be used to insinuate an extramarital affair. (Mississippi +Today) +5. A Senate bill would block federal funding for the +2026 World Cup until the U.S. Soccer Federation +agrees to give the national women's and men's +teams the same compensation. The proposal by Sen. +Joe Manchin III (D-W.Va.) comes after the women won +the World Cup this weekend as the crowd chanted. page 12529 +EFTA00043040 + +"Equal pay!" (Des Bieler) +6. An inspector general report accuses the hospice +industry of repeatedly ignoring patients' pain and +needs. One particularly grisly example recounted how a +patient in Missouri was so neglected that his family had +to make a trip to the emergency room to treat a "maggot +infestation" where his feeding tube entered his +abdomen. (Chris Rowland) +7. Electric scooters have spread to several European +capitals, where they are sparking the same +complaints heard on this side of the Atlantic. The +mayor of Paris condemned the scooters as causing "not +far from anarchy" on the city's roads, and residents of +Berlin have complained of drunk riders and at least one +instance of a man trying to access a high-speed +motorway on his e-scooter. (Rick Noack) +8. Pig-ear dog treats were recalled in 33 states +because of a potential salmonella contamination, +the FDA announced. The treats, which were sold in +bins at Pet Supplies Plus stores in the states, are +believed to be linked to an outbreak of human salmonella +infections. (USA Today) +9. A rare polio-like illness marked by muscle +weakness or paralysis affected 233 people in 2018, +the majority of them children. The CDC said the +number of recorded acute flaccid myelitis cases last +Page 12530 +EFTA00043041 + +started tracking the illness in 2014. (Philadelphia +Inquirer) +10. A man who was swept over the largest waterfall at +Niagara Falls survived. Reports of the incident +sent Niagara Parks Police scrambling to get to the +waterfalls early Tuesday morning, where they found the +man with non-life-threatening injuries. (Allyson Chiu) +Trump says he feels 'very badly' for Acosta on Epstein link +THE #METOO RECKONING: +-- Trump is standing by his embattled labor secretary, +saying he feels "very badly" for +Acosta, as +Democratic calls mounted for Acosta's resignation +over the generous plea deal he struck with financier +Jeffrey Epstein when he was a federal prosecutor. +Trump said the White House will look closely at the +circumstances surrounding the sex-charges deal negotiated +by Acosta. "I feel very badly, actually, for Secretary Acosta +because I've known him as being somebody who works so +hard and has done such a good job," the president told +reporters in the Oval Office. +- Acosta broke his silence and defended himself on +Twitter: "The crimes committed by Epstein are horrific, and +I am pleased that NY prosecutors are moving forward with a +case based on new evidence," he wrote, suggesting that +prosecutors have new evidence he did not when he was +Alinmin IlO attarnai +Page 12531 +EFTA00043042 + +¡all s u.o. aluncy. +-- Chuck Schumer and Nancy Pelosi called on Acosta +to step down, as did most of the 2020 Democratic +candidates. "Congressional Republicans supported Acosta, +saying issues about the plea deal were vetted at his +confirmation hearing in 2017. Acosta's critics said he was +not fit to lead an agency that has oversight over human +trafficking offenses," John Wagner and Lisa Rein report. +"Some attorneys for victims questioned Acosta's tweet +saying the evidence was new." +- Acting White House chief of staff Mick Mulvaney is +privately urging Trump to dump Acosta, Politico's Eliana +and Burgess Everett report: "Acosta critics, +including Mulvaney, have argued that he has not been +aggressive enough in stamping out Obama-era workplace +regulations and employment discrimination lawsuits, and +they are using the Epstein lawsuit to push him out the door. +Mulvaney on Tuesday acknowledged the tension with Acosta +but said it was merely part of the job. 'I push all of the +Cabinet Secretaries on the deregulatory agenda, as it is a +top priority of the President,' Mulvaney said in a statement. +... One move that has particularly rankled conservatives is +Acosta's decision to allow an employment discrimination +lawsuit to proceed against Oracle, the rare Silicon Valley +company that is not entirely hostile to the GOP." +Democrats demand Acosta resign over Epstein deal +- The Justice Department said Attorney General +Page 12532 +EFTA00043043 + +William Barr will not recuse himself from the current +prosecution of Epstein, but he will not engage in "any +retrospective review" of the 2008 plea deal. Matt +Zapotosky reports: "Barr had telegraphed at his confirmation +hearing in January that he might have to step aside from any +Justice Department reviews of Epstein's case, because +another lawyer at his then-firm, Kirkland & Ellis, had +represented the wealthy financier. The other lawyer, Jay P. +Lefkowitz, helped secure [the previous deal]. The split nature +of Barr's recusal suggests that federal prosecutors in New +York — who unsealed new sex trafficking charges against +Epstein on Monday — might not be investigating authorities' +handling of the previous allegations. The Justice +Department's Office of Professional Responsibility has been +reviewing the handling of Epstein's 2008 plea deal for +possible misconduct, and Barr is recused from that." +-- The Miami Herald has reported that Lefkowitz, Barr's +colleague at the time, had a one-on-one meeting with +Acosta at which the then-U.S. attorney agreed not to +prosecute Epstein in federal court. +- Epstein amassed a network of powerful connections +as authorities say that he was simultaneously abusing +dozens of young girls. Marc Fisher reports: "Even as +dozens of women were looking to police, prosecutors and +courts to hold Epstein to account for his alleged sexual +abuses, he was amassing a stunning list of contacts and, in +some cases, defenders across the worlds of Hollywood +moviemaking, medical research, diplomacy, finance, politics +• +Page 12533 +EFTA0004304 + +and law. ... He donated large sums toward neuroscience +research at Harvard and a California lab. He invited +researchers to his New York house and talked math with +them over equations scrawled on a blackboard in his dining +room. He flew former president Bill Clinton and actor +Spacey to Africa to promote AIDS awareness. He was a +member of the Trilateral Commission and the Council on +Foreign Relations." +- The criminal case against Epstein had gone cold, but +Miami Herald reporter Julie Brown kept pursuing the +story and forced authorities to pay attention. The +Times's Tiffany Hsu reports: "Months ago, she published a +meticulously researched series of articles about the secret +plea deal... Her work identified some 80 alleged victims ... +She worked on the award-winning series with Emily Michot, +a visual journalist at The Herald. While Mr. Epstein moved +about freely, reportedly building a new compound in the +Virgin Islands, Ms. Brown continued to dig, accumulating +enough documentation to fill a spare bedroom in her Florida +home... Geoffrey Berman, a federal prosecutor, said at a +news conference that his team had been 'assisted by some +excellent investigative journalism." +-- Trump once threw a party with "28 girls" at Mar-a- +Lago. He and Epstein were the only men there. The +Times's Annie Karni and Maggie Haberman dig into the +relationship: "The year was 1992 and the event was a +'calendar girl' competition, something that George Houraney, +a Florida-based businessman who ran American Dream +Page 12534 +EFTA00043045 + +emerprise, nau organse al ir. trump s request. 1 +arranged to have some contestants fly in, Mr. Houraney +recalled in an interview on Monday. 'At the very first party, I +said, 'Who's coming tonight? I have 28 girls coming.' It was +him and Epstein.' Mr. Houraney, who had just partnered with +Mr. Trump to host events at his casinos, said he was +surprised. 'I said, 'Donald, this is supposed to be a party +with V.I.P.s. You're telling me it's you and Epstein?" In fact, +that was the case, an indication of a yearslong friendship +between the president and Mr. Epstein that some say ended +only after a failed business arrangement between them. .. +"The full nature of their eventual falling out is not clear. +... The relationship with Mr. Trump turned so toxic that Mr. +Epstein at one point told friends that he blamed Mr. Trump +for his legal problems with the Palm Beach County police. +But while Mr. Trump has dismissed the relationship, Mr. +Epstein, since the election, has played it up, claiming to +people that he was the one who introduced Mr. Trump to his +third wife, Melania Trump, though neither of the Trumps has +ever mentioned Mr. Epstein playing a role in their meeting." +Trump says he had a 'falling out' with Epstein years ago +SELECTIVE AMNESIA: +-- Trump has a pattern of quickly minimizing ties with +people who criticize him or who find themselves facing +an onslaught of negative attention that reflects poorly +on him. Epstein and Darroch are only the two latest +examples. Josh Dawsey reports: "Trump sat across from +Page 12535 +EFTA00043046 + +Darroch during the annual St. Patrick's Day lunch on Capitol +Hill in March, inquiring about Brexit and bragging of his +strong political standing. ... Trump interacted with Darroch +on a number of occasions in London and Washington. .. +But after leaked cables showed Darroch criticizing Trump's +administration as 'inept' and the president as 'insecure,' the +president seemed to have a memory lapse. 'I don't know the +Ambassador but have been told he is a pompous fool,' +Trump wrote Tuesday on Twitter. ... Asked Tuesday about +Epstein, Trump said that he was 'not a fan' of his. ... I +I don't +think I've spoken to him for 15 years, Trump said. In a 2002 +interview with New York Magazine before Epstein was in +trouble, Trump sang a different tune. 'I've known +for 15 +years. Terrific guy. He's a lot of fun to be with. It is even said +that he likes beautiful women as much as I do, and many of +them are on the younger side,' Trump said.... +"Among those who have gotten the 'I barely know the +guy' treatment: Former acting attorney general Matthew +G. Whitaker, conservative commentator Ann Coulter, +former lawyer Michael Cohen, fired FBI director James B. +Comey, former senior White House aide Stephen K. +Bannon, former campaign chairman Paul Manafort, former +State Department official Brett McGurk, longtime adviser +Roger Stone, former White House aide Cliff Sims, former +campaign aide George Papadopoulos and even the rapper +Lil Jon, who starred on Trump's reality TV show 'Celebrity +Apprentice.' The people change, but the comments are +eerily similar — and are something of a joke among some +Trump advisers." +Page 12536 +EFTA00043047 + +- He is the do-as-l-say, not-as-l-do president: Trump +attacked the "Radical Left" last night for encouraging +boycotts against companies whose owners support +him, even though he has repeatedly advocated the +exact same tactic in the past against his perceived +critics. Trump was rallying to the defense of Home Depot +and its co-founder, Bernard Marcus, who have been at the +center of a boycott from liberal customers after the billionaire +said he plans to spend part of his fortune supporting +Trump's 2020 campaign. +"Among the companies he has targeted are Macy's, +which once carried his clothing line but abandoned him after +he called Mexicans 'rapists' in his campaign kickoff speech +in 2015, and Apple, which he urged to release the cellphone +information of the perpetrators of the 2015 shooting in San +Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, +he celebrated plans to boycott Harley-Davidson when the +motorcycle company said it would move some production +overseas because of steel tariffs imposed by the president. +He has also implored his Twitter followers to boycott Megyn +Kelly's show on Fox News and suggested that dropping +AT&T could compel CNN to improve its coverage of him. ... +The president has argued that Nike and the NFL would +encounter 'anger and boycotts' as long as they support +players who kneel during the national anthem to protest +police brutality and racial injustice. He struck a different tone +on Tuesday, saying it was unfair to penalize a company +because one of its co-founders supported 'your favorite +Page 12537 +EFTA00043048 + +President, me!' +Sater offers few details after House panel appearance +THERE'S STILL A BEAR IN THE WOODS: +- A congressional panel grilled former Trump +associate Felix Sater for more details on the +president's failed Moscow project. Karoun Demirjian and +Tom Hamburger report: "Sater met privately with House +Intelligence Committee staffers investigating interference in +the 2016 presidential election and questions surrounding +Trump's business interests in Russia in 2016. At issue is +Michael Cohen's false testimony before the same committee +in 2017 and whether Trump was compromised by his +organization's effort to build in Moscow. When pressed +Tuesday to provide information about his knowledge of +Cohen's testimony, Sater at one point cited lawyer-client +privilege and declined to respond, according to accounts of +the exchange described by Sater's attorney and a +spokesman for the committee." +- Federal prosecutors no longer want Michael Flynn to +testify against his former partner because they doubt +his version of events, according to a court filing. +Rachel Weiner reports: "The move could have implications +for Flynn in D.C. federal court, where he is awaiting +sentencing in a case brought by the special counsel. ... +Flynn had been expected to be a key witness in the Virginia +trial of Bijan Rafiekian, with whom he ran a consulting +business. A court filing from Rafiekian's attornevs includes +Page 12538 +EFTA00043049 + +an email that Assistant U.S. Attorney James P. Gillis ended +by saying prosecutors 'do not necessarily agree' with Flynn's +'characterizations' of how he came to make an inaccurate +filing under the Foreign Agent Registration Act for an +influence campaign that benefited the Turkish +government. According to the email, Flynn says he did not +provide false information to his attorneys at the time, did not +read the FARA filing before signing it and was not aware +that it contained falsehoods. In their filing, Rafiekian's +lawyers say they 'interpreted the email's final sentence as a +euphemism for, 'we've concluded [Flynn] is lying.' +"The decision by prosecutors could imperil Flynn's +ability to avoid incarceration for lying to the FBI unless +he is pardoned by Trump. Flynn's defense attorney, +Sidney Powell, said in a statement that 'General Flynn is still +cooperating with the government even if they don't call him +as a witness."' +- The Justice Department directed two former +members of Mueller's team, Aaron Zebley and James +L. Quarles, not to testify before Congress. The Times's +Nicholas Fandos and Katie Benner report: "It is unclear what +effect the Justice Department's intervention will have on the +men's eventual appearances, but it raises the prospect that +a deal lawmakers thought they had struck last month for +testimony from Mr. Mueller, the former special counsel, and +the two prosecutors could still unravel. Both Mr. Zebley and +Mr. Quarles have left the Justice Department and are now +private citizens, meaning that the department most likely +Page 12539 +EFTA00043050 + +cannot actually block their testimony. But the department's +view — depending on how strongly it is expressed — could +have a chilling effect on two longtime employees and give +them cover to avoid testifying." +- The House Judiciary Committee will vote tomorrow +on whether to subpoena 12 individuals with +connections to Trump, including Jared Kushner and +Jeff Sessions, for their investigation on whether the +president obstructed justice. Colby Itkowitz reports: "The +panel will also vote to subpoena documents related to the +Trump administration's zero tolerance policy on migrants +entering the country illegally, which led to the separation of +thousands of children from their parents in 2018. ... In +addition to seeking subpoenas for Kushner and Sessions, +the committee will vote to subpoena former White House +chief of staff John Kelly; [Flynn]; former Trump campaign +manager Corey Lewandowski; former deputy attorney +general Rod J. Rosenstein; former White House deputy +chief of staff Rick Dearborn; assistant attorney general Jody +Hunt; former White House staff secretary Rob Porter; +National Enquirer editor Dylan Howard; American Media Inc. +chief executive David Pecker; and Keith Davidson, former +attorney for adult-film star Stormy Daniels." +-- Ahead of the former special counsel's testimony next +week, many lawmakers admit that they have not read +Mueller's report in full. Politico's Darren Samuelsohn +reports: "Trump can't give a straight answer about the +subject. More than a dozen members of Congress readily +Page 12540 +EFTA00043051 + +admitted ... that they too have skipped around rather than +studying every one of the special counsel report's 448 +pages. And despite the report technically ranking as a best- +seller, only a tiny fraction of the American public has actually +cracked the cover and really dived in. 'What's the point?' +said Sen. Tim Scott (R-S.C.). ... The result, say +lawmakers, historians and cultural critics, is a giant literacy +gap in the country when it comes to the most authoritative +examination into Russian interference in the 2016 +presidential election and whether Trump obstructed that +investigation." +-- Pelosi said she will not address "anything more that +[Barr] has to say" because he "has lied to Congress." +Pelosi's comments came a day after the attorney general +accused Democrats of trying "to create some kind of public +spectacle" by calling for Mueller to publicly testify next week. +"I don't even want to address him," Pelosi said in response. +"He has lied to Congress as the attorney general of the +United States. He's lied under oath. I'm not speaking to +anything more that he has to say." (John Wagner) +-- Russian intelligence agents appear to have been the +first people to promote the conspiracy theory that DNC +staffer Seth Rich was killed by assassins working for +Hillary Clinton. Yahoo News's Michael Isikoff reports: +"Russia's foreign intelligence service, known as the SVR, +first circulated a phony 'bulletin' — disguised to read as a +real intelligence report —about the alleged murder of the +former DNC staffer on July 13, 2016, according to the U.S. +Page 12541 +EFTA00043052 + +federal prosecutor who was in charge of the Rich case. That +was just three days after Rich, 27, was killed in what police +believed was a botched robbery while walking home to his +group house in the Bloomingdale neighborhood of +Washington, D.C., about 30 blocks north of the Capitol. ... +In a graphic example of how fake news infects the internet, +those precise details popped up the same day on an +obscure website, whatdoesitmean.com, that is a frequent +vehicle for Russian propaganda. The website's article, which +attributed its claims to 'Russian intelligence,' was the first +known instance of Rich's murder being publicly linked to a +political conspiracy." +-- Christopher Steele, the author of the dossier, was +interviewed for 16 hours last month as part of the +investigation by Michael Horowitz, the Justice +Department's inspector general. Politico's Natasha +Bertrand reports: "The extensive, two-day interview took +place in London while Trump was in Britain for a state visit, +[two] sources said, and delved into Steele's extensive work +on Russian interference efforts globally, his intelligence- +collection methods and his findings about Trump campaign +adviser Carter Page, who the FBI ultimately surveilled. ... +The interview was contentious at first, the sources +added, but investigators ultimately found Steele's +testimony credible and even surprising. The takeaway +has irked some U.S. officials interviewed as part of the +probe — they argue that it shouldn't have taken a foreign +national to convince the inspector general that the FBI acted +properly in 2016." +Page 12542 +EFTA00043053 + +After crossing the Rio Grande from Mexico into the United States on June 13, Karla +Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters +Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The +Washington Post) +THE IMMIGRATION WARS: +- Border arrests are dropping as Mexico's crackdown +on migrants takes effect. Nick Miroff reports: "The number +of people taken into custody along the U.S. southern border +fell 28 percent in June, a drop that U.S. authorities say +reflects the early impact of Mexico's crackdown on Central +American migration. Border crossings typically rise in the +spring and slump during the scorching summer months, but +the drop registered from May to June was significantly larger +than in previous years, according to Homeland Security +statistics." +- Migrant children in an overcrowded detention center +in Yuma, Ariz., are making sexual assault allegations +and saying they fear retaliation from U.S. agents when +they complain about poor treatment. NBC News's Jacob +Soboroff and Julia Ainsley report: "A 16-year-old +Guatemalan boy held in Yuma, Arizona, said he and others +in his cell complained about the taste of the water and food +they were given. The Customs and Border Protection agents +took the mats out of their cell in retaliation, forcing them to +sleep on hard concrete. A 15-year-old girl from Honduras +described a large, bearded officer putting his hands inside +Page 12543 +EFTA0004305 + +her bra, pulling down her underwear and groping her as part +of what was meant to be a routine pat down in front of other +immigrants and officers. The girl said 'she felt embarrassed +as the officer was speaking in English to other officers and +laughing' during the entire process, according to a report of +her account." +- California became the first state to offer health +benefits to adult undocumented immigrants. NPR's +Bobby Allyn reports: "The measure signed by Gov. Gavin +Newsom on Tuesday extends coverage to low-income, +undocumented adults age 25 and younger for the state's +Medicaid program. Since 2016, California has allowed +children under 18 to receive taxpayer-backed healthcare +despite immigration status. And, state officials expect that +the plan will cover roughly 90,000 people.... In California, +extending health benefits to undocumented immigrants is +widely popular. A March survey conducted by the +nonpartisan Public Policy Institute of California found that +almost two-thirds of state residents support providing +coverage to young adults who are not legally authorized to +live in the country." +- Two active-duty Marines were arrested for allegedly +trying to smuggle three undocumented Mexican +immigrants through California. Meagan Flynn reports: +"Lance Cpls. Byron Darnell Law II and David Javier Salazar- +Quintero, based in Camp Pendleton, Calif., were arraigned +Monday in federal court on charges of transporting +undocumented immigrants 'for financial gain,' accused of +Page 12544 +EFTA00043055 + +taking jobs from 'recruiters' and following instructions from +unknown people in Mexico to make extra cash on the side. +They are among several active-duty U.S. troops charged or +convicted in recent years of helping immigrants cross the +border in exchange for money, highlighting how smugglers +have sought to offer the shield of a uniform or credentials to +assist desperate immigrants on the journey north." +Footage shows hate crime being committed at Glenelg High School +THE BLACK EXPERIENCE IN AMERICA: +-- "A black principal, four white teens and the 'senior +prank' that became a hate crime," by Jessica Contrera: +"This was the last day of the year for the class of 2018 at +Glenelg High School. There was going to be an awards +ceremony, a picnic, that end-of-a-journey feeling that always +made [Principal David Burton] so proud of his job. But as he +was on his way to work at 6:25 a.m., the assistant principal +had called, agitated and yelling about graffiti. 'It's +everywhere, he kept saying, so Burton had leaned on the +gas and rushed the last few miles. .. He turned a corner +and saw something written in large capital letters on the +sidewalk: 'BURTON IS A NIGGER.' He paused only for a +moment, looking at the words, trying to comprehend that all +of this was real. Later, school district officials, county +administrators and prosecutors would have a name for what +happened here. They would repeat it, condemn it and vow to +prevent it from occurring again. Hate crime." +- A white man who called 911 on a black man in his +Page 12545 +EFTA00043056 + +----------. ... = ==- +building apologized for his actions, explaining that +they were informed by a tragic family history — his +father was murdered after confronting a mentally ill +man who showed up on his driveway. The man, +Christopher Cukor, called the cops on Wesly Michel, a man +who was going up to a friend's apartment in the same +building without using the call box. The video of their +encounter went viral online. (Eli Rosenberg) +-- Elijah Al-Amin, a black teenager, was stabbed to +death at a convenience store in Arizona by a white +man, allegedly because he was playing rap music in +his car. The man, Michael Adams, stabbed the 17-year-old +two days after Adams was released from prison, where he +had completed a sentence for assault and theft. (NBC +News) +- The Chicago Defender, the legendary newspaper +read by generations of black Americans, printed its +final copy. The newspaper will cease its print editions after +today but will continue its digital operation. (New York +Times) +- A graphic artist who went viral for calling out +Google's lack of a doodle celebrating Juneteenth was +contacted by the search giant about a job. Davian +Chester created his own Google doodle to celebrate the +holiday marking the end of slavery, which quickly spread +across social media and attracted the company's interest. +Chester said he is still in talks with Google about the job, but +Page 12546 +EFTA00043057 + +in the meantime, his hometown of Columbus, Ga., has put +up a billboard of the doodle. (Allison Klein) +Tom Steyer: 'Fundamental Change' | Campaign 2020 +2020 WATCH: +- Billionaire activist Tom Steyer formally entered the +Democratic presidential primary with an announcement +video outlining his pledges to reduce corporations' +political influence and address climate change. Chelsea +Janes reports: "In January, when he announced he would +not run for president, Steyer said that rather than entering +the race he would turn his attention fully to pressuring +members of Congress to start impeachment proceedings +against [Trump]. ... On Tuesday, as he announced his +presidential bid, Steyer did not mention impeachment or +Trump, although the president was briefly seen in the video. +Trump's former campaign chairman, Paul Manafort, was +also seen in the video being led down a hallway in +handcuffs... Steyer will have one week to accumulate +65,000 donors to qualify for the second Democratic debate, +which will take place at the end of the month." +-- Biden told a voter he'll "go further" than cutting +incarceration by 50 percent. BuzzFeed News's Katherine +Miller reports: "In a video shared ... by the ACLU, Biden tells +a man, Keith Albert, who identifies himself as an ACLU +voter, that he'd 'go further than' cutting incarceration by half. +'Would you commit to cutting incarceration by 50%?' Albert +asks Biden. More than that. We can do it more than that, ge 125A7 +EFTA00043058 + +responds. Last month in Concord, New Hampshire, another +self-identified ACLU voter asked if Biden would 'commit to +cutting the prison population overall, and specifically the +federal prison population, in half' — a slightly different +wording." +- CNN announced its rules for the next Democratic +presidential debates. From CNN's Mark Preston: "The +upcoming Democratic presidential debates will feature +opening and closing statements and two hours of debate +time each night... While candidates will not officially learn if +they make the Detroit stage until July 17, Tuesday's call with +the 20-plus Democratic campaigns was held to help them +prepare for the debate should their respective candidates +qualify, a CNN spokesperson said." The rules include: +• Colored lights will be used to help candidates manage +their remaining response times. +• A candidate attacked by name by another candidate will +be given 30 seconds to respond. +• There will be no show of hands or one-word questions. +• A candidate who constantly interrupts others will have +their time reduced. +• Questions posed by moderators will appear on the +screen for viewers. +-- The DNC announced that the third debate, which will +be hosted by ABC News and Univision, will be held in +Houston. +- Ramnerate are incrascinal faelicad on nortravim page 12548 +EFTA00043059 + +- somato are mur caomy y ruvuscu un purway"ly +Mitch McConnell as a villain in a bid to win back the +Senate and energize liberals. +Costa reports: "That +effort gained new momentum on Tuesday as Amy McGrath, +a retired Marine lieutenant colonel and combat pilot, +announced she would challenge McConnell (R-Ky.) and +blamed him for turning Washington into 'something we +despise' in a campaign video that drew millions of views. +While McGrath faces a steep climb against McConnell in +ruby-red Kentucky, which President Trump carried by 30 +percentage points in 2016, she is expected to raise +significant funds from national Democrats and provide the +party with a relentless and high-profile opponent." +- Though Sen. Pat +(R-Kan.) won't make an +endorsement in the Republican primary race to replace +him, he said former Kansas secretary of state Kris +Kobach faces a "very difficult" path to the Senate. The +Kansas City Star's Bryan Lowry reports: "'It seems to me if +you have just lost a statewide race, that the chances of you +winning another statewide race would be very difficult,' +told reporters. 'I have not talked to Kris about this. I +did talk to him earlier, but that was all about allegedly being +the head of DHS. But the votes weren't there.' ... Kobach's +campaign manager Steve Drake rejected +analysis +of the race and also hit back against the criticism from +national Republicans. ... Kobach's entry could ramp up +efforts to recruit Secretary of State +Pompeo into the +race." +- The RNC is threatenina to withhold sunnort from +Page 12549 +EFTA00043060 + +..-..-- +candidates who refuse to use the party's newly +established online fundraising tool, WinRed, as +tensions over the future of the party's grass-roots +fundraising efforts reach a breaking point. Politico's +Isenstadt reports: "The moves illustrate how Republican +leaders are waging a determined campaign to make WinRed +the sole provider of its small donor infrastructure — and to +torpedo any competitors. On Monday, the RNC sent an +eight-page cease-and-desist letter to Paul Dietzel, a +Republican digital strategist who earlier this month launched +Give. GOP, a fundraising platform that includes a directory +through which donors can give to party candidates and +organizations. In the letter, RNC chief counsel Justin Riemer +writes that while Give. GOP has a page inviting donors to +give to the RNC, the committee hasn't yet received any +funds from the platform or received any outreach from it. +Riemer also accuses Dietzel of using the committee's +trademark and logo without its permission." +- Sarah McBride, a transgender activist who made +waves after speaking at the Democratic National +Convention in 2016, is now running for Delaware state +Senate. Deanna Paul reports: "If she wins the 2020 race to +succeed Sen. Harris McDowell, who is retiring at the end of +his term, McBride will be the state's first elected transgender +senator.... Now serving as national press secretary for the +Human Rights Campaign, the nation's largest LGTBQ +lobbying group, she has continued to be a force for the +movement through the Trump-Pence administration, which +aha salladiana of tha mant aunlinith, anti I ADTA +Page 12550 +EFTA0004306 + +administrations in history' during a 2018 interview." +Mexico's finance minister, Carlos Urzúa, speaks as President Andrés Manuel López +Obrador looks on during a news conference in February. (Henry Romero/Reuters) +THE NEW WORLD ORDER: +-- Mexican Finance Minister Carlos Urzúa abruptly +resigned, dealing a major blow to President Andrés +Manuel López Obrador's government. Mary Beth +Sheridan reports: Urzúa quit after accusing López Obrador's +government of making decisions "that were not grounded in +evidence and of naming officials who were ignorant of +economics. ... López Obrador has sought to woo the +business community by pledging a balanced budget and a +stable peso, even as he has launched ambitious social +programs to help youth and the poor. But the peso +immediately slid after Urzúa announced his resignation on +Twitter, falling more than 2 percent, to about 19.3 pesos to +the dollar. It later recovered some ground after López +Obrador named a U.S.-educated technocrat, Arturo Herrera, +as Urzúa's replacement." +- Iran's release after four years in prison of a Lebanese +businessman was meant to be seen as an opening for +U.S.-Iranian talks. But the gesture wasn't enough for +Washington. Reuters's Lesley Wroughton, Jonathan +Landay and Arshad Mohammed report: '''It was a missed +opportunitv." one U.S. source said of Nizar Zakka's June 11 +Page 12551 +EFTA00043062 + +release and the U.S. decision not to pursue talks. 'We +should have explored whether there was something there.' A +second source — who is familiar with Iran's thinking and +spoke on condition of anonymity — said Iran freed Zakka as +a signal it wanted to cool tensions that have fueled fears of a +war, and described his release as 'a goodwill gesture.' ... +Iranian officials declined to discuss whether it was an +overture, or what concessions Tehran wants from +Washington." +- The Pentagon's transition plan underscores an +upheaval in leadership. Missy Ryan reports: "Mark Esper, +who became acting defense secretary on June 24 after his +predecessor, then-acting defense secretary Patrick +Shanahan, abruptly stepped aside, is expected to hand over +to a third acting secretary, Navy Secretary Richard V. +Spencer, when the White House formally submits Esper's +nomination to the Senate for confirmation. Under a federal +law known as the Vacancies Act, Esper, who has been +serving as Army secretary since 2017, is required to step +aside while the Senate considers his nomination for the top +Pentagon job. When he will do so is not clear, as the +requirement will be activated only when the White House +officially transmits his nomination to the Senate. Pentagon +chief of staff Chewning, speaking to reporters at the +Pentagon, said the White House was expected to convey +Esper's nomination 'shortly." +- The Pentagon said it spent at least $1.2 million on +Trump's Fourth of July celebrations. CBS News's +Page 12552 +EFTA00043063 + +Kathryn Watson reports: "That figure does not represent the +full cost of the event to taxpayers, but it does include the +cost of flying hours and transportation for tanks and fighting +vehicle platforms. Funding for the demonstrations, a +Pentagon spokesman says, came from the services' training +budgets for flying hours, and additional funds were used for +the transportation of equipment. The Pentagon noted it's +spent comparable amounts, if not more, on other events. +The Pentagon noted that San Francisco Fleet Week cost +$1.8 million in 2017, and Los Angeles Fleet Week cost $1.6 +million." +A picture provided by the Saudi royal palace on June 29 shows Crown Prince +Mohammed bin Salman joking around with President Trump during their bilateral +meeting on the sidelines of the G-20 Summit in Osaka, Japan. (Bandar Al- +Jaloud/Saudi royal palace/AFP/Getty Images) +NEVER FORGET JAMAL KHASHOGGI: +-- After journalist Jamal Khashoggi was killed at the +Saudi Consulate in Istanbul, a number of lobbying +firms and think tanks in Washington began making a +rare move: They publicly severed ties with Saudi +Arabia. Months later, however, the country's efforts to +continue influencing U.S. policy remain strong. Beth +Reinhard, Jonathan O'Connell and Tom Hamburger report: +"Since fall 2018, high-powered lobbyists and lawyers have +reaped millions of dollars for assisting the kingdom as it +works to develop nuclear power, buy American-made +ananana andalanall@ annintanantatha Caudi lad +Page 12553 +EFTA0004306 + +coalition waging war in Yemen, foreign lobbying records +show. One Washington-based communications firm - +whose parent company initially expressed concern when +Khashoggi disappeared — recently reported collecting +nearly $19 million for what it says was several years of work +for the Saudi government. A New York-based public +relations firm run by a former Clinton administration +appointee signed on in February to represent a Saudi +interest for as much as $120,000 a month, filings show. The +firms representing the kingdom operate under wide political +cover provided by Trump. ... +"Saudi Arabia is one of the highest-spending countries +seeking to influence U.S. policy, ranking ninth in an +analysis by the Center for Responsive Politics that +reviewed the flow of foreign money from 2017 to the +present. Roughly 20 firms are registered to lobby for Saudi +interests, compared with more than 25 before Khashoggi's +death, foreign lobbying filings show... At least five firms did +end up cutting business ties with Saudi interests in the fall: +Glover Park Group, BGR Group, Harbour Group, CGCN +Group and Gibson, Dunn & Crutcher, filings show. Among +the lobbying firms still representing Saudi interests are +Hogan Lovells, which has been paid $1.6 million since fall; +and McKeon Group, led by Howard 'Buck' McKeon, a former +Republican chairman of the House Armed Services +Committee, which has received $600,000. Two law firms are +offering advice on the kingdom's efforts to build nuclear +power plants: Pillsbury Winthrop Shaw Pittman, which got +- +.=-.- +Page 12554 +EFTA00043065 + +nearly $1.9 million between August 2018 and January; and +King & Spalding, which received $946,000 in November." +-- Saudi Arabia invited Reporters without Borders, a +global press freedom group, to the kingdom. Kareem +Fahim reports: "The four-person delegation visited in April +and met with senior Saudi officials, including the public +prosecutor and the minister of justice, according to +Christophe Deloire, who spoke publicly about the visit for the +first time. The delegation's members demanded a +thorough investigation of the killing of Khashoggi and +pressed for the 'unconditional and immediate release' +of at least 30 journalists that Reporters without +Borders says are unfairly imprisoned in the kingdom, +Deloire said. The invitation was the first from the Saudi +government to RSF and the level of access the delegation +was given was extremely rare, he said." +-- The Saudi princess who has been accused of +ordering her bodyguard to assault a workman in Paris +has gone on trial in absentia. From the BBC: "Princess +Hassa bint Salman - Crown Prince Mohammed bin +Salman's sister - faces charges of complicity to violence with +a weapon and complicity to kidnap. Her bodyguard ... is also +on trial. ... [Both] deny wrongdoing. ... Egyptian workman +Ashraf Eid told police that, in September 2016, he was +working in the Saudi king's apartment on the exclusive +Avenue Foch in Paris when he went to take pictures of the +bathroom on his mobile phone so that he could remember +where items were placed before he started. However, the +- -1 +1. - * - Page 12555 +EFTA00043066 + +princess suspectea nim or wanung to sell images ne naa +taken of her in the mirror and called the guard, French +reports say. ... According to one French account, the +workman accused the princess of saying: 'This dog must be +killed, he doesn't deserve to live. You'll see how you speak to +a princess, how you speak to the royal family! Mr Eid told +police the bodyguard beat him up, binding his hands +and forcing him to kiss the princess's feet." +-- Nicki Minaj canceled a concert in Saudi Arabia after +better "educating herself on the issues." Helena +Andrews-Dyer reports: "Just one week after her +performance at the Jeddah World Fest was announced, +Minaj said in a statement that 'after careful consideration' +she could no longer participate. 'While I want nothing more +than to bring my show to fans in Saudi Arabia, after better +educating myself on the issues, I believe it is important for +me to make clear my support for the rights of women, the +LGBTQ community and freedom of expression,' Minaj said +in a statement Tuesday to the Associated Press." +Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew +Harnik/AP) +THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG +TECH: +-- Trump summoned Republican lawmakers, political +strategists and social media stars to the White House +to discuss the "onnortunities" of the Weh in a sum Page 12556 +EFTA00043067 + +=- -- +(e.•S +....- +•••..... +that critics said could empower online provocateurs. +Tony Romm, Michael Scherer and Amy B Wang report: +"The high-profile gathering follows months of attacks from +Trump claiming that Facebook, Google and Twitter... +secretly censor right-leaning users, websites and other +content online, a charge of political bias that the tech giants +strongly deny..... But Trump hasn't invited any of the major +tech companies, people familiar with the White House plans +say, opting instead to grant a powerful stage to people who +have a track record of sending inflammatory tweets and +videos and posting other troubling content that social media +sites increasingly are under pressure to remove. Among the +expected attendees are James O'Keefe, the founder of +Project Veritas, which has released secretly recorded videos +of subjects, including a Google executive, in an attempt to +paint them as politically biased. Another invitee, Ben +Garrison, has published cartoons that have drawn sharp +rebukes from the Anti-Defamation League and the Southern +Poverty Law Center for including hateful text and imagery." +-- Apple, Amazon, Facebook and Google executives +will testify to Congress next week as part of the +House's antitrust investigation. Tony Romm reports: +"The hearing, scheduled for July 16 in front of the House +Judiciary Committee's subcommittee that deals with +antitrust, will bring simmering Democratic and Republican +frustrations with Silicon Valley into public view, potentially +setting the stage for further scrutiny — or regulation — of an +industry that has long insisted that its size doesn't harm +aisuala an manalimarn"/Amaran farindan laff Dasaa aiamna +Page 12557 +EFTA00043068 + +The Post.) +- Twitter will ban posts that dehumanize people based +on their religion. Hamza Shaban reports: "The update +builds on Twitter's existing policies that bar the promotion of +violence, threats and harassment against people in protected +groups. But the company has acknowledged that what many +people consider abusive tweets may not actually violate +Twitter's rules. New policies banning dehumanizing +language are an attempt to close that gap, Twitter said... +Twitter won't automatically flag offending posts, but will +review them when they are reported by users. The company +said it will require that dehumanizing posts are removed from +the platform, starting Tuesday." +-- Netflix has lost two of its most popular shows - +"Friends" and "The Office" — as old media companies +begin to flex their streaming muscles. CNBC's +Sherman reports: "Disney, AT&T's WarnerMedia, and +Comcast's NBCUniversal are all launching direct-to- +consumer streaming services by the first quarter of 2020. +And they're all coming after Netflix. Sure, there will be +enough consumer dollars to go around for Netflix to keep its +massive subscriber base, 155 million globally, growing. But +there's little doubt that part of the motivation of legacy media +companies embracing subscription streaming services is to +capture some of Netflix's valuation — or bring CEO Reed +Hastings' behemoth back down to earth." +SOCIAL MEDIA SPEED READ: +Page 12558 +EFTA00043069 + +One of Trump's senior advisers mocked the House +speaker's conflict with some of the freshman members of +her caucus: +One of those freshman Democrats replied to Conway: +Virginia's Democratic governor slammed Republican +legislators for adjourning a special session on gun legislation +after less than two hours: +John Hickenlooper reacted to another Onion article about his +presidential campaign: +A Post reporter drew attention to how much money +politicians make from books: +Former Florida congressman Mark Foley is reportedly ready +to run for Congress again, causing a Politico editor to share +a reminder of his past: +Page 12559 +EFTA00043070 + +Al Gore offered his condolences to the family of Ross Perot, +even though Perot endorsed George W. Bush in the 2000 +election: +George W. Bush also reflected kindly upon Perot, his +father's former political rival: +Many remembered Dana Carvey's impression of Perot upon +learning of his passing: +Model Chrissy Teigen reacted to a court ruling that +said Trump can't block his critics on Twitter: +GOOD READ FROM ELSEWHERE: +-- Politico, "Ross Perot — the father of Trump," by +John F. Harris: "Ross Perot died early Tuesday morning at +89, an event that surely left many Americans with an +embarrassed thought: Wait, what? ... I am pretty sure / +thought he was already dead. The contrast between the +quietude of Perot's last aging years and the blaring trumpets +of his 20th-century business and political career is so stark it +takes some effort now to recall how large this cocksure +Texas bantam once loomed. ... But for people who on +occasion (perhans several times a week) respond to the +Page 12560 +EFTA00043071 + +....._- +news in the Trump era by thinking to themselves, I cant +believe this is happening, Perot's story is a useful reminder +that norm-shattering, cult-of-personality politics is not an +exclusively recent phenomenon." +HOT ON THE LEFT: +"Strip club to host +golf tournament at +Trump resort in +South Florida," from +David A. ( +Fahrenthold: +"Trump's golf resort in +Doral, Fla., is +scheduled to host a +golf tournament +Saturday put on by a +Miami-area strip club, +which will allow golfers +to pay for a dancer to +serve as their 'caddy +girl' while they play at +the president's club. +The 'Shadow All Star +Tournament' is +organized by the +Shadow Cabaret, a +strin club in Hialeah +HOT ON THE RIGHT: +"Democrats have +moved 'too far to the +left,' says BET +network founder Bob +" from +CNBC: "America's +political establishment +is riven with +partisanship that has +become 'very wicked +and very mean,' said +entrepreneur and +media mogul +, who added +that the Democratic +Party has become too +liberal for his liking. +'The party in my +opinion, for me +personally, has moved +too far to the left,' +Johnson the founder +Page 12561 +EFTA00043072 + +Fla. Emanuele +Mancuso, Shadow +Cabaret's marketing +director, said in a +telephone interview +that this was the first +time the club had held +a tournament at Trump +Doral. The Trump +name and family crest +are displayed +prominently in the strip +club's advertising +materials, which offer +golfers the 'caddy girl +of your choice.' +Mancuso said the strip +club did not intend to +send a political +statement by choosing +Trump's resort. +Rather, he said, the +choice was for luxury." +сопост, то +TOOTTOOT +of cable network BET +and RLJ Companies +business network, +[said] Tuesday. 'And +for that reason, I don't +have a particular +candidate (I'm +supporting) in the party +at this time,' he said. +••• +described +himself as a long-time +centrist and Democrat. +He publicly supported +Hillary Clinton in the +2016 presidential +election. However, he +has since expressed +admiration for some of +[Trump's] policies, +particularly those +related to the +economy." +DAYBOOK: +Trump will aive a speech and sian an executive order Page 12562 +EFTA00043073 + +"Advancing American Kidney Health" at the Ronald Reagan +Building and International Trade Center. Pence will deliver +remarks at a Trump Victory event in California before visiting +the Vandenberg Air Force Base. +McConnell continues to oppose reparations +QUOTE OF THE DAY: +"I find myself once again in the same position as +President Obama. We both opposed reparations, and +we both are the descendants of slave-owners." - +Mitch McConnell responding to a report about his +ancestors owning slaves. +NEWS YOU CAN USE IF YOU LIVE IN D.C.: +-- It will be dry again today, but prepare for high +humidity. The Capital Weather Gang forecasts: "Our brief +respite from high humidity continues today as we extend our +break from showers and storms as well. We do trend a +touch hotter today, before the humidity and storm chances +come roaring back tomorrow. A few showers or storms may +linger Friday, with a hot but mostly dry weekend the way it +looks now." +-- Residents assessed the damage left behind by the +Page 12563 +EFTA00043074 + +storm that rocked the city on Monday. Fredrick Kunkle +and Cortlynn Stark report: "A day later, things returned to +normal except for a few isolated spots, with officials saying +most of the mayhem had been short-lived. But for some, the +work was just beginning. Ayers Variety & Hardware was +open, drawing enough power from a generator to make the +cash register work. An employee escorted customers +through the dimly lit store to help them find what they +needed... In Montgomery County, officials were making +arrangements for permanent repairs to a giant sinkhole that +opened on Belfast Road in the Woodrock neighborhood of +Potomac.... In Arlington, 20th Street North and 18th Street +remain closed as officials work to make repairs there. They +are expected to be fixed by end of the week." +- The D.C. Council stripped Jack Evans of his +chairmanship on the Committee on Finance and +Revenue and said it will hire a law firm to investigate +him. Steve Thompson reports: "The council stopped short +of stripping Evans of other committee assignments — with +the embattled, longtime lawmaker casting a deciding vote. ... +Brianne K. Nadeau (D-Ward 1), who voted in favor of taking +away all of Evans's committee assignments, said the +lawmaker's situation has already left voters in his ward +disenfranchised. ... Evans spoke few words during +Tuesday's discussions, looking tired and occasionally +puffing his cheeks as he exhaled." +-- Phil Freelon, the architect who helped design the +African American Museum, died at 66. Matt Schudel +Page 12564 +EFTA00043075 + +reports: "He had complications from amyotrophic lateral +sclerosis, sometimes known as Lou Gehrig's disease, said a +son, Deen Freelon. Since 1990, Mr. Freelon led an +architectural firm in Durham that specialized in designing +public buildings, including other cultural centers devoted to +African American life in Baltimore, Atlanta, Charlotte, San +Francisco and Greensboro, N.C. He led a consortium of +several architectural firms — formally known as the Freelon +Adjaye Bond/SmithGroup — that won the design +competition for the National Museum of African American +History and Culture in 2009. Their proposal was chosen, in a +unanimous vote, over submissions from such renowned +architects as Richard Meier, I.M. Pei and Norman Foster." +VIDEOS OF THE DAY: +Prince George's County police in Maryland launched training +efforts in July that prohibit officers from cooperating with +U.S. Immigration and Customs Enforcement agents to +enforce civil deportation orders. +Training video tells Maryland officers when to cooperate with ICE +Watch a time-lapse of earthquakes and aftershocks in +California: +Watch a time-lapse of earthquakes and aftershocks in California +And Megan Rapinoe, the co-captain of the U.S. women's +soccer team, had a message for Trump: +Page 12565 +EFTA00043076 + +You received this email because you signed up for The Daily 202 or because it is included in your +subscription. +Manage my email newsletters and alerts | Unsubscribe from The Daily 202 +Privacy Policy | Help +©2019 The Washington Post | 1301 K St NW, Washington DC 20071 +Page 12566 +EFTA00043077 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply To +Text +To +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Size +CA +Hash +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipie nt +Display Name +Email +UUID +Distribution Type +Recipient Type +Recipient +Display Name +Distribution Type +Recipient Type +Expire +0 +Delay delivery until +Delegated +false +Archived +false +Read +false +Deleted +true +Opened +false +Completed +false +Security +Normal +Box type +Inbox +Return notification when opened +false +Return notification when deleted fase +Return notification when +false +completed +Return notification when declined false +Value +SD25BA05.NYMDOMI.NYMADMI.100.170316D.1.5 A9D.1 +xml/Trash/SD25BA05.NYMDOMI.NYMADM1.100.1 70316D.1.5A9D.1.xml +The Washington Post +The Washington Post +email@washingtonpost.com +email@ washingtonpost.com +The Washington Post +The Washington Post +The Daily 202: Trump might win a Pyrrhie victory against Obamacare, as the balance of judicial power shifts his +way +2019-07-10 10:11:27 +2019-07-10 10:11:27 +2019-07-10 10:33:32 +2019-07-10 10:12:22 +86876 +499687 +586574 +2 +TEXT.htm +TEXT.htm +SD25BA05.NYMDOMI.NYMADM1.200.200006A.1.7 +5CF5.1@45:5D25BA05.NYMDOMI.NYMADMI.100.1 +70316D.1.5A9D.1@19.NYMDOM1.NYMADM1.100. 0.1.0.1(@18 +false +file +192535 +301f1b1959b5b9ce9cbbe5580a8e43ba +99DFED78D03B710DF90A 18ADCE1C2F5C34532DB6 2BF4E5B6A6D82E9448B09A30531BF4E1 +Mime.822 +Mime.822 +SD25BA05.NYMDOM1.NYMADM1.200.200006A.1.7 +5CF6.1(@45:5D25BA05.NYMDOMI.NYMADMI.100.1 +70316D.1.5A9D.1@1.9.NYMDOMI.NYMADM1.100. 0.1.0.1(@18 +false +file +307152 +b25df7f7d8085598feflaee0e9d7e848 +OD4520DDEC57FF716EA1A8B95958B988A80C103E DC235A6E6D01B7DD47CDC298DFA15CDE +835B5E40-11C6-0000-B3D6-FE66A7708950 +TO +User +The Washington Post +The Washington Post +email@washingtonpost.com +TO +User +Page 12567 +EFTA00043078 + +(Return notification when +accepted +Archive Version +Internal ID +Source +Class +Account +Location ID +Class Name +Enelosing Folders +Folder +ID +Name +Type +System +Share Type +false +15.3 +SD25BA05.NYMDOMI.NYMADM1.100.170316D.1.5 A9D.1(@19.NYMDOMI.NYMADM1.100.0.1.0.1@18 +received +Public +IDOMI +1540843020946 +GW.MESSAGE.MAIL +Trash +Trash +Trash +true +NotShared +9.NYMDOMI.NYMADM1.100.0.1.0.1@18 +Page 12568 +EFTA00043079 + +Date +2019-07-17 04:29:10 EDT +2019-08-21 09-56:36 EDT +2019-08-21 13:26.05 EDT +2019-08-22 17:06:24 EDT +2019-09-07 18:08:02 EDT +2020-05-19 14:37:18 EDT +2020-05-19 15:3421 EDT +Action +Audits +Auditor +en=Archive Agent_1-Daily Trashl +Note +Generated by Netmail Inc. [en-Archive +Agent_1-Daily Trashl +Created +Exported +Exported +Exported +Exported +Tag +[Tag +netmail.netmail.netmail +netmail.netmail.netmail +netmail netmail netmail +netmail. netmail.netmail +BOP01703.MXRADM1.MXRDOMI +BOP01 703.MXRADMI.MXRDOMI +Exported by netmail.netmail.netmail +Exported by netmail.netmail netmail +Exported by netmail. netmail netmail +Exported by netmail.netmail.netmail +Flagged +Responsive +Page 12569 +EFTA00043080 + +Mail Attachment +Mime.822 +Page 12570 +EFTA00043081 + +From: +The Washington Post +Wed, 10 Jul 2019 14:11:27 +0000 +- +If you're having trouble reading this, click here. +Share: XX +Listen to The Big Idea +- +Trump might win a Pyrrhic victory against +Obamacare, as the balance of judicial power shifts +his way +People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear +arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax +imposed on those who choose not to buy insurance. (Gerald Herbert/AP) +BY JAMES HOHMANN +with Joanie Greve and Mariana Alfaro +THE BIG IDEA: Oral arguments in New Orleans on Tuesday over +the future of the Affordable Care Act foreshadowed the massive +impact that President Trump's free rein to fill the courts with like- +minded judges will probably have on American jurisprudence over +the next generation. +For now, Trump continues to suffer legal setbacks. In a case involving +his push to add a citizenship question to the 2020 Census, a district +court judge rejected the Justice Department's request to change out its +team of lawyers. Separately, an appellate court in New York upheld a +EFTA00043082 + +lower court's decision that it is unconstitutional for Trump to block critics +on Twitter because he's a public official who uses the platform to +communicate with constituents. +But the balance of power is changing on the courts each week to +become more favorable to Trump, and it sure sounded like the U.S. +Court of Appeals for the 5th Circuit might be ready to uphold at least +parts of a federal district judge's decision in Texas that the entire 2010 +health-care law is unconstitutional because the 2017 GOP tax bill got rid +of the individual mandate to buy insurance. Two of the three judges on +the panel expressed skepticism during the oral arguments that +Obamacare can remain intact since the mandate was how Chief Justice +John +justified upholding the law in 2012. +Judge Kurt Engelhardt, whom Trump put on the bench just last year, +was the more outspoken of the two. He repeatedly noted that the law +was written without an explicit feature guaranteeing that if one part were +ever removed by Congress or the courts, the rest would remain in place. +He suggested that it's the job of Congress to forge a solution. He +questioned whether the courts should be "taxidermist for every +legislative big-game accomplishment that Congress achieves." The +judge who seemed to largely agree with him was appointed by George +W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during +the 90-minute hearing, per Amy Goldstein, who was in the courtroom for +US. +Engelhardt was grilling attorneys representing Democratic attorneys +general and the Democratic House. Normally it would have been Justice +Department lawyers defending a federal law, but the Trump +administration is refusing to do so and told the 5th Circuit this spring that +the administration agrees with the plaintiffs that it should be struck +down. +If Trump gets what he's hoping for in New Orleans, there's a strong +EFTA00043083 + +argument to be made that the president will be like the proverbial dog +that catches up with the truck. Health care - the issue that dogged +Republican candidates in the 2018 midterms more than any other - +would almost certainly take a starring role in the 2020 campaign. The +Supreme Court would probably then hear an appeal, in which +would probably again cast a deciding vote - one way or another - in +June of an election year. +McConnell mum on whether he supports Trump-Obamacare lawsuit +- Here are three telling illustrations of how the 5th Circuit could +hand Trump a Pyrrhic victory: +1) Despite a decade of efforts to kill Obamacare, Senate Majority +Leader Mitch McConnell (R-Ky.) refused to say yesterday whether +he supports the suit to invalidate the law. "I think the important thing +for the public to know is there is nobody in the Senate not in favor of +covering preexisting conditions," he said at his weekly news conference. +"And if it were, under any of these scenarios, to go away, we would act +quickly on a bipartisan basis to restore it." +Trump has had a historically large number of judicial vacancies to fill +during his first two-and-a-half years largely because McConnell blocked +consideration of so many of Barack Obama's nominees once he seized +control of the Senate in 2015. It was not just Merrick Garland. +2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill +that could be used as a pretext by judicial activists to repeal +Obamacare, is trying to distance herself from the lawsuit +challenging the ACA. She also voted to confirm Engelhardt to the 5'h +Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil +her reelection next year. She issued a statement saying she opposes +EFTA00043084 + +Trump's decision not to defend the health-care law in court. "The +Affordable Care Act remains the law of the land, and it is the +Department of Justice's duty to defend it," Collins said. +3) "Democrats are savoring the moment," Paige Winfield +Cunningham reports in the Health 202. "They're spending the week +bludgeoning Republicans over the high-stakes lawsuit, which they well +know is prime fodder for 2020 attacks. The House Oversight Committee +will hold a hearing this morning dubbed 'The Trump Administration's +Attack on the ACA: Reversal in Court Case Threatens Health Care for +Millions of Americans,' where a number of patients and consumers +advocates will testify. The Democratic Senatorial Campaign Committee, +the Democratic Attorneys General Association and the Democrat- +affiliated group Protect Our Care launched hundreds of thousands of +dollars worth of print and digital ads around the country. Democrats in +Congress delivered floor speeches castigating their GOP colleagues. +House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's +also planning a hearing on the lawsuit." +- As the judges in Louisiana considered the fate of health care for +millions of people, the Senate voted 53 to 45 on party lines to +confirm another controversial Trump nominee to the 9th Circuit, +the court of appeals that has most often drawn the president's ire. +Hailey Fuchs notes that Daniel Bress's confirmation gives Trump his +seventh judge on the historically liberal bench, which now has 16 judges +nominated by Democratic presidents and 12 by Republicans. The court +still has one vacancy that Trump plans to fill. Bress, who once clerked +for the late Antonin Scalia, was nominated to fill the vacancy left by +Kozinski, whom Kavanaugh once clerked for and who resigned in +December 2017 amid allegations of sexual misconduct. +Subscribe on Amazon Echo, Google Home, Apple HomePod and other podcast +EFTA00043085 + +players. +Welcome to the Daily 202, PowerPost's morning briefing for +decision-makers. +Sign up to receive the newsletter. +WHILE YOU WERE SLEEPING: +British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's +inauguration in January 2017. (Paul Morigi/Getty Images) +-- British Ambassador Kim Darroch resigned from his post this +morning after three days of public attacks from Trump, who was +angry about leaked cables that showed the diplomat privately +described the president as "inept" and "insecure." Jennifer Hassan +reports: "Trump blasted Darroch in a series of tweets this week, calling +him 'a pompous fool' and said his administration would not work with +him." In his resignation letter, Darroch said the "current situation is +making it impossible for me to carry out my role as I would like. Although +my posting is not due to end until the end of this year, I believe in the +current circumstances the responsible course is to allow the +appointment of a new ambassador." +Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP) +-- Federal Reserve Chair Jerome Powell has two messages for +Congress this morning: Central bank independence is critical, and +an interest-rate cut is likely at the end of July. Heather Long got a +first look at his prepared testimony before the House Financial Services +Committee: "Since [June], it appears that uncertainties around trade +tensions and concerns about the strength of the global economy +EFTA00043086 + +continue to weigh on the U.S. economic outlook. Inflation pressures +remain muted," Powell will say. The U.S. economy is doing "reasonably +well," Powell will add, but he notes that business investment has +"slowed notably," probably because of the uncertainty around trade and +global growth. He will also stress that the economic gains have not been +shared evenly by everyone. Hispanics, African Americans and people in +rural communities are continuing to have a harder time finding jobs that +pay well. +-- Reader feedback: Many of you, on the left and right, emailed in +response to yesterday's Big Idea to say that manufacturers should +keep raising wages for workers if they want to make their industry +more appealing to young people and close the skills gap. Readers +wrote that higher salaries would have a bigger impact than any +marketing campaign from a trade association in making the sector more +appealing. +A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after +participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images) +- Support for legal abortion has hit a 24-year high as more states +pass severe restrictions on the procedure, according to a new +Washington Post-ABC News poll. Emily Guskin and Scott Clement +report: "The Post-ABC poll finds a 60 percent majority who say abortion +should be legal in most or all cases, up from 55 percent in a 2013 Post- +ABC poll, and tying the record high level of support from 1995. The +latest survey finds 36 percent say abortion should be illegal in all or +most cases, also tying a record low. A 41 percent plurality of Americans +want their own state to avoid making it either harder or easier for women +to have access to abortion. Fewer, 32 percent, say their states should +make it easier and fewer still, 24 percent say their states should make it +harder for women to have access to abortion. ... Even within party +ranks, allowing or banning abortion in all cases is a minority position. +EFTA00043087 + +Among Democrats, 77 percent say abortion should be at least mostly +legal, but just over 4 in 10 (42 percent) say it should be legal in all +cases. Among Republicans, 52 percent say it should be at least mostly +illegal, but fewer than a quarter, 22 percent, want it to be illegal in all +cases." +State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah +Griffin/Greenville Daily Reflector/AP) +-- North Carolina state Rep. Greg Murphy won the Republican +primary for the state's reliably red 3rd Congressional District, +besting pediatrician Joan Perry by 20 points in a special election. +Felicia Sonmez reports: "The race had been viewed by some as a test +of women's standing within the Republican Party. Perry had won the +endorsements of all 13 House Republican women and received nearly +$1 million in support from an outside group created to boost female +Republican House candidates. But in the end, she was outflanked by +Murphy, who was backed by several House Republican heavyweights, +including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)." +Joe Biden stops for ice cream in lowa in April. (Melina Mara/The Washington Post) +-- Cashing in: Joe Biden, who continues calling himself "Middle +Class Joe" on the campaign trail, earned $15.6 million over the +past two years. Matt Viser and Anu Narayanswamy: "The vast majority +of the former vice president's income — which totaled $11 million in +2017 and $4.6 million in 2018 — came from book payments and +speaking fees, according to newly released tax returns and financial +disclosure forms required of federal office-seekers. All told, the Bidens +made nearly five times more in the past two years than the next- highest +earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned +$3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D- +EFTA00043088 + +Mass.) each took in about $1.7 million in family income. ... Since leaving +office, he has benefited from an explosion of wealth. He gave 47 +speeches, according to the new filings, with fees as high as $234,000. +His speaking fees and book payments amounted to $10 million in 2017 +and $3.2 million in 2018. Biden was also a professor at the University of +Pennsylvania, where he was paid $371,159 in 2017 and $405,368 in +2018." +Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland +(Jason Miller/Getty Images) +-- On the strength of its pitchers, the American League will get +home-field advantage in the World Series after a 4-3 win in the All- +Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone +sneaked into the bowels of Progressive Field on Tuesday and replaced +the regular, turbocharged 2019 baseballs with century-old versions from +the Dead Ball Era. How else to explain — in the midst of the biggest +home run binge in the history of the sport, one year after the most +homers ever hit in an All-Star Game and one night after the most +electrifying performance in the history of the Home Run Derby - the +relatively pedestrian showing in this year's Midsummer Classic? There +is one other possible explanation, of course, and it is the one, +conspiracy theories aside, that will have to suffice: There are great +pitchers scattered across this game (shellshocked as they may be by +the nightly home run binges), and on Tuesday night they shone +brightest.... The victory was the seventh in a row by the AL, its 14th in +the past 17 and 19th in the past 23 All-Star Games." +- MLB Commissioner Rob Manfred denied yesterday that the +league has knowingly "juiced" baseballs to increase the number of +home runs this season, despite mounting complaints from +pitchers. Manfred attributed the spike in homers to naturally occurring +variances in manufacturing baseballs and vowed transparency as +EFTA00043089 + +officials move to correct the problem, per Sheinin. +Perot in 1992 warned NAFTA would create 'giant sucking sound +- +GET SMART FAST: +1. Ross Perot, the Texas billionaire who waged two +unsuccessful bids for president as an independent, died at 89. +Perot was lauded for starting two software companies that later sold +for billions, and his reputation as a successful entrepreneur helped +him attract nearly 20 million votes in 1992 — marking the highest +vote share for an independent or third-party bid since Theodore +Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald +P. Baker) +2. Virginia's GOP-controlled General Assembly ended a special +session on gun legislation after about 90 minutes. The Virginia +Senate voted along party lines to adjourn until after the state +legislative elections this November, and the House quickly followed +suit. The Republican House speaker accused Democratic Gov. +Ralph Northam (D) of an "election-year stunt" for ordering the +special session shortly after the May 31 mass shooting in Virginia +Beach. (Gregory S. Schneider, Laura Vozzella and Antonio Olivo) +3. Democratic megadonor Ed Buck is facing allegations of +human trafficking and revenge porn months after he came +under fire when two black men died from overdoses in his +home. Buck is now facing two more charges in an ongoing case +brought by the mother of one of the two men who died in his West +EFTA00043090 + +Hollywood apartment. (The Daily Beast) +4. A Republican candidate for Mississippi governor, +Foster, refused to allow a female reporter to travel with him +alone because of her gender. Foster's campaign told journalist +Larrison Campbell she would need to be accompanied by a male +colleague if she wanted to go on a 15-hour trip with the candidate, +saying the "optics" of the candidate with a woman could be used to +insinuate an extramarital affair. (Mississippi Today) +5. A Senate bill would block federal funding for the 2026 World +Cup until the U.S. Soccer Federation agrees to give the national +women's and men's teams the same compensation. The +proposal by Sen. Joe Manchin III (D-W.Va.) comes after the women +won the World Cup this weekend as the crowd chanted, "Equal pay!" +(Des Bieler) +6. An inspector general report accuses the hospice industry of +repeatedly ignoring patients' pain and needs. One particularly +grisly example recounted how a patient in Missouri was so neglected +that his family had to make a trip to the emergency room to treat a +"maggot infestation" where his feeding tube entered his abdomen. +(Chris Rowland) +7. Electric scooters have spread to several European capitals, +where they are sparking the same complaints heard on this +side of the Atlantic. The mayor of Paris condemned the scooters +as causing "not far from anarchy" on the city's roads, and residents +of Berlin have complained of drunk riders and at least one instance +of a man trying to access a high-speed motorway on his e-scooter. +(Rick Noack) +8. Pig-ear dog treats were recalled in 33 states because of a +potential salmonella contamination, the FDA announced. The +treats, which were sold in bins at Pet Supplies Plus stores in the +states, are believed to be linked to an outbreak of human salmonella +infections. (USA Today) +EFTA00043091 + +9. A rare polio-like illness marked by muscle weakness or +paralysis affected 233 people in 2018, the majority of them +children. The CDC said the number of recorded acute flaccid +myelitis cases last year made it the worst year since the government +started tracking the illness in 2014. (Philadelphia Inquirer) +10. A man who was swept over the largest waterfall at Niagara +Falls survived. Reports of the incident sent Niagara Parks Police +scrambling to get to the waterfalls early Tuesday morning, where +they found the man with non-life-threatening injuries. (Allyson Chiu) +Trump says he feels 'very badly' for Acosta on Epstein link +THE #METOO RECKONING: +-- Trump is standing by his embattled labor secretary, saying he +feels "very badly" for +Acosta, as Democratic calls mounted +for Acosta's resignation over the generous plea deal he struck with +financier Jeffrey Epstein when he was a federal prosecutor. Trump +said the White House will look closely at the circumstances surrounding +the sex-charges deal negotiated by Acosta. "I feel very badly, actually, +for Secretary Acosta because I've known him as being somebody who +works so hard and has done such a good job," the president told +reporters in the Oval Office. +- Acosta broke his silence and defended himself on Twitter: "The +crimes committed by Epstein are horrific, and I am pleased that NY +prosecutors are moving forward with a case based on new evidence," +he wrote, suggesting that prosecutors have new evidence he did not +when he was Miami's U.S. attorney. +-- Chuck Schumer and Nancy Pelosi called on Acosta to step down, +as did most of the 2020 Democratic candidates. "Congressional +EFTA00043092 + +Republicans supported Acosta, saying issues about the plea deal were +vetted at his confirmation hearing in 2017. Acosta's critics said he was +not fit to lead an agency that has oversight over human trafficking +offenses," John Wagner and Lisa Rein report. "Some attorneys for +victims questioned Acosta's tweet saying the evidence was new." +- Acting White House chief of staff Mick Mulvaney is privately +urging Trump to dump Acosta, Politico's Eliana Johnson and Burgess +Everett report: "Acosta critics, including Mulvaney, have argued that he +has not been aggressive enough in stamping out Obama-era workplace +regulations and employment discrimination lawsuits, and they are using +the Epstein lawsuit to push him out the door. Mulvaney on Tuesday +acknowledged the tension with Acosta but said it was merely part of the +job. 'I push all of the Cabinet Secretaries on the deregulatory agenda, as +it is a top priority of the President,' Mulvaney said in a statement. ... One +move that has particularly rankled conservatives is Acosta's decision to +allow an employment discrimination lawsuit to proceed against Oracle, +the rare Silicon Valley company that is not entirely hostile to the GOP." +Democrats demand Acosta resign over Epstein deal +-- The Justice Department said Attorney General William Barr will +not recuse himself from the current prosecution of Epstein, but he +will not engage in "any retrospective review" of the 2008 plea deal. +Matt Zapotosky reports: "Barr had telegraphed at his confirmation +hearing in January that he might have to step aside from any Justice +Department reviews of Epstein's case, because another lawyer at his +then-firm, Kirkland & Ellis, had represented the wealthy financier. The +other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The +split nature of Barr's recusal suggests that federal prosecutors in New +York — who unsealed new sex trafficking charges against Epstein on +EFTA00043093 + +Monday — might not be investigating authorities' handling of the +previous allegations. The Justice Department's Office of Professional +Responsibility has been reviewing the handling of Epstein's 2008 plea +deal for possible misconduct, and Barr is recused from that." +-- The Miami Herald has reported that Lefkowitz, Barr's colleague at +the time, had a one-on-one meeting with Acosta at which the then- +U.S. attorney agreed not to prosecute Epstein in federal court. +-- Epstein amassed a network of powerful connections as +authorities say that he was simultaneously abusing dozens of +young girls. Marc Fisher reports: "Even as dozens of women were +looking to police, prosecutors and courts to hold Epstein to account for +his alleged sexual abuses, he was amassing a stunning list of contacts +and, in some cases, defenders across the worlds of Hollywood +moviemaking, medical research, diplomacy, finance, politics and law. ... +He donated large sums toward neuroscience research at Harvard and a +California lab. He invited researchers to his New York house and talked +math with them over equations scrawled on a blackboard in his dining +room. He flew former president Bill Clinton and actor +Spacey to +Africa to promote AIDS awareness. He was a member of the Trilateral +Commission and the Council on Foreign Relations." +-- The criminal case against Epstein had gone cold, but Miami +Herald reporter Julie Brown kept pursuing the story and forced +authorities to pay attention. The Times's Tiffany Hsu reports: "Months +ago, she published a meticulously researched series of articles about +the secret plea deal. ... Her work identified some 80 alleged victims ... +She worked on the award-winning series with Emily Michot, a visual +journalist at The Herald. While Mr. Epstein moved about freely, +reportedly building a new compound in the Virgin Islands, Ms. Brown +continued to dig, accumulating enough documentation to fill a spare +bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, +EFTA00043094 + +said at a news conference that his team had been 'assisted by some +excellent investigative journalism." +-- Trump once threw a party with "28 girls" at Mar-a-Lago. He and +Epstein were the only men there. The Times's Annie Karni and +Maggie Haberman dig into the relationship: "The year was 1992 and the +event was a 'calendar girl' competition, something that George +Houraney, a Florida-based businessman who ran American Dream +Enterprise, had organized at Mr. Trump's request. 'I arranged to have +some contestants fly in,' Mr. Houraney recalled in an interview on +Monday. 'At the very first party, I said, 'Who's coming tonight? I have 28 +girls coming.' It was him and Epstein.' Mr. Houraney, who had just +partnered with Mr. Trump to host events at his casinos, said he was +surprised. 'I said, 'Donald, this is supposed to be a party with V.I.P.s. +You're telling me it's you and Epstein?" In fact, that was the case, an +indication of a yearslong friendship between the president and Mr. +Epstein that some say ended only after a failed business arrangement +between them. ... +"The full nature of their eventual falling out is not clear. ... The +relationship with Mr. Trump turned so toxic that Mr. Epstein at one point +told friends that he blamed Mr. Trump for his legal problems with the +Palm Beach County police. But while Mr. Trump has dismissed the +relationship, Mr. Epstein, since the election, has played it up, claiming to +people that he was the one who introduced Mr. Trump to his third wife, +Melania Trump, though neither of the Trumps has ever mentioned Mr. +Epstein playing a role in their meeting." +Trump says he had a 'falling out' with Epstein years ago +SELECTIVE AMNESIA: +EFTA00043095 + +- Trump has a pattern of quickly minimizing ties with people who +criticize him or who find themselves facing an onslaught of +negative attention that reflects poorly on him. Epstein and Darroch +are only the two latest examples. Josh Dawsey reports: "Trump sat +across from Darroch during the annual St. Patrick's Day lunch on +Capitol Hill in March, inquiring about Brexit and bragging of his strong +political standing. ... Trump interacted with Darroch on a number of +occasions in London and Washington. ... But after leaked cables +showed Darroch criticizing Trump's administration as 'inept' and the +president as 'insecure,' the president seemed to have a memory lapse. +'I don't know the Ambassador but have been told he is a pompous fool,' +Trump wrote Tuesday on Twitter.... Asked Tuesday about Epstein, +Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to +him for 15 years,' Trump said. In a 2002 interview with New York +Magazine before Epstein was in trouble, Trump sang a different tune. +'I've known +for 15 years. Terrific guy. He's a lot of fun to be with. It is +even said that he likes beautiful women as much as I do, and many of +them are on the younger side,' Trump said. ... +"Among those who have gotten the 'I barely know the guy' +treatment: Former acting attorney general Matthew G. Whitaker, +conservative commentator Ann Coulter, former lawyer Michael Cohen, +fired FBI director James B. Comey, former senior White House aide +Stephen K. Bannon, former campaign chairman Paul Manafort, former +State Department official Brett McGurk, longtime adviser Roger Stone, +former White House aide Cliff Sims, former campaign aide George +Papadopoulos and even the rapper Lil Jon, who starred on Trump's +reality TV show 'Celebrity Apprentice.' The people change, but the +comments are eerily similar — and are something of a joke among +some Trump advisers." +- He is the do-as-l-say, not-as-l-do president: Trump attacked the +"Radical Left" last night for encouraging boycotts against +EFTA00043096 + +companies whose owners support him, even though he has +repeatedly advocated the exact same tactic in the past against his +perceived critics. Trump was rallying to the defense of Home Depot +and its co-founder, Bernard Marcus, who have been at the center of a +boycott from liberal customers after the billionaire said he plans to spend +part of his fortune supporting Trump's 2020 campaign. +"Among the companies he has targeted are Macy's, which once +carried his clothing line but abandoned him after he called Mexicans +'rapists' in his campaign kickoff speech in 2015, and Apple, which he +urged to release the cellphone information of the perpetrators of the +2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. +"Last year, he celebrated plans to boycott Harley-Davidson when the +motorcycle company said it would move some production overseas +because of steel tariffs imposed by the president. He has also implored +his Twitter followers to boycott Megyn Kelly's show on Fox News and +suggested that dropping AT&T could compel CNN to improve its +coverage of him. ... The president has argued that Nike and the NFL +would encounter 'anger and boycotts' as long as they support players +who kneel during the national anthem to protest police brutality and +racial injustice. He struck a different tone on Tuesday, saying it was +unfair to penalize a company because one of its co-founders supported +'your favorite President, me!' +Sater offers few details after House panel appearance +THERE'S STILL A BEAR IN THE WOODS: +- A congressional panel grilled former Trump associate Felix Sater +for more details on the president's failed Moscow project. Karoun +Demirjian and Tom Hamburger report: "Sater met privately with House +Intelligence Committee staffers investigating interference in the 2016 +EFTA00043097 + +presidential election and questions surrounding Trump's business +interests in Russia in 2016. At issue is Michael Cohen's false testimony +before the same committee in 2017 and whether Trump was +compromised by his organization's effort to build in Moscow. When +pressed Tuesday to provide information about his knowledge of Cohen's +testimony, Sater at one point cited lawyer-client privilege and declined to +respond, according to accounts of the exchange described by Sater's +attorney and a spokesman for the committee." +- Federal prosecutors no longer want Michael Flynn to testify +against his former partner because they doubt his version of +events, according to a court filing. Rachel Weiner reports: "The move +could have implications for Flynn in D.C. federal court, where he is +awaiting sentencing in a case brought by the special counsel. ... Flynn +had been expected to be a key witness in the Virginia trial of Bijan +Rafiekian, with whom he ran a consulting business. A court filing from +Rafiekian's attorneys includes an email that Assistant U.S. Attorney +James P. Gillis ended by saying prosecutors 'do not necessarily agree' +with Flynn's 'characterizations' of how he came to make an inaccurate +filing under the Foreign Agent Registration Act for an influence +campaign that benefited the Turkish government. According to the +email, Flynn says he did not provide false information to his attorneys at +the time, did not read the FARA filing before signing it and was not +aware that it contained falsehoods. In their filing, Rafiekian's lawyers say +they 'interpreted the email's final sentence as a euphemism for, 'we've +concluded [Flynn] is lying.' +"The decision by prosecutors could imperil Flynn's ability to avoid +incarceration for lying to the FBI unless he is pardoned by +Trump. Flynn's defense attorney, Sidney Powell, said in a statement +that 'General Flynn is still cooperating with the government even if they +don't call him as a witness. +EFTA00043098 + +- The Justice Department directed two former members of +Mueller's team, Aaron Zebley and James L. Quarles, not to testify +before Congress. The Times's Nicholas Fandos and Katie Benner +report: "It is unclear what effect the Justice Department's intervention +will have on the men's eventual appearances, but it raises the prospect +that a deal lawmakers thought they had struck last month for testimony +from Mr. Mueller, the former special counsel, and the two prosecutors +could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice +Department and are now private citizens, meaning that the department +most likely cannot actually block their testimony. But the department's +view - depending on how strongly it is expressed — could have a +chilling effect on two longtime employees and give them cover to avoid +testifying." +- The House Judiciary Committee will vote tomorrow on whether +to subpoena 12 individuals with connections to Trump, including +Jared Kushner and Jeff Sessions, for their investigation on +whether the president obstructed justice. Colby Itkowitz reports: "The +panel will also vote to subpoena documents related to the Trump +administration's zero tolerance policy on migrants entering the country +illegally, which led to the separation of thousands of children from their +parents in 2018. ... In addition to seeking subpoenas for Kushner and +Sessions, the committee will vote to subpoena former White House chief +of staff John Kelly; [Flynn]; former Trump campaign manager Corey +Lewandowski; former deputy attorney general Rod J. Rosenstein; +former White House deputy chief of staff Rick Dearborn; assistant +attorney general Jody Hunt; former White House staff secretary Rob +Porter; National Enquirer editor Dylan Howard; American Media Inc. +chief executive David Pecker; and Keith Davidson, former attorney for +adult-film star Stormy Daniels." +-- Ahead of the former special counsel's testimony next week, +many lawmakers admit that they have not read Mueller's report in +EFTA00043099 + +full. Politico's Darren Samuelsohn reports: "Trump can't give a straight +answer about the subject. More than a dozen members of Congress +readily admitted ... that they too have skipped around rather than +studying every one of the special counsel report's 448 pages. And +despite the report technically ranking as a best-seller, only a tiny fraction +of the American public has actually cracked the cover and really dived +in. 'What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, +say lawmakers, historians and cultural critics, is a giant literacy gap in +the country when it comes to the most authoritative examination into +Russian interference in the 2016 presidential election and whether +Trump obstructed that investigation." +-- Pelosi said she will not address "anything more that [Barr] has to +say" because he "has lied to Congress." Pelosi's comments came a +day after the attorney general accused Democrats of trying "to create +some kind of public spectacle" by calling for Mueller to publicly testify +next week. "I don't even want to address him," Pelosi said in response. +"He has lied to Congress as the attorney general of the United States. +He's lied under oath. I'm not speaking to anything more that he has to +say." (John Wagner) +- Russian intelligence agents appear to have been the first people +to promote the conspiracy theory that DNC staffer Seth Rich was +killed by assassins working for Hillary Clinton. Yahoo News's +Michael Isikoff reports: "Russia's foreign intelligence service, known as +the SVR, first circulated a phony 'bulletin' - disguised to read as a real +intelligence report —about the alleged murder of the former DNC staffer +on July 13, 2016, according to the U.S. federal prosecutor who was in +charge of the Rich case. That was just three days after Rich, 27, was +killed in what police believed was a botched robbery while walking home +to his group house in the Bloomingdale neighborhood of Washington, +D.C., about 30 blocks north of the Capitol. ... In a graphic example of +how take news infects the internet, those precise details popped up the +EFTA00043100 + +same day on an obscure website, whatdoesitmean.com, that is a +frequent vehicle for Russian propaganda. The website's article, which +attributed its claims to 'Russian intelligence,' was the first known +instance of Rich's murder being publicly linked to a political conspiracy." +-- Christopher Steele, the author of the dossier, was interviewed for +16 hours last month as part of the investigation by Michael +Horowitz, the Justice Department's inspector general. Politico's +Natasha Bertrand reports: "The extensive, two-day interview took place +in London while Trump was in Britain for a state visit, [two] sources said, +and delved into Steele's extensive work on Russian interference efforts +globally, his intelligence-collection methods and his findings about +Trump campaign adviser Carter Page, who the FBI ultimately surveilled. +... The interview was contentious at first, the sources added, but +investigators ultimately found Steele's testimony credible and even +surprising. The takeaway has irked some U.S. officials interviewed as +part of the probe — they argue that it shouldn't have taken a foreign +national to convince the inspector general that the FBI acted properly in +2016." +After crossing the Rio Grande from Mexico into the United States on June 13, Karla Yadira Rivera, 36, cries +as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. +(Carolyn Van Houten/The Washington Post) +THE IMMIGRATION WARS: +- Border arrests are dropping as Mexico's crackdown on migrants +takes effect. Nick Miroff reports: "The number of people taken into +custody along the U.S. southern border fell 28 percent in June, a drop +that U.S. authorities say reflects the early impact of Mexico's crackdown +on Central American migration. Border crossings typically rise in the +spring and slump during the scorching summer months, but the drop +registered from May to June was significantly larger than in previous +EFTA00043101 + +years, according to Homeland Security statistics." +- Migrant children in an overcrowded detention center in Yuma, +Ariz., are making sexual assault allegations and saying they fear +retaliation from U.S. agents when they complain about poor +treatment. NBC News's Jacob Soboroff and Julia Ainsley report: "A 16- +year-old Guatemalan boy held in Yuma, Arizona, said he and others in +his cell complained about the taste of the water and food they were +given. The Customs and Border Protection agents took the mats out of +their cell in retaliation, forcing them to sleep on hard concrete. A 15-year- +old girl from Honduras described a large, bearded officer putting his +hands inside her bra, pulling down her underwear and groping her as +part of what was meant to be a routine pat down in front of other +immigrants and officers. The girl said 'she felt embarrassed as the +officer was speaking in English to other officers and laughing' during the +entire process, according to a report of her account." +- California became the first state to offer health benefits to adult +undocumented immigrants. NPR's Bobby Allyn reports: "The measure +signed by Gov. Gavin Newsom on Tuesday extends coverage to low- +income, undocumented adults age 25 and younger for the state's +Medicaid program. Since 2016, California has allowed children under 18 +to receive taxpayer-backed healthcare despite immigration status. And, +state officials expect that the plan will cover roughly 90,000 people. ... In +California, extending health benefits to undocumented immigrants is +widely popular. A March survey conducted by the nonpartisan Public +Policy Institute of California found that almost two-thirds of state +residents support providing coverage to young adults who are not legally +authorized to live in the country." +- Two active-duty Marines were arrested for allegedly trying to +smuggle three undocumented Mexican immigrants through +California. Meagan Flynn reports: "Lance Cpls. Byron Darnell Law I| +EFTA00043102 + +and David Javier Salazar-Quintero, based in Camp Pendleton, Calif., +were arraigned Monday in federal court on charges of transporting +undocumented immigrants 'for financial gain,' accused of taking jobs +from 'recruiters' and following instructions from unknown people in +Mexico to make extra cash on the side. They are among several active- +duty U.S. troops charged or convicted in recent years of helping +immigrants cross the border in exchange for money, highlighting how +smugglers have sought to offer the shield of a uniform or credentials to +assist desperate immigrants on the journey north." +Footage shows hate crime being committed at Glenelg High School +THE BLACK EXPERIENCE IN AMERICA: +-- "A black principal, four white teens and the 'senior prank' that +became a hate crime," by Jessica Contrera: "This was the last day of +the year for the class of 2018 at Glenelg High School. There was going +to be an awards ceremony, a picnic, that end-of-a-journey feeling that +always made [Principal David Burton] so proud of his job. But as he was +on his way to work at 6:25 a.m., the assistant principal had called, +agitated and yelling about graffiti. 'It's everywhere,' he kept saying, so +Burton had leaned on the gas and rushed the last few miles. ... He +turned a corner and saw something written in large capital letters on the +sidewalk: 'BURTON IS A NIGGER.' He paused only for a moment, +looking at the words, trying to comprehend that all of this was real. +Later, school district officials, county administrators and prosecutors +would have a name for what happened here. They would repeat it, +condemn it and vow to prevent it from occurring again. Hate crime." +- A white man who called 911 on a black man in his building +apologized for his actions, explaining that they were informed by a +tragic family history — his father was murdered after confronting a +EFTA00043103 + +mentally ill man who showed up on his driveway. The man, +Christopher Cukor, called the cops on Wesly Michel, a man who was +going up to a friend's apartment in the same building without using the +call box. The video of their encounter went viral online. (Eli Rosenberg) +-- Elijah Al-Amin, a black teenager, was stabbed to death at a +convenience store in Arizona by a white man, allegedly because he +was playing rap music in his car. The man, Michael Adams, stabbed +the 17-year-old two days after Adams was released from prison, where +he had completed a sentence for assault and theft. (NBC News) +- The Chicago Defender, the legendary newspaper read by +generations of black Americans, printed its final copy. The +newspaper will cease its print editions after today but will continue its +digital operation. (New York Times) +-- A graphic artist who went viral for calling out Google's lack of a +doodle celebrating Juneteenth was contacted by the search giant +about a job. Davian Chester created his own Google doodle to +celebrate the holiday marking the end of slavery, which quickly spread +across social media and attracted the company's interest. Chester said +he is still in talks with Google about the job, but in the meantime, his +hometown of Columbus, Ga., has put up a billboard of the doodle. +(Allison Klein) +Tom Steyer: 'Fundamental Change' | Campaign 2020 +2020 WATCH: +- Billionaire activist Tom Steyer formally entered the Democratic +presidential primary with an announcement video outlining his +pledges to reduce corporations' political influence and address +climate change. Chelsea Janes reports: "In January, when he +EFTA00043104 + +announced he would not run for president, Steyer said that rather than +entering the race he would turn his attention fully to pressuring members +of Congress to start impeachment proceedings against [Trump]. ... On +Tuesday, as he announced his presidential bid, Steyer did not mention +impeachment or Trump, although the president was briefly seen in the +video. Trump's former campaign chairman, Paul Manafort, was also +seen in the video being led down a hallway in handcuffs. ... Steyer will +have one week to accumulate 65,000 donors to qualify for the second +Democratic debate, which will take place at the end of the month." +-- Biden told a voter he'll "go further" than cutting incarceration by +50 percent. BuzzFeed News's Katherine Miller reports: "In a video +shared ... by the ACLU, Biden tells a man, Keith Albert, who identifies +himself as an ACLU voter, that he'd 'go further than' cutting +incarceration by half. 'Would you commit to cutting incarceration by +50%?' Albert asks Biden. 'More than that. We can do it more than that,' +he responds. Last month in Concord, New Hampshire, another self- +identified ACLU voter asked if Biden would 'commit to cutting the prison +population overall, and specifically the federal prison population, in half' +— a slightly different wording." +- CNN announced its rules for the next Democratic presidential +debates. From CNN's Mark Preston: "The upcoming Democratic +presidential debates will feature opening and closing statements and +two hours of debate time each night ... While candidates will not +officially learn if they make the Detroit stage until July 17, Tuesday's call +with the 20-plus Democratic campaigns was held to help them prepare +for the debate should their respective candidates qualify, a CNN +spokesperson said." The rules include: +• Colored lights will be used to help candidates manage their +remaining response times. +• A candidate attacked by name by another candidate will be given +EFTA00043105 + +30 seconds to respond. +• There will be no show of hands or one-word questions. +• A candidate who constantly interrupts others will have their time +reduced. +• Questions posed by moderators will appear on the screen for +viewers. +-- The DNC announced that the third debate, which will be hosted +by ABC News and Univision, will be held in Houston. +-- Democrats are increasingly focused on portraying Mitch +McConnell as a villain in a bid to win back the Senate and energize +liberals. +Costa reports: "That effort gained new momentum on +Tuesday as Amy McGrath, a retired Marine lieutenant colonel and +combat pilot, announced she would challenge McConnell (R-Ky.) and +blamed him for turning Washington into 'something we despise' in a +campaign video that drew millions of views. While McGrath faces a +steep climb against McConnell in ruby-red Kentucky, which President +Trump carried by 30 percentage points in 2016, she is expected to raise +significant funds from national Democrats and provide the party with a +relentless and high-profile opponent." +- Though Sen. Pat +(R-Kan.) won't make an endorsement in +the Republican primary race to replace him, he said former Kansas +secretary of state Kris Kobach faces a "very difficult" path to the +Senate. The Kansas City Star's Bryan Lowry reports: ''It seems to me if +you have just lost a statewide race, that the chances of you winning +another statewide race would be very difficult,' +told reporters. 'I +have not talked to Kris about this. I did talk to him earlier, but that was all +about allegedly being the head of DHS. But the votes weren't there.' +Kobach's campaign manager Steve Drake rejected +analysis of +the race and also hit back against the criticism from national +EFTA00043106 + +Republicans. ... Kobach's entry could ramp up efforts to recruit +Secretary of State +Pompeo into the race." +- The RNC is threatening to withhold support from candidates who +refuse to use the party's newly established online fundraising tool, +WinRed, as tensions over the future of the party's grass-roots +fundraising efforts reach a breaking point. Politico's +Isenstadt +reports: "The moves illustrate how Republican leaders are waging a +determined campaign to make WinRed the sole provider of its small +donor infrastructure — and to torpedo any competitors. On Monday, the +RNC sent an eight-page cease-and-desist letter to Paul Dietzel, a +Republican digital strategist who earlier this month launched Give.GOP, +a fundraising platform that includes a directory through which donors +can give to party candidates and organizations. In the letter, RNC chief +counsel Justin Riemer writes that while Give.GOP has a page inviting +donors to give to the RNC, the committee hasn't yet received any funds +from the platform or received any outreach from it. Riemer also accuses +Dietzel of using the committee's trademark and logo without its +permission." +- Sarah McBride, a transgender activist who made waves after +speaking at the Democratic National Convention in 2016, is now +running for Delaware state Senate. Deanna Paul reports: "If she wins +the 2020 race to succeed Sen. Harris McDowell, who is retiring at the +end of his term, McBride will be the state's first elected transgender +senator. ... Now serving as national press secretary for the Human +Rights Campaign, the nation's largest LGTBQ lobbying group, she has +continued to be a force for the movement through the Trump-Pence +administration, which she called 'one of the most explicitly anti-LGBTQ +administrations in history' during a 2018 interview." +Mexico's finance minister, Carlos Urzúa, speaks as President Andrés Manuel López Obrador looks on during +a news conference in February. (Henry Romero/Reuters) +EFTA00043107 + +THE NEW WORLD ORDER: +- Mexican Finance Minister Carlos Urzúa abruptly resigned, +dealing a major blow to President Andrés Manuel López Obrador's +government. Mary Beth Sheridan reports: Urzúa quit after accusing +López Obrador's government of making decisions "that were not +grounded in evidence and of naming officials who were ignorant of +economics. .. López Obrador has sought to woo the business +community by pledging a balanced budget and a stable peso, even as +he has launched ambitious social programs to help youth and the poor. +But the peso immediately slid after Urzúa announced his resignation on +Twitter, falling more than 2 percent, to about 19.3 pesos to the dollar. It +later recovered some ground after López Obrador named a U.S.- +educated technocrat, Arturo Herrera, as Urzúa's replacement." +- Iran's release after four years in prison of a Lebanese +businessman was meant to be seen as an opening for U.S.-Iranian +talks. But the gesture wasn't enough for Washington. Reuters's +Lesley Wroughton, Jonathan Landay and Arshad Mohammed report: '**It +was a missed opportunity," one U.S. source said of Nizar Zakka's June +11 release and the U.S. decision not to pursue talks. 'We should have +explored whether there was something there.' A second source — who +is familiar with Iran's thinking and spoke on condition of anonymity — +said Iran freed Zakka as a signal it wanted to cool tensions that have +fueled fears of a war, and described his release as 'a goodwill gesture.' +... Iranian officials declined to discuss whether it was an overture, or +what concessions Tehran wants from Washington." +-- The Pentagon's transition plan underscores an upheaval in +leadership. Missy Ryan reports: "Mark Esper, who became acting +defense secretary on June 24 after his predecessor, then-acting +defense secretary Patrick Shanahan, abruptly stepped aside, is +expected to hand over to a third acting secretary, Navy Secretary +EFTA00043108 + +Richard V. Spencer, when the White House formally submits Esper's +nomination to the Senate for confirmation. Under a federal law known as +the Vacancies Act, Esper, who has been serving as Army secretary +since 2017, is required to step aside while the Senate considers his +nomination for the top Pentagon job. When he will do so is not clear, as +the requirement will be activated only when the White House officially +transmits his nomination to the Senate. Pentagon chief of staff +Chewning, speaking to reporters at the Pentagon, said the White House +was expected to convey Esper's nomination 'shortly. +-- The Pentagon said it spent at least $1.2 million on Trump's +Fourth of July celebrations. CBS News's Kathryn Watson reports: +"That figure does not represent the full cost of the event to taxpayers, +but it does include the cost of flying hours and transportation for tanks +and fighting vehicle platforms. Funding for the demonstrations, a +Pentagon spokesman says, came from the services' training budgets for +flying hours, and additional funds were used for the transportation of +equipment. The Pentagon noted it's spent comparable amounts, if not +more, on other events. The Pentagon noted that San Francisco Fleet +Week cost $1.8 million in 2017, and Los Angeles Fleet Week cost $1.6 +million." +A picture provided by the Saudi royal palace on June 29 shows Crown Prince Mohammed bin Salman joking +around with President Trump during their bilateral meeting on the sidelines of the G-20 Summit in Osaka, +Japan. (Bandar Al-Jaloud/Saudi royal palace/AFP/Getty Images) +NEVER FORGET JAMAL KHASHOGGI: +- After journalist Jamal Khashoggi was killed at the Saudi +Consulate in Istanbul, a number of lobbying firms and think tanks +in Washington began making a rare move: They publicly severed +ties with Saudi Arabia. Months later, however, the country's efforts +to continue influencing U.S. policy remain strong. Beth Reinhard, +EFTA00043109 + +Jonathan O'Connell and Tom Hamburger report: "Since fall 2018, high- +powered lobbyists and lawyers have reaped millions of dollars for +assisting the kingdom as it works to develop nuclear power, buy +American-made weapons and prolong U.S. assistance to the Saudi-led +coalition waging war in Yemen, foreign lobbying records show. One +Washington-based communications firm — whose parent company +initially expressed concern when Khashoggi disappeared — recently +reported collecting nearly $19 million for what it says was several years +of work for the Saudi government. A New York-based public relations +firm run by a former Clinton administration appointee signed on in +February to represent a Saudi interest for as much as $120,000 a +month, filings show. The firms representing the kingdom operate under +wide political cover provided by Trump. ... +"Saudi Arabia is one of the highest-spending countries seeking to +influence U.S. policy, ranking ninth in an analysis by the Center for +Responsive Politics that reviewed the flow of foreign money from +2017 to the present. Roughly 20 firms are registered to lobby for Saudi +interests, compared with more than 25 before Khashoggi's death, +foreign lobbying filings show. ... At least five firms did end up cutting +business ties with Saudi interests in the fall: Glover Park Group, BGR +Group, Harbour Group, CGCN Group and Gibson, Dunn & Crutcher, +filings show. Among the lobbying firms still representing Saudi interests +are Hogan Lovells, which has been paid $1.6 million since fall; and +McKeon Group, led by Howard 'Buck' McKeon, a former Republican +chairman of the House Armed Services Committee, which has received +$600,000. Two law firms are offering advice on the kingdom's efforts to +build nuclear power plants: Pillsbury Winthrop Shaw Pittman, which got +nearly $1.9 million between August 2018 and January; and King & +Spalding, which received $946,000 in November." +-- Saudi Arabia invited Reporters without Borders, a global press +freedom group, to the kingdom. Kareem Fahim reports: "The four- +EFTA00043110 + +person delegation visited in April and met with senior Saudi officials, +including the public prosecutor and the minister of justice, according to +Christophe Deloire, who spoke publicly about the visit for the first time. +The delegation's members demanded a thorough investigation of +the killing of Khashoggi and pressed for the 'unconditional and +immediate release' of at least 30 journalists that Reporters without +Borders says are unfairly imprisoned in the kingdom, Deloire said. +The invitation was the first from the Saudi government to RSF and the +level of access the delegation was given was extremely rare, he said." +- The Saudi princess who has been accused of ordering her +bodyguard to assault a workman in Paris has gone on trial in +absentia. From the BBC: "Princess Hassa bint Salman - Crown Prince +Mohammed bin Salman's sister - faces charges of complicity to violence +with a weapon and complicity to kidnap. Her bodyguard ... is also on +trial. ... [Both] deny wrongdoing. ... Egyptian workman Ashraf Eid told +police that, in September 2016, he was working in the Saudi king's +apartment on the exclusive Avenue Foch in Paris when he went to take +pictures of the bathroom on his mobile phone so that he could +remember where items were placed before he started. However, the +princess suspected him of wanting to sell images he had taken of her in +the mirror and called the guard, French reports say. ... According to one +French account, the workman accused the princess of saying: 'This dog +must be killed, he doesn't deserve to live. You'll see how you speak to a +princess, how you speak to the royal family.' Mr Eid told police the +bodyguard beat him up, binding his hands and forcing him to kiss +the princess's feet." +-- Nicki Minaj canceled a concert in Saudi Arabia after better +"educating herself on the issues." Helena Andrews-Dyer reports: +"Just one week after her performance at the Jeddah World Fest was +announced, Minaj said in a statement that 'after careful consideration' +she could no longer participate. 'While I want nothing more than to bring +EFTA00043111 + +my show to fans in Saudi Arabia, after better educating myself on the +issues, I believe it is important for me to make clear my support for the +rights of women, the LGBTQ community and freedom of expression,' +Minaj said in a statement Tuesday to the Associated Press." +Facebook CEO Mark Zuckerberg testifies on Capitol Hill last year. (Andrew Harnik/AP) +THE BRAVE NEW WORLD, BROUGHT TO YOU BY BIG TECH: +- Trump summoned Republican lawmakers, political strategists +and social media stars to the White House to discuss the +"opportunities" of the Web in a summit that critics said could +empower online provocateurs. Tony Romm, Michael Scherer and +Amy B Wang report: "The high-profile gathering follows months of +attacks from Trump claiming that Facebook, Google and Twitter ... +secretly censor right-leaning users, websites and other content online, a +charge of political bias that the tech giants strongly deny... ... But Trump +hasn't invited any of the major tech companies, people familiar with the +White House plans say, opting instead to grant a powerful stage to +people who have a track record of sending inflammatory tweets and +videos and posting other troubling content that social media sites +increasingly are under pressure to remove. Among the expected +attendees are James O'Keefe, the founder of Project Veritas, which has +released secretly recorded videos of subjects, including a Google +executive, in an attempt to paint them as politically biased. Another +invitee, Ben Garrison, has published cartoons that have drawn sharp +rebukes from the Anti-Defamation League and the Southern Poverty +Law Center for including hateful text and imagery." +- Apple, Amazon, Facebook and Google executives will testify to +Congress next week as part of the House's antitrust investigation. +Tony Romm reports: "The hearing, scheduled for July 16 in front of the +House Judiciary Committee's subcommittee that deals with antitrust, will +EFTA00043112 + +bring simmering Democratic and Republican frustrations with Silicon +Valley into public view, potentially setting the stage for further scrutiny — +or regulation — of an industry that has long insisted that its size doesn't +harm rivals or consumers." (Amazon founder +Bezos owns The +Post.) +- Twitter will ban posts that dehumanize people based on their +religion. Hamza Shaban reports: "The update builds on Twitter's +existing policies that bar the promotion of violence, threats and +harassment against people in protected groups. But the company has +acknowledged that what many people consider abusive tweets may not +actually violate Twitter's rules. New policies banning dehumanizing +language are an attempt to close that gap, Twitter said. ... Twitter won't +automatically flag offending posts, but will review them when they are +reported by users. The company said it will require that dehumanizing +posts are removed from the platform, starting Tuesday." +- Netflix has lost two of its most popular shows — "Friends" and +"The Office" — as old media companies begin to flex their +streaming muscles. CNBC's +Sherman reports: "Disney, AT&T's +WarnerMedia, and Comcast's NBCUniversal are all launching direct-to- +consumer streaming services by the first quarter of 2020. And they're all +coming after Netflix. Sure, there will be enough consumer dollars to go +around for Netflix to keep its massive subscriber base, 155 million +globally, growing. But there's little doubt that part of the motivation of +legacy media companies embracing subscription streaming services is +to capture some of Netflix's valuation — or bring CEO Reed Hastings' +behemoth back down to earth." +SOCIAL MEDIA SPEED READ: +- +EFTA00043113 + +One of Trump's senior advisers mocked the House speaker's conflict +with some of the freshman members of her caucus: +One of those freshman Democrats replied to Conway: +Virginia's Democratic governor slammed Republican legislators for +adjourning a special session on gun legislation after less than two hours: +John Hickenlooper reacted to another Onion article about his +presidential campaign: +A Post reporter drew attention to how much money politicians make +from books: +Former Florida congressman Mark Foley is reportedly ready to run for +Congress again, causing a Politico editor to share a reminder of his +past: +Al Gore offered his condolences to the family of Ross Perot, even +though Perot endorsed George W. Bush in the 2000 election: +George W. Bush also reflected kindly upon Perot, his father's former +political rival: +EFTA00043114 + +Many remembered Dana Carvey's impression of Perot upon learning of +his passing: +Model Chrissy Teigen reacted to a court ruling that said Trump can't +block his critics on Twitter: +GOOD READ FROM ELSEWHERE: +-- Politico, "Ross Perot — the father of Trump," by John F. Harris: +"Ross Perot died early Tuesday morning at 89, an event that surely left +many Americans with an embarrassed thought: Wait, what? ... 1am +pretty sure I thought he was already dead. The contrast between the +quietude of Perot's last aging years and the blaring trumpets of his 20th- +century business and political career is so stark it takes some effort now +to recall how large this cocksure Texas bantam once loomed. ... But for +people who on occasion (perhaps several times a week) respond to the +news in the Trump era by thinking to themselves, I can't believe this is +happening, Perot's story is a useful reminder that norm-shattering, cult- +of-personality politics is not an exclusively recent phenomenon." +HOT ON THE LEFT: +HOT ON THE RIGHT: +"Strip club to host golf +tournament at Trump resort +in South Florida," from +David A. Fahrenthold: +"Trump's golf resort in Doral, +Fla., is scheduled to host a +golf tournament Saturday put +on by a Miami-area strip club, +"Democrats have moved +"too far to the left,' says BET +network founder Bob +" from CNBC: +"America's political +establishment is riven with +partisanship that has become +'very wicked and very mean,' +EFTA00043115 + +which will allow golfers to pay +for a dancer to serve as their +'caddy girl' while they play at +the president's club. The +'Shadow All Star Tournament' +is organized by the Shadow +Cabaret, a strip club in +Hialeah, Fla. Emanuele +Mancuso, Shadow Cabaret's +marketing director, said in a +telephone interview that this +was the first time the club had +held a tournament at Trump +Doral. The Trump name and +family crest are displayed +prominently in the strip club's +advertising materials, which +offer golfers the "caddy girl of +your choice.' Mancuso said +the strip club did not intend to +send a political statement by +choosing Trump's resort. +Rather, he said, the choice +was for luxury." +said entrepreneur and media +mogul +, who +added that the Democratic +Party has become too liberal +for his liking. 'The party in my +opinion, for me personally, +has moved too far to the left,' +, the founder of cable +network BET and RLJ +Companies business network, +[said] Tuesday. 'And for that +reason, I don't have a +particular candidate (I'm +supporting) in the party at this +time,' he said.... +described himself as a long- +time centrist and Democrat. +He publicly supported Hillary +Clinton in the 2016 +presidential election. +However, he has since +expressed admiration for +some of [Trump's] policies, +particularly those related to +the economy." +DAYBOOK: +Trump will give a speech and sign an executive order on "Advancing +American Kidney Health" at the Ronald Reagan Building and +EFTA00043116 + +International Trade Center. Pence will deliver remarks at a Trump +Victory event in California before visiting the Vandenberg Air Force +Base. +McConnell continues to oppose reparations +QUOTE OF THE DAY: +"I find myself once again in the same position as President Obama. +We both opposed reparations, and we both are the descendants of +slave-owners." — Mitch McConnell responding to a report about his +ancestors owning slaves. +NEWS YOU CAN USE IF YOU LIVE IN D.C.: +-- It will be dry again today, but prepare for high humidity. The +Capital Weather Gang forecasts: "Our brief respite from high humidity +continues today as we extend our break from showers and storms as +well. We do trend a touch hotter today, before the humidity and storm +chances come roaring back tomorrow. A few showers or storms may +linger Friday, with a hot but mostly dry weekend the way it looks now." +- Residents assessed the damage left behind by the storm that +rocked the city on Monday. Fredrick Kunkle and Cortlynn Stark report: +"A day later, things returned to normal except for a few isolated spots, +with officials saying most of the mayhem had been short-lived. But for +some, the work was just beginning. Ayers Variety & Hardware was +open, drawing enough power from a generator to make the cash register +work. An employee escorted customers through the dimly lit store to +EFTA00043117 + +help them find what they needed... In Montgomery County, officials +were making arrangements for permanent repairs to a giant sinkhole +that opened on Belfast Road in the Woodrock neighborhood of +Potomac. ... In Arlington, 20th Street North and 18th Street remain +closed as officials work to make repairs there. They are expected to be +fixed by end of the week. +-- The D.C. Council stripped Jack Evans of his chairmanship on the +Committee on Finance and Revenue and said it will hire a law firm +to investigate him. Steve Thompson reports: "The council stopped +short of stripping Evans of other committee assignments — with the +embattled, longtime lawmaker casting a deciding vote. ... Brianne K. +Nadeau (D-Ward 1), who voted in favor of taking away all of Evans's +committee assignments, said the lawmaker's situation has already left +voters in his ward disenfranchised. ... Evans spoke few words during +Tuesday's discussions, looking tired and occasionally puffing his cheeks +as he exhaled." +- Phil Freelon, the architect who helped design the African +American Museum, died at 66. Matt Schudel reports: "He had +complications from amyotrophic lateral sclerosis, sometimes known as +Lou Gehrig's disease, said a son, Deen Freelon. Since 1990, Mr. +Freelon led an architectural firm in Durham that specialized in designing +public buildings, including other cultural centers devoted to African +American life in Baltimore, Atlanta, Charlotte, San Francisco and +Greensboro, N.C. He led a consortium of several architectural firms — +formally known as the Freelon Adjaye Bond/SmithGroup — that won the +design competition for the National Museum of African American History +and Culture in 2009. Their proposal was chosen, in a unanimous vote, +over submissions from such renowned architects as Richard Meier, I.M. +Pei and Norman Foster." +VIDEOS OF THE DAY: +EFTA00043118 + +Prince George's County police in Maryland launched training efforts in +July that prohibit officers from cooperating with U.S. Immigration and +Customs Enforcement agents to enforce civil deportation orders. +Training video tells Maryland officers when to cooperate with ICE +Watch a time-lapse of earthquakes and aftershocks in California: +Watch a time-lapse of earthquakes and aftershocks in California +And Megan Rapinoe, the co-captain of the U.S. women's soccer team, +had a message for Trump: +You received this email because you signed up for The Daily 202 or because it is included in your subscription. +Manage my email newsletters and alerts | Unsubscribe from The Daily 202 +Privacy Policy | Help +©2019 The Washington Post | 1301 K St NW, Washington DC 20071 +EFTA00043119 + +Re: Fwd: TDY Costs for MCC New York +From +To +Date +2019/08/30 11:52 +Subject: +Re: Fwd: TDY Costs for MCC New York +Attachments: TEXT.htm +Thanks. Yes, the TDY is related to them putting new procedures and policies in place to improve local +processes related to the incident. The TDY staff are training local staff or are providing coverage/assistance +while NYM staff put new procedures in place. Thanks in advance. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -.... +From: +Date: 8/30/19 11:32 AM (GMT-05:00) +To: +Subject: Re: Fwd: TDY Costs for MCC New York +>>> +Hello Ray, +08/30/2019 11:32 >>> +Yes, the MDC Brooklyn incident was covered by special project. However, this was to cover assistance +throughout the duration of the incident along with chiller and repair costs. The Regional staff could not +provide justification for additional expenses directly related to the Epstein incident. The only explanation +provided was due to staff shortage, MCC NY was bringing in staff for staff assist. I explained to the Regional +Comptroller that Bureau institutions are suffering from staff shortages nationwide and any expenses +associated with those shortages are being absorbed at those locations or Regions. We did however provide +utilization of the project code for the travel expenses of the after action team. I've advised all the Regional +Comptrollers, due to priority spending directed by DOJ, such as FSA spending, we would re-evaluate our +budget status during the first week of September to see if any additional funding can be provided. We will +certainly help if we can. Please let me know if you have any additional questions. +Thanks, +>>> +8/28/2019 10:08 AM >>> +See below. Is the special project not covering the TDY cost for MCC NYM? Was the TDY cost during +the MDC BRO incident covered by the special project? Thanks in advance. +Regional Director +Northeast Region +Page 12609 +EFTA00043120 + +8/26/2019 2:34 PM >>> +The Administration Division has provided us a guidance that we are not authorized to charge any of our TDY +Expenses to the project 87F, Eptein Death at the national level. It was explained to us that the project was +established for regional tracking purposes only and we at the regional level will have to absorb all TDY costs +related to MCC New York. +So far, approximately 60 staff from various institutions for various dates as early as 8/18 through 9/28 are +scheduled for TDY to New York. +The estimated costs for TDY expenses will be approximately $500.000. +Please let me know if you have any questions. 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Without a contract, more than 390 jobs ... +Flag as irrelevant +Immigration agency sets new contract with Mississippi prison +Raleigh News & Observer +The Federal Bureau of Prisons said in May that it would not renew its contract for the 2,232-bed +prison. Without a contract, more than 390 jobs were at ... +Flag as irrelevant +'Hundreds' of names hidden in still-sealed Jeffrey Epstein- +related documents +Miami Herald +The federal Bureau of Prisons, which operated the facility, has come under +intense pressure for failing to adequately monitor Epstein, and the acting ... +Flag as irrelevant +Fed survey says growth is steady despite Trump's trade wars +wgxa.tv +WASHINGTON (AP) — The Federal Reserve said Wednesday the U.S. .... a father who is in prison +and a mother who, as a teenager, raised him with the ... later a defense secretary, was director of +President Richard Nixon's Office of ... +Flag as irrelevant +James Hyman Joins Corizon Health as Chief Executive Officer +Yahoo Finance +Page 12614 +EFTA00043125 + +Hyman's corrections experience includes leading companies that served Federal agencies, including the +Federal Bureau of Prisons, as well as 20 ... +Flag as irrelevant +CoreCivic's new contract is good news for area +Natchez Democrat +When news broke earlier this year that the Federal Bureau of Prisons would not renew its contract with +CoreCivic, which operates the Adams County ... +Flag as irrelevant +R. Kelly Ripped By Prosecutors Over Prison Mistreatment Claims, Say He +Bought Snickers +The Blast +Prosecutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order +the Federal Bureau of Prisons immediately ... +Flag as irrelevant +Scranton toy company introduces new 'Army women,' hoping to promote +representation +wgxa.tv +... and previously was addicted to drugs, though she said she has been sober for 18 years following a +stint in prison.... later a defense secretary, was director of President Richard Nixon's Office of +Economic Opportunity and Cheney, ... +Flag as irrelevant +IG: Migrant children traumatized, in acute distress after parental separations +wgxa.tv +After a federal judge ordered the children reunified with their parents, .... the Trump Justice Department, +which oversees the Federal Bureau of Prisons, ... +Flag as irrelevant +Southeastern US residents brace for Hurricane Dorian as Bahamians survey +damage +wgxa.tv. +South Carolina Department of Correction officials have decided not to ... The department tweeted +Monday that staff and inmates at the Ridgeland.... of the Trump Justice Department, which oversees the +Federal Bureau of Prisons, ... +Flag as irrelevant +WEB +Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care +Solutions. LLC for the ... +Page 12615 +EFTA00043126 + +Oversight.gov +Audit of the Federal Bureau of Prisons' Contract Awarded to Correct Care Solutions, LLC for the +Federal Correctional Complex in Coleman, Florida. +Flag as irrelevant +You have received this email because you have subscribed to Google Alerts. +Unsubscribe +Receive this alert as RSS feed +Send Feedback +Page 12616 +EFTA00043127 + +Properties +Property +MessageID +Message Path +From +Display Name +Email +Reply To +Text +To +Subject +Scheduled date +Creation date +Modified date +Delivered date +Message size +Attachments size +Total size +Attachments +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Attachment +Name +Content ID +Is Inline +Type +Size +CA +Hash +Recipients +Recipient +Display Name +Email +UUID +Distribution Type +Recipient Type +Expire +Delay delivery until +Delegated +false +Archived +false +Read +true +Deleted +true +Opened +truc +Completed +false +Security +Normal +Box type +Inbox +Return notification when opened falc +Return notification when deleted | false +Return notification when +false +completed +Return notification when declined false +Return notification when +false +accepted +Archive Version +5.3 +Internal ID +Source +Class +received +Public +Account +Value +SD710793.NYMDOMI.NYMADMI.100.1326C35.I.C 374.1 +xml/Trash/5D710793.NYMDOMI.NYMADM1.100.1 326C35.1.C374.1.xml +Google Alerts +Google Alerts +googlealerts-noreply@google.com +googlealerts-noreply@-googl.com +Google Alerts +Googk Alert - Federal Bureau of Prisons +2019-09-05 13:01:58 +2019-09-05 13:01:58 +2019-09-05 14:19:29 +2019-09-05 13:03:16 +6421 +95802 +102234 +2 +TEXT.htm +TEXT.htm +5D710793.NYMDOMI.NYMADM1.200.200007C.1.5 +13F4.1@45:SD710793.NYMDOMI.NYMADM1.100.1 +326C35.1.C374.1@19.NYMDOMI.NYMADM1.100. 0.1.0.1@18 +false +file +38829 +8d0c0749d79b14ca999d64e11741fd56 +090D7435485BB9FDEAE21F313B70AF25CBA86465 9A57D22C3254062397E560449AE49191 +Mime.822 +Mime.822 +SD710793.NYMDOMI.NYMADM1.200.200007C.1.5 +13F5.1@45:5D710793.NYMDOMI.NYMADM1.100.1 +326C35.1.C374.1(@19.NYMDOMI.NYMADMI.100. 0.1.0.1(@18 +fabe +file +56973 +3d12aff4f97a4380e14ffd3e2aflfffe +365FE5334AB4E7314AC00F34A49112410FF31DB2 6FB84A08CAD8B1CCACCF155BFA0EDD8F +61CE9350-0B4F-0000-AB39-F80F2A59A443 +TO +User +SD710793.NYMDOMI.NYMADM1.100.1326C35.I.C 374.1@19.NYMDOMI.NYMADM1.100.0.1.0.1@ 18 +FAIADMI.FAIDOMI +Page 12617 +EFTA00043128 + +Location ID +Class Name +Enelosing Folders +Folder +ID +Name +Type +System +Share Type +1540843105474 +GW.MESSAGE.MAIL +9.NYMDOMI.NYMADMI.100.0.1.0.1@18 +Trash +Trash +true +NotShared +Page 12618 +EFTA00043129 + +Date +2019-09-08 01:40:27 EDT +2020-05-19 15:3421 EDT +2020-05-19 14:37:18 EDT +Action +Created +Tag +Tag +Audits +Auditor +Note +Generated by Netmail Inc. 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