MEMY-1805 harvest: vision-joined (part 38)

vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.json

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vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.md

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+From:
+• (NY) (FBI)" 4
+To:
+| (NY) (FBI)" <
+Subject: RE: FW: Request for assistance - C-20
+Date: Wed, 29 Jul 2020 22:55:24 +0000
+Importance: Normal
+Hey, totally understandable. I know your squad responsibilities come first. We are looking for some help in prepping for
+discovery and reviewing some audio recordings. The prepping for discovery is more urgent as we are looking at a timeline
+of end of August for some items and covers a variety of evidence items. It would be as your schedule permitted. If that
+seems to be too much, I'm sure at some point I'll have other things I need help with in this case as well. Happy to talk it
+over the phone as well.
+Thanks,
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+From:
+To:
+1. (NY) (FBI) <
+Sent: Wednesday, July 29, 2020 3:42 PM
+1. (NY) (FBI) <
+Subject: Fwd: FW: Request for assistance - C-20
+Good afternoon
+l'd like to assist if possible, however I'm not sure what days or length of time you would require. I am currently on SO and
+probably could only manage a day or two out of my squad's schedule to assist. What type of work is it that we would be
+assisting on? Thanks for the opportunity.
+Very respectfully,
+- Forwarded message --.
+From: "
+(NY) (FBI)" <
+Date: Jul 29, 2020 3:33 PM
+Subject: FW: Request for assistance - C-20
+To: NY-NADP <NY-NADP@ic.fbi.gov»
+Cc: "
+I. (NY) (FBI)" <
+All-
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
+unique opportunity to assist with a high profile case.
+If you are available, please contact SA
+(she is ce'd).
+EFTA00152398
+
+From:
+1. (NY) (FBI)
+Sent: Wednesday, July 29, 2020 2:25 PM
+To: NY-A4 <NY-A4@ic.fbi.gov>; NY-A7 <NY-A7 @ic.fbi.gov>;
+Cc:
+(FBI) <
+(NY)
+(NY) (FBI) <
+Subject: Request for assistance - C-20
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
+unique opportunity to assist with a high profile case. If you are available, please contact SA|
+and
+copy your respective SSA.
+- for your visibility and any Agents in the NADP who may be available.
+Thank you,
+FBI - New York Office
+EFTA00152399

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vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.md

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+From: '
+To:
+Subject: RE: Pending Questions: Interpol Washington --- UNCLASSIFIED
+Date: Mon, 30 Dee 2019 17:34:47 +0000
+Importance: Normal
+Priority: normal
+Attachments: Referral_ b7A_Any_and_All_Records_on Jeffrey_Epstein_and_AII_Communications_Conc
+erning_Jeffrey_Epstein_and_International_Police.docx
+Classification: UNCLASSIFIED
+Good afternoon,
+I have attached the b7A Referral letter for your review. I will wait for your review before sending it to the requester.
+Thanks!!!
+From:
+To:
+Sent: Monday, December 30, 2019 12:23 PM
+>
+Subject: RE: Pending Questions: Interpol Washington --- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Sent for Approval
+for RECORD//Sentinel Case TRANSITORY RECORD / WORK
+RELATED EMAIL
+That sounds great. Thank you.
+From: |
+Sent: Monday, December 30, 2019 11:46 AM
+To:
+Subject: RE: Pending Questions: Interpol Washington -- UNCLASSIFIED
+Classification: UNCLASSIFIED
+TRANSITORY RECORD
+Good morning.
+EFTA00173720
+
+Sending a b7A letter will advise that the material referred by INTERPOL is relating to a pending investigation. None of the
+referred material will be processed for release, as it will all fall under the bA response. We can send you a copy of the
+proposed b7A letter before it is mailed, if you would prefer to review it before we mail it out.
+Respectfully,
+Expert Government Information Specialist
+FOIPA Support Unit (FSU)
+RIDS/IMD/FBI
+ICRC Y-07
+From:
+To:
+Sent: Monday, December 30, 2019 11:30 AM
+P;
+Subject: RE: Pending Questions: Interpol Washington -- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Good morning.
+We can send a b7A Response to the requester which acknowledges the investigation but does not release information to
+the requester. I have included |
+_ in this email. She can confirm what would be released if you do not
+want to send the b7A response.
+Thanks
+From:
+To:
+Sent: Monday, December 30, 2019 11:16 AM
+Subject: RE: Pending Questions: Interpol Washington -- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Good morning,
+Our investigation is still ongoing. You can acknowledge that our investigation is ongoing. SDNY has been in contact with
+Paris, and my understanding is that Paris has stated to them that Paris will not guarantee that our victims' information will
+be confidential. For obvious reasons, this would be detrimental to our ongoing investigation. The release of documents
+would include victim information?
+SA
+FBI-New York, C-20
+Cell:
+EFTA00173721
+
+Desk:
+From: |
+Sent: Monday, December 23, 2019 1:58 PM
+To:
+Subject: Pending Questions: Interpol Washington -- UNCLASSIFIED
+Classification: UNCLASSIFIED
+Good afternoon,
+This office collects and processes Freedom of Information/Privacy Acts (FOIPA) requests received by the FBI. My Unit
+specifically handles inter-agency coordination of FOIPA matters involving FBI documents and/or FBI equities. We received
+a referral from INTERPOL Washington that pertains FBI documents originating and/or derived from 31E-NY-3027571. A
+copy of the FBI documents in question has been attached for your information.
+« File: Pages from FBI _Referral_-_ INTERPOL_Washington_FOIA_2020-017 Documents for email.pdf »>
+Due to the fact that the FBI documents originate and/or are derived from a pending investigation, please answer the
+following questions:
+• What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S.
+Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)?
+• Can we acknowledge that the investigation is pending or would this jeopardize the investigation?
+• Will releasing the FBI documents cause harm with the pending investigation or any other pending
+investigation?
+Your assistance with regards to this matter is greatly appreciated.
+Thanks,
+Government Information Specialist
+WPU-RMD-RIDS
+RSC 02 ICRC
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+EFTA00173722
+
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+Classification: UNCLASSIFIED
+EFTA00173723

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vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.md

@@ -0,0 +1,91 @@
+From:
+To:
+Subject:
+Date:
+Attachments:
+Perfect. Thank you
+-
+(NY) (FBI)
+1. (NY) (FBI)
+FW: Problem with loading images on NYC024383
+Tuesday, October 27, 2020 8:50:18 AM
+image001,jpg
+On Oct 27, 2020 8:18 AM,
+1. (NY) (FBI)" <
+• wrote:
+The case is up on my machine for you to look at. When you get to CART,
+will help you. He is the 1st cuve when you walk in the door. Any problems, let me know.
+NY CART Coordinator
+Senior Forensic Examiner
+cell
+desk
+On Oct 26, 2020 5:37 PM,
+Great!!
+I (NY) (FBI)" <
+= wrote:
+On Oct 26, 2020 5:35 PM, "l
+•L. (NY) (FBI)" <
+P wrote:
+is going to help us out. I'll have him get things rolling and let you know.
+NY CART Coordinator
+Senior Forensic Examiner
+cell
+desk
+On Oct 26, 2020 5:34 PM, "
+• (NY) (FBI)" 4
+I thought the same thing but just wanted to be sure. Thanks!
+> wrote:
+On Oct 26, 2020 5:30 PM, "
+•I (NY) (FBI)" 4
+The ma6, bozow ake me think it is just a party mage that was recovered. w work on
+getting someone to load up the case. I'll let you know if/when I am successful. There were
+many people out today. I don't know why.
+NY CART Coordinator
+Senior Forensic Examiner
+cell
+desk
+3503-105
+Page 1 of 3
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00002297
+EFTA00157479
+
+On Oct 26, 2020 4:41 PM, "l
+Hey
+1. (NY) (FBI)" <
+> wrote:
+I need to get into this device to see if we can see the images on our end. This mac system is on your
+desk correct? Is there a way for me to view this tomorrow morning?
+From:
+To:
+Cc:|
+(USANYS) [Contractor] ≤
+Sent: Monday, October 26, 2020 3:52 PM
+1. (NY) (FBI) 4
+| (USANYS) 4
+Subject: [EXTERNAL EMAIL] - Problem with loading images on NYCO24383
+Hi
+I hope you're well! I am currently reviewing the drive you gave to me on Friday (NYCO24383), and
+I'm running into many images that either do not load at all or load for a fraction of a second, before
+being covered partially by a solid block of color. I've attached the screenshot below to illustrate what
+I'm seeing. In this case, some of the images load fully for a split second, and then are covered with
+this gray square:
+3503-105
+Page 2 of 3
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00002298
+EFTA00157480
+
+Would you, or someone else at the FBI, be able to take a look at these photos on your end and
+determine whether or not they are viewable? I want to make sure I'm not missing responsive items
+on this device.
+Thanks very much!
+Paralegal Specialist
+| Office | SDNY
+Office:
+Cell:
+3503-105
+Page 3 of 3
+SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
+EFTA_00002299
+EFTA00157481

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vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.md

@@ -0,0 +1,545 @@
+GOLDBERGER CORR
+EFTA00175983
+
+ATTERBURY GOLDBERGER
+WEISS,
+*JOSEPH R.ATTERBURY
+°† JACK A. GOLDBERGER
+JASON S. WEISS
+* Board Certified Criminal Trial Attorney
+† Member of New Jersey & Florida Bars
+May 10, 2007
+Assistant United States Attorney
+)ffice of the United States Attorney
+Southern District of Florida
+VIA HAND-DELIVERY
+JEGE, Inc. ("JEGE"') and Hyperion Air, Inc. ("Hyperion")
+Dear Ms.
+I write as counsel to the above noted entities to respond to the subpoenas dated April 24,
+2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann
+Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had
+amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting:
+1. Ownership of JEGE and Hyperion;
+2. Assets of JEGE and Hyperion; and
+3. Employees of JEGE and Hyperion.
+As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly
+owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business
+Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
+similar document was filed on behalf of Hyperion, but we have not been able to locate it. As
+soon as we do, we will forward it to you. I have instead enclosed a share certificate reflecting
+Mr. Epstein's ownership of 100 shares of Hyperion. I can also represent that I have examined
+the books and records of that company and state that no other shares have been issued. Thus, Mr.
+One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401
+p 56l.659.8300 f56l.835.8691 www.agwpa.com
+EFTA00175984
+
+As to the assets of these entities, both entities exist solely for the purpose of owning their
+respective aircraft. JEGE owns Mr. Epstein's Boeing 727 and Hyperion owns Mr. Epstein's
+Gulfstream G-IIB. To demonstrate this, enclosed are (i) the Certificate of Aircraft Registration
+and Standard Airworthiness Certificate for the Boeing 727, showing ownership by JEGE; and (ii)
+the Certificate of Aircraft Registration and Standard Airworthiness Certificate for the Gulfstream,
+showing ownership by Hyperion.
+As to employees, each of JEGE and Hyperion pays crew costs for the crew members
+(whom we understand you have interviewed), as well as the costs of contract crew members
+whom JEGE or Hyperion may sporadically engage. Neither JEGE nor Hyperion employs any
+other crew members or other personnel.
+Thank you for your cooperation in this matter. If you have any questions, please do not
+hesitate to call.
+JACK A. GOLDBERGER
+cc: SA Nesbitt
+Gerald B. Lefcourt, Esq.
+Lilly Ann Sanchez, Esq.
+Federal Bureau of Investigation
+2
+EFTA00175985
+
+REGISTRATION NOT TRANSPERABLE
+UNITED STATES OF AMERICA
+DEPARTMENT OF TRANSPORTATION + FEDERAL ALIATION ADMINISTRATION
+CERTIFICATE OF AIRCRAFT REGISTRATION
+NATIONALITY AND
+AIRCRAFT SERIAL MD.
+TEGISTRATION MARKE SOBUE
+20115
+MANUFACTURER AND MANUFACTURER'S DESIGNATION OF AIRCRAFT
+BOEING
+727-31
+ICAO. Aircrats Address Code 100561
+JEGE INC
+103 FOULK RO STE 202
+WILMINGTON DE 19805-3742
+meR Do is De si-
+tren poet carsed
+omen
+Mis cervlicate is
+in parpanes saly
+mad is set a camil-
+The Faderal Anie
+Mes sol determise
+38 betaser pricem
+CORPORATICN
+les contied dut the above descalled aircraft las bess mered no the cogists of the Feder
+Antatina Adaintamalies Onld Stolen of America, is accordance side de Cesremise da
+- 108, a regales a Beata, fall red wil the leferal vinios de
+DATE OF ISSUE
+January 25, 2001
+AC Porn 8050-313/37 Sapssees provisas
+I.S. Department
+at Transportatian
+Federal Aviation
+Adminiatration
+LINITIO STATES OF AMERICA
+DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMRISTRATION
+STANDARD AIRWORTHINESS CERTIFICATE
+MATIOMALITY AND
+RECISTRATION MARIS
+2 MARUFACTURER, AHID MODEL
+• AUCTUAFT SEPSAL • CATEGORY
+BOEING T27-31
+20115
+TRANSPORT
+& ALTHORITY AND BARES FOR ISLANCE
+This another
+and he been
+are to 3a Pedan Polation At of 1000 and curties hat, as of the dote a ina
+and found to cano a the type carti
+• brade, lo be in condice for unle
+Panelve and detaled etourines code an
+rion of bamaion Cit Astation
+NONE
+& TEA AND CONOMION!
+United
+DATE OF HERLAN
+R.May 172001
+and in the
+SO17
+EFTA00175986
+
+EFTA00175987
+INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
+HYPERION AIR, INC.
+TOTAL AUTHORIZED ISSUE
+1,500 SHARES PAR VALUE 5.0001 EACH
+COMMON STOCK
+Jeffrey E. Epstein
+SEE REVERSE SIDE FOR
+CERTAIN DEFINITIONS
+This is to Certily that..
+is the owner of
+One Hundred (100)
+fully paid and
+nosi-assessable shares of the above Corporation transferable only on the books
+of the Corporation by the holder hereof in person or by duly authorized Altorney
+upon surrender of this Certificale properly endorsed.
+Witness, the seal of the Corporation and the signatures of its duly authorized officers.
+Dated: As of JuLy 26, 1991
+PRECISE CORPORATE PRINTING. NI
+
+Form
+2553
+Election by a Small Business Corporation
+(Rev. July 1999)
+(Under section 1362 of the Internal Revenue Code)
+OMB No. 1545-0146
+Department of the Treasury
+• See Parts II and Ill on back and the separate instructions.
+Intermal Revenue Service
+The corporation may ether send or fax this form to the IRS. See page 1 of the instructions.
+Notes: 1. This eléction to be an 5 corporation can be accepted only if all the tests are met under Who may elect on page 1 of the instructions; all signatures
+in Parts 1 and If are originals (no photocopies); and the exact name and address of the corporation and other required form information are
+provided
+2. Do not file Form 1120S, U.S. Income Tax Retum for an 5 Corporation, for any tax year before the year the election takes effect.
+3. If the corporation was in existence before the effective date of this election, see Taxes an 5 corporation may owe on page 1 of the instructions.
+Part!
+Election Information
+Name of corporation (see instructions)
+Please
+JEGE,
+Inc.
+Number, street, and room or suite no. fif a P.O. box, see instructions.)
+Type
+B Date Incorporated
+or Print
+103 Foulk Road, Suite 202
+September 7,
+City or town, state, and ZIP code
+C State of Incorporation
+2000
+Wilmington, DE 19803
+Delaware
+Election is to be effective for tax year beginning (month, day, year)
+31 / 07
+/ 01
+E
+Name and title of officer or legal representative who the IRS may call for more information
+F
+Telephone number of officer
+or legal representative
+Darren K. Indyke, Vice President
+G If the corporation changed its name or address after applying for the EIN shown in A above, check this box
+•
+H If this election takes effect for the first tax year the corporation exists, enter month, day, and year of the earliest
+of the following: (1) date the corporation. first had shareholders, (2) date the corporation first had assets, or (3)
+date the corporation began doing business
+Selected tax year: Annual retum will be filed. for tax year ending (month and day) ...Decenber. 31
+If the tax year ends on any date other than December 31, except for an automatic 52-53-week tax year ending with reference. to the month
+of December, you must complete Part II on the back. If the date you enter is the ending date of an automatle 52-53-week tax year, write
+"52-53-week year" to the right of the date. See Temporary Regulations section 1.441-2T(e)(3)..
+K Shareholders* Consent Statement.
+J Name and address of each shareholder:
+Under penalties of perjury, we declare that we consent
+shareholder's spouse having a community
+N
+to the election of the above-harried corporation to be ain
+Stock owned
+property interest in the corporation's
+5 corporation under section 1362(a) and that we have
+Share-
+stock; and each tenant in common, joint
+holder's
+examined this consent statement, including
+:M Social security
+tenant, and tenant by the entirety. (A
+accompanying schedules and statements, and to the
+tax
+number or employer
+husband and wife (and their estates) are
+best of our knowledge and befief, it is true, correct, and
+Identification number
+year
+counted as one shareholder in
+complete. We understand our consent is binding and
+Number.
+Dates
+(see instructions)
+andr
+determining the number of shareholders
+may not be withdrawn after the corporation has made a
+(month
+without regard to the manner in which the
+of shares
+acquired
+and
+valid cection. (Sharcholders sign and date below.)
+stock is owned.)
+Lay)
+Signature
+Date
+Jeffrey E. Epstein
+5100 Red Hook Quarter
+Suite B-3
+100
+1/1/01 090-44-3348 12/31
+Under penallies of perjury, 1 declare that i have examined this election, inculing accompanying schedules and statements, and to the best of my knowledge and beller,
+same arsek in the vice prestont
+Date * 1/24/01
+EFTA00175988
+
+21-MAY-2004 00:36 Fron:H
+CDS AVIATION
+01582725745
+To:0812127379536
+UNITED STATCE OF AMERIC
+DEPARTMENT OF TRANSPORTATION FEDERAL AMATION ADMINIETRATION
+STANDARD AIRWORTHINESS CERTIEICATE;
+NATIONALITY AND
+MANURACTURORAND MODEL
+REGISTRATION MARKE
+N909JB
+GULFSTREAM 011598
+ISE
+ALTHODAY AND SAGES OR ISSUMNIC
+P. 1'1
+TRANSPORT
+Win condon do t
+NONE
+40n Path 21.47%
+Jalved 0989.
+Sus condone a
+noti sit
+JORNIA. DIAZ
+A90-ISBQ-12
+NEGISTRAXION NOT KHANSEIRARLE
+UNITED STATESI OF AMERIOA
+DEPARTMENT OF TRANGPORTATION -
+FEDERAL AVIATION ADMINISTRATION
+CERTIFICATE GE AIRCRAEL BEGIETRATION
+LET ATON AME NA
+AIRCRAFT SEITAL NO.
+P09-
+151
+MANUFACTURER AND MANUPACTURER'S DESIGNATIUN OF AIRCRAFT
+GULFETRERM AEROSPACE
+KAO Arcrats Address Code, 33r110550
+G1 1500
+HYPERION AIR IND
++09 FOULK RD STE 202
+WELMINOTON DE 19608-2742
+Tais certifiov
+05DM0
+EWEPORATTON
+is codiled det the clara doried elicial des bese edened on a regate 2/ da Tears
+Brigtips giariate data fumes al darios is stomace mid de
+Comestien an
+DATE OF 93
+March 15, 1094
+4C RaTa 8850-84/97) Esperator praciona fittess
+Tals conniente la
+Irael for register
+lee purposes eely
+and is por a cenit-
+Kate of dile
+The Fedant Acte
+Bee Adelaigoetion
+dirt ant eterna
+* rose pointe
+U.S. Deperiment
+TranSportation
+Pederal Aviation
+Adminiatration
+EFTA00175989
+
+U.S. Department of Justice
+United States Attorney
+Southern District of Florida
+500 South Australian Ave., Suite 400
+West Palm Beach, FL 33401
+(561) 820-8711
+Facsimile: (561) 820-8777
+May 15, 2007
+VIA FACSIMILE
+Jack A. Goldberger, Esq.
+Atterbury, Goldberger & Weiss, P.A.
+One Clearlake Centre, Suite 1400
+250 Australian Ave S.
+West Palm Beach, FL 33401-5015
+Re: Subpoenas to JEGE, Inc. and Hyperion Air, Inc.
+Dear Mr. Goldberger:
+It was a pleasure speaking with you today. As we discussed, the deadlines for complying
+with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. have been extended to May 29, 2007. If
+there are any categories for which no documents exist, please ask the Custodian of Records to
+provide a certificate of nonexistence of records.
+Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing
+the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion,
+I will assume that you alone serve as their counsel unless you tell me otherwise. With that in mind,
+pursuant to Rule 6(e), I do not intend to discuss matters related to these subpoenas with other
+attorneys.
+Thank you again for your assistance.
+Sincerely,
+R. Alexander Acosta
+United States Attorney nA
+By:
+Assistant Omited States Autoney
+Cc:
+EFTA00175990
+
+05/15/2007 16:57 FAX 5618021787
+USAO WPB FL
+*********************
+TX REPORT
+*#$
+*********************
+41001
+TRANSMISSION OK
+TX/RX NO
+CONNECTION TEL
+SUBADDRESS
+CONNECTION ID
+ST. TIME
+USAGE T
+PGS. SENT
+RESULT
+4676
+8358691
+05/15 16:57
+00'24
+2
+OK
+:
+United States Attorney's Office
+Southern District of Florida
+500 S. Australian Ave., Suite 400
+West Palm Beach, FL 33401-6235
+DATE: 5/15/07
+To: Jack Goldberger, Esg
+ORGANIZATION:
+FAX#:
+SUBJECT:
+JEGE a HUDERIONI
+FROM:
+NUMBER OF PAGES, INCLUDING THIS PAGE: Z
+COMMENTS:
+EFTA00175991
+
+2
+United States Attorney's Office
+Southern District of Florida
+500 S. Australian Ave., Suite 400
+West Palm Beach, FL 33401-6235
+DATE: 5/15/07
+TO:
+Lack Goldberger, Esg.
+ORGANIZATION:
+FAX#: 561835-8691
+SUBJECT:
+JEGE a HYPERION
+FROM:
+NUMBER OF PAGES, INCLUDING THIS PAGE: 2
+COMMENTS:
+Original document:
+To follow via regular mail
+To follow via Federal Express
+To follow via hand delivery
+Nothing to follow, FAX = original
+EFTA00175992
+
+U.S. Department of Justice
+United States Attorney
+Southern District of Florida
+-6235
+Tel: (561) 820-8711
+Fax: (561) 820-8777
+May 14, 2007
+VIA HAND DELIVERY
+Jack A. Goldberger, Esq.
+Atterbury, Goldberger & Weiss, P.A.
+One Clearlake Centre, Suite 1400
+250 Australian Avenue South
+West Palm Beach, FL 33401-5015
+Dear Mr. Goldberger:
+Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
+another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
+and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested
+documents as soon as possible. Please also have the Custodians of Records of the Corporations complete
+the Business Records Certifications and Inventory Forms and return everything to Special
+at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401-
+5933.
+Thank you for your assistance with this matter.
+Sincerely,
+R. ALEXANDER ACOSTA
+Enclosures
+cc: Special E. Nesbitt
+_ FBI
+EFTA00175993
+
+Atterbury Goldberger & Weiss, P.A.
+250 Australian Avenue South
+Suite #1400
+West Palm Beach, FL 33401
+(56I) 659-8300; fax (561) 835-8691
+FAX TRANSMITTAL COVER SHEET
+DATE:
+TO:
+May 17,2007
+Ann Marie C. Villafana, Esq.
+FROM:
+REMARKS:
+TOTAL PAGES:
+(561) 802-1787
+JEGE, Inc. & Hyperion Air, Inc.
+2, including cover sheet
+AMENDED TO INCLUDE GERRY B. LETOURT!
+PLEASE DISREGIS FIRST LETER.
+*** PLEASE NOTE - CONFIDENTIALITY WARNING ***
+THIE MESSAGE I INTENDED FOR THE USE OF TEL INDIVIDUAL OR ANTITT TO WITCH IT LI
+ADDERED AND HAY CONTAIN INFORMATION THAT I PAIVILEGED, CONFIDANTIAL AND
+EXEMPT VROM PICLOSURE UNDER AFPLICADLE LAW. If the reader of this message is not the
+intended recipient or the employee or
+responsible for delivering the message to the
+intended recipient, you are hereby notlfied that any dissemination, distribution or copying of
+this communication is strictly prohibited. If you have recelved this communication in error
+please notify us immedlately by telephone, and return the original message to us at the above
+address via the U.S. Postal Mail Service. Thank you for your cooperation.
+20/10 'd
+1698988199 ON X-
+EFTA00175994
+
+TERBURY GOLDBERGER : WEISS,
+'JOSEPH RATTERBURY
+- JACKA GOLDBERGER
+JASON S.WEISS
+" Board Certified Crimital Iral Attory
+| Member of New Jersey & Florida Bars
+May 17, 2007
+A. Marie Villafaña, Esq.
+Assistant United States Attorney
+Office of the United States Attorney
+Southen District of Florida
+RE:
+JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")
+Dear Ms. Villafaña:
+Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to
+JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines
+until May 29, 2007. I apologize for any confusion concerning representation created by my
+etter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone cal
+rou received from Lilly Ann Sanchez, also on behalf of the corporations
+Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcout in regard to
+these subpocnas. Accordingly, please feel free to speak to or communicate with myself, Ms.
+Sanchez and/or Mr. Lefcourt concerning matters related to the fubpoenas.
+Very traly yours,
+cc: S
+Lilly Ann Sanchez, Esq.
+Federal Bureau of Investisation
+Gerald B. Lefcourt, Esq.
+20/20 d
+One Clearlake Centre, Suite 1400 250 Auscralian Avenue South West Palm Beach, FL 33401
+p 561.659.8300
+f561.835.8691 www.agwpa.com
+1698988199 'ON XVI
+EFTA00175995
+
+DATES
+TO:
+FROM:
+REMARKS:
+TOTAL PAGES:
+Atterbury Goldberger & Weiss, P.A.
+250 Australian Avenue South
+Suite #1400
+West Palm Beach, FL 33401
+(561) 659-8300; fax (561) 835-8691
+FAX TRANSMITTAL COVER SHEET
+May 17, 2007
+Ann Marie C. Villalana, Esq.
+(561) 802-1787
+JEGE, Inc. & Hyperion Air, Inc.
+2, including cover sheet
+*** PLEASE NOTE - CONFIDENTIALITY WARNING ***
+THIS MIGRAOK IO INTENDED FOR THE UGE OF THE INDIVIDUAI, OR ANTITY TO WHICILET I
+ARDRESSKD AND MAT CONTAIN INFORMATION THAT IS PRIVILKOKD, CONFIDANTIAL AND
+MEMPT EROM DISLOTURE UNDER APPLICABLE LAW. If the reader of this message is not the
+intended recipient or the employee or I
+please notily us Immediately by telephone, and return the original message to us at the above
+address via the U.S. Postal Mail Service. Thank you for your cooperation.
+20/10 'd
+1698988199 ON X
+EFTA00175996
+
+TTERBURYS GOLDBERGER
+'JOSEPH RATTERBURY
+'JACKA, GOLDBERGER
+JASON S. WEISS
+•Board Certified Criminal Trial Attorny
++ Member of New Jersey & Florida Bars
+May 17, 2007
+A. Marie Villafaña, Esq.
+Assistant United States Attorney
+Office of the United States Attorney
+Southern District of Florida
+RE: JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")
+Dear Ms. Villafaña:
+Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to
+JEGE, Inc. and Hyperion Air, Ine., along with your agreement to extend compliance deadlines
+Lilly Ann Sanchez and I represent the corporations in regard to these subpoenas. Accordingly,
+please feel free to speak to or communicate with either Ms. Sanchez or myself concerning
+matters related to the subpoenas.
+ICK A. GOLDBERGER
+ce: SA Nesbitt L
+Lilly Ann Sanchez, Esq.
+|. Federal Bureau of Investigation
+20/20 d
+One Clearlake Centre, Suite 1400 250 Australian Avenue Souch West Palm Beach, FL 33401
+p 561.659.8300 f561.835.8691
+www.agwpa.com
+1698988199 'ON XVI
+EFTA00175997

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+From:
+To:
+Subject:
+Date:
+Attachments:
+Camera Documentation
+Thursday, August 5, 2021 10:55:00 AM
+2021 08 05 06 04 59.pdf
+MCC NY 882019. pdf
+MCC NY 03202019.pdf
+MCC NY 08152019. pdf
+Attached is the documentation you requested
+EFTA00141788

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vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.md

@@ -0,0 +1,72 @@
+From:
+To:
+Ce:
+Subject: RE: Evidence question - Bronx and transport
+Date: Tue, 06 Apr 2021 14:52:14 +0000
+Importance: Normal
+That's great! Thanks |
+! That all sounds good. I will keep you updated if the dates change.
+Special Agent |
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+Desk: [
+From: [
+Sent: Tuesday, April 6, 2021 10:29 AM
+To:
+Cc:
+Subject: RE: Evidence question - Bronx and transport
+So good news!
+Once they view the items and decide which they would like to bring to Maxwell for viewing we will keep those aside and
+arrange transport of those items with an ECT at 500 Pearle. I will schedule this for April 12th as you mentioned, but if the
+date needs to be changed or you have any questions please feel free to reach out! Thank you so much!
+Best Regards,
+Office Services Supervisor (OSS)
+OS-58 (Evidence)
+New York Field Office
+Cell:
+From:
+Sent: Monday, April 5, 2021 6:58 PM
+To:|
+Cc:
+Subject: Re: Evidence question - Bronx and transport
+Thank you!
+EFTA00154263
+
+Get Outlook for ios
+From:
+Sent: Monday, April 5, 2021 6:58:09 PM
+To:
+Cc:
+Subject: Re: Evidence question - Bronx and transport
+Great! Thanks so much
+Have a good night!
+From: |
+Sent: Monday, April 5, 2021 6:57 PM
+To:
+Cc:
+Subject: Re: Evidence question - Bronx and transport
+HiL
+I am the OSS for evidence. I will call you first thing in the AM so we can get this arranged! Have a great night.
+Get Outlook for ios
+From:
+Sent: Monday, April 5, 2021 6:42:17 PM
+To:
+Subject: Fwd: Evidence question - Bronx and transport
+-
+- Forwarded message -...
+From: "
+Date: Apr 5, 2021 3:05 PM
+Subject: Evidence question - Bronx and transport
+To: "
+Cc:
+Hey|
+Do you have a quick minute for a call regarding a visit to the Bronx and transport of evidence to 500 Pearl for defense
+review? We'd like to get this all scheduled for the whole week of April 12 (next week).
+Thanks,
+Special Agent
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+Desk:
+EFTA00154264
+
+EFTA00154265

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vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.md

@@ -0,0 +1,30 @@
+From:
+To: "
+| (NY) (FBD)" D
+(USANYS)" ≤
+Subject: 1 got this really STRANGE phone call.
+Date: Tue, 13 Aug 2019 18:20:51 +0000
+Importance: Normal
+No problem
+Our squad will follow up.
+On Aug 13, 2019 2:17 PM, "
+The guy's name is
+(USANYS)" <
+number is
+> wrote:
+mothers name isl
+So, he tells me he and his mother have been kidnapped several times and brought across state lines because he is the
+son of a hitman/drug dealer|
+He did not know that Jeffrey Epstein was one of the men in the group that ordered the kidnapping of him and his
+mother until he saw his picture in the paper. He was tortured by this group and he recognized the face in the paper as
+one of the people that ordered the kidnapping and watched with his very affluent group torture him and his mother
+and kill his attorney.
+He has reported the kidnapping several times to SA
+in Orange County California.
+Sorry I have to send you the phone calls 1 get.
+Victim Witness Coordinator
+United States Attorney's Office
+Southern District of New York
+1 St. Andrews Plaza
+New York, New York 10
+EFTA00151692

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vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.md

@@ -0,0 +1,22 @@
+02/01/2020 - 02/07/2020
+Major Operational Matters (Arrests/Indictments/Convictions/
+Sentences /Searches/Drug Buys) (Short Synopsis):
+EFTA00172807
+
+B. SOPHISTICATED TECHNIQUES
+Pen Registers
+(Total: 1)
+C-20
+1
+Il.
+Travel:
+SA
+and TFO Det.
+interview in connection with the Epstein case.
+SOD-NY-3027571; EPSTEIN, JEFFREY;
+CHILD SEX TRAFFICKING
+traveled to Sweden to conduct a victim
+EFTA00172808
+
+V.
+EFTA00172809

vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.json

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vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.md

@@ -0,0 +1,15 @@
+FD-674a (7-24-2017)
+DATE
+CASE ID
+3,11. 2025
+3IE-MM-108062
+PHOTOGRAPHER
+LOCATION
+*
+#
+FBI
+IMD
+200 Constitution Drive
+Winchester, VA
+22602
+EFTA00172860

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vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.md

@@ -0,0 +1,115 @@
+A Home
+Mail
+News
+Sport
+Finance
+Celebrity
+Style
+Weather
+Answers
+Flickr
+Mobile
+More v
+YAHOO!
+MAIL
+Q All ~
+search your mailbox
+Search Mail
+Search web
+14
+i Compose
+Add Gmail, Outlook,
+AOL and more
+essay (4)
+People *
+Inbox (9999+)
+Drafts (7)
+@ 09/02/07 at 3:09 AM
+Sent
+Archive
+Spam (115)
+Trash
+v Smart views
+Important
+Unread
+Starred
+People
+Social
+Shopping
+Travel
+Finance
+Important
+Unread
+Starred
+People
+Social
+Shopping
+Travel
+Finance
+> Folders
+› Recent
+Good morning beautiful!
+Made a few additions -- it's now up to 602 words. We need to get it up to
+about 675-725. Have attached the document and copied the text in below.
+Will call as soon as I awake!
+Love you... XXX
+(See attached file:
+IT essay.doc)
+Why I want to attend FIT
+by
+Growing up in
+found the texture of life varied as much as
+the complex and elaborately woven costumes I saw on trips to the country.
+(DESCRIBE SOME OF THE OUTFITS, THE FABRICS, THE STYLE, HOW THEY WERE WORN -
+ALSO CONTRAST WITH THE "EUROPEAN" SOUTH AFRICANS DRESS)
+Like many
+tudents, I purchased my first edition of Vogue (British)
+early on in life at the age of ten (Kate Moss in skinny black Helmut Lang
+on the cover). I remember how it felt as I studied each gorgeous page. I
+thought - I need to be close to this -- I need to be surrounded by an
+aesthetically pleasing, designed world.
+Later in Edinburgh, the dark - almost Gothic subculture drew me into a
+Burlesque night where corsets and stilettos ruled. I was always adding to
+my glossy leather and silk collection and unwittingly helped set the trend
+as I worked as a sometimes club promoter in the dank lounges deep in the
+underbelly of the city. This is where I really learned how to promote a
+lifestyle and a particular fashion for fun and profit. (DESCRIBE YOUR LOVE
+OF COSTUME AND WHAT DREW YOU TO THIS
+During my life in
+I took up modeling at an agency after my years
+at the
+where I studied psychology. Modeling seemed
+the natural route to break into the fashion industry, but I found it also
+paid all of my student loans quite nicely. Not only did I glimpse designers
+bringing order from the seeming chaos of a show, but I was fascinated by
+how photographers chose one look over another and how magazines and
+merchandisers decided what finally goes to print. (DESCRIBE FURTHER - WHAT
+DID YOU REALLY LEARN - HOW DID THE CAMERA SOUND WHEN IT TOOK YOUR PHOTO
+ETC. - DID YOU OBSERVE MERCHANDISERS AT WORK AND WHAT WAS YOUR IMPRESSION
+OF THEM?)
+Having worked in retail for a top high street brand in the UK, I took note
+of the strategy behind each detail of our mannequins, window displays and
+lighting. Details are important to me and I excelled at ensuring our
+clients experienced the brand as it was intended. I began obsessing about
+how each display appeared. Throughout that period I quickly found I had an
+eye for what worked, what didn't, which products would sell, who would buy
+what -- and often why they bought them. I found that more than ever my
+passion grew to manage merchandising at a major house. That is my goal and
+why I need the education and background that only FIT can provide.
+My first experiences with fashion are all different end results of the
+painstaking creativity and market research that really drive the industry.
+I want to weave together my life experiences in
+and understand how culture (and subculture)
+Influences how people choose their clothes.
+(DESCRIBE A LONG, DETAILED PROJECT YOU COMPLETED AND WHAT THE OUTCOME WAS
+YOU NEED TO GIVE AT LEAST ONE EXAMPLE OF THIS TO SHOW YOU CAN DO IT)
+Relationships are an important element of my success so far in life, I've
+had the good fortune to be able to charm, persuade and sell myself and the
+right look to almost anyone. (CAN YOU BE MORE SPECIFIC AND DESCRIBE A
+SPECIFIC SUCCESS IN RETAIL OR OTHERWISE YOU HAD?)
+My dream is to continue building my career and to one day manage an entire
+department and... (FINISH THIS SENTENCE AND SHOW HOW IT FIT REALLY FITS INTO
+YOUR CAREER)
+Home
+Sarah
+EFTA00145718

vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.json

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vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.md

@@ -0,0 +1,9 @@
+From: "l
+To: "
+Subject: UNET to FBINET Uploaded Files
+Date: Wed, 11 Dec 2019 21:17:56 +0000
+Importance: Normal
+Priority: normal
+Attachments: MOI
+Email.msg
+EFTA00173674

vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.json

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vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.md

@@ -0,0 +1,31 @@
+13:27
+When it became clear to the Russian model that
+she wasn't getting the types of acting or model-
+ing jobs Epstein had been promising for years, he
+connected her with Rød-Larsen, then head of the
+International Peace Institute, and dangled an
+opportunity to work at the United Nations.
+"Jeffrey said the IPI people loved me," she wrote
+in an email to her mother in Russia in 2012.
+"Waiting to hear back from their lawyers."
+Rød-Larsen wrote an email in 2013 inviting her
+to Norway, which she used to obtain a visa to
+travel with Epstein to Norway. She said she
+accompanied an IPI team to Kazakhstan and
+Azerbaijan in 2014, but a job never materialized.
+The Journal reviewed emails exchanged with IPI
+staff, including one in which she sent her résumé
+in 2013. Rød-Larsen resigned from the nonprofit
+in 2020 after disclosing he had taken donations
+and a personal loan from Epstein.
+The IPI said it has new leadership and that it
+finds the revelations in the Journal's reporting to
+be "utterly shocking and shameful."
+The Russian model said Epstein asked her and
+other women to pose with famous men, then
+encouraged them to post the pictures on social
+media. The Journal reviewed three photos of her
+with Gates in different locations, including a
+Four Seasons Hotel in New York and Epstein's
+townhouse.
+EFTA00144269

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vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.md

@@ -0,0 +1,255 @@
+DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
+November 20, 2024
+Memorandum For:
+Section Chief, External Auditing Branch
+Federal Bureau of Prisons
+FROM:
+Subject:
+Assistant Inspector General
+Investigations Division
+Status Update to the Office of Inspector General's (OIG)
+Final Report dated June 26, 2023: Investigation and Review of the Federal
+Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
+Metropolitan Correctional Center in New York, New York
+This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated
+November 19, 2024, in response to the recommendations in the Department of Justice (DOJ or
+Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of
+Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal
+Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional
+Center in New York, New York." The report directed 8 recommendations to the BOP.
+Recommendation 7 was previously closed. Based on the actions the BOP reported that it has
+taken, the remaining recommendations remain Resolved. The attachment summarizes the status
+of and details the actions necessary to close each recommendation.
+Please provide to us within 90 days your response concerning specific actions completed or
+proposed on the open recommendations. If you have any questions, please call me atl
+Attachment
+CC:
+Assistant Director, Audit Liaison Group Internal Review and Evaluation Office Justice
+Management Division
+EFTA00141722
+
+STATUS OF RECOMMENDATIONS
+Recommendation 1: The BOP should implement a process for assigning a cellmate following
+suicide watch or psychological observation, with criteria for exceptions based on the individual or
+security considerations.
+Status: Resolved.
+BOP Response: The BOP reported the following:
+As indicated in [BOP]'s previous status update, guidance is currently in development. [BOP]
+has determined that the appropriate vehicle for this guidance is Program Statement
+5321.09, Unit Management and Inmate Program Review, rather than in the form of a
+guidance memorandum. [BOP] theretore plans to replicate in that policy the tracking
+process already established for single cells in Program Statement 5270.12, Special Housing
+Units, but apply it to general population. The modification to the Unit Management and
+Inmate Program Review policy will prescribe a specific process for single-cell placement and
+tracking only if single-cell placement in general population appears necessary, mirroring the
+language pertaining to the process in the policy for SHU.
+The modification to the Unit Management and Inmate Program Review policy will explain
+that, if it appears necessary to single cell an individual in a general population unit during
+regular working hours, the Unit Manager will contact the Captain and Chief Psychologist (or
+designee) for their recommendations. If a single cell is required after hours or on weekends,
+the Operations Lieutenant will contact the Captain and Chief Psychologist (or designee)
+telephonically for their recommendations. Monitoring single-celling in the general
+population will be recorded on "BP-A1121 CO Single Cell Review Form-GP" (see attachment).
+This form will be signed by the Warden as soon as feasible following the placement of an
+individual in a single cell. These forms will be reviewed and discussed during the weekly
+multidisciplinary team meetings and the recommendations (to continue or discontinue) will
+be recorded by the Unit Manager in TRUSCOPE, as a "daily log entry."
+Because revisions to Programs Statements must follow the normal [BOP] development and
+Union negotiation process, they are subject to change. [BOP] will provide further updates
+they become available.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
+revisions it is making to Program Statement 5321.09 to address the recommendation. The BOP has
+indicated that these revisions must follow the normal BOP development and Union negotiation
+process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1)
+finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for
+review.
+Recommendation 2: The BOP should establish procedures to ensure inmates at high risk for
+suicide and for whom a cellmate is recommended will continue to have a cellmate until the
+recommendation is changed or rescinded, including establishing a contingency plan for cellmate re-
+assignment, with criteria for exceptions based on the particular individual or security considerations.
+Status: Resolved.
+2
+EFTA00141723
+
+BOP Response: The BOP reported the following:
+As indicated in [BOP]'s previous status update, guidance is currently in development.
+Further, as stated in the response to Recommendation 1, above, [BOP] has determined that
+the appropriate vehicle for this guidance is Program Statement 5321.09, Unit Management
+and Inmate Program Review, rather than in the form of a guidance memorandum. [BOP]
+therefore plans to replicate in that policy the tracking process already established for
+single cells in Program Statement 5270.12, Special Housing Units, but apply it to general
+population. The modification to the Unit Management and Inmate Program Review policy
+will prescribe a specific process for single-cell placement and tracking only if single-cell
+placement in general population appears necessary, mirroring the language pertaining to
+the process in the policy for SHU.
+Because revisions to Programs Statements must follow the normal [BOP] development and
+Union negotiation process, they are subject to change. [BOP] will provide further updates
+they become available.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
+revisions it is making to Program Statement 5321.09 to address the recommendation. The BOP has
+indicated that these revisions must follow the normal BOP development and Union negotiation
+process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1)
+finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for
+review.
+Recommendation 3: The BOP should evaluate its current process for obtaining and documenting
+approval for social or legal visits while an inmate is on suicide watch or psychological observation,
+which allows for institution-specific variations in the process and provide guidance on standard
+components that each institution should include in its process to mitigate security issues that can
+arise when an inmate is on suicide watch or psychological observation.
+Status: Resolved.
+BOP Response: The BOP reported the following:
+As indicated in its previous status update, [BOP] was developing guidance with regard to its
+process for obtaining and documenting approval for social and/or legal visits while an
+inmate is on suicide watch or psychological observation. However, upon further
+consideration, [BOP] has determined that this guidance should not be in the form of a
+guidance memorandum, but should instead be included in Program Statement 5324.08,
+Suicide Prevention Policy. Therefore, [BOP] is in the process of altering that policy
+accordingly. Because revisions to Programs Statements must follow the normal [BOP]
+development and Union negotiation process, they are subject to change. [BOP] will provide
+further updates they become available.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
+revisions it is making to Program Statement 5324.08 to address the recommendation. The BOP has
+indicated that these revisions must follow the normal BOP development and Union negotiation
+process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1)
+EFTA00141724
+
+finalizes policy revisions referenced in its update, and (2) provides the finalized policy to the OIG for
+review.
+Recommendation 4: The BOP should evaluate its methods of accounting for inmate whereabouts
+and wellbeing and make changes as may be appropriate to improve those methods through policy,
+training, or other measures.
+Status: Resolved.
+BOP Response: The BOP reported the following:
+As indicated in the previous status update, Program Statement 5500.14, Correctional
+Services Procedures Manual, is being modified to include methods for accounting
+for inmate whereabouts and wellbeing. Because revisions to Programs Statements must
+follow the normal development and Union negotiation process, they are subject to change.
+[BOP] will provide further updates as they become available.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
+revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP has
+indicated that these revisions must follow the normal BOP development and Union negotiation
+process. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1)
+finalizes the policy revisions referenced in its update; and (2) provides the finalized program
+statement to the OIG for review.
+Recommendation 5: BOP policy should clarify what is required of a Lieutenant when conducting a
+round.
+Status: Resolved.
+BOP Response: The BOP reported the following:
+As indicated in the previous status update, Program Statement 5500.14, Correctional
+Services Procedures Manual, is being modified to include methods for accounting for inmate
+whereabouts and wellbeing. Because revisions to Programs Statements must follow the
+normal development and Union negotiation process, they are subject to change. [BOP] will
+provide further updates as they become available.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
+revisions it is making to Program Statement 5500.14 to address the recommendation. The BOP also
+previously indicated that the policy revisions will require Lieutenants to conduct training sessions
+that allow for individual assessment and training regarding conducting rounds to be tailored to the
+needs of each individual facility. The BOP has indicated that these revisions must follow the normal
+BOP development and Union negotiation process. Accordingly, the OIG will consider whether to
+close this recommendation after the BOP (1) finalizes the policy revisions referenced in its update;
+and (2) provides the finalized program statement to the OIG for review.
+Recommendation 6: The BOP should continue to develop and implement plans to address staffing
+shortages at its prisons.
+4
+EFTA00141725
+
+Status: Resolved.
+BOP Response: The BOP reported the following:
+OIG indicates that it will consider whether to close this recommendation after [BOP]:
+1. Provides an update on the contractor's or [BOP]'s analysis of staffing incentives
+since March 2023; whether submitted yet to GAO or not.
+The [BOP] is currently analyzing the agency's usage and effectiveness of both
+recruitment and retention incentives. This analysis is ongoing. Therefore, [BOP] will
+provide an update to OIG when completed.
+2. Implements the staffing tool for all [BOP] professions.
+The Automated Staffing Tool (AST) went live officially on October 1, 2024, and has been
+implemented for all [BOP] professions. This workforce planning tool will allow [BOP]
+leadership to identify true institution position needs to safely and effectively operate all
+of the [BOP]'s 122 institutions. The AST recommends position numbers based on data
+driven insights from internal and external subject matter experts, institution-specific
+criteria, and evolving mission requirements.
+3. Provides an analysis of whether the new incentives and nation-wide direct hire
+authority mentioned in its update above have made an impact on the staffing
+shortage.
+The [BOP] continues to collect data in an effort to complete its analysis in 2025.
+However, preliminary analysis has shown retention incentives to be an effective factor
+when comparing data from the recent fiscal years. In FY 2024, the lowest number of
+total separations occurred with 2,572 separations. In FY 2023, the [BOP] had 2,900
+separations. FY 2022 had the highest number of separations in the [BOP] in recent years
+with 3,665.
+Recruitment measures have also made an impact in the most recent fiscal years. In FY
+2024, [BOP] saw the largest influx of staff since FY 2021, with 3,596 new hires.
+Comparatively, FY 2023 saw 2,622 new hires and 1,846 in FY 2022. After receiving
+nationwide DHA approval in May 2024, and continuing through September 2024, the
+[BOP] has hired over 450 correctional officers with Direct Hiring Authority, totaling 642
+for FY 2024. This is significantly greater than our total of 196 new hires for FY 2023 and
+83 new hires for FY 2022 without nationwide DHA.
+4. Provides an update on its efforts to establish a nationwide special salary rate for
+institution positions.
+The [BOP] is continuing to actively collaborate with the Department of Justice (DOJ) and
+the Office of Personnel Management (OPM) to develop a special salary rate aimed at
+addressing recruitment and retention challenges within our institutions by offering more
+competitive salaries. Currently, the [BOP] is focusing Special Salary Rate efforts on the
+5
+EFTA00141726
+
+Correctional Officer and nurse positions and submitted its request to DOJ at the end of
+September 2024. DOJ informed [BOP] that both requests are under OPM review.
+5. Describes any additional proposals, including any legislative proposals to address
+pay rates in certain localities, that are being considered by the BOP to fully
+the staffing shortage and provides an update to the OIG on the Department's
+consideration and cooperation with the BOP on any such proposal.
+As of November 2024, [BOP] has no further input regarding proposals being considered
+to address the staffing shortage.
+OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has reported that
+it has implemented the staffing tool for all professions, but that it is still working on several other
+initiatives regarding staffing, including analyzing the agency's usage and effectiveness of both
+recruitment and retention incentives, analyzing whether the new incentives and nation-wide direct
+hire authority mentioned in its update above have made an impact on the staffing shortage, and
+establishing a nationwide special salary rate for institution positions. The OIG will continue to
+monitor the BOP's progress regarding staffing shortages at its prisons. In addition, per the OIG's
+communications with the BOP, we believe that certain information that the BOP has provided or will
+provide to Congress and the Government Accountability Office (GAO) will facilitate the resolution
+and closure of this recommendation. Accordingly, we will consider whether to close this
+recommendation after the BOP (1) provides the OIG any additional contractor and BOP work
+product that has been submitted to the GAO in response to the GAO Staffing Audit
+recommendations,; (2) provides the OIG an update on the contractor's or BOP's analysis of staffing
+incentives since March 2023, whether submitted yet to GAO or not; (3) provides the OIG any
+additional reports submitted to Congressional appropriation committees related to staffing; and (4)
+provides the OIG with an update on the salary proposal submitted to OPM, including whether OPM
+has approved or disapproved of the pay table proposals.
+Recommendation 8: The BOP should enhance existing policies regarding institutional security
+camera systems to ensure they specifically state that such systems must have the capacity to record
+video and that BOP institutions must conduct regular security camera system functionality checks.
+Status: Resolved.
+BOP Response: The BOP reported the following:
+As indicated in the previous status update, Program Statement 5500.14, Correctional
+Services Procedures Manual, and Program Statement 4200.12, Facilities Operations Manual,
+are being modified to include protocols and ensure accountability regarding various aspects
+of [BOP]'s camera systems, including but not limited to functionality, documentation, and
+repair. Because revisions to Programs Statements must follow the normal development and
+Union negotiation process, they are subject to change. [BOP] will provide further updates as
+they become available.
+However, to ensure immediate action, a joint memorandum from [BOP]'s Administration
+Division and Correctional Programs Division was sent to all CEOs addressing necessary
+camera protocols. See attachments "Camera Report Implementation signed" and "Security
+6
+EFTA00141727
+
+Camera Report Template." The joint memorandum implemented a monthly reporting
+process in all facilities and attached a template to use for monthly reporting. The monthly
+reporting requires electronic technicians at each facility to list the number of installed
+cameras, adjustments to the camera count as needed, information regarding camera
+recording capability and camera operational state, and information regarding any repairs
+made to the cameras during the month of reporting. The Captain and Facility Manager must
+review each monthly report from the facility and ensure accuracy. The monthly Security
+Camera Report will then be included in the Facilities Management Monthly Report to
+Regional offices and submitted from the Warden to the Regional Director. The new monthly
+Security Camera Report is now in use and became effective June 1, 2024.
+OIG Analysis: The BOP's update is responsive to the recommendation. The OIG reviewed the BOP's
+new Security Camera Monthly Report and appreciates the progress the BOP has made in creating
+this form and instituting the new monthly reporting process. Accordingly, the OIG will consider
+whether to close this recommendation after the BOP (1) finalizes the policy updates referenced in its
+update; and (2) provides the finalized policies to the OIG for review.
+7
+EFTA00141728

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vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.md

@@ -0,0 +1,42 @@
+From:
+To:/
+Subject: Re: Request approval for travel for Op
+Date: Tue, 30 Jun 2020 12:39:01 +0000
+Importance: Normal
+Thank you.
+-
+On Jun 30, 2020 8:35 AM,
+wrote:
+we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
+are going to have to shift gears, I'Il keep you posted
+SSA I
+FBI New York
+On Jun 30, 2020 12:38 AM,
+wrote:
+Hi T
+Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been
+asked to submit an SCN as soon as the arrest happens.
+Thanks,
+•
+SSA |
+Crimes Against Children and Human Trafficking Unit
+FBIHQ/CID/VCS
+(Cell)
+(Office)
+I (Fax)
+From:
+Sent: Monday, June 29, 2020 6:30 PM
+To:
+Cc
+Subject: Request approval for travel for Op
+Hi
+I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
+nd I, along with our two supervisors would be going up tomorrow and returning the following day. We will b
+riving up, and possibly escorting the target back to NY. Estimated expenses are belon
+EFTA00149381
+
+Hotel: $161 per night ($644)
+Per diem: $91.5 (S366)
+Parking: $50
+Total for 4: S1060
+EFTA00149382

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vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.md

@@ -0,0 +1,27 @@
+From: "
+| (NY) (FBI)" ≤
+To:
+(MM) (FBI)" ≤
+Cc:
+1. (NY) (FBI)" <
+Subject: FW: records management (Epstein investigation)
+Date: Fri, 07 Jun 2019 20:10:35 +0000
+Importance: Normal
+I am sure you are familiar with the Epstein case, we recently received the case file from MM. The USAO SDNY is
+requesting the case file be sent to a third party vendor so the documents can be scanned. Apparently this has been done
+numerous times in the past with other FBI files (see below). With a file this size I think their request makes sense as they
+want to have the file in a digital format for scanning, cataloguing, and indexing purposes. Does Miami have any objection
+to us releasing the file in its entirety so SDNY can utilized a vetted third party vendor to scan the files? I have co'd the NYO
+CDC, L
+I so she can weigh in on the discussion. I would like to have your concurrence before releasing the files
+since they belong to MM.
+Thanks,
+SSA
+Squad C-20
+VCAC/Human Trafficking
+FBI
+office
+mobile
+EFTA00147188
+
+EFTA00147189

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+}

vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.md

@@ -0,0 +1,65 @@
+U.S. Department of Justice
+United States Attorney
+Southern District of New York
+The Silvio 1. Mollo Building
+New Saint, New on 10207
+July 24, 2020
+Re: Grand Jury Subpoena
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
+Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
+any third party. While you are under no obligation to comply with our request, we are requesting you not
+to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+of the existence of this investigation might interfere with and impede the investigation.
+Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
+know before making any such disclosure.
+Thank you for your cooperation in this matter.
+Very truly yours,
+AUDREY STRAUSS
+Acting United States Attorney
+By:
+/
+Assistant United States Attorneys
+EFTA00152697
+
+Grand Jury Subpoena
+United States District Court
+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
+he GRAND JURY of the people of the United States for the Southern District of New York, at the United State
+southern Dite of New Work, at the 20o vinghie, time and pacettan, City of New York, New York, in th
+Appearance Date:
+August 23, 2020
+Appearance Time: 10:00 a.m.
+to testify and give evidence in regard to an alleged violation of :
+18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623
+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:
+See attached Rider and Advice of Rights
+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
+July 24, 2020
+Is
+AUDREY STRAUSS
+Acting United States Attorney for the
+Southern District of New York
+Assistant United States Attorneys
+One St. Andrew's Plaza
+New York, New York 10007
+Telephone:
+rev. 02.01.12
+EFTA00152698
+
+Advice of Rights
+1. You may refuse to answer any question if a truthful answer to the question would tend to
+incriminate you.
+2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
+proceeding.
+3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
+grand jury room to consult with your lawyer if you so desire.
+4. If you would like a lawyer but do not have funds to retain one, you may make an application to
+the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
+EFTA00152699

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+}

vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.md

@@ -0,0 +1,77 @@
+From:
+To:
+Subject: Re: Request approval for travel for Op
+Date: Wed, 01 Jul 2020 18:36:56 +0000
+Importance: Normal
+Thanks
+SSAL
+FBI New York
+On Jul 1, 2020 2:36 PM,
+Approved.
+Please use EAN 564339.1
+wrote:
+-
+On Jul 1, 2020 2:17 PM,
+Approximately 3 people @ $175 per person. $525 total
+SSAD
+FBI New York
+On Jul 1, 2020 12:51 PM,
+Hi
+Will you send me a cost estimate and number of people you need to cover?
+Thanks and sorry,
+wrote:
+wrote:
+SSA
+Crimes Against Children and Human Trafficking Unit
+FBIHQ/CID/VCS
+(Cell)
+(Office)
+(Fax)
+From:
+Sent: Wednesday, July 1, 2020 12:03 PM
+To:
+Subject: Re: Request approval for travel for Op
+EFTA00149363
+
+we might have to move some technical assets from Boston and Newark to assist in the location of
+Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so can you give me an
+EAN?
+SSA
+FBI New York
+On Jun 30, 2020 8:39 AM,
+Thank you.
+wrote:
+-
+On Jun 30, 2020 8:35 AM,
+wrote:
+I we are still waiting on GPS pings however historical on the phone indicates it's in New Hampshire. So we
+are going to have to shift gears, TIl keep you posted
+SSAI
+FBI New York
+On Jun 30, 2020 12:38 AM,
+> wrote:
+Hi
+Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been
+asked to submit an SCN as soon as the arrest happens.
+Thanks,
+SSAI
+Crimes Against Children and Human Trafficking Unit
+FBIHQ/CID/VCS
+(Cell)
+(Office)
+(Fax)
+From:
+Sent: Monday, June 29, 2020 6:30 PM
+To:
+Subject: Request approval for travel for Op
+Hi
+I'm writing to request travel approval to arrest a target in the Epstein investigation; we believe her to be in Massachusetts.
+and I, along with our two supervisors would be going up tomorrow and returning the following day. We will b
+driving up, and possibly escorting the target back to NY. Estimated expenses are below
+Hotel: $161 per night ($644)
+EFTA00149364
+
+Per diem: $91.5 ($366)
+Parking: $50
+Total for 4: S1060
+EFTA00149365

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vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.md

@@ -0,0 +1,66 @@
+From:
+To:
+Subject: FW: PDF Photos 2020-09-03 pdf. Evidence for the attention of: Mr
+Date: Thu, 10 Sep 2020 21:10:24 +0000
+Importance: Normal
+Attachments: PDF_Photos_2020-09-03.pdf
+For info. Looks odd, but passing along.
+From:
+To:
+Sent: Thursday, September 10, 2020 4:52 PM
+Subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr l
+Tasked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case
+agent(s). Apparently, L
+was interviewed by a British media firm about fraud investigations. He was subsequently
+contacted by the sender of the attached email
+I) who he did not know and who likely decided to contact
+him after watching his interview.
+supposedly has information about Epstein and Maxwell.... The PDF attachment
+was virus checked by me so it should be safe to review. I didn't see anything compelling, but I don't know the case. 1am
+forwarding to you in the event there is something of value.
+Hope you and the family are doing well.
+From:
+Sent: Tuesday, September 8, 2020 9:45 AM
+To:
+Subject: [EXTERNAL EMAIL] - FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr |
+Thanks for taking this information. It seems reasonable. He asked that it be forwarded to
+I When I mentioned
+I during the taping, they put a photo of him up in the broadcast. I will send you the link to the program.
+We might try and get to Florida (Orlando) in October. If we do, we will let you know. Take care.
+Partner
+EFTA00165416
+
+Quick Group, LLC
+Investigations
+Forensic Accounting
+Security Consulting
+From:
+Sent: Monday, September 7, 2020 6:49 AM
+To:
+Subject: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr •
+Dear
+Good morning.
+After having scrutinised the contents of the attached pdf file for yourself, please then see to it that the Head of the FBI
+New York Field Office l
+I gets to see it also.
+There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational-
+base being here in the UK.
+The five-slides indicate that one or two US sites, in proximity to Teterboro Airport, which along with their proprietor(s)
+require being thorough investigated.
+There are in excess of forty UK sites with a more direct link to this network of which I have first-hand knowledge.
+It is my firm understanding that either Jeff or Ghislaine or indeed the pair of them conspired to leave a trail of their
+exploits and associations in the public domain. Why this was done is not entirely known to me.
+An example that could indicate some veracity of my assertion can be gleaned by observing the UK Companies House
+listing for "Faraday Education Limited" :
+https://beta.companieshouse.gov.uk/company/06833767
+You will notice that it is classified as " Pre-primary Education" whereas I know that the company was set up in 2009 to act
+as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu
+Lukman was the Minister.
+One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British
+Ministry of Defence directorships. The significance of this I will clarify if required to do so. First please test the evidence
+which I present here, if it checks out as I presume it will then I'll be available at [
+request.
+Please confirm safe receipt of this email by returning an acknowledgment reply-email.
+Thank you.
+Kind regards,
+EFTA00165417

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+}

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@@ -0,0 +1,43 @@
+From:
+To:
+(MM) (FBI)" -
+NY) (FBI)"
+Cc: "T
+NY) (FBI)"
+Subject: Re: Epstein documents
+Date: Wed, 26 Jun 2019 21:41:19 +0000
+Importance: Normal
+(MM) (FBI)"
+(NY) (FBI)L
+I, we have been in consultation with FBIHQ Office of General Counsel (OGC) on this matter. The point
+It is my understanding that Attorney|
+will be reaching out to you to discuss
+of contact is
+this matter further. Thank you.
+-
+On Jun 26, 2019 4:32 PM,
+"1,
+(NY) (FBD)" I
+wrote:
+Following up on yesterday's email. Let us know if MM has an objection to SDNY digitizing aspects of the
+MM file. I'd like to start the process by the end of this week.
+Thanks
+On Jun 25, 2019 2:05 PM,
+(NY) (FBI)"
+wrote:
+All,
+Over the past 90 days I know there has been some discussion regarding the need to turn over appropriate
+documents, from the MM WPBRA investigation of Epstein, to the SDNY.
+We are now on a very short timeline as we plan to indict Epstein next Tuesday. While the arrest date will
+depend on his travel back into the US (he's currently OCONUS), we need to get the docs to SDNY in case
+he presses for an expedited trial.
+SDNY has funding and a contractor which they regularly use to scan does in for review, discovery, etc. This
+s something NY has done with SDNY other times in the past. I met with the SDNY Chief of Criminal las
+hursday who expressed her concerns and inquired about the need to escalat
+Trying to avoid the escalation from SDNY.
+can you confirm the position from MM?
+I greatly appreciate the help MM has provided so far and know we're all only interested in justice for the
+victims in this case.
+Thanks
+-
+EFTA00149473

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vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.md

@@ -0,0 +1,166 @@
+From:
+To:
+Subject: [EXTERNAL EMAIL] - FW: Fwd:
+Date: Thu, 08 Oct 2020 17:13:13 +0000
+Importance: Normal
+This is the third or fourth one today. I am just erasing.
+From:
+Sent: Thursday, October 8, 2020 12:55 PM
+To:
+TIZENSCOMPLAINT < USACT.CITIZENSCOMPLAINT@usa.doj.gov»;
+Subject: Fwd:
+; PCVST Tenant Association;...
+These bidders on the property all have a stake in Ghislaine Maxwell et al's illegal money made in, on and by
+StuyTown leaseholders. İncluded are Saudis, the now subpoenaed USVI AG Epstein case|
+forced to investigate, research and endure continued planted evidence by parties in the below investments. It is
+causing me stress, fear, terror. Yesterday's announcement of Maxwell hiring
+lefending the world's most dangerous criminals that have ties to the StuyTown deal terrifies me. The
+documents of planted evidence has ties to the below parties including
+Please God, please all protect me from this and any and all further planted evidence and the likes.
+Thank you
+Extended Stay America Hotel 1235 Division Road West Warwick RI
+- Forwarded message -
+From:
+Date: Thu, Oct 8, 2020 at 12:52 PM
+Subject:
+To:
+https://www.nytimes.com/2006/10/04/nyregion/04stuyvesant.html
+More Than 12 Expected to Bid for
+Complexes - The New York Times
+More than a dozen groups, including one aligned with the
+tenants at Stuyvesant Town and Peter Cooper Village, are
+expected to deliver bids in what promises to be the largest
+real estate deal in ...
+EFTA00152724
+
+www.nytimes.com
+SECTIONS
+SEARCH
+SKIP TO CONTENTSKIP TO SITE INDEX
+NEW YORK
+ADVERTISEMENT
+Continue reading the main story
+More Than 12 Expected to
+Bid for Complexes
+By Charles V. Bagli
+Oct. 4, 2006
+More than a dozen groups, including one aligned with the tenants at Stuyvesant Town and Peter
+ooper Village, are expected to deliver bids tomorrow to buy the sprawling complexes for anywher
+rom $4.3 billion to more than $5 billion in what promises to be the largest real estate deal ir
+American history.
+The opportunity to buy 80 acres and 110 buildings overlooking the East River
+has drawn widespread interest from investors. But the pending sale of this
+leafy enclave for generations of teachers, graphic artists, police officers and
+Con Edison workers has also become a lightning rod for public anger over
+skyrocketing housing prices in recent years, which have put Manhattan
+apartments outside the grasp of so many middle-class New Yorkers.
+Metropolitan Life, the largest life insurer in North America, built the
+complexes for returning veterans in 1947 and announced earlier this year that
+EFTA00152725
+
+it would auction them off. The announcement upset many of the 25,000
+residents. Nearly three quarters of the apartments still have regulated rents at
+roughly half the market rate. Tenants fear the changes that will come with a
+new owner seeking more higher-paying tenants.
+The plain, red brick buildings along First Avenue, between 14th and 23rd Streets,
+are more "meat and potatoes," as one bidder put it, than gleaming real estate
+trophies like Rockefeller Center, the General Motors Building or the Chrysler
+Building.
+But the chance to gain control of such a large block of apartments and a wide swath of land in an
+international city of rising rents has many prospective buyers salivating. The deal is in fact so big that
+every bidder has had to take on partners.
+"It's a one-of-a-kind purchase," said Richard S. LeFrak, chairman of the Lefrak
+Organization, which is bidding in partnership with two financial institutions.
+"Any transformation is going to occur over a long period of time."
+"It has a very exciting potential," said William L. Mack, a principal at Apollo
+Real Estate Advisors, which is bidding in partnership with ING Clarion
+Partners, an investment fund. "These things don't come up very often."
+MetLife, which has told potential buyers that it is willing to retain a stake in
+the complexes, is hoping to close the deal by Nov. 15, a quick goal for such a
+large transaction. The company plans to review the bids and ask a smaller
+group to make a second
+L, noncontingent otter by Oct. 15.
+The tenants association at Peter Cooper and Stuyvesant Town is also putting
+together a bid of more than $4 billion based on a plan that involves selling some
+apartments at market and below-market rates, while preserving about 20 percent
+of the units as rentals affordable to middle-income families. But the offer is
+dependent on MetLife's willingness to accept less money from the tenants if bids
+escalate to $5 billion and beyond.
+"I hope the tenants are able to swing this," said Sonny Fink, a Peter Cooper tenant for 45 years. "We
+want to buy this thing. It looks very good, if they give us any kind of break at all."
+EFTA00152726
+
+But other bidders have different goals. The Lefrak Organization owns about
+20,000 rent-regulated apartments in New York City. In recent years, Apollo
+has been one of the more aggressive buyers of New York apartments and
+would double its holdings. Other probable bidders include Related Companies;
+Stellar Management; Vornado Realty Trust, which owns the Bloomberg
+Building on the Upper East Side; and Tishman Speyer, which controls
+Rockefeller Center. Buyers based in Saudi Arabia, Israel and Qatar are also in
+the mix, executives say.
+Even as the condominium market has slowed, investors have increasingly
+bought pedestrian rental buildings, which are seen as relatively safe
+investments with potential windfall profits when the apartments no longer
+qualify for rent regulation. It is a long-term strategy with a small return in the
+early years, given a high purchase price, bidders say.
+Under rent regulations, an apartment can be decontrolled after it becomes
+vacant, or if the rent reaches $2,000 a month and the existing tenant's
+household income rises above $175,000 for two consecutive years. Owners can
+also pass on to tenants part of the cost of capital improvements, pushing rents
+toward the $2,000 level.
+In recent years, MetLife has sought to open up apartments by ousting illegal
+subtenants and people whose primary residences are elsewhere. Today, about
+27 percent of the 12,232 apartments rent at market rates. The sale documents
+anticipate that 600 more units will be decontrolled next year and 1,000 more
+in 2008.
+But the pending sale has become a political issue. Middle-income
+neighborhoods are fast disappearing in Manhattan. Critics contend that
+MetLife built Stuyvesant Town and Peter Cooper Village with tax breaks and
+other subsidies for middle-income residents.
+"It's becoming clear that middle-class families can't find a place to live," said Brad
+Lander, director of the Pratt Center for Community Development. "But here
+MetLife is intent on making billions more by selling to a buyer who displaces
+EFTA00152727
+
+middle-income people with higher-income people. But it's not in the city's interest
+to displace middle-class families."
+MetLife executives say they do not have a continuing obligation to provide subsidized housing. They
+say the company's 25-year agreement with the city to provide affordable housing expired in the 1970's.
+The Bloomberg administration, which has long trumpeted its plans to preserve
+and expand affordable housing for low- and middle-income families, has been
+grappling with the pending sale. Officials say they have talked to bidders,
+including the tenants group, and are trying to assess the relatively high costs of
+preserving Stuyvesant Town versus the lower cost of building affordable
+housing in Brooklyn, Queens, Staten Island or the Bronx.
+Some bidders say the city could face a lawsuit if it provides tax abatements or
+tax-free bonds exclusively to the tenants.
+"We're waiting to see how this unfolds," Deputy Mayor Daniel L. Doctoroff
+said.
+City Councilman Daniel L. Garodnick, who lives in Peter Cooper Village and
+has been promoting a tenant bid, said this was a "defining moment in city
+history."
+"It's a question of whether we will take a stand in defense of housing for the
+middle class," Mr. Garodnick said. "It's very important for the city's economy that
+we do so. That's why it's generated so much interest, not just locally, but
+nationally. We expect to make a competitive bid here, one that will allow MetLife
+to make a profit and also honor the tradition of affordability in that community."
+ADVERTISEMENT
+Continue reading the main story
+Site Index
+Site Information Navigation
+© 2020 The New York Times Company.
+NYTCO
+EFTA00152728
+
+Contact Us
+Work with us
+Advertise
+I Brand Studio
+Your Ad Choices
+Privacy Policy.
+Terms of Service
+Terms of Sale
+Site Map
+Help
+Subscriptions
+EFTA00152729

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+Event: Maxwell Jury Trial
+Start Date: 2021-07-12 04:00:00 +0000
+End Date: 2021-07-31 04:00:00 +0000
+Organizer:
+Location: Judge Nathan
+Class: X-PERSONAL
+(USANYS) <
+Date Created: 2020-07-14 20:29:14 +0000
+Date Modified: 2021-05-11 23:22:47 +0000
+Priority: 5
+DTSTAMP: 2020-07-14 20:28:43 +0000
+Attendee:
+Alarm: Display the following message 12h before start
+Reminder
+EFTA00152496

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@@ -0,0 +1,35 @@
+From: "VictimServices" < victimservices@fbi.gov»
+To:
+Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
+Date: Fri, 27 Sep 2019 21:12:38 +0000
+Importance: Normal
+Inline-Images: image001 png; image002 jpg
+Federal Bureau of Investigation
+Victim Assistance Program
+New York Division
+September 27, 2019
+RE: Case Number: NY-3027571
+Dear
+The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and
+members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to
+learn more about the victim services that may be available to you. While we will not be able to provide specific
+details about the active investigation, we will provide you with information about the types of services we can
+provide and that you are entitled to, and Victim Specialists will be on site to try to address any specific questions
+you may have.
+These meetings will be held in two different locations, New York and Florida. Please choose which meeting you
+prefer to attend:
+Date: October 15, 2019
+Time: 10:00 AM
+Location:
+Miramar, FL 33027
+Date: October 23, 2019
+Time: 10:00 AM
+Location:
+New York, NY 10007
+Participation is limited to you and one support person. If you are interested in attending, please respond by
+October 4, 2019 to VictimServices@ fbi gov with your name, and if you choose, the name of one support person
+who will accompany you, as well as the meeting location you wish to attend. We will follow up with additional
+information to finalize your attendance.
+Thank you,
+FBI Victim Services Division
+EFTA00152309

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+NYMH3 530.03 *
+PAGE 001
+BUREAU OF PRISONS COUNT SHEET
+NEW YORK MCC
+OTRG EQ****
+OCTG EQ ****
+**
+08-09-2019
+21:33:35
+N
+I
+W
+D
+COUNT
+AREA CENSUS
+B-A
+C-A
+E-N
+E-S
+G-N
+G-S
+H-A
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+10
+83
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+78
+88
+4
+86
+89
+137
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+TOTAL
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+COUNT
+VERIFY
+0 HH
+oc
+UO
+TU
+N
+1
+1
+1
+2
+2
+VERIFY
+COUNT
+COUNT COUNT AREA
+26 B-A
+10 C-A
+83 E-N
+78 E-S
+78 G-N
+88 G-S
+4
+H-A
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+K-N
+135
+K-S
+0
+R-A
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+Z-A
+5
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+OFFICIAL PREPARING COUNT:
+OFFICIAL TAKING COUNT:
+COUNT CURRED TIE: 1OP
+9r 10pm
+EFTA00141882
+
+NYMH3 530*05*
+PAGE 001 OF 001
+CATEGORY: OCT
+ASSIGNMENT: HOSP
+OPER CATG
+ASSIGNMENT
+OPER
+NUM ASSIGNMENT REG NO
+0001 HOSP
+NAME
+89673-053 MERSEY
+0002
+86272-054 MONTAS
+0003
+0004
+91349-053 NOBOA
+85377-054 WEBER
+INMATE ROSTER
+CATG ASSIGNMENT
+*
+08-09-2019
+21:27:58
+GROUP CODE:
+FACILITY: NYM
+OPER CATG
+ASSIGNMENT
+OCT DATE
+QTR
+08-09-2019 E12-592U
+08-09-2019 K06-148U
+08-09-2019 K07-009L
+08-09-2019 K12-078L
+GO00O
+TRANSACTION SUCCESSFULLY COMPLETED
+EFTA00141883
+
+METROPOLITAN CORRECTIONAL CENTER
+NEW YORK, NY
+OFFICIAL OUT COUNT
+DATE:
+FROM:
+APPROVED:
+08-09-19
+thomos
+(Staff Member
+Preparing Out Count)
+COUNT TIME:
+LOCATION:
+1000 pm
+Hosp
+REG #
+NAME
+UNIT
+1 89673-053 Messey is
+2 91349-033 Nobaa Ks
+3. 85317-054 Weber Ks
+86772-054 Montas KN
+5.
+6.
+7.
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+13.
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+OUT-COUNT BY UNIT
+KS Z RA
+G-N
+-
+Z-A
+G-S
+Z-B
+H-A
+Total Out-Counted:
+4
+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 ar
+but-Count. No other form will be accepted in lieu of the Out-Count Form
+EFTA00141884
+
+Metropolitan Correctional Center
+Official Count Slip
+Unit: IN
+Count: —
+_Date 57
+12x19
+Time:
+Jasola
+Print Name:
+Signature:
+Print Name:
+Signature
+Metropolitan Correctional Center
+Official Count Slip
+Unit:
+Count:
+GN
+78
+Date:
+8-9-19
+Time:
+Yoiwa
+Print Name:
+Signature:
+Print Name:
+Signature:
+Unit: _
+KN
+Count:
+88
+Metropolitan Correctional Center
+Official Count Slip
+Date
+8,9 12
+Time: 1Qpm
+Print Name:
+Signature:
+Print Name:
+Signature
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+Unit:
+Count:
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+New York, New York
+Official Count Slip
+D
+Date:
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+Time:
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+1. Print Name:
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+Signature:
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+Print Name:
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+Unit:
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+Official Count Slip
+Date:
+Count:
+Time:
+Print Name:
+Signature:
+Print Name:
+Signature:
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+Print Name:
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+Official Count Slip
+Date
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+Time:
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+Date: 8.9.19
+Count:
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+Time: 100m
+Print Name:
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+Signature:
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+Date: 8:
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vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.md

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+From:
+To: "
+(NY) (FBI)" 4
+• (MM) (FBI)" 4
+Cc: "l
+Subject: RE: Epstein victims
+Date: Thu, 11 Jul 2019 13:26:24 +0000
+Importance: Normal
+(NY) (FBI)"
+(DO) (FBI)"
+Hi
+Are you able to be available after each interview today to either meet with the victim or touch base? We have one
+scheduled at 11 and 3.
+Thanks,
+-
+On Jul 10, 2019 11:24 AM,
+Thank you for the update.
+Respectfully,
+(MM) (FBI)" <
+> wrote:
+M.S.C.J.
+Victim Specialist
+Federal Bureau of Investigation
+Miami Headquarter City and Homestead Resident Agency
+Office:
+Bureau Mobile:
+Email:
+This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18
+U.S.C. sections 2510-2512, is for the sole use of the intended recipients) to which it is addressed
+and may contain confidential and sensitive material that requires protection from unauthorized
+disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in
+this email (including attachments) without the prior written or electronic consent of the FBI and shall
+take such actions as are necessary to prevent unauthorized access to such information by a person
+other than the intended recipients). Do not disseminate this email, or its contents, to anyone who
+does not have an official need for access. If you are not an intended recipient and received this
+communication in error, you are hereby notified that any retention, review, dissemination,
+distribution, or copying of this communication is strictly prohibited. Please notify the sender by a
+separate e-mail and delete this message and any attachments. Any misuse of unauthorized
+disclosure can result in both civil and criminal penalties.
+EFTA00151769
+
+From: /
+To: l
+Cc:
+(NY) (FBI)
+Sent: Tuesday, July 09, 2019 6:55 PM
+• (MM) (FBI) <
+1. (NY) (FBI) <
+(DO) (FBI)
+Subject: Epstein victims
+- thank you for offering to assist with potential vietims in West Palm /Miami. As of now no victims
+have requested services but have been told to let us know if they need anything moving forward.
+I just spoke to the Case Agent
+and they are heading to Florida tomorrow and have interviews scheduled
+for Thursday. We anticipate these and and others may start requesting. She will let us know as services are
+requested.
+Please let us know if you have any questions. Thanks again for your assistance!
+EFTA00151770

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vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.md

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+To: "Leslie Fagin"
+Ce: "
+[iruyanlaw.com>
+Subject: RE: [EXTERNAL EMAIL] - Leslie fagin
+Date: Wed, 28 Apr 2021 14:26:50 +0000
+Importance: Normal
+Hi Leslie,
+An AUSA is going to be sending it to your attorney today so you'll have the link for tomorrow. Feel free to reach
+out if you do not receive it.
+Thanks,
+Special Agent /
+FBI New York Field Office
+Child Exploitation/Human Trafficking
+Desk:
+----Original Message--..-
+From: Leslie Fagin
+Sent: Tuesday, April 27, 2021 8:40 PM
+To:
+I (NY) (FBI)|
+Ce: md@druyanlaw.com
+Subject: [EXTERNAL EMAIL] - Leslie fagin
+We spoke yesterday about the maxwell case. Can you send me the link for the webex meeting for
+Thursday via email.
+Thank you
+Leslie
+Sent from my iPhone
+EFTA00154602