diff --git a/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.json b/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.json new file mode 100644 index 0000000000000000000000000000000000000000..ceedb44d58638d335816b9097edaea2142949e77 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.json @@ -0,0 +1,33 @@ +{ + "chars": 2126, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1586, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 538, + "failed": false, + "lines": 17, + "mean_conf": 0.823529, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8" +} diff --git a/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.md b/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.md new file mode 100644 index 0000000000000000000000000000000000000000..ca2119f776eff283c719f69e9b73930e1fa10ef9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d6bb97507f0caeb346e66b564c4ac2dc7c58dec642c8c270df12f054242340a8.md @@ -0,0 +1,58 @@ +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-A7 ; +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.json b/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.json new file mode 100644 index 0000000000000000000000000000000000000000..0d554d77f81b9e4cf6bfce0df6cbe6fb79ce7219 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.json @@ -0,0 +1,57 @@ +{ + "chars": 3988, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 936, + "failed": false, + "lines": 30, + "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": 1471, + "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": 1447, + "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": 128, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d" +} diff --git a/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.md b/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.md new file mode 100644 index 0000000000000000000000000000000000000000..59e186c7f272f66b64d87179bb15aa55064a1ded --- /dev/null +++ b/vision-joined/ds9-parsed-02/d6c35051bb786fe748cfa196a222f7430a8da3b51de6e7cd0e2c49cea9bd8d4d.md @@ -0,0 +1,99 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.json b/vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.json new file mode 100644 index 0000000000000000000000000000000000000000..791d21b4e270daf27c07b463a5ec1c6594b8b0ef --- /dev/null +++ b/vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.json @@ -0,0 +1,45 @@ +{ + "chars": 2555, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1224, + "failed": false, + "lines": 51, + "mean_conf": 0.921569, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 941, + "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 + }, + { + "bad_lines": 0, + "chars": 386, + "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 + } + ], + "sha": "d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f" +} diff --git a/vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.md b/vision-joined/ds9-parsed-02/d701a643379bcc2d848efb3cbed82de5b4226848e87c3661840477dd160edb4f.md new file mode 100644 index 0000000000000000000000000000000000000000..bd3b8247a845ffa4867d73b3cb3ed817f355d3bf --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.json b/vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.json new file mode 100644 index 0000000000000000000000000000000000000000..56f5e6e92e060c6e197bf2c1e5740083f94619cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.json @@ -0,0 +1,189 @@ +{ + "chars": 17568, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + "pages": [ + { + "bad_lines": 0, + "chars": 28, + "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": 1618, + "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 + }, + { + "bad_lines": 0, + "chars": 1034, + "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 + }, + { + "bad_lines": 0, + "chars": 1507, + "failed": false, + "lines": 61, + "mean_conf": 0.931148, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 651, + "failed": false, + "lines": 19, + "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": 3747, + "failed": false, + "lines": 99, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1287, + "failed": false, + "lines": 63, + "mean_conf": 0.852381, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1297, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 524, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 431, + "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 + }, + { + "bad_lines": 0, + "chars": 1058, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1140, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1341, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 846, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1031, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 15, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466" +} diff --git a/vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.md b/vision-joined/ds9-parsed-02/d70c84417f38965a1f969f19819c3c9e3334550d720020514f5ebc3a2d6c7466.md new file mode 100644 index 0000000000000000000000000000000000000000..e1a77d99032145389043daae258da879aed41e9e --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.json b/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.json new file mode 100644 index 0000000000000000000000000000000000000000..e18d60467ed42ebc91a142b20fc9920e77ba9456 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.json @@ -0,0 +1,21 @@ +{ + "chars": 236, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 236, + "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": "d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880" +} diff --git a/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.md b/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.md new file mode 100644 index 0000000000000000000000000000000000000000..ffae04cf5730682b1953757c40940bf318b7f280 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d7318e3a611bd06a1e582b52c7bd14f2673cf1d6128d98f2fbc5f364b8731880.md @@ -0,0 +1,13 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.json b/vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.json new file mode 100644 index 0000000000000000000000000000000000000000..e712c0f5654dac5582611122db33a6c19947dec7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.json @@ -0,0 +1,45 @@ +{ + "chars": 1953, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 988, + "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 + }, + { + "bad_lines": 0, + "chars": 949, + "failed": false, + "lines": 36, + "mean_conf": 0.958333, + "min_conf": 0.5, + "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": "d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce" +} diff --git a/vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.md b/vision-joined/ds9-parsed-02/d73328e7c1edfc0e607822247af95156a276d09edd9469b0143beff36bd318ce.md new file mode 100644 index 0000000000000000000000000000000000000000..f870a8a737a9f98914b77a4fd5ba00fe4bc2f842 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.json b/vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.json new file mode 100644 index 0000000000000000000000000000000000000000..6e4bd558f6a22b7a7017dd7eaa2692030809faed --- /dev/null +++ b/vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.json @@ -0,0 +1,21 @@ +{ + "chars": 1059, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1059, + "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": "d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b" +} diff --git a/vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.md b/vision-joined/ds9-parsed-02/d754653a7ee6dab759d1e05947d05ca747e0b2c4dcd5a9874bf689182740434b.md new file mode 100644 index 0000000000000000000000000000000000000000..4fedd104a7c0a15600031424a9f18f62e6903504 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.json b/vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.json new file mode 100644 index 0000000000000000000000000000000000000000..8be0355ffd7cdba8eab9973e790a1b4b8411d9d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.json @@ -0,0 +1,45 @@ +{ + "chars": 406, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 145, + "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 + }, + { + "bad_lines": 0, + "chars": 242, + "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 + }, + { + "bad_lines": 0, + "chars": 15, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7" +} diff --git a/vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.md b/vision-joined/ds9-parsed-02/d76fe0330179e2733a5bd35b050de7f89cde5724556e3cce61f237aa039809d7.md new file mode 100644 index 0000000000000000000000000000000000000000..72aab0f03ade7e0fa8842ccd5e19ef7e01a0cb80 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.json b/vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.json new file mode 100644 index 0000000000000000000000000000000000000000..05022d1e19375ab1656789ff89a8f8e8dafab645 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.json @@ -0,0 +1,21 @@ +{ + "chars": 148, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 148, + "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": "d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f" +} diff --git a/vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.md b/vision-joined/ds9-parsed-02/d7924ec6bae67fdbcbf13e775a6630efe2a4d6be88d5c81a8a531c6216d9032f.md new file mode 100644 index 0000000000000000000000000000000000000000..e5b1d41c58f0f0fab9cbb25af51434dbace598aa --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.json b/vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.json new file mode 100644 index 0000000000000000000000000000000000000000..95e946a5b34c2724092e4b88436d87083545b428 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.json @@ -0,0 +1,21 @@ +{ + "chars": 3966, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 3966, + "failed": false, + "lines": 115, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef" +} diff --git a/vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.md b/vision-joined/ds9-parsed-02/d7ba9a935aa68d2eb78837b8a7cf28a5ad814882d64957df5fc4cf24abcaa4ef.md new file mode 100644 index 0000000000000000000000000000000000000000..7452441a097ed7e93c5fd41ab7c7b73ef1ad30ac --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.json b/vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.json new file mode 100644 index 0000000000000000000000000000000000000000..d32eeeaff69bb7287f8ca603f9554c44eb5fdaad --- /dev/null +++ b/vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.json @@ -0,0 +1,21 @@ +{ + "chars": 167, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 167, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c" +} diff --git a/vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.md b/vision-joined/ds9-parsed-02/d7f9b2f53b7791cb1115089b7d9e24758fc605f2753534c3b752e4f67921f96c.md new file mode 100644 index 0000000000000000000000000000000000000000..86bc3cd8a30ec9b963ffc0027947d64cc74eb17f --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.json b/vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.json new file mode 100644 index 0000000000000000000000000000000000000000..f7484d5a9598245cff34ce337773bd76bbbac225 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.json @@ -0,0 +1,21 @@ +{ + "chars": 1315, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1315, + "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": "d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8" +} diff --git a/vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.md b/vision-joined/ds9-parsed-02/d80b7f086bb3d5e9b55094cddf020c18cfc035e9d038330f08c90e89de4151f8.md new file mode 100644 index 0000000000000000000000000000000000000000..0c9444490436c9d6f60bfe1feffe3c9b27b74faf --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.json b/vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.json new file mode 100644 index 0000000000000000000000000000000000000000..2723f995c5a91d9aa07f1e3599f67b58076a5516 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.json @@ -0,0 +1,93 @@ +{ + "chars": 18048, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1608, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3135, + "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": 3200, + "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 + }, + { + "bad_lines": 0, + "chars": 2746, + "failed": false, + "lines": 39, + "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": 2672, + "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 + }, + { + "bad_lines": 0, + "chars": 3353, + "failed": false, + "lines": 42, + "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": 1322, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf" +} diff --git a/vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.md b/vision-joined/ds9-parsed-02/d82efb2cf4edd865d5a5ffa713d44d6025dd65c9e902c697cb26a7da5de70baf.md new file mode 100644 index 0000000000000000000000000000000000000000..b97e5ed27675e578847e214c85c3afb8d833d1af --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.json b/vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.json new file mode 100644 index 0000000000000000000000000000000000000000..7538c71cd97fa3dd6bd560d46c913710034a0e30 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.json @@ -0,0 +1,33 @@ +{ + "chars": 1177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1079, + "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 + }, + { + "bad_lines": 0, + "chars": 96, + "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": "d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646" +} diff --git a/vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.md b/vision-joined/ds9-parsed-02/d8472c590bb802019b49484622e9f8d71632d192d66b4be5112458396b626646.md new file mode 100644 index 0000000000000000000000000000000000000000..1e46ffe7c51425480618dca299838e3c30bd5219 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.json b/vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.json new file mode 100644 index 0000000000000000000000000000000000000000..4ce8b7ea2775034b0213bc7abc2498a0d2d1566b --- /dev/null +++ b/vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.json @@ -0,0 +1,33 @@ +{ + "chars": 1011, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 997, + "failed": false, + "lines": 25, + "mean_conf": 0.92, + "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": "d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356" +} diff --git a/vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.md b/vision-joined/ds9-parsed-02/d859e008e8048d9efd0c81003e709e31ba258d8b6dd16103b0cd3f732e755356.md new file mode 100644 index 0000000000000000000000000000000000000000..2939da6deb0a274fa8ef104c77a41c10659c8b70 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.json b/vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.json new file mode 100644 index 0000000000000000000000000000000000000000..69d0089f186945cf4c52af16968f94332dafc173 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.json @@ -0,0 +1,45 @@ +{ + "chars": 2922, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1077, + "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 + }, + { + "bad_lines": 0, + "chars": 1238, + "failed": false, + "lines": 30, + "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": 603, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35" +} diff --git a/vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.md b/vision-joined/ds9-parsed-02/d8f521ca1772159aa5272ab0d15add4385fee9d8e8ae109804001c8b8d2e8a35.md new file mode 100644 index 0000000000000000000000000000000000000000..7d01c1004c9af0d8da9142556c6388c8624fe23b --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.json b/vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.json new file mode 100644 index 0000000000000000000000000000000000000000..f1f61ba4e754a4e092c353ca14ec6726498c1d08 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.json @@ -0,0 +1,45 @@ +{ + "chars": 1949, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 635, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1243, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 67, + "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": "d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f" +} diff --git a/vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.md b/vision-joined/ds9-parsed-02/d9066f896fa0edb8ac2d1ebdb1a9c37089a5eabbc82b8812cd601116a3f7168f.md new file mode 100644 index 0000000000000000000000000000000000000000..00c2c3c0eb640d1cc54d94804aa86553bdedca68 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.json b/vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.json new file mode 100644 index 0000000000000000000000000000000000000000..5501df0a706ba0defb60f4e2cf5808cc9d9a9c2c --- /dev/null +++ b/vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.json @@ -0,0 +1,33 @@ +{ + "chars": 3449, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1488, + "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 + }, + { + "bad_lines": 0, + "chars": 1959, + "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 + } + ], + "sha": "d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9" +} diff --git a/vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.md b/vision-joined/ds9-parsed-02/d909ac1e6abe22402e2894bca87f7e29b9fd99b86d600cb1a2dad7abc18fe7c9.md new file mode 100644 index 0000000000000000000000000000000000000000..42644e347933860a57bc1485591337339b4eba40 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.json b/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.json new file mode 100644 index 0000000000000000000000000000000000000000..18e6a532cdf2e209358854b104b4e856a61c66cc --- /dev/null +++ b/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.json @@ -0,0 +1,21 @@ +{ + "chars": 1594, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1594, + "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 + } + ], + "sha": "d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949" +} diff --git a/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.md b/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.md new file mode 100644 index 0000000000000000000000000000000000000000..56cfe35f7315b039596dab5d1e301872510fe0a5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d91febe2082dcadf94539473baf1aafc77982d3d94118815d42b277330d6e949.md @@ -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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.json b/vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.json new file mode 100644 index 0000000000000000000000000000000000000000..415d76f584c049a31c2dc3df013c9cc681871497 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.json @@ -0,0 +1,81 @@ +{ + "chars": 8566, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1453, + "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": 1104, + "failed": false, + "lines": 24, + "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": 2141, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2038, + "failed": false, + "lines": 31, + "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": 1668, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 152, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9" +} diff --git a/vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.md b/vision-joined/ds9-parsed-02/d95f75c60db548733cd0572a08801ae6274f8d995ca740b2f029c8235533a2c9.md new file mode 100644 index 0000000000000000000000000000000000000000..9708cfa07433118026883465607fb06b89a9def7 --- /dev/null +++ b/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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.json b/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.json new file mode 100644 index 0000000000000000000000000000000000000000..ad46b841ce89595be67f525d5d9f4df27b189e91 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.json @@ -0,0 +1,21 @@ +{ + "chars": 376, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 376, + "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": "d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309" +} diff --git a/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.md b/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.md new file mode 100644 index 0000000000000000000000000000000000000000..14b71503042376b5fc25654d33f86fe074a1a3d5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d964db97e08413b5a2c7b73115baae37aeb71005e29eb8cb9ab3c2a0b6568309.md @@ -0,0 +1,15 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.json b/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.json new file mode 100644 index 0000000000000000000000000000000000000000..388098418b4efbe38b0c0512f94e4ad3fa867c3e --- /dev/null +++ b/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.json @@ -0,0 +1,21 @@ +{ + "chars": 1615, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1615, + "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 + } + ], + "sha": "d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd" +} diff --git a/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.md b/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.md new file mode 100644 index 0000000000000000000000000000000000000000..36888ea5b852e4dbb1d115c0b80cfdb9335249b9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d977ffdd2b53b89dfd558fd244b7b0db75ae00cb051f8018dc0fed35d2b5e3dd.md @@ -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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.json b/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.json new file mode 100644 index 0000000000000000000000000000000000000000..477552af81e9effd1fc3837d86251f44e3114a63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.json @@ -0,0 +1,69 @@ +{ + "chars": 3711, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 489, + "failed": false, + "lines": 82, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 450, + "failed": false, + "lines": 35, + "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": 772, + "failed": false, + "lines": 62, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1341, + "failed": false, + "lines": 118, + "mean_conf": 0.968644, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 651, + "failed": false, + "lines": 54, + "mean_conf": 0.968519, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13" +} diff --git a/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.md b/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.md new file mode 100644 index 0000000000000000000000000000000000000000..9d0682172e4c4a35958a0cbb6d6297418aa944b2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d97ca9e76423b0225656a623027ebc26f9256fd51c1b22c9017f7fe5832a6a13.md @@ -0,0 +1,355 @@ +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 +I-N +K-N +K-S +R-A +Z-A +Z-B +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +73 +TOTAL +758 +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 +86 +I-N +88 +K-N +135 +K-S +0 +R-A +73 +Z-A +5 +Z-B +754 +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. +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 +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 +95+1 +Unit: +Count: +Metropolitan Correctional Center +New York, New York +Official Count Slip +D +Date: +8/4/299 +Time: +10. 00fm +1. Print Name: +1. +Signature: +2. +Print Name: +2. Signature: +Unit: +Metropolitan Correctional Center +Official Count Slip +Date: +Count: +Time: +Print Name: +Signature: +Print Name: +Signature: +19 +Unit: +Count: +ES +73 +Print Name: +Metropolitan Correctional Center +Official Count Slip +Date +08-0949 +Time: +X00o pine +Thome +Signature: +Print Name: +Signature +Metropolitan Correctional Center +Official Count Slip +Unit: +ZA +Date: 8.9.19 +Count: +13+1 +Time: 100m +Print Name: +Signature: +Print Name: +stel +Signature: +Metropolitan Correctional Center +New York, New York +Official Count Slip +Unil: ZB +Date: 8: +Count: +Time/2:00pm +1. Print Name +1. Signature: +2. Print Name +2. Signature +Metropolitan Correctional Center +Official Count Slip +Date +08-2919 +Doin +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature +EFTA00141885 + +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count Slip +BA +Date: +8/9|19 +Time: /0:00 p +Unit: +Count: +Print Name: +Signature: +Print Name: +Signature: +HA +Metropolitan Correctional Center +Official Count Slip +Date: +819119. +Time: +10:00 pm +Unit: +Count: +Metropolitan Correctional Center +Official Count Slip +HOS +Date: 879119 +Time: / +0100 pm +Print Name: +Signature: +Print Name: +Signature: +Metropolitan Correctional Center +Official Count-Slip +a C8099 +Count: _ +Print Name: +Signature: +Print Name: _ +Signature +Unit: +Count: +CA +Metropolitan Correctional Center +Official Count Stip +. Date_ +8/9/19 +100)Pm +EFTA00141886 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.json b/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.json new file mode 100644 index 0000000000000000000000000000000000000000..d27ab41ace252343ee15cba1effd358992cc93cf --- /dev/null +++ b/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.json @@ -0,0 +1,33 @@ +{ + "chars": 2327, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1683, + "failed": false, + "lines": 40, + "mean_conf": 0.925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 642, + "failed": false, + "lines": 17, + "mean_conf": 0.852941, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f" +} diff --git a/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.md b/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.md new file mode 100644 index 0000000000000000000000000000000000000000..1a915d67f0699bef9491bbf8e81c6de76680c468 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d98db68318c8baf746106f68a89d4adfe1770e9c7a49ae4bbda5fe29eae9460f.md @@ -0,0 +1,58 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.json b/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.json new file mode 100644 index 0000000000000000000000000000000000000000..0cf9d2d2db772614b393ead8e53fff15f65f8488 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.json @@ -0,0 +1,21 @@ +{ + "chars": 717, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 717, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c" +} diff --git a/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.md b/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.md new file mode 100644 index 0000000000000000000000000000000000000000..fb6933818054228b132c4ff2b73adcc4e14c5e3b --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9b5ff6b063c5c38abd9ef563f2f8e3ee752d54d69a7d34214c40e91d54fd26c.md @@ -0,0 +1,27 @@ +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 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.json b/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.json new file mode 100644 index 0000000000000000000000000000000000000000..3bea6225befc59ca49398f40b51bc9764504d1e4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.json @@ -0,0 +1,45 @@ +{ + "chars": 2863, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1233, + "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 + }, + { + "bad_lines": 0, + "chars": 602, + "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 + }, + { + "bad_lines": 0, + "chars": 1024, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425" +} diff --git a/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.md b/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.md new file mode 100644 index 0000000000000000000000000000000000000000..d7307a4d02ffa4f28e6ff72877e10d2b67d35f67 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9d8a1cde5fb4e1b403b1980c17caab73eba4b3986de0529c2f181555f34d425.md @@ -0,0 +1,62 @@ +Grand Jury Subpoena +United States District Onurt +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 +outler se tict of ye So ark, at the 20 in the e ringh of Machatan, Gily of New York, New York, in th +Appearance Date: +September 24, 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 +August 27, 2020 +/s +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 +rev. 02.01.12 +EFTA00153211 + +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 +EFTA00153212 + +U.S. Department of Justice +United States Attorney +Southern District of New York +August 27, 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 +EFTA00153213 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e.json b/vision-joined/ds9-parsed-02/d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e.json new file mode 100644 index 0000000000000000000000000000000000000000..c0916656597e8786f64be95892a0ae977b4922dd --- /dev/null +++ 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"d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e" +} diff --git a/vision-joined/ds9-parsed-02/d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e.md b/vision-joined/ds9-parsed-02/d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e.md new file mode 100644 index 0000000000000000000000000000000000000000..16f3600b74b11964a8971ef0bcb3df35c7a1d262 --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9e4ee7013abf9e7f0b22091c89c853dc0aec8fe9dc12c7af7b9620f7805850e.md @@ -0,0 +1,1906 @@ +6/4/09 +PODHURST ORSECK +TRIAL & APPELLATE LAWYERS +CITY NATIONAL BANK BUILDING +25 WEST FLAGLER STREET +SUITE B00 +MIAMI, FLORIDA 33130-1780 +(305) 358-2800 +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 Australian +Avenue, Suite 400 +West Palm Beach, Fiorida 33401 +Official Business +Penalty for Private Use $300 +Plane see alt-ho +Order. +Thank you +THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL +LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. +EFTA00177622 +F300 +02 1P +$00.940 +0002805908 +DEC 12 2008 +JE MAILED FROM ZIP CODE33401 + +7NG 10 +asesto dit +DESCONOSIDO +DIRECCIÓN CER +Menta +VNOLO +EFTA00177623 + +U.S. Department of Justice +United States Attorney +Southern District of Florida +500 South Australian Ave, Suite 400 +West Palm Beach, FL 33401 +December 12, 2008 +VIA UNITED STATES MAIL +Calle 14 N.G-25 +Torre 1 Piso 10 +Wall Street Institute +Bogota +Columbia +Re: +Jeffrey Epstein +Notification of Work Release +Dear Ms. +By virtue of this letter, the United States Attorney's Office hereby provides you with notice +that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm +Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that +application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South +Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein +returns to the Palm Beach County Stockade. +While outside the Stockade, Mr. Epstein is +electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, +Mr. Epstein is to go directly from the Stockade to his office, remain at the office throughout the work +day, and then return directly to the Stockade. +We regret that we were unable to inform you of these developments prior to Mr. Epstein's +release, but our Office was never notified of Mr. Epstein's application, and we only learned of hi +release more than six weeks after he began participating in the program. Should you have an +questions regarding the work release program, please direct your inquiries to Captain +Palm Beach Sheriff's Office, +It is my understanding that you have not retained counsel to represent you with regard +o any litigation against Mr. Epstein. It is important that you inform me if you do hire ar +Ittorney so that I may communicate with you through that attorney, or if you change you! +EFTA00177624 + +MIS +NOTIFICATION OF WORK RELEASE +DECEMBER 12, 2008 +PAGE 2 OF 2 +address or telephone number. As 1 mentioned in my earlier correspondence, +and his firm were selected by an independent Special Master to represent the +identified victims of Mr. Epstein with certain limitations, which| +can explain. +Again, you have no obligation to select +as your counsel, but if you would like +to have Mr. Josefsberg represent you, you must contact him or his partnerJ +directly at +Or +via e-mail at +and +(If you contact them via e-mail please reference Mr. Epstein in your +services that you might need. You also can continue to contact the FBI's Victim Services +Coordinator, +I, at +My best wishes for a peaceful holiday season. +R. Alexander Acosta +United States Attorney +By: ( +Assistant U.S. Attorney +EFTA00177625 + +Ease 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/IOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party, absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177626 + +Case 9:08-cv-80736-KAM Document 26| +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 6/3/09 +Signed by: +Printed Name: 7 +2 +EFTA00177627 + +: +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce +a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +If any individuals who have been identified by the USAO as victims of +EFTA00177628 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: March 23,2009 +Signed by: +Printed Name +2 +EFTA00177629 + +PODHURST ORSECK, P.A. +TRIAL & APPELLATE LAWYERS +CITY NATIONAL BANK BUILDING +25 WEST FLAGLER STREET +SUITE B0O +MIAMI, FLORIDA 33130-1780 +(305) 358-2800 +Ule. +Plene see atticked +Orde to Compel +Pertuatin a Pestetie +Orders. That you +THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL +LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. +EFTA00177630 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177631 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Order. +Dated: +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +1/14/09 +Signed by: +Printed Name: +2 +EFTA00177632 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO"*) and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177633 + +Case 9:08-cv-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: +3/9/09 +Signed by: +Printed Name: +2 +EFTA00177634 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO"*) and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +'the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party, absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177635 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) fot those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By siening below. Icetify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: +3,23/05 +Signed by: +Printed Name: +2. +EFTA00177636 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177637 + +Case 9:08-CV-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorneys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: JAN 23,2009 Printed Name: +2 +EFTA00177638 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177639 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 01. 27.09 +Signed by: +Printed Name +2 +EFTA00177640 + +Case 9:08-Cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177641 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +Prior to producing the documents to any other individuals who have been +(e) +identified by the USAO as victims of Epstein and/or any attorneys) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Dated: 1-23-09 +Signed by: +Printed Name +2 +EFTA00177642 + +PODHURST ORSECK, P.A. +TRIAL & APPELLATE LAWYERS +CITY NATIONAL BANK BUILDING +25 WEST FLAGLER STREET +SUITE BOO +MIAMI, FLORIDA 33130-1780 +(30s) 358-2800 +THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL +LETTER SO THAT IT MAY REACH YOU EXPEDITIOUSLY. +EFTA00177643 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177644 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorneys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9/25/08 +Signed by: +Printed Name:) +2 +EFTA00177645 + +Case 9:08-cv-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177646 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge theit receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008: +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9/14/08 +Signed by! +Printed Nam +2 +EFTA00177647 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177648 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 10-17-08 +10/17/08 +Signed by: +Printed Nam +2 +EFTA00177649 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +- +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177650 + +Case 9:08-cV-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 10/17/08 +Signed by: +Printed Name +2 +EFTA00177651 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177652 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: +all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 10/17/08 +Signed by: +Printed Name: +2 +EFTA00177653 + +09/17/9008 +15:58 +PODHURST, ORSECK → 9624#01993#15618208777# +NO.281 +P001 +PODHURST ORSECK, P.A. +City National Bank Building, Suite 800 +25 West Flagler Street +Miami, FL 33130 +Please deliver the following page(s) to: +Fax Number: (561) 820-8777 +Our File No.: +From: +Date: September 17, 2008 +Number of pages): +(Including cover page) +Our Fax Number: +MESSAGE: Ms. Villafana, attached please find several of the Order to Compel Production and +Protective Order. The only one I'm missing is Mr. +He is on his way to Colorado, he +will fax back to us and I'll forward to you. +Thank you. +Mercy +If you do not receive all pages, please contact us immediately at: +THIS IS A PRIVILEGED AND CONFIDENTIAL COMMUNICATION. IF +YOU ARE NOT AN INTENDED RECIPIENT, YOU SHOULD: (1) REPLY +TO SENDER; (2) DESTROY THIS COMMUNICATION ENTIRELY, +INCLUDING DELETION OF ALL ASSOCIATED TEXT FILES FROM ALL +INDIVIDUAL AND NETWORK STORAGE DEVICES; AND (3) REFRAIN +FROM COPYING OR DISSEMINATING THIS COMMUNICATION BY +ANY MEANS WHATSOEVER THANK YOU. +EFTA00177654 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffiey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terins with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +AC:CT +Q002/1 T/60 +EFTA00177655 + +Case 9:08-cv-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorneys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Order. +By seine below cetire have ere auture be bound or ders or alis +Dated: 9/12/08 +Signed +Printed +2 +СТаЛ +RC: CT +0002 11 1/60 +EFTA00177656 + +Case 9:08-Cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosccution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement", to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +200Л +TOP •AN +Q002/1 T /E0 +EFTA00177657 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +- +Epstein and/or any attoreys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terras of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9/17/08 +Signed by: +Printed Name: +2 +ТЫ Се ТАНЫХ с с +0002 / T /20 +EFTA00177658 + +Case 9:08-CV-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss. +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +0000 +10ZON +2280289660296 +AGICI +EFTA00177659 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 +Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9-17-08 +Signed by: +Printed Name: +2 +CROA +AC ICT +0002/1 T T/60 +EFTA00177660 + +Jase 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CTV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +9004 +IRP. IN +EFTA00177661 + +... +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the docurnents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Das. /12/05 +Signed by: +Printed Nam +2 +4000 +AGICI +EFTA00177662 + +, Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their reccipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +AMAN +EFTA00177663 + +• Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 +Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Does. 9/1/08. +Signed b +Printed Nat +2 +- 6000 +1820N +85:51 +8002/L1/60 +EFTA00177664 + +09/17/2023 +10:21 305 252 5190 +SeP 720012119h +PODADRSTAURSEUA → I +"Case 9:08-CV-80736-KAM Document 26 +14.4 K +P3000201 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/IOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Nos-Prosecution Agreement berween the United States Atomey's Office for the +Southern District of Florida ("USAO"") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreedieat, +including any modifications and addenda thereto (collectively referred to as the "Agreement'"), 10 +the attorneys for Petitioners +(b) +Petitioners and their attorneys shall not disclose the Agreerent or its terms +to any third party absent further court order, following sotice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before couasel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promply provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +0T00 +1820N +#2428028T9ST#E66T0#V296 + XOESdO•1S8H00| +B00Z/LI/60 +EFTA00177665 + +- +09/17/2008 14:22 305 252 5190 +1708 +b12:200 +AŞ İëK + +0<480 19 35 03 3 91 3 05-252 -5190 +'Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +14.4 K +P.: +A91. +Epstein and/or apy antoney(s) for chose individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its teros to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuais who have been +idcutified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order inust be provided to said individuals, who must review and acknowledge their reccipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21™ day of Angust, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By siening below, I cercify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: +9|11/08 +Signed by +Printed Name: +2 +IIAM +ASIST +AMPP/2.1/50 +EFTA00177666 + +PodhurstOrseck +TRIAL & APPELLATE LAWYERS +Robert Orseck (1934-1978) +Karen Podhurst Dern +Of Counsel +September 24, 2008 +Assistant U.S. Attorney +Office of the U.S. Attorney +Seventh District of Florida +500 S. Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Dear Ms. Villafana: +Pursuant to Judge Marra's Order to Compel Production and Protective Order in Case No.: +08-80736-CIV-MARRA/JOHNSON, I am enclosing the original Acknowledgments of the victims +and one parent with whom we have met so far. We will continue to provide these to you as we +acquire them. Also, enclosed are the original acknowledgments of persons in our office who are +handling the file and/or assisting us in our work on it. +Thank you for your consideration with regard to this matter. +Very truly yours, +KWE/mce +Enclosures +Podhurst Orseck, PA. 25 West Elasler Street Suite 800. Miami, FI.33130 +www.podhurst.com +EFTA00177667 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177668 + +Case 9:08-cv-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Dated: 9/17/08 +Signed by: +Printed Name: +2 +EFTA00177669 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffiey Epstein ("Epstein"'). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177670 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: +9-17-08 +Signed by: +Printed Name: +2 +EFTA00177671 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177672 + +.Case 9:08-cv-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Deas. 9/1/05 +( +Signed by: +Printed Nam +2 +EFTA00177673 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177674 + +Case 9:08-cv-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dead. 9 / 7/08. +Signed by: +Printed Name +2 +EFTA00177675 + +Case 9:08-Cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177676 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Order. +Dated: +By siening below, I certify that have reviewed ant agre to be bound by de terms of this +9/12/08 +Signe +Printed +2 +EFTA00177677 + +09/17/2008 +15:14 +PODHURST, ORSECK + 9096#01993#3053780928# +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 +NO.200 D002 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of + +09/17/2008 +15:14 +PODHURST, ORSECK ÷ 9096#01993#3053788929# +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 +NO.280 +Page 2 of 2 +0003 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attomey(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Order. +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Dated: +9/17|08 +Signed by: +Printed Name: +2 + +Case 9:08-cv-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement'"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: 9/19/08 +Signed by: +Printed Name +2 +EFTA00177681 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +/ +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +(a) +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177682 + +Case 9:08-CV-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorneys) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorneys) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Dated: +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +9/22/08 +Signed by: +Printed Namel +2 +EFTA00177683 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177684 + +Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorneys) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21" day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +Order. +Dated: +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +922|08 +Signed by: +Printed Name: +2 +EFTA00177685 + +Case 9:08-cv-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177686 + +Case 9:08-cv-80736-KAM +Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21ª day of August, 2008. +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Dated: 9/19.08 +Signed by; +Printed Name: +2 +EFTA00177687 + +Case 9:08-CV-80736-KAM Document 26 +Entered on FLSD Docket 08/21/2008 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +NO. 08-80736-CIV-MARRA/JOHNSON +IN RE: JANE DOES 1 AND 2, +Petitioners. +/ +ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER +THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the +production of the Non-Prosecution Agreement between the United States Attorney's Office for the +Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the +Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the +Petitioners' Motion is GRANTED. The USAO shall produce the Non-Prosecution Agreement, +including any modifications and addenda thereto, in accordance with the following procedures: +The USAO shall produce a copy of the Non-Prosecution Agreement, +including any modifications and addenda thereto (collectively referred to as the "Agreement"), to +the attorneys for Petitioners. +(b) +Petitioners and their attorneys shall not disclose the Agreement or its terms +to any third party absent further court order, following notice to and an opportunity for Epstein's +counsel to be heard. +(c) +Before counsel for petitioners show the Agreement to their clients or discuss +the specific terms with them, they must provide a copy of this Order to petitioners, who must review +and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for +petitioners must promptly provide a copy of that acknowledgment to the USAO. +(d) +If any individuals who have been identified by the USAO as victims of +EFTA00177688 + +Case 9:08-cv-80736-KAM +Document 26 +Entered on FLSD Docket 08/21/2008 Page 2 of 2 +Epstein and/or any attorney(s) for those individuals request the opportunity to review the +Agreement, then the USAO shall produce the Agreement to those individuals, so long as those +individuals also agree that they shall not disclose the Agreement or its terms to any third party +absent further court order, following notice to and an opportunity for Epstein's counsel to be heard +(e) +Prior to producing the documents to any other individuals who have been +identified by the USAO as victims of Epstein and/or any attorney(s) for those individuals, a copy +of this Order must be provided to said individuals, who must review and acknowledge their receipt +of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly +provide a copy of that acknowledgment to the USAO. +DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, +this 21 day of August, 2008. +2 +KENNETH A. MARRA +UNITED STATES DISTRICT JUDGE +Copies furnished to: all counsel of record +By signing below, I certify that I have reviewed and agree to be bound by the terms of this +Order. +Dated: SEP 19.08 +Signed by: +Printed Name: +2 +EFTA00177689 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.json b/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.json new file mode 100644 index 0000000000000000000000000000000000000000..88f0d320a2a5e43096fb8fb2c9f4ff1a9a99631d --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.json @@ -0,0 +1,57 @@ +{ + "chars": 9480, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1892, + "failed": false, + "lines": 111, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4562, + "failed": false, + "lines": 74, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2575, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 445, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531" +} diff --git a/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.md b/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.md new file mode 100644 index 0000000000000000000000000000000000000000..77bd19f0d5f85077dc82ebe00feb9246121baada --- /dev/null +++ b/vision-joined/ds9-parsed-02/d9f687bb7a861c6ef1ef527b9df4eb4f9e23dc0f315a14f01d82f27bd7161531.md @@ -0,0 +1,255 @@ +!: +• Deutsche Asset +& Wealth Management +Neptune +DBTCA Deposit Account Opening Application +Private Weaith Premium™ +Elite Personal Accounts +Checking Acct. # +Private Wealth Premium ™ +Elite Business Accounts +Checking Acct. # +Elite Checking with Interest +Acct. # +APY +Elite Money Market Deposit +Acct. # +APY. +U +Certificate of Deposit +Acct. # ... +APY. +Term +D8 AG NY Preferred +Certificate of Deposit +Acct. # +APY +Term +Promo term +(DBTCA deposit account required, +along with a DB AG Preferred Terms +and Conditions) +Private Wealth Premium™ +Internet Banking Services +DB Private Wealth Online Plus +Link to Existing Online Relationship +[User/Co. ID Numberi +Elite Checking with Interest +Acct. # _ +/APY_ +/ Elite Money Market Deposit +Acct.#- +APY +• Certificate of Deposit +Acct. #_ +APY +Term +• +DB AG NY Preferred +Certificate of Deposit +Acct. #_ +APY_ +Term +Promo term +(DBTCA deposit account required +along with a DB AG Preferred Terms +and Conditions) +Cash Master Sweep Account +Checking Acct. # +Elite Money Market Deposit +Acct. # +APY_ +Target Amount +Trigger Amount +Private Wealth Premium ™ +Banking Services +• Consumer Debit Card # +Joint Applicant Debit Card # +• Business Debit Card # +Deluxe Checkbook Style +• Name Only DLT103-3-3Pars +/ Name and Address +Duplicate Statement ColOR: +Addr +GRAY HERZINGBONK +City +State +Zip Code +Mailing address (if different) +Name +Addr +City +State +Zip Code +42953424 +44129711 +-=.- +Client Relationship +_ individual Account +• Joint Tenants with Right +of Survivorship +• Joint Tenants in Common +• In Trust For/Payable on +Death/As Trustee for +• Trust +• Estate +• Custody under NY UTMA +Foundation +• Non-Profit Organization +• Attorney Trust Escrow +• Landlord Master Escrow +• Corporation +E Limited Liability Company +Partnership +• Limited Liability Partnership +13-AWM-0101 +NAOSOD00015602-000104611 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001421 +EFTA_00014895 +EFTA00165679 + +Account itle and Joint Application Information +Name of Adcount Trie +Joint Applicant +(last -ame, firet name, middle initial) or Business +last name, first name, middle initial +45-4013394 +1090-44-3345 +Social Security Number or Taxpayer ID Number +Brarter, B3 +Dosor +Address +V Not applicable +City, State and Zip Code +(212)911:1398 +Home Telephone Number +Business Telephone Number +nes=811-1307/340-775-2521 +Home Telephone Number +Business Telephone Number +Date of Birth +Date of Birth +Name of Employer +Name of Employer +Address +Address +Not applicable +Ciry. State and Zip Code +City, State and Zip Code +Notice of Customer Identification Policy +Important infomation +To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial +institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or +other business relationship with a financial institution. This means that we will ask for your name, address, and other +information that will allow us to identity you. We may also ask to see identitying documents such as a certificate of +formation or good standing (legal entities) or a passport or other photo identification (individuals). +3rd EU Notice +Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering +and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. +For +new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities, +addresses, source of funds and, if necessery, legal representatives, authorized signatories, beneficial owners or control +structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering +requirements require that should any of the above personal or institutional information change, our clients would be +obliged to immediately notify us of the changes) and provide us with relevant documentation to verity these changes. +Telephone, Facsimile or Email Instructions +By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding +the above captioned account(s) (delined herein.as "Verbal Instructions"). It is understood that the risk of Verbal +Instructions being given by person or persons purported 10 be you is your own. Absent the gross negligence or willful +misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to incernity and hold harmless DBTCA for +any claims, losses, expenses, costs or attorneys' fees resulting from DBTA's acting upon such misunderstood and +unauthorized Verbal Instroctions. You understand that DBTCA may, but shail not be required to, seek verification of your +verbal, facsimile or email instructions by call back. in case of doubt, DBTCA may in its sole discretion refuse to execute +your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your +Verbal instructions to transfer funds or securities to any accounts) without written instructions bearing your original +signature. +Joint Account Disclosure +You have opened a joint account witb DBTCA and acknowledge receipt of the following information: This deposit and any +additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire +account to any owner during the lifetime of all owners. DBTCA may hanor checks, orders or withdrawal requests from +any owner during the lifetime of all owners. The Bank may he required by sorvice of legal process to rehit funds held in +the joint account to satisty a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA +may honor checks, orders or withdrawal requests from the survivors) after the death of any owners) and may treat the +account as the soie property of the survivors) after the death ef any owner(s). Unless DBTCA receives wrines natice +signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner +for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to +in the previous sentenoe, DBTCAitnay require the written authorization of any or all joint owners for any further payments +or deliveries. +2 +13-AWM-0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001422 +EFTA_00014896 +EFTA00165680 + +ATM/Debit Service +You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the +Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. +Internet Banking Service +If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a +separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowledge receipt of DBTA's Privacy Notice included in the Application Package. +Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. +You confirm that it is your responsibility to fulfill any tax obligatiorts and any other regulatory reporting duties applicable +to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) +and your business relationship with DBTCA. +Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. +You confirm that it is your responsibility to fulfill any tax ebligations and any other regulatory reporting duties applicable +to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and +your business relationship with DETCA. Furthermore, you confirm that the necessary information (to the best of your +knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), +beneficiary(ies), partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ +them in connection with your business relationship with DBTCA. +Please complete and attach separate W-8 or W-9 documentation as applicable. +Terms and Conditions and Representations +By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this +Application and agree to be bound by them. In addition, you agree to notity us immediately of any material change to +the information provided by you on this Application. +You represent and warrant that all of the information provided-by'you on this Application is accuratet +The Terms and Conditions for Deposit Accounts are subject to change. +Acceptancé +You understand that this application is subject to acceptance by DBTCA. +Account Holder's Signature +Date +9/1x/13 +Joint Account Holder's Signature +Date +VAR +13-AWM-0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001423 +EFТA_00014897 +EFTA00165681 + +IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be +executed on the date listed below. +(FOR BUSINESS USERS) +Business Nam +NEpTUNe, LLL +Festrey +Signature +9/13/13. +Date +mauda +Prin: Name/Title +Finay +10117/13 +[FOR ALL OTHER USERS] +Account Name +Name/Title +Signature +R/C +Date +: +21 +WM134667 +010198.080613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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+Senior Policy Counsel +Human Trafficking Prosecution Unit +U.S. Department of Justice, Civil Rights Division +150 M St NE | Room 7.112 | Washington DC 20002 +EFTA00153301 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.json b/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.json new file mode 100644 index 0000000000000000000000000000000000000000..1140822aacc0a50b7fa8da323a1cb3af819dc33e --- /dev/null +++ b/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.json @@ -0,0 +1,33 @@ +{ + "chars": 4437, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3411, + "failed": false, + "lines": 45, + "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": 1024, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50" +} diff --git a/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.md b/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.md new file mode 100644 index 0000000000000000000000000000000000000000..a712df373071cd5fb207ed439198144f185ea4a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/da370773dbf976b4c4dc212e3e271c1c36de3a82d0d4d07e12fc7b4386f76d50.md @@ -0,0 +1,69 @@ +PROFFER AGREEMENT +With respect to the meeting of David Rodgers ("Client") and his attorney, Brendan +Quigley, Esq., with Assistant United States Attorneys +Ito be held at the Office of the United States Attorney for the Southern District of New +York on February 7, 2020 ("the meeting"), the following understandings exist: +(1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to +provide the Government with information, and to respond to questions, so that the Government +may evaluate Client's information and responses in making prosecutive decisions. By receivin +Client's proffer, the Government does not agree to make a motion on the Client's behalf or to ente +to a cooperation agreement, plea agreement, immunity or non-prosecution agreement. Th +overnment makes no representation about the likelihood that any such agreement will be reache +in connection with this proffer. +(2) In any prosecution brought against Client by this Office, except as provided below the +Government will not offer in evidence on its case-in-chief, or in connection with any sentencing +proceeding for the purpose of determining an appropriate sentence, any statements made by Client +at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury +with respect to any acts committed or statements made during or after the meeting or testimony +given after the meeting; or (b) if, at any time following the meeting, Client becomes a fugitive +from justice. +(3) Notwithstanding item (2) above: (a) the Government may use information derived +directly or indirectly from the meeting for the purpose of obtaining leads to other evidence, which +evidence may be used in any prosecution of Client by the Government; (b) in any prosecution +brought against Client, the Government may use statements made by Client at the meeting and all +evidence obtained directly or indirectly therefrom for the purpose of cross-examination should +Client testify; and (c) the Government may also use statements made by Client at the meeting to +rebut any evidence or arguments offered by or on behalf of Client (including arguments made or +issues raised sua sponte by the District Court) at any stage of the criminal prosecution (including +bail, all phases of trial, and sentencing) in any prosecution brought against Client. +(4) The Client understands and agrees that in the event the Client seeks to qualify for a +reduction in sentence under Title 18, United States Code, Section 3553(f), United States +Sentencing Guidelines, Sections 2D1.1(b)(18) or SC1.2, or Fed. R. Crim. P. 35(b), the Office may +offer or use at any stage of the criminal proceeding any statement made by Client during the +meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is +consistent with Section 402 of the First Step Act of 2018. +(5) To the extent that the Government is entitled under this Agreement to offer in evidence +any statements made by Client or leads obtained therefrom, Client shall assert no claim under the +United States Constitution, any statute, Rule 410 of the Federal Rules of Evidence, or any other +federal rule that such statements or any leads therefiom should be suppressed. It is the intent of +this Agreement to waive all rights in the foregoing respects. +01.14.2019 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-017 +Page 1 of 2 +EFTA_00008985 +EFTA00159178 + +(6) If this Office receives a request from another prosecutor's office for access to +information obtained pursuant to this Proffer Agreement, this Office may furnish such information +but will do so only on the condition that the requesting office honor the provisions of this +Agreement. +(7) It is further understood that this Agreement is limited to the statements made by Client +entered into unless in writing and signed by all parties. +(8) The understandings set forth in paragraphs 1 through 7 above extend to the continuation +of this meeting on the dates that appear below. +(9) Client and Attorney acknowledge that they have fully discussed and understand every +paragraph and clause in this Agreement and the consequences thereof. +Dated: New York, New York +GEOFFREY S. BERMAN +United States Attorney for the +alient +Attorney for Client +Dates of Continuation +Initials of counsel, Client, AUSA, witness +01.14.2019 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3523-017 +Page 2 of 2 +EFTA_00008986 +EFTA00159179 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.json b/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.json new file mode 100644 index 0000000000000000000000000000000000000000..9e699dc9d265ac36ed03e50d1482ed79f4cc075a --- /dev/null +++ b/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.json @@ -0,0 +1,21 @@ +{ + "chars": 465, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 465, + "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": "da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b" +} diff --git a/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.md b/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.md new file mode 100644 index 0000000000000000000000000000000000000000..5490f02b2c229709fac814dcb31eb5cba9212621 --- /dev/null +++ b/vision-joined/ds9-parsed-02/da73693ddba63706526f737fdaf88e454ef3325c4a9afdc76ff8a3dab1cdbb2b.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Re: we are confused +Date: Wed, 08 Dec 2021 14:12:06 +0000 +Importance: Normal +I got nothin +Supervisory Special Agent +Squad C9 - VCMO/Guardian +- Desk +Cell +From: +To: +Sent: Wednesday, December 8, 2021 9:10:20 AM +Subject: we are confused +the pic with the old drives with the evidence tape ? why would Epstein have drives with evidence tape on +them ? +https://nypost.com/2021/12/07/take-a-look-inside-jeffrey_epsteins-creepy-manhattan-lair/ +EFTA00161551 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.json b/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.json new file mode 100644 index 0000000000000000000000000000000000000000..e647e840336b90e1cdeeda8176d6e581ddafbb69 --- /dev/null +++ b/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.json @@ -0,0 +1,33 @@ +{ + "chars": 910, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 368, + "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 + }, + { + "bad_lines": 0, + "chars": 540, + "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": "da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152" +} diff --git a/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.md b/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.md new file mode 100644 index 0000000000000000000000000000000000000000..1f190ea67f1ac1d2bea882ad4b52e26a240c3a01 --- /dev/null +++ b/vision-joined/ds9-parsed-02/da89a8d2a07da70d70e927819eb501dd99de0842b32c7f25412f0cfbc0865152.md @@ -0,0 +1,26 @@ +From: FBI +To: +Subject: Correctional Officers Charged with Falsifying Records on August 9th and 10th at the +Metropolitan Correctional Center +Date: Tue, 26 Nov 2019 22:21:04 +0000 +Importance: Normal +New York News +Correctional Officers Charged with +Falsifying Records on August 9th and +10th at the Metropolitan Correctional +Center +EFTA00161150 + +Tova Noel and Michael Thomas allegedly created records falsely +attesting to required checks of inmates they never did in the Special +Housing Unit on the night inmate Jeffrey Epstein committed suicide. +Nov. 19, 2019 +Full Press Release +You have received this message because you are subscribed to one +or more of the following categories: New York, New York, New York +News +Manage Subscription | Unsubscribe +If you have questions about this service, email us at +delivery@subscriptions.fbi.gov. +Help | Privacy Policy | Visit FBl.gov +EFTA00161151 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.json b/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.json new file mode 100644 index 0000000000000000000000000000000000000000..3f830882519560be6f1b56b9d2568ed2bd88c599 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.json @@ -0,0 +1,33 @@ +{ + "chars": 795, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 517, + "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 + }, + { + "bad_lines": 0, + "chars": 276, + "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": "dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b" +} diff --git a/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.md b/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.md new file mode 100644 index 0000000000000000000000000000000000000000..cb21b5151dba16a8985dd9e9da9d69dd91e6c53c --- /dev/null +++ b/vision-joined/ds9-parsed-02/dabb6348cf3d32fc8c1bf350270dcc9785fb24a241c8eccd0bdc1d3403036a4b.md @@ -0,0 +1,33 @@ +From: +To: +Subject: Fwd: Assistance Needed +Date: Sat, 17 Aug 2019 13:59:13 +0000 +Importance: Normal +Ok thx +On Aug 17. 2019 9:58 AM. +So far - +weekend. +- +wrote: +are in. Will hit you back if' there are others available. Have a good +On Aug 16, 2019 8:20 PM, +No +• wrote: +On Aug 16, 2019 8:07 PM +Peeps need suits? +- +wrote: +- Forwarded message +From: +Date: Aug 16, 2019:19 PM +Subiect: Assistance Needed +Guys, +team has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday +EFTA00164272 + +and/or Tuesday, we'll have a surge of people who need to be interviewed. We'd like to have 10 people on standby +to assist C-19 if needed. Please email +directly with names of people who will be on standby and be +available if needed. +Thanks and have a good weekend. +EFTA00164273 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.json b/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.json new file mode 100644 index 0000000000000000000000000000000000000000..c7b46378aa58d03c7b38329ee52af3b426ff0958 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.json @@ -0,0 +1,57 @@ +{ + "chars": 7437, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1740, + "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 + }, + { + "bad_lines": 0, + "chars": 1730, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1306, + "failed": false, + "lines": 42, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2655, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1" +} diff --git a/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.md b/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.md new file mode 100644 index 0000000000000000000000000000000000000000..c5991ff4722b4b4d7ee20a93fff9cacff53340d2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dac94c95be3c9cd35a3f604beb14c4d6e42ecff5f70a4b87e16a9318dbead0b1.md @@ -0,0 +1,163 @@ +To: "McDonnell, Hilary" +Cc: "Wang, Wilson"| +Subject: RE: Epstein Estate +Date: Fri, 19 May 2023 16:16:56 +0000 +Importance: Normal +Hi Hilary, +From: McDonnell, Hilary| +Sent: Thursday, May 18, 2023 11:16 AM +To: | +Cc: Wang, Wilson +Subject: [EXTERNAL EMAIL] - RE: Epstein Estate +I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos +that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to come +Hughes Hubbard's office again next Wednesday or Thursday? +Thanks very much, +Hilary +Hilary McDonnell | Associate +She/Her +Hughes Hubbard & Reed LLP +One Battery Park Plaza. 15th floor | New York I NY 10004-1482 +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 a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Thursday, April 20, 2023 4:09 PM +To: McDonnell, Hilary 1 +Cc: Weiner, Daniel H. 4 +Subject: RE: Epstein Estate +Weinstein, Marc A. +CAUTION: This email was sent by someone outside of the Firm. +Hilary, +It was nice speaking with you as well. My partner, Detective +will be joining me. +EFTA00156581 + +We will see you on Monday. +Thanks. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk +From: McDonnell, Hilaryl +Sent: Thursday, April 20, 2023 3:51 PM +To: +(NY) (FBI) 1 +Cc: Weiner, Daniel H. +Subject: [EXTERNAL EMAIL] - RE: Epstein Estate +*; Weinstein, Marc A. +Hi L +It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes +Hubbard. Our address is One Battery Park Plaza, New York, NY 10004. +Please let me know if anyone else will be joining you, so I can give their names to reception. +Best, +Hilary +Hilary McDonnell | Associate +She/Her +Hughes Hubbard & Reed LLP +One Battery Park Plaza 15th floor | New York INY 10004-1482 +Office +n| bio +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 a result of e-mail transmission. If verification is required please request a hard-copy version. +From +Sent: Wednesday, April 19, 2023 7:42 PM +To: Ruzumna, Daniel| +Cc: Weiner, Daniel H.r +; Weinstein, Marc A. +¿ McDonnell, Hilary +Norris, Tara +Lau, Sear +Subject: Re: Epstein Estate +CAUTION: This email was sent by someone outside of the Firm. +Yes that works for me. +Special Agent +EFTA00156582 + +FBI New York Field Office +Child Exploitation/Human Trafficking +From: Ruzumna, Daniel +Sent: Wednesday, April 19, 2023 7:35:24 PM +To: +(NY) (FBI) + +Cc: Weiner, Daniel H. +Weinstein, Marc A. +e; McDonnell, Hilary +Lau, Sean +Subject: [EXTERNAL EMAIL] - Re: Epstein Estate +are you free for a call at 3:00 p.m. tomorrow (Thursday)? +Sent from my iPad +-; Norris, Tara +On Apr 19, 2023, at 3:46 PM, +wrote: +Caution: External Email! +Mr. Ruzumna, +Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to +chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for +you? I'm available the rest of today and pretty open tomorrow. My cell +L is the best way to +reach me. +Thanks and I look forward to speaking with you. +Special Agent / +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: Ruzumna, Daniel +Sent: Wednesday, April 19, 2023 3:22 PM +To: +(NY) (FBI) | +Cc: Weiner, Daniel H. +: McDonnell, Hilary +; Norris, Tara +7; Lau, Sean +Subject: [EXTERNAL EMAIL] - Epstein Estate +Dear Special Agent | +As you have apparently heard from AUSA +%, we represent one of the two co-executors of the +Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to +EFTA00156583 + +requests/demands for documents in connection with a settlement that the Estate entered into with the +Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the +U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation. +As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that +were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in +those videos, we worked out a protocol with the parties to whom we owed document production obligations, +and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was +submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of +Videomaterials." (Attached). +During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child +pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a +child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we +halted the review and reached out to +Co-counsel at Hughes Hubbard (Dan Weiner and Hilary +McDonnell) can correct any misstatements in my description of the review since I heard the account +secondhand. +We would appreciate any guidance that you may have. We have been careful not to download videos to the +respective law firms servers, but the videos were processed (without review) by a document collection vendor. +Thanks and we look forward to hearing from you. +Best, +Daniel Ruzumna +Daniel S. Ruzumna +Patterson Belknap Webb & Tyler LLP +1133 Avenue of the Americas +New York, New York 10036 +Phone +Fax: +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +kind. +Privileged/Confidential Information may be contained in this message. If you are not +the addressee indicated in this message (or responsible for delivery of the message to +such person), you may not copy or deliver this message to anyone. In such case, you +should destroy this message and kindly notify the sender by reply email. Please advise +immediately if you or your employer do not consent to receiving email messages of this +EFTA00156584 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.json b/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.json new file mode 100644 index 0000000000000000000000000000000000000000..570e673950626c8f79c162d0d01b4683e3ffe614 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.json @@ -0,0 +1,21 @@ +{ + "chars": 798, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 798, + "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": "dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c" +} diff --git a/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.md b/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.md new file mode 100644 index 0000000000000000000000000000000000000000..36925d34b7ef944f6c869781939bb19c572dab48 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dae4b237a0fced4c1e7eb0e1494b011412d135e579c70e0157f829b99455ad1c.md @@ -0,0 +1,18 @@ +From: +To: +Subject: Boston InfraGard chapter - proposed Ghislaine Maxwell presentation +Date: Tue, 11 Jan 2022 17:15:16 +0000 +Importance: Normal +Hope you and yours are doing well. +forwarded your name to me - I'm the InfraGard Coordinator for the NYO and the NY Metro +InfraGard chapter. My counterpart in Boston was looking to host a webinar on the NH efforts to locate +and capture G. Maxwell, but wanted to deconflict with the CAs in NY. As I understand it, the proposed +presentation only includes steps taken to locate and arrest, nothing related to the material investigation +or trial. Let me know if you'd like to discuss and/or if you'd like me to connect you with the Boston SA to +discuss. Thanks. +Steve +Special Agent +InfraGard / Private Sector Coordinator +FBI - New York Office +(O) +EFTA00155692 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.json b/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.json new file mode 100644 index 0000000000000000000000000000000000000000..010448976e993a7030708764519ecfee40421e96 --- /dev/null +++ b/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.json @@ -0,0 +1,21 @@ +{ + "chars": 1917, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1917, + "failed": false, + "lines": 35, + "mean_conf": 0.965714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3" +} diff --git a/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.md b/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.md new file mode 100644 index 0000000000000000000000000000000000000000..11609689b24d71aa5c3c5cab4f21c1934d095492 --- /dev/null +++ b/vision-joined/ds9-parsed-02/daf9d1641d5f1898b64f075d16077aefd75f7f030e33c6e86947be3ba0f63ae3.md @@ -0,0 +1,35 @@ +From: "l +To: " +Subject: Fwd: timeline +Date: Sun, 11 Aug 2019 23:04:18 +0000 +Importance: Normal +Attachments: TEXT.htm +Sent from my Verizon, Samsung Galaxy smartphone +Original message +From: " +(OAG)" • +Date: 8/11/19 7:00 PM (GMT-05:00) +To: +Subject: timeline +>>> +nt. +(OAG)" 08/11/2019 19:00 >>> +Can you verify that the information below is accurate? It's based in large part on the timeline you se +Is there any reason why this information shouldn't be released to the public? +On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psyc +hological evaluations while on suicide watch. +On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC- +Special air dini (Sel ion win him and according tove abinet. els Flipstain el meteoro that de +ate until August 9th. In addition, the SHU confinement includes frequent head counts as well as 30 minute check +S. +On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. Th +at inmate was eventually released from custody by the Court and did not return to the institution. On August 9th +, Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate ev +en though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was +assigned to his cell on August 9th. +On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a r +outine check. After midnight, it appears that not all of the checks required to be performed were actually done. +On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. +Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital +where he was pronounced dead at 7:36am. +EFTA00142989 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.json b/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.json new file mode 100644 index 0000000000000000000000000000000000000000..c4123511a800a561aae3f49065d713055c347e0a --- /dev/null +++ b/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.json @@ -0,0 +1,21 @@ +{ + "chars": 388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 388, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55" +} diff --git a/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.md b/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.md new file mode 100644 index 0000000000000000000000000000000000000000..15c80b24c988bcbb82e03f714201fe9da729d7f3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/db96bc4b77d3e50ca3c93ab207466b9b3cdaa5f020e306972c0a14f1cabd4a55.md @@ -0,0 +1,14 @@ +Event: Epstein Victim Briefings +Start Date: 2019-10-02 17:30:00 +0000 +End Date: 2019-10-02 18:30:00 +0000 +Organizer: +Location: 290 9th Floor Conference Room +Class: X-PERSONAL +Date Created: 2019-09-26 15:49:56 +0000 +Date Modified: 2019-09-26 15:50:40 +0000 +Priority: 5 +DTSTAMP: 2019-09-26 15:49:47 +0000 +Attendee: +Alarm: Display the following message 15m before start +Reminder +EFTA00150893 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.json b/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.json new file mode 100644 index 0000000000000000000000000000000000000000..ea74dd4baf15cdcef9f1ef0e4804446ee27af1d6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.json @@ -0,0 +1,21 @@ +{ + "chars": 940, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 940, + "failed": false, + "lines": 30, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348" +} diff --git a/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.md b/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.md new file mode 100644 index 0000000000000000000000000000000000000000..586b39ba4a10ddcebf7306072216ad0daa32527e --- /dev/null +++ b/vision-joined/ds9-parsed-02/dba50bf7012875d77ed6598831e2079b7d02a8aa4b47273c22dd11f354769348.md @@ -0,0 +1,30 @@ +From: "/ +To: ' +(LO) (FBI)" < +(NY) (FBI)" < +(LO) (FBI)" < +Subject: London FDR Response +Date: Tue, 18 May 2021 08:41:16 +0000 +Importance: Normal +Attachments: 20210407_NCA-ILT_NY-3027571. +t.pdf +Hi Mandy, +Below is the response regarding the attached FDR. I have already replied to see if we can get the records on +intel basis first to determine whether or not we want to pursue an MLAT/ILOR. +I will let you know when I have a response, but wanted you to have the below for now. +Thank you, +BEGIN RESPONSE +OFFICIAL +Hi +Travel information is only retained in the UK for last 5 years. US FBI authorities can request Passenger +Name Records (PNR) in the US for both subjects for intelligence purposes or an ILOR to UKCA for 5 year +travel data for evidential purposes. +Thanks +Regards +T/Senior Intelligence Officer +Operations and Intelligence Directorate +END RESPONSE +Assistant Legal Attaché +FBI/Legal Attaché Office +American Embassy London +EFTA00155127 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.json b/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.json new file mode 100644 index 0000000000000000000000000000000000000000..e3814831b905fa73b0b112a877644c7a0d91c66f --- /dev/null +++ b/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.json @@ -0,0 +1,21 @@ +{ + "chars": 1011, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1011, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940" +} diff --git a/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.md b/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.md new file mode 100644 index 0000000000000000000000000000000000000000..e449901cd323b3027142191e4c032c562620394c --- /dev/null +++ b/vision-joined/ds9-parsed-02/dbbce2286f3e4da05222921542319de893754b8654538925ffbe912d6b899940.md @@ -0,0 +1,23 @@ +From: "I +To: +(NY) (FBI)" 4 +_ (NY) (FBI)" { +Subject: Mark Ep +Date: Wed, 27 May 2020 13:01:36 +0000 +Importance: Normal +(NY) (FBI)" +Thanks... +I reaffirmed with him the government's position that his brother's death was a suicide and that anyone sending +him info and requesting money for the contrary was a scam and he should ignore it. If pressed, you can continue +Supervisory Special Agent +On May 27, 2020 8:52 AM, "I +Boss, +(NY) (FBI)" < +> wrote: +I was able to ID that the email threat to Mark Epstein originated from Iran from the IP addresses from the log +The text messages are from VoIP so I will need to send GJ Subpoenas +to obtain further information on subscriber or IP addresses from the messages. +Epstein is starting to send emails regarding people having information on his brother's death. +Also his phone number and email are easily obtainable through a simple google search, with this new +documentary series on his brother Netflix I expect that he will be getting more and more messages. • +EFTA00146825 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.json b/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.json new file mode 100644 index 0000000000000000000000000000000000000000..de115f21c42e814d638ae56e7625c98ee39c5e7e --- /dev/null +++ b/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.json @@ -0,0 +1,105 @@ +{ + "chars": 20353, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1990, + "failed": false, + "lines": 64, + "mean_conf": 0.992188, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2105, + "failed": false, + "lines": 62, + "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": 2062, + "failed": false, + "lines": 58, + "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": 2979, + "failed": false, + "lines": 83, + "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": 3222, + "failed": false, + "lines": 78, + "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": 3314, + "failed": false, + "lines": 82, + "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": 3004, + "failed": false, + "lines": 91, + "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": 1663, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b" +} diff --git a/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.md b/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.md new file mode 100644 index 0000000000000000000000000000000000000000..9b49a09954538fae0059758e0e7fcbf285d39fbb --- /dev/null +++ b/vision-joined/ds9-parsed-02/dbf9610540e9177cb14441d64b848a5e589e769e88c3fac3421ab00db3daba4b.md @@ -0,0 +1,566 @@ +Present for the interview was | +, AUSAL +9/10/19 +]attorney. Also present for the interview was AUSAI +, and Special Agent | +Message Pads - SA03008 - Message Pad dated 4/1/05 - 2x8 | +teenage girl. +knew this to mean it referenced a +wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a +funny message". Either MAXWELL made | +rewrite it or MAXWELL rewrote it herself. The +message meant that there was a potential teenage girl for EPSTEIN to meet. +•saw on Twitter that ALAN DERSHOWITZ stated that he was with his wife and kids when he was +at EPSTEIN's home. +met DERSHOWITZ and he was alone in the house with no wife and no kids +when he received a massage. +Message Pad - SAO01446 dated 2/28/05. This message referenced school. I +I remembered +taking this call. | +I did not know the name, but knew the call was in reference to scheduling a +massage. +would have used the initial +" when initially her name back then. +was shown a series of copies of messages and asked about her recollection of each, all of +which are attached in a 1A. +MESSAGES - Page 1 +On this page, +RODRIGUEZ. +saw them; +" initials are written. D +advised those initials could have been ALFRED +recalled that he had message books in his room when he left. +took them from the room. +Land +MESSAGES - Page 2 +I did not recognize the handwriting of these messages. | +I does know " +known to law enforcement as +, lived in New York and shared an apartment with +did not know +well. +I thought that | +Thad been +volunteering building house in Costa Rica or something similar. In the New York residence, there was +gift left from +; it was a female picture of her bottom. +I abruptly left. +I had heard +stories that she was throwing up, had an eating disorder, and she had lied. +traveled to +Puerto Rico because +was pregnant and [ +was helping +met +older sister +known to law enforcement asl +, on EPSTEIN's island. +thought +was of age. +did not have much interaction with +recognized +in the news recently. +MESSAGES - Page 3 +EFTA00173808 + +recognized the name "l +thought +was present. +recalled +". EPSTEIN came downstairs with | +I telling a story of driving fast and being pulled +over by the police and her dad had to get her. +MESSAGES - Page 4 +The upper left message, with the name +on it, +I thought may have been written +by +I had "loopy" handwriting. In reference to the message with MARK EPSTEIN on it, at +the time EPSTEIN had a disagreement with his brother about a hospital bill or something similar. +MESSAGES - Page 5 +recognized the name "DARREN", known to law enforcement as DARREN INDYKE, as +one of EPSTEIN's attorneys in New York. +recognized the name +and stated that it +could be +or a different | +flew on EPSTEIN's plane from New York +to Palm Beach. The other +had a neck injury. +MESSAGES - Page 6 +did not recognize the names on these messages. +MESSAGES - Page 7 +recognized the name " +recruited girls in New York. +shared an apartment with +" and thought it could be +traveled with JEAN LUC BRUNEL to Russia. +who had stated that she was helping I +find girls. +I talked about HENRY JARECKI as someone EPSTEIN thought of as a friend. +heard that he had a girlfriend named " +saw a picture online of JARECKI with +and +MESSAGES - Page 8 +life referred to EPSTEIN as "Jeffrey". +The messages are titled "Mr. Epstein". The house staff was more formal. Everyone in personal +MESSAGES - Page 9 +The message with " +" on it, +thought was in reference to +remembered " +did not remember if +I had a girl with her or +not. +L originally thought the messages were written by +1 but on closer look did not think +it was her because the number "7" in the messages was written in a very European way. +MESSAGES - Page 10 +Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with his name on +them throughout all of his different residences. These notepads were kept stored in New York. +MAXWELL had notepads with her name on them as well. There were also notepads with "Little St. +James" or "Little St. Jeff" on them. The name "D +" on the notepad could have been a girl who +massaged EPSTEIN. +remembered +• wanting to speak to EPSTEIN about college. +EFTA00173809 + +MESSAGES - Page 11 +I thought the writing of these messages could have been hers. +messages in the kitchen for him and/or the transitional pantry area. +MESSAGES - Page 12 +would leave +appointments. +gave messages to +MESSAGES - Page 13 +MESSAGES - Page 14 +recognized these messages as her own handwriting. +was an individual who traveled with EPSTEIN. +, or whoever was traveling with EPSTEIN. +was told to confirm +and | +I did not recognize the handwriting of these messages. +recognized the name "1 +I" as the girl who was pregnant. +recognized the +' as the girl that had a neck injury who also traveled from New York to Palm +name " +Beach. +MESSAGES - Page 15 +recognized these messages as her handwriting. +massage appointments or this was a to-do list on who to call. +was either confirming the +MESSAGES - Page 16 +| did not recognize the handwriting, but did state that she felt it was someone with a +European background due to the way the number 7 is written. +Both EPSTEIN and MAXWELL's stationary was in different places throughout the houses. MAXWELL's +stationary was by a large desk that she used or was in an area near the computer. +When in New York preparing to travel to Palm Beach, +would be the one who would primarily call +to schedule massages. +gave +•a list of things to do. EPSTEIN wanted I +to confirm +the night before or the morning of a scheduled massage. EPSTEIN would be in front of the computer in +Palm Beach or his island when he gave +Ta list of things to do and people to call. Sometimes +EPSTEIN would let l +sit on meetings and +would be there in New York. +was trained on how to make calls from +reported directly to +gave +La list on traveling to Palm Beach and pieces of paper to confirm massage appointments. +kept papers in the desk she used but later they were gone. +I thought | +I had +gotten rid of them. +recalled a girl named +for baby purchases for | +massage EPSTEIN. +who EPSTEIN wanted to find help for her SAT. L +tasked +would call a person and ask about someone else to +thought she recalled asking this person about a specific name of someone +EFTA00173810 + +else. I +call or who to ask about. +• did not remember ever asking if they knew other girls. • +was always told who to +remembered +_, known to law enforcement as +would come with +other girls, and would stay in the kitchen or downstairs while the other girl would massage. +remembered +I with other girls, but did not remember specifics. +I did not remember specific examples but thought she saw payments. EPSTEIN grabbed cash +and went upstairs during massage sessions. There were piles of $100 dollar bills. Money was put back +in a duffle bag. In Palm Beach and on the island, the duffle bag was kept by EPSTEIN's desk. In Palm +Beach, the desk was in the living room near the bookshelf. EPSTEIN had a cabana desk. +was given $1000 in petty cash. +had to type up a report to account for it. +then gave this report to the accountant. +I had a feeling that she had knowledge that both girls, the one who brought the girl and the one +who gave the massage, were both paid. +did not remember exactly though. +recalled there was two girls named +, one in Palm Beach and one in Florida. The | +in +Palm Beach stayed around more. +and a girl named +would often stay behind and chat. +I brought another friend, who +thought was named +. This friend was into +photography and brought a flower picture. +talked with DAVID COPPERFIELD once. +would +chat with EPSTEIN. BRITNEY, +and EPSTEIN would also be in the kitchen. +was trying to get +into college in using a SAT tutor. When +was working in the New York office in MAXWELL's +townhouse, +was told to look into it getting +a tutor. +I needed to buy books for +or her friend and ship them. The books did not arrive in time and EPSTEIN became really upset +with +When +was on the island, there was a stationary computer she used and saw a +quick glance of the Palm Beach +social media. +EPSTEIN gave books to +These books included "Women are from Venus, Men are from Mars", +"Stocks for Dummies", and a book about a woman's cycle and body. +gave l +a book +called "Story of Old". +recalled being in a BARNES AND NOBLE with EPSTEIN in New York and +Palm Beach. +could have picked books up when ordering. +In Palm Beach, when girls stayed and talked, they also received adjustments from a female chiropractor. +In New York, +remembered a girl named | +, known to law enforcement as +who was a model with a good agency. +showed +shoes she received from EPSTEIN as a +gift. +would come and see EPSTEIN. +thought +was a young model around 17 years +old. +traveled to New Mexico and Palm Beach. +recalled a time where LARRY SOMMERS was visiting at the time in EPSTEIN's New York house. +There was a very long meeting with EPSTIEN in the upstairs living room. +was helping serve +drinks and food. +recalled being in in EPSTEIN's New York house in the waiting room, which was +to the left when entering the house, when +came in. +was dressed as though she +had come from an event. +told +that she was looking for girls for EPSTEIN. +also helped find a chef and +said they found pornography or something similar. +EFTA00173811 + +recalled a time where PRINCE ANDREW had breakfast with EPSTEIN. There was a young +ballerina dancer that curtsied when EPSTEIN introduced her to PRINCE ANDREW. +I thought this +girl was introduced by +but +was not sure. +had a sexual encounter with EPSTEIN and +GYN asked about sexual partners. In the car, +that she had to disclose. +was going to the GYN and the +told EPSTEIN and +and told +said something like, "What about all of the girls that Jeffrey has". +In New York, +was always with EPSTEIN. New York was +_home base. Palm Beach was +had a studio apartment at 301 East 66" Street. Pilots also stayed at +had an apartment at this location as well. +did not recall having meals together with EPSTEIN and others in Palm Beach. While on the +island, things were more scheduled and meals were shared together. EPSTEIN would snack as opposed +to sit down for meals. In New York, they ate out more and when it was around six or seven in the +evening she would go home to her apartment. In Palm Beach, I +I stayed in EPSTEIN's house on +the second floor. +stayed above the garage towards the front of the street. Occasionally, +stayed in this room too. +took photographs of +cataloged all the photographs and kept them in +MAXWELL's townhouse where they worked. There was a Mac computer with a large printer. +had large binders to organize the photographs. There were a lot of nude +photographs of women posing in each of his houses. I +•thought that she had a camera because +she remembered taking photographs of EPSTEIN's goddaughter | +and EPSTEIN playing +chess. +remembered she and +taking photos at the pool, but did not remember who +took the photos. +did not remember taking nude photographs. +met MAXWELL because EPSTEIN tasked +to buy toiletries for guests staying at the 301 +66"h Street location. +came to learn that MAXWELL was EPSTEIN's former girlfriend. MAXWELL +bought furniture around the world for EPSTEIN. EPSTEIN delivered the news of MAXWELL's father's +death. MAXWELL gave instruction to house managers. +remembered seeing MAXWELL in Palm +Beach and on the island, but saw her a lot more in New York. In Palm Beach, EPSTEIN had a large +bedroom with two bathrooms. MAXWELL had her belongings in his houses and closets. MAXWELL told +to do things and tasks. +did not like MAXWELL and tried to avoid her. MAXWELL was +not a nice person. MAXWELL always had the house manager in tears. +I thought the house +manager was from the Philippines and had twins or young kids. +and +worked for MAXWELL. +was an assistant who worked at the house and +worked out of the +New York office. There was a setup of three desks at the office. +seemed close with MAXWELL. +EPSTEIN gifted +with a fur coat that was kept at MAXWELL's house. +worked for EPSTEIN. +worked for +, with EPSTEIN as her overall boss. +MAXWELL participated in threesomes when EPSTEIN was her boyfriend. +recalled a time in +New Mexico where she traveled to a spa and said, "Oh if you find a pretty girl, get her number and she +can give a massage to EPSTEIN". MAXWELL was a very strong person. +recalled a time where +she traveled to Florida and her phone was not working. +I called +to connect her to +MAXWELL. L +had to talk to +Jabout MAXWELL being upset because • +I took up +MAXWELL's assistant's time. +EFTA00173812 + +In Palm Beach, L +_ called and scheduled massage appointments for EPSTEIN. This seemed like a +regular activity. In New York, +scheduled massage appointments; +did not schedule in +New York. EPSTEIN received massages twice a day everyday. L +would also have to schedule and +confirm massage appointments. EPSTEIN would tell them that MAXWELL could get something if they +could not because MAXWELL was persuasive. +came across as condescending to +EPSTEIN would tell +how ungrateful she +was in not saying thank you. EPSTEIN said something similar to +when she received a haircut and +did not say thank you to EPSTEIN. +was told to tell +to pack up and leave the apartment. +told EPSTEIN that she would never get an abortion and EPSTEIN asked what if the baby had +Down Syndrome or she was raped. EPSTEIN liked to play mind games. On the island, +was sick +with a fever, when EPSTEIN came in the room and said, "Wake up lazy fuck". On one of +Idays +off, EPSTEIN left her a message and he was very upset. EPSTEIN made her sit on the floor and do a +pedicure. EPSTEIN obsessed about +putting on his eye cream; if she missed a day he would get +upset. There was a time on the island where EPSTEIN said that despite the guy being married, he was +gay. EPSTEIN said this gentleman needed to spend more time with +and +This man's +wife was DIANE VON FURSTENBERG. EPSTEIN called +a Polish Nazi. +On the island and in New Mexico, along with one time in Palm Beach, +massage and it would lead to sexual contact with EPSTEIN. Another girl, +massages. +would have to give a +also gave +There was a time where +was asked to travel to Boston. EPSTEIN often went to HARVARD. +thought the trip there was a short flight on his Gulfstream. The bed was made. When there +was nudity and a sexual encounter, EPSTEIN wanted to have sex and if +said no, he stopped. +Other times, +was involved in the sexual encounters and +initiated them. The +sexual encounters were predominantly associated with massages. In +mind she did not want +to do it but went along with it. There was a very strange situation that happened on the plane when +EPSTEIN grabbed +by the neck and shook her hard. +did not remember EPSTEIN being +forceful with the sexual encounters. +was 20/21 years old and stated that it was consensual. +EPSTEIN sometimes told +that she had massaging duty. +was confused that this was +part of her role. +did not see +give massages. +EPSTEIN flew +parents in as a surprise. +access to her parents. At a prior time, EPSTEIN and +EPSTEIN had said the last name of her grandmother. +on her family and background. +I was not happy with this because he had +talked about her Polish background and +1 knew at this point he had done research +A Department of State Agent BEN WOLF flew on EPSTEIN's plane and asked who all of the girls were. +EPSTEIN told +I that she should ask WOLF about her immigration status. EPSTEIN also told her to +talk to INDYKE, but INDYKE could not help. +EPSTEIN first told +that she had massage duty when they were on his island together. +could not recall how it progressed to sexual contact. +• felt the sexual encounter with +was planned. +initiated the contact with EPSTEIN and +had approximately +five encounters with the two of them together. EPSTEIN joked that +was his gay girlfriend. +There was one time where EPSTEIN was not present and +initiated sexual contact. +EFTA00173813 + +did not know this girl's name. +associate. This girl did not look underage to +also gave a massage to a girl who flew into the island. +met this girl at St. Barts, where this girl was a sales +flew this girl in. +asked +recalled a time wherel +to run him a bath. +1, the house manager, asked her to come downstairs. EPSTEIN +] was in the room topless. I +touched +happy. +talked about a conversation with EPSTEIN in which he talked with her about keeping men +took this as flirting or giving sexual favors. +I did not respond. +EPSTEIN introduced the DUBINS to I +7. EPSTEIN introduced [ +•as his cousin to them and to +other people. When _ +I looked up the word "cousin" in slang, it meant prostitute. +was +upset by this. She felt that EPSTEIN was propositioning her. +There was a time where they flew into Aspen and LES WEXNER and other girls went shopping. They +gestured to +and she thought they were talking about her. +ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. +was there on the phone with +and EPSTEIN telling her what to say. +lived in New York. EPSTEIN was telling her not to +think about it too long. They were going to the hotel to meet up. This was in New York. They were all +in the car with +driving. +thought that she had met +and saw her in New York. +described +as Middle Eastern. +talked about a time when EPSTEIN, D +1, and +I with her dog, flew into Miami. +met them at a meeting point and was asked to entertain | +while EPSTEIN and +went somewhere else. They were all standing in front of a building. EPSTEIN had helped +with +her Soho house in Miami Beach. EPSTEIN told | +that she could be a real estate agent. EPSTEIN +had +meet up with a developer/architect. +[told +that she had to drive to meet +someone in Palm Beach. EPSTEIN told +that something would happen with her visa, but +did not remember everything about this. +thought something had happened to +EPSTEIN's detriment. +gave +the number of the person she was supposed to meet. +was rushing there. +and another gentleman, +, were there. They were +grabbing computers and notebooks. +was to follow up with the gentleman on when to get the +items back. They were to be given to someone named DETECTIVE BLACK and to be returned when he +was done with them. +gave the computers and notebooks to l +•found more books. +called +lor he was still there and she gave them to him. +thought that the +instruction came from +because she gave +the phone number. +thought they +traveled on to the island. +After this, +asked +I to gather books on the island and to bring them back from the island. +_reminded +to go in all the locations and huts. +brought these items back from +the island and to New York and gave them to +Sometimes when +traveled to the island +she went with EPSTEIN and other times she flew from Miami to Puerto Rico to the Virgin Islands. There +was a driver that too her from the marina by boat. +I gave the books to +in MAXWELL's +house. There was a printout of a more recent copy. +I to shred it in MAXWELL's +house. +recalled having a feeling that it was all strange. +EFTA00173814 + +recalled in EPSTEIN's duffle bag he kept a tape recorder. E +I saw it on and turned it off. +In the beginning of 2006, L +saw EPSTEIN reach for the tape recorder and slip it into his bathrobe. +The initial promise EPSTEIN made to +•was for her to work for him, learn things like stocks and +the business world. Working for EPSTEIN was stressful for l +1: the verbal assaults grew and she +never felt good working for him. [ +told +that she was resigning. +did not take her +seriously. At the time, EPSTEIN's accountant resigned, and she told EPSTEIN that she had resigned too. +did not think EPSTEIN took her seriously either. [ +received calls from then in 2006. +traveled to Paris with them, where +I met with a former boyfriend. +then +traveled to Poland. EPSTEIN asked her to go to Dubai but she did not go. EPSTEIN told her they did not +need passports, which +thought was strange. +recalled a Cuba trip where +• kissed FIDEL CASTRO's cheek. +was called in by INDYKE, who told her that if she ever needed help to contact him and never +talk to the police. +recalled feeling that something was off. +EPSTEIN had a tape recorder and +recalled him asking if she ever beat someone up. EPSTEIN +also said to her, "Oh you don't enjoy fooling around with +and me". +recalled when EPSTEIN initiated the sexual encounters, telling her that this is what her job was +all along. +I felt that once EPSTEIN flipped, she knew that she could not scream or say no. +knew that EPSTEIN had a gun by the bed. +recalled feeling that she had no where to +go because she was on the island. +knew EPSTEIN had guns. EPSTEIN gave +a gun once +for safety purposes. +remembered the time where the gun was taken. +EFTA00173815 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.json b/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.json new file mode 100644 index 0000000000000000000000000000000000000000..5b7437ce16c680bfdfaaf99234715ac025b62076 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.json @@ -0,0 +1,21 @@ +{ + "chars": 408, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 408, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618" +} diff --git a/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.md b/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.md new file mode 100644 index 0000000000000000000000000000000000000000..00941493f4a84faba33f06ea48544017ffa5baaf --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc12c26a2561bbf3cdcfa625dbc9616090e702f0496d2dae19c0c10803d02618.md @@ -0,0 +1,14 @@ +From: +To: +Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 +Date: Tue, 13 Aug 2019 20:51:53 +0000 +Importance: Normal +Embedded: unnamed +"Sent from a geospatial location known only by Slynet….. err; Google" OYa- +Original message ------- +From: +Date: 8/13/19 12:47 PM (GMT-05:00) +To: +Ce: +Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 +EFTA00142894 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.json b/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.json new file mode 100644 index 0000000000000000000000000000000000000000..f08ba2e6fa2a40dfbb2c809313b45aafc06a9212 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.json @@ -0,0 +1,69 @@ +{ + "chars": 8020, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 2196, + "failed": false, + "lines": 60, + "mean_conf": 0.891667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2481, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1451, + "failed": false, + "lines": 43, + "mean_conf": 0.906977, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1648, + "failed": false, + "lines": 46, + "mean_conf": 0.869565, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 236, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585" +} diff --git a/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.md b/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.md new file mode 100644 index 0000000000000000000000000000000000000000..1d50a9f94fddcff83b1111c1d0dc5bc510450b08 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc15a789e5da01dfed3089b184f749419e975a31dca56d08a29e90a8c9477585.md @@ -0,0 +1,204 @@ +From: +To: +Cc: +Subject: +Date: +Attachments: +(USANYS) +.. (NY) (FBD +(USANNS) [Contractor]: +LUSANYS); +ILL (NY (FBD; | +RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status +Tuesday, August 4, 2020 1:44:11 PM +evidenceStatus20200729.x/sx +KUSANYS): +(USANYS) +Following up on the below, thanks for those responses, that's very useful. In terms of the one +outstanding item, in the thumb drive I received from C +yesterday with CART materials, +NYCO27913 is not included, so we are still missing that one. +But 1 do see that each of the items with the "Included next round" label from the most recent +spreadsheet (attached, with those items highlighted in red) are included, so that's helpful, thanks. +In terms of any of the folders that have been produced so far, I know that you've sent supplemental +materials on a handful of them (approximately seven total, I think) - do you currently expect to send +any other supplemental materials for any of the devices we've received so far? Or are we fully +complete? +And then assuming those are all fully complete, or once they are, the only items pending will be the +devices highlighted in gray in the attached, which we understand are being processed for hardware +recovery- +thanks, +From: +To: +Cc: +(FBI) < +(NY) (FBI) < +Sent: Monday, August 03, 2020 19:17 +(USANYS) < +(USANYS) [Contractor] « +(USANYS) < +I. (NY) (FBI) < +(USANYS) < +(USANYS) < +Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status +- (NY) +(USANYS) +Sorry I didn't get back sooner. It's been kinda crazy. I'll answer your questions in order, so +match them up. I'm going off what I can see on my phone. +The final items were given to +•. She should have them. Reach out to her for delivery. +The 3 folders you mention contain supplemental files, do not ignore them. +I am pretty sure NYC027913 is included with the items +has. If not, please let me know. +As far as the old questions, you should have everything now. +The zero byte files are just that. Sometimes the software will recover either file headers, or +items off the directory listings, but no actual content. It lists them as zero length files. +3503-066 +Page 1 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002221 +EFTA00157397 + +Need anything further, let me know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Aug 3, 2020 3:33 PM, +(USANYS)" +» wrote: +I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If +you're not available, perhaps +can assist? +On this past Sunday and Monday, you had said you had you had additional materials you +planned to get to us on Monday. I don't believe we ever received anything additional this +past week. Are those still pending, and if so, when can we get those materials? +2. There were three folders that were included in the first disc you provided to us, but then +also provided again on the most recent disc. Those folders are: NYC024328, NYC024366, +and NYC024392. Can you please let us know why those were provided twice? In particular, +we need to know whether any supplemental information is in the new folders with those +NYC numbers, or whether we can ignore them on the recent disc because we already +received them. +3. One item is listed on your spreadsheet as having been provided on 7/23, but it was not on +the most recent disc you sent. That item is: NYCO27913 (row 40 in your spreadsheet). +In case it's useful, I'm attaching a version of the spreadsheet you put on the disc, but with all the +items we received folders for on the most recent hard drive highlighted in yellow. +Separately, we're still waiting on answers to the questions from Thursday and Friday, July 23 and 24. +To refresh, those questions are: +4. Comparing your most recent spreadsheet to the prior one, and leaving aside the "Nothing +for Southern" designations as well as the NYC numbers that look like they're for the desktops +that held the actual drives we're looking at (such as NYC024385, 387, 389, 391, and 393, and +NYC027909), I think there are just three additional devices listed here that weren't on the +spreadsheet you previously sent. I have those as: NYCO24328 (row 10), NYCO24367 (row +62), and NYC027910 (row 96). Please confirm that these were added, and also that we're +not missing any? I believe those were all provided on the first disc. +5. As previously mentioned, the vendor has advised that in the initial seven devices provided, +there were approximately 71,000 documents that are zero bytes (i.e., empty files). They are +listed in the second attached spreadsheet. Is that accurate? Or does that reflect some issue +3503-066 +Page 2 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002222 +EFTA00157398 + +with the extraction process? +thanks, +Assistant U.S. Attorney +Southern District of New York +From: +I. (NY) (FBI) 4 +Sent: Friday, July 24, 2020 15:09 +To: | +(USANYS) < +Cc: +(USANYS) [Contractor] < +(FBI) - +| (USANYS) < +(NY) (FBI) < +IL. (NY) +|(USANYS) +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Epstein Evidence status +(USANYS) < +I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the +software to find such files. I will review Monday to make sure. As to your questions from last +night, the sheet should be comprehensive. I only recall 1 addition, but I am sure that what I +have is reflected in the sheet. As for the items in dark grey, there are 2 servers with multiple +drives. Some of those drives have physically failed. We have to get them to one of our HQ +let me know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 24, 2020 2:20 PM, " +(USANYS)" +wrote: +In addition to the pending questions below, we've been advised by the vendor that is reviewing the +initial seven devices (that were provided on a per-device extraction basis, as previously discussed) +that those materials include approximately 71,000 documents that are zero bytes (i.e., empty files). +They are listed in the attached spreadsheet. +Is that accurate? Or does that reflect some issue with the extraction process? +thanks, +3503-066 +Page 3 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002223 +EFTA00157399 + +From: +(USANYS) +Sent: Thursday, July 23, 2020 18:08 +To: +IL. (NY) (FBI) 4 +Cc: +| (NY) (FBI) < +|(USANYS) < +Subject: RE: Epstein Evidence status +(NY) (FBI) +(USANYS) +| (USANYS) [Contractor] < +This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the +"Nothing for Southern" designations as well as the NYC numbers that look like they're for the +desktops that held the actual drives we're looking at (such as NYCO24385, 387, 389, 391, and 393, +and NYC027909), I think there are just three additional devices listed here that weren't on the +spreadsheet you previously sent. I have those as: +1. NYCO24328 (row 10) +2. NYC024367 (row 62) +3. +NYCO27910 (row 96) +Could you please confirm that I have those additions correct, and that I'm not missing any? And it +looks like all of those were included in the drive you provided today. +I also see there are some drives that are still being processed, including NYC024376 through 380 and +several drives in NYCO24395 - could you please let us know what that means? +Thanks very much, and we'll circle back if any issues with anything we received today, which should +get to +in the next day or two. +thanks again, +-----Original Message-.... +From: +I. (NY) (FBI) < +Sent: Thursday, July 23, 2020 14:44 +To: l +(USANYS) < +Cc: +I (NY) (FBI) < +Subject: Epstein Evidence status +1. (NY) (FBI) +Here is the up to date spreadsheet. I color coded things to hopefully make it easier. There +are 5 items I have to get you (as we discussed this morning) Those should take another day or 2, so +3503-066 +Page 4 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002224 +EFTA00157400 + +looking at Monday/Tuesday for that. Any questions, let me know. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +3503-066 +Page 5 of 5 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002225 +EFTA00157401 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.json b/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.json new file mode 100644 index 0000000000000000000000000000000000000000..9efd8d749d4c79916787ecbd793350235398dada --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.json @@ -0,0 +1,21 @@ +{ + "chars": 392, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 392, + "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": "dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b" +} diff --git a/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.md b/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.md new file mode 100644 index 0000000000000000000000000000000000000000..d280fd1fd98e344ea12fd914bb883b8779389f5e --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc1c04795961abf057a551f5ec21959157cfc962448f58f87dd1cee42706023b.md @@ -0,0 +1,18 @@ +From: ' +To: +Subject: Fwd: Updated Hotline tracker 8.28 +Date: Wed, 28 Aug 2019 20:53:49 +0000 +Importance: Normal +Attachments: HOTLINE_TRACKER_8.28.2019_3_PM.xlsx +- +•- Forwarded message --. +From: +Date: Aug 28, 2019 3:07 PM +Subject: Updated Hotline tracker 8.28 +To: " +Ce: +-----Original Message----- +Sent: Wednesday. August 28, 2019 2:56 PM +To: +Subject: FBINET to UNET Uploaded Files +EFTA00165012 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.json b/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.json new file mode 100644 index 0000000000000000000000000000000000000000..ee2d6a8e29e15dbfd5492fa711dd651b00bd5946 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.json @@ -0,0 +1,45 @@ +{ + "chars": 3274, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1923, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1000, + "failed": false, + "lines": 15, + "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": 347, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36" +} diff --git a/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.md b/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.md new file mode 100644 index 0000000000000000000000000000000000000000..1dce992c5d8a4b17a85de82727cb2f11faefead7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc72bc8c46344c28c12423350ba845339057a285b6190c71f60706c298e03d36.md @@ -0,0 +1,70 @@ +From +To: +Ce +Subject: RE: Jeffrey Epstein island search UPDATE +Date: Fri, 02 Aug 2019 17:40:34 +0000 +Importance: Normal +For everyone's SA. +• NY has a planned conference call with SDNY on Tuesday to discuss probable cause re Little St. James (LSJ) island. +The results of that meeting will be significant re the scope and timing of a search. +• I had a good call with | +and +this morning. CBP has agreed to support re transportation +between St. Thomas and LSJ. We just need to provide specs on the anticipated weight of equipment and number +of people. Once we get into next week, we'll address the personnel count. +thoughts on +equipment weight? It's likely a standard search so we'll have paper, boxes, tape, digital evidence, cameras, other +small misc items...and the water. But, I don't anticipate heavy containers/equipment. Are we missing anything +here? +• +team has a very good relationship with the hotel industry and has engaged Marriott so we +shouldn't have a problem with lodging. +is still working to determine if we have USG lodging +available on St. Thomas. NOTE: Due to the hurricane, the options on St. Thomas are still very limited. | +I warned us about the need to prepare for the intense heat and humidity. We'll be searching +indoors so that will provide significant relief but we'll anticipate moving significant cases of water from St. Thomas +to LSJ. +We'll give update after the Tuesday meeting. +Thanks again to for the help. +From: +To: +Cc: +Sent: Saturday, July 27, 2019 5:24 PM +Subject: Jeffrey Epstein island search +it was nice to talk to you. We will provide as much assistance as needed. I am copying +who +overseas the STT and STX islands as well as +who is our VCAC PCOR is and +who covers the islands. +ill be covering for me in the next two weeks. He will make sure +serve as a POC and coordinate with +and our LEO partners such as CBP ar +USCG. I will be in Quantico thus available via phone or email. +EFTA00147991 + +Regards, +On Jul 27, 2019 5:16 PM, +• wrote: +Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for +Jeffrey Epstein's island near St. Thomas. We are still in discussions with the AUSAs but we believe it's likely to +happen in the next 30 days. Our position is obviously the sooner the better. I'll detail a general plan below +but please understand everything will be contingent upon the warrant timing and named items to be seized. +Also, we recognize this is your AOR and N +has final say on the plan so we look forward to working with +you to finalize it. I expect this to be a substantial op for the Bu but also don't want to negatively impact your +normal operations. +FYSA, the warrant we had for Epstein's residence in NYC was just for pictures and proof of residency but +when we cleared the location we immediately observed things that gave us PC to conduct a complete +search. We took 845 pictures and spent 13 hours to execute the search. +EFTA00147992 + +SDNY has preferred to isolate this case from the previous investigation 12 years ago. Did I have any +involvement with that case (covering leads)? +With your pending travel, just let us know who we should use as the main POC. As always, we appreciate the +support and assistance. +Best, +New York Field Office +Criminal - Branch C +Desk +Cell +EFTA00147993 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.json b/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.json new file mode 100644 index 0000000000000000000000000000000000000000..ba43a23e4d2dc92d75730671ba52a0c1d8312085 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.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": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d" +} diff --git a/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.md b/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.md new file mode 100644 index 0000000000000000000000000000000000000000..dd0abdac44da1f801a6b14f6b4dfe7e2f52f6d26 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc818c01f7de4789b3bf349a1103b21273d63c97fa5d4880bea87fdd5fd0f73d.md @@ -0,0 +1,9 @@ +Suicide Watch +1. +Psych Observation +1. Gentile # 71230-054 +Forensic Psychologist +LCDR United States Public Health Service +Metropolitan Correctional Center +New York, New York 10007 +EFTA00140896 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.json b/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.json new file mode 100644 index 0000000000000000000000000000000000000000..65dfbaf9733dd160fd60a7eede084de837e37117 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.json @@ -0,0 +1,153 @@ +{ + "chars": 8289, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "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 + }, + { + "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 + }, + { + "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": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 492, + "failed": false, + "lines": 5, + "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": 5827, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1840, + "failed": false, + "lines": 17, + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "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": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae" +} diff --git a/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.md b/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.md new file mode 100644 index 0000000000000000000000000000000000000000..67a9ee8b3fc50f6fb8f67a51399a30db04cc50bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/dc9df2d6b502cf84718bac97941c3142a858e1be87192ab22508f8776a1b66ae.md @@ -0,0 +1,97 @@ +EFTA00161219 + +EFTA00161220 + +EFTA00161221 + +EFTA00161222 + +EFTA00161223 + +EFTA00161224 + +Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday +in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as +young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and +women over many years." According to the indictment, Maxwell "facilitated his crimes and on some occasions joined him in +EFTA00161225 + +sexually abusing the girls." The AP reports that Maxwell "has, for years, been accused by many women of acting as a madam for +Epstein, helping him scout young girls for abuse, then hiring them to give him massages, during which the girls were pressured +into sex acts." +CNBC +(7/2, Mangan, 3.62M) says on its website that Maxwell's arrest "following a six-count criminal +indictment issued Monday in Manhattan federal court comes just days before the first anniversary of the now-dead Epstein's +arrest on child sex trafficking charges." Federal prosecutors "formally asked a judge Thursday detain the 58-year-old Maxwell +without bail." On the CBS Evening News (7/2, story 3, 2:45, Brennan, 4.37M), Mola Lenghi reported that prosecutors say +Maxwell poses "an extreme flight risk." +On ABC World News Tonight (7/3, story 6, 2:23, Llamas, 6.84M), correspondent Adrienne Bankert reported "the +government is calling Ghislaine Maxwell, the British socialite accused of helping Jeffrey Epstein recruit and groom teenage +victims, an extreme flight risk." Following her arrest, "prosecutors argued Maxwell had tried to avoid detection, had a fake name +for mail, and moved millions of dollars among at least 15 bank accounts. The new allegations stretched back to the mid-90s." +Bankert added that Maxwell "has denied all wrongdoing. Her arrest sending shock waves across Britain, as pressure mounts on +her old friend, Prince Andrew, to talk to the FBI." Attorney Sigrid McCawley, who's representing Epstein accusers, said, "I think +Prince Andrew should be very concemed. He has been asked by the goverment to give testimony, which, is my understanding, +he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." +(7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attomey for the Souther District of New +York, explained the process that led to Maxwel's arrest: 'an eye was being kept, and information was being collected and then +the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her. Sweeney said +that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she +would 'recruit, entice, groom, and abuse' Epstein victims who were under 18. He added that FBI also 'alleged Ms. Maxwell lied +under oath." +The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBl's office in +New York, "said...authorities had been 'discreetly keeping tabs' on Ms. Maxwell's whereabouts and recently learned that she had +moved to a 'gorgeous mansion' in the state." According to the Times, "The federal indictment charged Ms. Maxwell with six +counts, including enticing minors to travel to engage in illegal sex acts and transportation of a minor with intent to engage in +sexual activity and perjury." Stephanie Gosk said on NBC Nightly News (7/2, story 3, 2:30, Holt, 6.2M) that Maxwell, "a socialite +who hobnobbed with the rich and famous, including Donald Trump and Bill Clinton," has "denied accusations made in multiple +lawsuits that she helped orchestrate a sex ring of underage girls for Epstein and his friends." +Reuters +(7/2, Valdmanis) reports from Bradford, New Hampshire, "Ghislaine Maxwell was hiding out in style: +her luxury timber-framed home perched on 156 acres of New Hampshire pine and oak forests boasts dramatic views of Mount +Sunapee's foothills, but is secluded enough to have kept her out of eyeshot of the tight-knit locals. It was not until Thursday that +other residents of this rural corner of New England knew her whereabouts, after FBI agents arrested her on charges she lured +underage girls for the late disgraced financier Jeffrey Epstein to sexually abuse. 'I had no clue she was there,' said Laurie +Colburn, 53, whose home is within a mile of Maxwell's compound on the outskirts of Bradford, a town of less than 2,000 people +defined by its white colonial homes, horse farms, stone walls and a historic covered bridge." +The Independent (UK) (7/5, Gregory, 1.36M) reports, "Ms Maxwell is currently being held in New Hampshire, where more +than 20 armed FBI agents and police officers conducted a raid on her secluded 156-acre hideout - named Tucked Away - on +Thursday moring." The Independent adds, "Spy planes are reported to have monitored the property for four hours prior to the +8:20am raid to ensure the daughter of late and controversial media mogul and MP Robert Maxwell was unable to flee. Armed law +officers allegedly broke down the building's front door to find the former socialite 'strangely' passive and subdued as she was +placed in handcuffs, putting an end to a 'high-stakes game of cat and mouse' which spanned the year following Epstein's death +in a Manhattan jail cell and cost the FBI 'millions of dollars', according to one agent." +The Washington Times (7/2, Mordock, 492K) reports, "Epstein, a registered sex offender, was arrested last summer and +accused of exploiting dozens of underage girls in New York, Florida and New Mexico. He committed suicide last year in a +Manhattan jail while awaiting trial on federal sex trafficking charges. In a 2016 deposition, Epstein repeatedly refused to answer +whether Ms. Maxwell had helped him procure underage girls." +The Washington Post (7/2, Jacobs, Barrett, 14.2M) reports that "the investigation into Epstein's conduct continued after his +jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss +"made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News Tonight (1/2, story 2, 3:50, Llamas, 1.26M) +cited "a source close to the Prince" who said "that his team has reached out to the Department of Justice twice in the last month. +They have not heard back." +EFTA00161226 + +The New York Post (7/3, Steinbuch, 4.57M) reports, British Prime Minister Boris Johnson denied Friday that the FBI has +contacted him for assistance in interviewing Prince Andrew about his ties to Jeffrey Epstein and Ghislaine Maxwell, according to +a report. No such approach has been made and otherwise it is really is a matter for the royal family. ... It is a hypothetical +question,' Johnson said amid reports that Queen Elizabeth Il is anxious about the crisis involving her son, the Daily Mail +reported." The Post adds, "Meanwhile, Andrew's legal team said Friday that the royal is "bewildered by allegations that he is +stonewalling the probe about Maxwell and the late pedophile. The duke's team remains bewildered given that we have twice +communicated with the DOJ in the last month and to date we have had no response,' an unnamed source on his legal team was +quoted as saying by the Press Association, Agence France-Presse reported." +(712, 4.29M), Reuters (7/2, Freifeld, Hosenball, Lynch), and Bloomberg (7/2, 4.73M) provide similar +Prince Andrew Sought Lobbyist To Help With Epstein Case. The New York Times (7/5, Vogel, 18.61M) reports Prince +Andrew's lawyers "had discussions with a Washington lobbyist with ties to the Trump administration about the possibility of +assisting the prince with fallout from his relationship with the disgraced financier Jeffrey Epstein." Lawyers from the London- +based firm Blackfords "consulted the lobbyist, Robert Stryk, who represents international figures with sensitive legal or diplomatic +issues, in recent weeks about Prince Andrew's situation, according to a person familiar with the circumstances." However, it is +"not clear precisely what type of assistance Blackfords might have been seeking from Mr. Stryk, who is not a lawyer, or what he +could do to help Prince Andrew." +EFTA00161227 + +EFTA00161228 + +EFTA00161229 + +EFTA00161230 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.json b/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.json new file mode 100644 index 0000000000000000000000000000000000000000..198555c24380a2b38d1a6407547dfdb76984eb68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.json @@ -0,0 +1,45 @@ +{ + "chars": 3454, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1399, + "failed": false, + "lines": 40, + "mean_conf": 0.8875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1253, + "failed": false, + "lines": 51, + "mean_conf": 0.815686, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 798, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a" +} diff --git a/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.md b/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.md new file mode 100644 index 0000000000000000000000000000000000000000..bfb27caaaa477b776018e64d964b078095d02f2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/dcc37a57388b78c05328b4600a2b8e762d1723c03213dc89af97520843409a0a.md @@ -0,0 +1,113 @@ +To: " +(IMD) (FBI)" < +Cc: +(IMD) (FBI)" { +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your +review +Date: Tue, 15 Sep 2020 17:05:07 +0000 +Importance: Normal +This is the first I've seen this. I'II read through this and let you know. +Thanks for sending. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +(IMD) (FBI) +Sent: Tuesday, September 15, 2020 5:12 AM +To: +(NY) (FBI) +CC: +(IMD) (FBI) +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Importance: High +Good Morning SA +I am going to follow up this email with 4 attachments of an upcoming OPR report re: 2006-08 +Epstein Investigation. OPR forwarded to us for review to make sure our 7A stance is not impacted. +I am going to begin to review this today, but I wanted to forward for you, as well. If you have not reviewed this yet, please +let us know if anything within the report could impact any ongoing investigations. +We have until this Friday to respond +Feel free to email or call with any questions. +Thanks, +From: +4 (IMD) (FBI) | +Sent: Monday, September 14, 2020 8:21 PM +To: +| (IMD) (FBI) | +Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Please take a look at the attached docs and let me know if release of info in this report will impact our 7A +Hey +position. +EFTA00152381 + +Thanks, +From: +• (IMD) (FBI) +Sent: Thursday, September 10, 2020 1:55 PM +To: +(IMD) (FBI) • +- +CCi +(IMD) (FBI) % +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +I just had a conversation with SC +Zabout this. We have until next Friday to respond. I'Il look into it tomorrow, as I +have a few other deadlines I'm dealing with today. Just keeping you posted. +Thanks, +Unit Chief +Litigation Support Unit/RIDS +(work) +(cell) +From: +To: +Cc= +(IMD) (FBI)| +Sent: Thursday, September 10, 2020 9:18 AM +(IMD) (FBI) +(IMD) (FBI) +Subject: FWALEXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +#4 +From: +(INSD) (FBI) + +Sent: Wednesday, September 9, 2020 2:55 PM +To: l +(IMD) (FBI) 1 +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +From +(INSD) (FBI) +Sent: Thursday, September 3, 2020 5:43 PM +To: +|(CID) (FBI) +Cc: +(INSD) (FBI) < +(INSD) (FBI) +|(DO) (FBI) +| (DO) (FBI) | +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +4 of 4 +- Forwarded message - +From: +(OPR)"| +Date: Sep 2, 2020 1:19 PM +Subject: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +EFTA00152382 + +To: +Cc: +(OGC) (FBI)" +Assistant Director and General Counsel +Office of General Counsel +FBI Headquarters +Washington, D.C. +Mr. +Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director l +transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey +Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two +parts. We ask that it be treated with confidentiality. The letter is self-explanatory, but please do not hesitate to let us +know if you have any questions. +With regards, +Counsel +Office of Professional Responsibility +U.S. Department of Justice +950 Pennsylvania Avenue, N.W. - Room 3266 +Washington, D.C. 20530 +EFTA00152383 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.json b/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.json new file mode 100644 index 0000000000000000000000000000000000000000..d2cf3733574c9d39f2cb0bcafcbd10479cd355a9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.json @@ -0,0 +1,33 @@ +{ + "chars": 1916, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 884, + "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": 1030, + "failed": false, + "lines": 21, + "mean_conf": 0.966667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0" +} diff --git a/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.md b/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.md new file mode 100644 index 0000000000000000000000000000000000000000..27912da465af4eba60312f803d1cf175467b5840 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dcce4820605b1e56c1d317191531e687a2dd68dcde579f13e1ec28870f0cedc0.md @@ -0,0 +1,55 @@ +From: +To: +Subject: Fwd: Re: Prior employee interviews +Date: Thu, 25 Jul 2019 21:41:48 +0000 +Importance: Normal +Attachments: 2019-07-24,_JE,_individual_subpoena, Natividad Ruperez.pdf; 2019-07- +24, JE,_individual_subpoena, +- +Forwarded message +From: ' +Date: Jul 24, 2019 9:54 PM +Subject: Re: Prior employee interviews +To: +Cc: " +See attached subpoenas. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: I +Sent: Wednesday, July 24, 2019 4:39:45 PM +To: l +Cc:| +Subject: Re: Prior employee interviews +Actually just found | +...attached is his accurint and DMV. Looks like he's been living in Nassau County +since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it +was owned by Wexner. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: I +Sent: Wednesday, July 24, 2019 4:28:31 PM +EFTA00150941 + +To: +Cc: +Subject: Prior employee interviews +Hey guys, +I've attached an accurint of one of Epstein's prior employees that worked for him during the time period that +the abuse was occurring inside of his New York home. C +as I mentioned earlier the AUSA's have been +following up with us a bunch about getting the employee interviews done and if you can help to knock this +out that would be awesome. Just basic questions about his knowledge of Epstein, the massage room, the +girls coming and going and such... We can get you guys a subpoena in the event that he refuses. The guy is +80 years old now and I suspect that his accurint addresses listed are probably good, and shouldn't be too hard +to track down. +There is one other New York employee we are trying to track down (| +l but don't have a DOB or +good address yet for him. I'm currently working on that but once we figure that out would you be able to +knock out that interview as well? +Thanks again +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00150942 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd0af678fd981f81a82c09aa4d088ebbac5edea525c21310183bbe7e9f7e177e.json b/vision-joined/ds9-parsed-02/dd0af678fd981f81a82c09aa4d088ebbac5edea525c21310183bbe7e9f7e177e.json new file mode 100644 index 0000000000000000000000000000000000000000..d354dcfb5074a25ccf72eaa11e0767e438a6f2e7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd0af678fd981f81a82c09aa4d088ebbac5edea525c21310183bbe7e9f7e177e.json @@ -0,0 +1,285 @@ +{ + "chars": 49919, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + "bad_lines": 0, + "chars": 2015, + "failed": false, + "lines": 74, + "mean_conf": 0.97973, + "min_conf": 0.5, + "model": 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Approved +one sheet must be estabished per relationship - list all accounts lationship Detailatonship +Relationship Name: +EPSTEIN, JEFFREY RELATIONSHIP:00000483290 +Booking Center: +New York +Relationship Manager: +Paul Morris +• New PWM Relationship +• Existing PWM Relationship +Relationship to PWM: +If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: +• Client Referral +RM Prospect +• Intermediary/FIM +• other Source (CIB, etc.) +How Was the Clients) +Introduced? How long has the +RM personally known the +Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is +a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client +of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at +JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank +O Yes +E No +Does Deutsche Bank pay a +retrocession or similar +compensation to a third party +for the introduction of this +(If Yes, describe): +relationship? +List all existing and new accounts involved in this relationship +Legal Entity +Account Name / Number +Accounts) +Opening Date (intended/actual) +Hyperion Air Inc +10/16/2013 +Hyperion Air Inc -- Money Market +Hyperion Air LLC +Hyperion Air LLC -- Money Market +JEGE Inc +10/16/2013 +10/16/2013 +10/16/2013 +10/16/2013 +JEGE Inc - Money Market +JEGE LLC +10/16/2013 +10/16/2013 +8 +JEGE LLC -- Money Market +Plan D, LLC +10 +Plan D, LLC - Money Market +10/16/2013 +10/16/2013 +10/16/2013 +Who is the primary contact +person for the RM? (Note +This person needs to have +signatory rights and/or +information right for the +accounts.): +Harry Beller +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002573 +EFTA_00016047 +EFTA00166799 + +KYC Print +Page 2 of 23 +One sheet must be established for each account to be opened +Account Name: +Account Manager: +2. Account Ownership Summary +Hyperion Air Inc +Paul Morris +Acct. Number (If avalable). +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +M Other Institution (Indicate name & location): JPMorgan. New York +[ Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and outflows per month ranging from $1,000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +150000 +currency | uso +What is the expected volume of assets and currency for the account approx, one year after opening? +100000 +currency +USD +•Yes Mi No +Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +• Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Uitimate Signatory Limited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Grantor/Settlor Founding Other +POA +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +Foundation +(FIM) +K>=25%) +(please +describe +required +Non-PIC +other roles +entity +and/or +(indicate +indicate +ownership +relationship +(%) +between +parties) +1 +2 +Parties +related to +this +account +Hyperion +Air, Inc +Jeffrey +Epstein +Harry +Beller +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002574 +EFTA_00016048 +EFTA00166800 + +KYC Print +Page 3 of 23 +2. Account Ownership Summary +Account Name: +Hyperion Air Inc - Money Market +Acct Number (i avalable). +Account Manager: +Paul Morris +cratif to purpose of the necessary for herois associate ent, dising recoung one to yery Epsten arpanestment, payment/expense account? Money +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-3 +nflows and outflows per month ranging from $1,000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after +100000 +Currency +/USO +opening? +What is the expected volume of assets and currency for the account approx, one year after +200000 +opening? +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. ЗМ? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of ultimate Signatory Limited Financial +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Significant Legal +Grantor/Settlor FoundingOther +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +POA +(FIM) +(please +K>=25%) +required +Foundation +Non-PIC +describe +other roles +entity +land/or +(indicate +indicate +ponership +relationship +between +(parties) +Parties +related to +this +account +Jeffrey +Epstein +Hyperion +Air, Inc +Harry +Beller +L +https:// +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002575 +EFTA_00016049 +EFTA00166801 + +KYC Print +Page 4 of 23 +2. Account Ownership Summary +Account Name: +Hyperion Air LLC +Act. Number (f available). +Account Manager: +Paul Morris +cratis the herpong accou account the ponds he resay frent costs associate custody series, ho one intre fest, as artepense +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and outflows per month ranging from $1000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50000 +currency uso +What is the expected volume of assets and currency for the account approx. one year after opening? +100000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +•Yes ViNo +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (1 can be selected +If none of the check boxes apply, describe the party's relation to the account in the "Other" colum +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of ultimate Signatory Limited Financial +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Significant Legal +Grantor/Settlor FoundinglOther +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +POA +(FIM) +(please +(>=25%) +describe +required +Foundation +Non-PIC +other roles +entity +(indicate +land/or +indicate +ownership +relationship +(%) +between +(parties) +Parties +related to +this +account +Hyperion +Air, LLC +Jeffrey +Epstein +Harry +Beller +L +L +https://_ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +_tion?lid=01N30000000D9Di&e... +7/30/2019 +DB-SDNY-0002576 +EFTA_00016050 +EFTA00166802 + +KYC Print +Page 5 of 23 +2. Account Ownership Summary +Account Name: +Hyperion Air LLC - Money Market +Acct. Number (If available). +Account Manager: +Paul Morris +cratif to purpose of the necessary for herois associate ent, dising recoung one to yery Epsten arpanestment, payment/expense account? Money +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-3 +nflows and outflows per month ranging from $1000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after +opening? +/ 100000 +Currency +USD +What is the expected volume of assets and currency for the account approx, one year after +200000 +Currency +USD +opening? +Ores ENo +Does/will the client have Assets Under Management (Aul) within DB under Eur. ЗМ? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected) +If none of the check boxes apply, describe the party's relation to the account in the "Other" column +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of ultimate Signatory Limited Financial +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Significant Legal +Grantor/Settlor FoundingOther +Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +POA +Foundation +(FIM) +(please +K>=25%) +describe +required +Non-PIC +other roles +entity +land/or +(indicate +indicate +ponership +relationship +between +(parties) +Parties +related to +this +account +Hyperion +Air, LLC +Harry +Beller +Jeffrey +Epstein +L +https://_ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +_tion?lid=01N30000000D9Di&e... +7/30/2019 +DB-SDNY-0002577 +EFTA_00016051 +EFTA00166803 + +KYC Print +Page 6 of 23 +2. Account Ownership Summary +Account Name: +JEGE Inc +Acct. Number (i available). +Account Manager: +Paul Morris +hat is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expens +ccount)? Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplane +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and outflows per month ranging from $1000 to $10000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50000 +Currency USD +What is the expected volume of assets and currency for the account approx. one year after opening? +100000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +Founder of Owner +POA +POA +Intermediary Shareholder Representative +of Wealth +required +(FIM) +*> =25%) +Foundation +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +(please +describe +other roles +and/or +indicate +relationship +between +(parties) +Parties +related +to this +account +JEGE, +Inc +Jeffrey +Epstein +Harry +Beller +C +L +L +L +https:// +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002578 +EFTA_00016052 +EFTA00166804 + +KYC Print +Page 7 of 23 +2. Account Ownership Summary +Account Name: +JEGE Inc -- Money Market +Acct. Number (Navalable). +Account Manager: +Paul Morris +cratif to purpose of the necessary for herois associate ent, dising recoung one to yery Epsten arpanestment, payment/expense account? Money +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-3 +nflows and outflows per month ranging from $1000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? | +100000 +Currency +USD +What is the expected volume of assets and currency for the account approx, one year after +opening? +200000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (21 can be selected) +If none of the check boxes apply, describe the party's relation to the account in the "Other" column +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Entityof Source +Holder +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Owner Trust / +Beneficialor Full +POA +Intermediary Shareholder Representative +of Wealth +Founder of Owner +POA +required +Foundation +(FIM) +*> =25%) +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +(please +describe +other roles +sand/or +indicate +relationship +between +(parties) +Parties +related +to this +account +JEGE, +Inc +Jeffrey +Epstein +Harry +Beller +L +L +L +L +https:// +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002579 +EFTA_00016053 +EFTA00166805 + +KYC Print +Page 8 of 23 +2. Account Ownership Summary +Account Name: +JEGE LLC +Acct. Number (if avalaie). +Account Manager: +Paul Morris +cratis the herpong accou account the ponds he resay frent costs associate custody series, ho one intre fest, as artepense +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 10 +inflows and outflows per month ranging from $1000 to $10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50000 +currency uso +What is the expected volume of assets and currency for the account approx. one year after opening? +100000 +Currency +USD +Ores ViNo +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (1 can be selected +If none of the check boxes apply, describe the party's relation to the account in the "Other" colum +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +of Wealth +Founder of Owner +POA +Intermediary Shareholder Representative +required +Foundation +(FIM) +*> =25%) +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +(please +describe +other roles +and/or +indicate +relationship +between +(parties) +2 +Parties +related +to this +account +Harry +Beller +JEGE, +ILLC +Jeffrey +Epstein +L +L +L +L +https://_ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +PD9Di&e... +7/30/2019 +DB-SDNY-0002580 +EFTA_00016054 +EFTA00166806 + +KYC Print +Page 9 of 23 +2. Account Ownership Summary +Account Name: +Account Manager: +JEGE LLC -- Money Market +Paul Morris +Acct. Number (% available). +cratif to purpose of the necessary for herois associate ent, dising recoung one to yery Epsten arpanestment, payment/expense account? Money +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account details): +El Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-3 +nflows and outflows per month ranging from $1000 to $10000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? 100000 +Currency +USO +200000 +Currency +USD +Ores ENo +What is the expected volume of assets and currency for the account approx, one year after +opening? +Does/will the client have Assets Under Management (Aul) within DB under Eur. ЗМ? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected +If none of the check boxes apply, describe the party's relation to the account in the "Other" colum +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Intermediary Shareholder Representative +of Wealth +Founder of Owner +POA +(FIM) +*> =25%) +required +Foundation +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +(please +describe +other roles +and/or +indicate +relationship +betieen +(parties) +Parties +related +to this +account +JEGE, +LLC +Jeffrey +Epstein +Harry +Beller +L +L +L +https://dbforcepb.my.sal +et/servlet. Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002581 +EFTA_00016055 +EFTA00166807 + +KYC Print +Page 10 of 23 +2. Account Ownership Summary +Account Name: +Account Manager: +Plan D, LLC +Paul Morris +Acct. Number (if available). +cratis the herpong acco account the ponds he resay frent costs associate custody series, ho one intre fest, as artepense +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 10 +inflows and outflows per month ranging from $1000 to $10,00 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50000 +(Currency USo +What is the expected volume of assets and currency for the account approx. one year after opening? +100000 +Currency +USD +Ores ViNo +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected +If none of the check boxes apply, describe the party's relation to the account in the "Other" colum +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Entityof Source +Holder Owner Trust / +Beneficialor Full +POA +Intermediary Shareholder Representative +of Wealth +Founder of Owner +POA +required +(FIM) +*> =25%) +Foundation +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +(please +describe +other roles +sand/or +indicate +relationship +between +(parties) +Parties +related +to this +account +Plan D, +LLC +Jeffrey +Epstein +Harry +Beller +L +L +L +https://_ +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +_tion?lid=01N30000000D9Di&e... +7/30/2019 +DB-SDNY-0002582 +EFTA_00016056 +EFTA00166808 + +KYC Print +Page 11 of 23 +2. Account Ownership Summary +Account Name: +Plan D, LLC - Money Market +Acct. Number (if avalaie). +Account Manager: +Paul Morris +Make are upon of the fuses protot cal sented try arcing custody need es ley pereis alpant, payment/expense account? Money +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan. New York +• Physical Deposits (specify cash, securities, cheques, ..): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month?: Roughly 1-3 +inflows and outflows per month ranging from $1000 to $10000 +What is the expected volume of assets and currency for the account approx. 90 days after +100000 +Currency +USD +opening? +What is the expected volume of assets and currency for the account approx, one year after +opening? +200000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. ЗМ? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (» 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Entityof Source +Holder +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Owner Trust / +Beneficialor Full +of Wealth +Founder of Owner +POA +POA +Intermediary Shareholder Representative +required +Foundation +(FIM) +(>=25%) +Non-PIC +entity +(indicate +ownership +Grantor/Settlor Founding Other +Donor +Parties +related +to this +account +Plan D, +LLC +Jeffrey +Epstein +Harry +Beller +(please +describe +other roles +sand/or +indicate +relationship +between +(parties) +L +L +L +L +https:// +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002583 +EFTA_00016057 +EFTA00166809 + +KYC Print +Page 12 of 23 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey Epstein - 00000483289 +Country of Residence: +Address of primary residence: +Litte Saint James Saint Thomas 00802 US Virgin Islands +Date of Birth: +Country of Citizenship: +is client resided outside +/her country of nationa +for 5 years or more? +1/20/1953 +USA +Yes No +Profession/Occupation: +Self Empolyed +Tax ID / SSN: +Current Employer: +Southern Financial LLC +Position/Title/Rank: +President +Address of employer: +6100 Red Hook Quarter B3 St. Thomas USVI 00802 +Does the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +El None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +Bank Office: +Client Private +Domicile: +Client Place of +Business: +Other Location (specify): +Date: +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner Salary/Earnings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, +how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries +of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n +1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In +1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients +were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management +firms +Estimated Annual Income($): +10,000,000.00 +Estimated amount of investable assets($): +$100 MM - 500 MM +Estimated Net Worth($): +$100 MM - 500 MM +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +USA +Est. Assets Under Mgt: +200,000,000.00 +https://dbforcepb.my +et/servlet. Integration?lid=01N30000000D9Di&e... 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002584 +EFTA_00016058 +EFTA00166810 + +KYC Print +Page 13 of 23 +Institution: +Country: +Institution: +Country: +Please indicate the family situation of the individual (marital status, other family members, etc.): +Est. Assets Under Mgt: +Est. Assets Under Mgt: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002585 +EFTA_00016059 +EFTA00166811 + +KYC Print +Page 14 of 23 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Harry Beller. +Country of Residence: +USA +Address of primary residence: +Date of Birth: +Country of Citizenship: +has er no reside outina co +for 5 years or more? +USA +Ores ENo +Profession/Occupation: +Accountant +Tax ID / SSN: +Current Employer: +HBRK Associates, Inc +Position/Title/Rank: +Address of employer: +575 Lexington Avenue, 4th Floor New York NY USA 10022 +Does the person work as senior executive of a DB-recognized regulated entity in the financial +Industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +El None +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +Bank Office: +ment Privat +omicile +Client Place of +Business: +Other Location (specify): +Paul Morris +Date: +9/13/2013 +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +•Business Owner Salary/Earnings Investment Inheritance/Gifts other: +Ruther Decide Sure of eat real their of wealth french of the fores a forest, or i retire rule pet for ernies., +of major activities, important business partners.) +Estimated Annual Income($): +Estimated amount of investable assets($): +Estimated Net Worth($): +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +Country: +Est. Assets Under Mgt. +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002586 +EFTA_00016060 +EFTA00166812 + +KYC Print +Page 15 of 23 +L +Please indicate the family situation of the individual (marital status, other family members, etc.): +one sheet must be establshed for EACH LEGAL ENTr Legal city Details (ft al Legal Entes) +Legal Entity Name: +Hyperion Air, LLC - 00000487225 +Type of Entity: +•Foundation/Association • Trust company Estate +Purpose of Entty: +•Partnership +private Investment O +Philanthropic/Charitable L +Commercia +Type of Entity Other (specify): +Country of +corporation/registration: +US Virgin Islands +Date of +corporation, +registration +10/19/2012 +Volcker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +66-0795359 +code): +Provide a description of the entity's organizational structure, its owmership structure and its Top Management. For trusts/foundations, Include information about +revocability, settlor and beneficiaries, etc.: +Single member LLC. Jeffrey Epstein is sole member/owner +Please indicate how ownership of the legal entity is reflected: Single member LLC. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 +Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Single member LLC. Jeffrey Epstein is sole +member/owner +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +DO No E +Describe Nature of Entity's Primary Business and Investment Activities +This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's +Nature of the business: +airplanes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion +Air Inc will be closed within a year +Countries where business is transacted: +USA, USVI +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments +for Hyperion Air Inc. Hyperion Air Inc will be closed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All funds for this company come +from Jeffrey Epstein's source of wealth. +Estimated gross receipts +($): +Estimated net profit +1. (S): +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +LUSA +Est. Assets Under Mgt: +300,000.00 +Institution: +Country: +Est. Assets Under Mgt: +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002587 +EFTA_00016061 +EFTA00166813 + +KYC Print +Page 16 of 23 +Institution: +Country: +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +3C. Legal Entity Details (For all Legal Entitles) +/Est. Assets Under Mgt: +Legal Entity Name: +Plan D, LLC - 00000487219 +Type of Entity: +•Foundation/ Association Trust Company Estate +•partnership +Purpose of Entity: +Private Investment O +Philanthropic/Charitable +Commercia +Type of Entity Other (specify): +country o +corporation/registratior +US Virgin Islands +Date of +incorporation / +registration: +10/19/2012 +Volcker Status: +[Volcker Flag: +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +66-0795246 +code): +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Single member LLC, Sole member is Jeffrey Epstein +Please indicate how ownership of the legal entity is reflected: Single member LLC. Sole member is Jeffrey Epstein. Initial capital contribution of $1,00o by +Jeffrey Epstein +J Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Single member LLC. Sole member is Jeffrey +Epstein +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Yes • NoW +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes +Countries where business is transacted: +USA, USVI +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +LC created to hold funds to pay for costs assoclated with one of Jeffrey Epstein's planes. Initial contribution of $1,000 from Jeffrey Epstein and all source of +funds come from Jeffrey Epstein. +Estimated gross receipts ($): +Estimated net profit +- ($): +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +LUSA +Institution: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt +Est. Assets Under Mgt +300,000.00 +Institution: +Country: +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002588 +EFTA_00016062 +EFTA00166814 + +KYC Print +Page 17 of 23 +3C. Legal Entity Details (For all Legal Entities) +Legal Entity Name: +Hyperion Air, Inc - 00000487224 +Type of Entity: +•Foundation/Association Trust company lEstate +Purpose of Entity: +•Partnership +private Investment +Philanthropic/Charitable L +Commercial +Type of Entity Other (specify): +Country of +incorporation/registration: +USA +Date of +7/18/1991 +Volker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +code): +13-3621632 +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Jeffrey Epstein is President and sole owner. +Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is President and sole owner. Owns 100 shares +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Jeffrey Epstein is President and sole owner. +To the ot roar legal counsel let referal orce sole of it or reces ente +Yes L NoW +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. +Countries where business is transacted: +USA, USVirgin Island +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +All funds for this LLC come from contributions of the president and sole owner, Jeffrey Epstein. +Estimated gross receipts +($): +Estimated net profit ($): +Estimated investable assets ($): +<$1 MM +300,000.00 +Potential Amount to be invested with PWM ($): +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +USA +Institution: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +300,000.00 +Institution: +Country: +One sheet must be established for EACH LEGAL ENTir Legal Entity Detail (for al Legal Enties) +Legal Entity Name: +| Type of Entity: +JEGE, Inc - 00000487244 +TPurpose of Entity: T +https://dbforcepb.my.sal +et/servlet. Integration?lid=01N30000000D9Di&e... +7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002589 +EFTA_00016063 +EFTA00166815 + +KYC Print +Page 18 of 23 +Foundation/ Association Trust company Estate +•partnership +E private Investment O +Antoners Chatoble C +Type of Entity Other (specify): +Country of +incorporation/registration: +USA +Date of +corporation +gistrati +9/7/2000 +Volcker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +code): +51-0405649 +Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about +revocability,settior and beneficianes,etc.: +Jeffrey Epstein is the sole owner. +Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is the sole owner. 100 shares have been issued. All owned by Jeffrey Epstein +• Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Jeffrey Epstein is the sole owner. 100 shares +have been issued. All owned by Jeffrey Epstein +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Yes ] No E +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. +Countries where business is transacted: +USa, USVI +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +All corporate funds/assets come from contributions by the sole owner, Jeffrey Epstein and his source of wealth +Estimated gross receipts +L($): +Estimated net profit +(S): +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +JPMorgan +Country: +USA +Est. Assets Under Mgt: +Institution: +Institution: +Country: +Country: +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary +3C. Legal Entity Details (For all Legal Entitles) +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Legal Entity Name: +JEGE, LLC - 00000487216 +Type of Entity: +Foundation/Association Trust Company Estate +•partnership +Purpose of Entity: +300,000.00 +• Private Investment +Philanthropic/Charitable +Commercial +https:/// +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002590 +EFTA_00016064 +EFTA00166816 + +KYC Print +Page 19 of 23 +Type of Entity Other (specify): +Country of +incorporation/registration: +USTI +Date of +corporation, +registration +10/19/2012 +Volker Status: +Volcker Flag: +Address (city, street, post +6100 Red Hook, Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +66-0795442 +code): +Provide a description of the entity's organizational structure, its owmership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Single member LLC. Jeffrey Epstein is the sole member +Please indicate how ownership of the legal entity is reflected: Single member LLC. Jeffrey Epstein is the sole member. Initial capital contribution of $1,000 by +Jeffrey Epstein +_J Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons: Single member LLC. Jeffrey Epstein is the +sole member +To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Yes No F +Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: +Describe Nature of Entity's Primary Business and Investment Activities +This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's +Nature of the business: +airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be +closed within a year +Countries where business is transacted: +USA, USVI +Number of employees: +1 +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +Initial funding of $1,000 from sole member Jeffrey Epstein. All corporate assets come from contributions made by the sole owner +Estimated gross receipts p.a.($): +Estimated net profit p.a. ($): +Estimated investable assets ($): +<$1 MM +Potential Amount to be invested with PWM ($): +300,000.00 +Other Known Financial Institutions: +Institution: +Institution: +JPMorgan +Country: +LUSA +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +300,000.00 +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002591 +EFTA_00016065 +EFTA00166817 + +KYC Print +Page 20 of 23 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'| PART B +Relationship Name +EPSTEIN, JEFFREY RELATIONSHIP +Risk Rating Comments: +Booking Center +ENY +•offshore +Moderate High Risk +Jacqueline Lightbody +NY/Offshore +•De Employee +ODe Managed PIC +• DE is Trustee/Co-Trustee +(Compliance Signature) +Bearer Shares +4. Attachments +A. Type of Photo ID Provided +Checklist of names (individuals and/or entities) that were submitted for database searches is +B. attached +Drivers License Passport National/State ID other +EYes •No +C. Please indicate the results of the database searches performed +RDC searches complete +PCR checks complete +OFAC checks complete +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, +Denial Orders checks complete +Eyes No +EYes ONo +Eyes •No +negative results found +negative results found +negative results found +EYes •No +Eyes •No +Martindale-Hubbell searched (Lawyers/Law Firms only) +Ores ENo +negative results found +negative results found +negative results found +Please summarize any negative results from the database searches indicated above: HYPERTON AIR INC: +No negative media +No court cases +HYPERION AIR LLC: +No negative media +No court cases +JEGE INC: +No negative media +No court cases +JEGE LLC: +No negative media +D. No court cases +PLAN D LLC: +No negative media +No court cases +HARRY BELLER: +Court asedia: Not our client. All negative media pertains to an ervironmental microbiologist our client is an accountant +#1: Disposed in 1987 +All other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant +JEFFREY EPSTEIN: +Previously +and approved in: 01082293 and 01121718 +E. To the best of your knowledge, has the client ever been convicted of a criminal offense? +EYes •No +F. +To the best of your knowledge, has the customer ever been involved in any past litigation against +Deutsche Bank AG or any of its subsidiaries or is the customer threatening itigation against +Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mat. Yes No +(LatAm/Int) or the Regulatory Control Group and notify Compliance immediately) +loes the client or related party have any financial or other association / interactions withi +ountries or regimes sanctioned by the Office of Foreign Assets Control (OFAC) +•Yes No +Ores ONo +EYes ONo +Ores ANo +•Yes No +Ores ENo +Ores •No +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002592 +EFTA_00016066 +EFTA00166818 + +KYC Print +Page 21 of 23 +H. +Ores ENo +Does the client or related party have any financial or other association/ interactions within high risk: +countries? +I. Corporate Documentation Attached (Legal Entities Only) +EYes DINo Not Applicable +1. Undisclosed Principal Form Complete (Intermediaries Only) +Ores No Not Applicable +K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Ores EiNo +Is the account structure unusually complex? +Ores ENo +Is there any indication the client set up a non operating company expressly +for the purpose of transferring shares to third parties? +DIres Fino +Is there any indication this could be a prohibited business relationship? +Ores ENo +Are the bearer shares identified subject to acceptable controls? +Ores ENo +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002593 +EFTA_00016067 +EFTA00166819 + +KYC Print +Page 22 of 23 +M. Case Comments +Created By +Brian Biggar +Date +10/4/113 9:56 AM +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Comments +See KYC 01133377 for info and research re Jeffrey Epstein +TPaul Morris +Brian M. Biggar +ONSHORE APPROVALS +sanature +Mant Bopor +(Signature) +(Signature) +T10/3/2013 +10/4/2013 +AML Compliance: +Janice Frankin +Jacqueline Lightbody +Client Facing Professional (CFP): +Account Manager: +Global Market Team Head +(GMTH)/Sub-Market Team Head +AML Business Risk: +(Signature) +Janice Frankin +Jacqueline Lightbody +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +10/17/2013 +10/17/2013 +AML Compliance: +(Signature) +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management +(PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing +Professionals! (1) (CFP's) should establish and maintain business relationships only with persons who satisfy our high +standards of suitability, background and character. Due diligence obtained on the client must be appropriately +documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the +inception of'a relationship and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the clients) and that I have followed all the procedures relating to account opening as +described in the PWM Americas Procedures and the PWM Global KYC Policy +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002594 +EFTA_00016068 +EFTA00166820 + +KYC Print +Page 23 of 23 +(1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc +Deutsche Bank Americas New York +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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If two parties sign a legal agreement that clearly states legal obligations to a client by their +attorneys and is repeatedly breached in a court of law, would that contract become Null and +Void, especially bearing in mind that the repeated breach has caused tremendous +psychological and financial harm to victims of rape and sexual trafficking? +If the answer is no or yes, thank you, your Honour. I'll proceed with my final Statement.... if +no answer judge stuffed up speech...have to improvise. +Respectfully to you and the court, I will address the Epstein victims first. +My Darling Epstein Survivors, well, what can I say? It's been a long old fight for all of us, +and perhaps our fight for justice, freedom, and liberty is not yet over. But I come before you +today to say DON'T BE AFRAID. +I share your pain, your anguish, your terror of repeated trauma being exploited time after +time, and the uncertainty of not knowing what tomorrow brings for us all. +But I say this: it is always Darkest just before dawn, and tomorrow is a new dawn for hope, +faith, and the knowledge that love is stronger than any hate or evil. +They will never break us; we will walk with our heads held high and with dignity. We will all +lead lives of happiness, joy, and love because we won't let them steal our souls even though +they stole our bodies. We will NEVER be silenced because then they win. Let everyone hear +our cries today and forever more. +To the lead attorneys David, Sigrid, Brad, and Stan Pottinger, well, well, well, hasn't time +been a wonderful friend despite having the misfortune of having not only been represented by +you in the past but witnessing the complete and utter devastation and carnage unfold before +my eyes. +I briefly skimmed over your Objection; however, you have not addressed my main concern +about what role Stanley Pottinger (abuser) played in both class actions and the Epstein +Victims' lives. +Your Honour, Judge Rakoff, PLEASE MAY I ASK if the court has investigated Stanley +Pottinger per my request in my Objection? +I would also like to refer to the Statement of Client Rights that the class attorneys got all +their clients to sign, which included their legal retainer. +EFTA00143492 + +I want to clarify to the class attorneys that you also have a universal contract of obligation as +the class attorneys in not one but two class actions where Epstein victims are located globally +and not just to your clients. +READ THE STATEMENT OF CLIENT RIGHTS, WHICH HAVE ALL BEEN +BREACHED BY LEAD ATTORNEYS. +You have completely and utterly broken your contract, and I hereby deem this contract null +and void. +For this reason, I ask your Honour that you and the court in no way, shape, or form +compensate David, Sigrid, Brad, and Stanley Pottinger for doing the job they are paid to do. +They should not be compensated for merely doing their job. +Please, I ask that the court not use financial and starvation methods to punish the Epstein +victims and me collectively into compliance and subservience just because it's the more +straightforward thing to do. +Any delay in compensation will be catastrophic to all of us. +Respectfully, we have all been through enough and shouldn't have to suffer. +Thank you for your time. +EFTA00143493 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.json b/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.json new file mode 100644 index 0000000000000000000000000000000000000000..c585ceafd312ece40de6c85871e01cc5dc31145f --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.json @@ -0,0 +1,21 @@ +{ + "chars": 424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 424, + "failed": false, + "lines": 26, + "mean_conf": 0.846154, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7" +} diff --git a/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.md b/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.md new file mode 100644 index 0000000000000000000000000000000000000000..48dfd27dc7fb2ef94b78c16f4d717c1f83488790 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd3af183b8a1ed3fe5be3ec8a933ce71c31978b747f4280ea9affec8746972b7.md @@ -0,0 +1,26 @@ +From: " +To! +NY) (FBI)": +(NY) (FBI)" +(NY) (FBI)" +Ce: +(NY) (FBI)" • +Subject: Summary of Epstein personnel +Date: Thu, 08 Aug 2019 00:27:37 +0000 +Importance: Normal +(NY) (FBI)" +@nypd.org? +SA +- +will be ERT #17. All else is good on my end. +On Aug 7, 2019 7:15 PM, +NY) (FBI)" +See attached and advise if anything is inaccurate. +SSAL +Squad C-20 +Crimes Against Children/Human Trafficking +FBI New York +office +mobile +wrote: +EFTA00147869 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.json b/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.json new file mode 100644 index 0000000000000000000000000000000000000000..53e2376b3db69d69fe8bfa447886403939db8f5c --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.json @@ -0,0 +1,21 @@ +{ + "chars": 483, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 483, + "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": "dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c" +} diff --git a/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.md b/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.md new file mode 100644 index 0000000000000000000000000000000000000000..56e5b474c42534b9641bcccf20633cc32abf25d4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd41e23eba5529ea6aad85191de56dc8d9de5e554ecc3efc465b42620cbcae2c.md @@ -0,0 +1,18 @@ +09:03 +On Friday, 8 December 2023 at 12:12, +wrote: +Hello +Trust your day is going well. +I have checked through our systems and can't find +your records. +Could you please confirm if you attended either of +these hospitals or +If you have any further information that could be of +use that would help such as a correct NHS number +or a patient ID I would greatly appreciate that. +Kind regards +Information Governance Officer +Data, Technology & Information (DT&i) Directorate +• +•.. +EFTA00144262 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.json b/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.json new file mode 100644 index 0000000000000000000000000000000000000000..cede58fa6f08a5e08a069119eaffe2abb74bea97 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.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": 1415, + "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": 824, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b" +} diff --git a/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.md b/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.md new file mode 100644 index 0000000000000000000000000000000000000000..099a553c959906cd97108cae31bece7a9c53abaf --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd54fbfff97d61bdc69b9a02d3ff4253f287c401be0d87958ef17b49f57abd1b.md @@ -0,0 +1,45 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +July 10, 2008 +VIA CERTIFIED MAIL +Jack A. Goldberger, Esq. +Atterburv, Goldberger &, Weiss, PA +Re: Jeffrey Epstein +Dear Mr. Goldberger: +FINAL NOTIFICATION OF IDENTIFIED VICTIMS +On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea +of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) +and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in +and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- +009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be +followed by an additional six months' imprisonment, followed by twelve months of +Community Control 1, with conditions of community confinement imposed by the Court. +In light of the entry of the guilty plea and sentence, the United States has agreed to +defer federal prosecution in favor of this state plea and sentence, subject to certain +conditions. +One such condition to which Epstein has agreed is the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +had been tried federally and convicted of an enumerated offense. For purposes +EFTA00152173 + +JACK GOLDBERGER, Esq. +JULY 10, 2008 +PAGE 2 oF 2 +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial +authority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +Through this letter, this Office hereby provides Notice that the individuals identified +below are individuals whom the United States was prepared to name as victims of an +enumerated offense. +Sincerely, ! +CC: +1, AUSA +EFTA00152174 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.json b/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.json new file mode 100644 index 0000000000000000000000000000000000000000..f0d3f91b84b8d62321ff9fc2a612ea62dab1303b --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.json @@ -0,0 +1,21 @@ +{ + "chars": 182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 182, + "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": "dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c" +} diff --git a/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.md b/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.md new file mode 100644 index 0000000000000000000000000000000000000000..03c1e2ed18ce330d105dafa68278120c5eb937cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd5e775be2b1490d9ba22baa26af6bea6ffc0473e46508da875af58579697c6c.md @@ -0,0 +1,8 @@ +From: +To: +Subject: UNET to FBINET Uploaded Files +Date: Thu, 15 Aug 2019 19:04:57 +0000 +Importance: Normal +Priority: normal +Attachments: EPSTEIN_SAR_08-10-2019_Final.docx +EFTA00174578 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.json b/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.json new file mode 100644 index 0000000000000000000000000000000000000000..69435c52a74004b0a7f2eecb4fc6698a129a2740 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.json @@ -0,0 +1,21 @@ +{ + "chars": 1933, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1933, + "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 + } + ], + "sha": "dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978" +} diff --git a/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.md b/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.md new file mode 100644 index 0000000000000000000000000000000000000000..d9b901a0cc8be931fa71d69e537a3c47f622db2c --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd8581212ae766551927665a429a4c8eeb8a9e6208a4cf5914e8177f370ce978.md @@ -0,0 +1,38 @@ +From: +Sent: +To: +Subject: +Wednesday, November 24, 2021 4:33 PM +WebEx with Janine Gill +WebEx with Janine GIll +Janine Gill +Pat Pillegi +• Has worked at Mar a Lago, Trump International, and Trump National since January 2, 2007 +• HR Director for all three +• Works for Florida Properties Management, a/k/a Trump Florida Properties, which is the management company +for the Trump Organization +• HR Director - hiring, firing, benefits, workers comp, policies/procedures +• Showed USVP1148. There are employment, payroll, medical, etc. files. Folders are filed together. Some of the +older files like this one may only have two files +Mar-a-Lago normally keeps files for 7-10 years, but depends on the form and the document. Some older +files that are in paper are kept longer. This one will be purged soon. +Also kept longer if Mar-a-Lago knows about litigation, but JG is surprised this one was kept - wouldn't +have known it was in litigation +These files are still in the records +P. 8 - looks like memo from the former director to update information. Now employees update online +or fill something out in person +P. 22 - personnel action notice. When someone is hired, manager puts information, rate, +position. Don't use it for disciplinary. If there's a rate change, promotion, increases, etc. If someone +wants to update their address, could do here. Manager fills out, submitted to HR, HR signs off, the +managing director (i.e. general manager). Mar a Lago still uses the same form but doesn't go to +department head anymore. JG doesn't have personal knowledge from the 2000s. +P. 26 - not currently in use. Pre-employment application +P. 30 - not currently in use. Not in use in when JG started. +P. 1 letter - not something JG has seen for line employees, but has seen one or two over the years +P. 63 - late forms +P. 64 - vacation request +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3533-003 +Page 1 of 1 +EFTA_00010233 +EFTA00159881 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.json b/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.json new file mode 100644 index 0000000000000000000000000000000000000000..a2a4eb1b9fb649a326b0a8bb0c8efd1d187deaf1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.json @@ -0,0 +1,57 @@ +{ + "chars": 9519, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1833, + "failed": false, + "lines": 99, + "mean_conf": 0.940404, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4597, + "failed": false, + "lines": 70, + "mean_conf": 0.975714, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2611, + "failed": false, + "lines": 45, + "mean_conf": 0.988889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 472, + "failed": false, + "lines": 21, + "mean_conf": 0.904762, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e" +} diff --git a/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.md b/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.md new file mode 100644 index 0000000000000000000000000000000000000000..6363ee6786dcf4b0f888a27801b39b657a6cf0a7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/dd8f1dc1c926db8f6eb491eb8880f4c78e1aca37b77fd71ab41601c23c26c50e.md @@ -0,0 +1,238 @@ +Deutsche Asset +& Wealth Management +DBTCA Deposit Account Opening Application +Private Wealth Premium™ +Elite Personal Accounts +• . Checking Acct, # +Private Wealth Premium™. +Elite Business Accounts +Chacking Acct. #: +Elite Checking with Interest +Acct. # +APY +Elite Money Market Deposit +Acct. # +Elite Checking with Interest +APY +Elite Mones +Market Danasil +Acct. 4_ +APY... +• Cerificaie of Deposit +• Cértificate of Deposit: +Acct: #. +Acct. #- +APY +Term +DB AG-NY. Preferred +Certificate of Deposit: +Acct. #- +Terman +DB AG-NY. Preferred- +Certificate of Deposit: +Acct. #_ +Term all +Promo term a +(DBTCA deposit account required, +along with a DBAG Preferred Terms +and Conditions) +Privete Walth Premium™ +Internet Banking Services +: DB Private Wealth Online Plus +EJ: +Link to Existing Online Relationship +Term... +Promo term +(DBTCA deposit acoount required. +along with a De AG Preferred Terms +arid Conditions) +Cash Master Sweep Account +Checking Acct. # +: Elite Money Market Deposit +TUseriCo: ID Number) +APY. +Target Amount +Trigger Amount +Private Weath, Premium™ +Banking Services +• Consumer Debit Card:# +• Joint Applicant Debit Card # +D Business: Debit Card A +Deluxe Checkbook Style # +D. Name Only +• Name and Address. +:• Duplicate Statement +Addr.. +City a P +State 0.75 +'Zip Code- +Mailing address (if different): +Name +City. +State ma +Zip Code +Client Relationship +• individual Account: +• Joint Tenants with Right +of Survivorship +•' Joint Tenants in Common +• In Trust For/Payable on/ +Death/As Trustee for +• Trust +• Estate +• Custody: under NY UTMA +Foundation +• NonProfit Organization +• Attornay Trusi Escrow +• Landlord Master Escrow +2 Corporation +Limited Liability Corripany: +• Partnership +• Limited Liability Pannörship +: +13-4WI0101 +NAOSOD00014165-000098838 +013953.092613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001304 +EFTA_00014778 +EFTA00165570 + +Account Title and Joint Application Information +Southern Trust Company, l +Name of Account Titla +Last neme, first name, middle initiall or Business +Social Security Number or Taxpayer iD Number +4190 Red Meek Craner 19934 +Address +St Jogas. +City. State and Zip Code +Joint Applicant +(est riame, first rome; middlé initial) +Social Securty Number or Taxpayar 1D Number: +Address +Homo Teléphone Number +City, State and 2lp Code +Home Telephone Number +Business Telephone Number +18/NOV/2011 +Date of Birth +Business Telephone Number +pite of Birth +Name of Employer +Name of Employer. +Address +Address +City. Stats and Zip Code +imme big Site and 2io Code +Notice of Customer Identification Policy +Important information +To help the government fight ihe funding of terrorism and money laundering activities, Federal law requires all linancia! +- Institutions to obtain; verify. and record information that identifies each. person who establishes an aocount, investment dr +other business relationship with a financial institution: This means that we wifl ask for your name, address, and other +information that will allow us to identify you, We may also ask to see dentilying documents such as a certificate of +formation or good standing (legal entities) or a passport or other photo identification (individuals). +:3rd EU Notice +- Gövernmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money lauridering +and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. +new.and existing clients we currently have a legal obligation to ask our customers questions regarding their identities. +addresses, source of funds and, if necessary, legal representatives; Buthorized signatories, beneficial owners or control +structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering +requirements require that should any of the above personal or institutiorial information change, our clients would be +"obliged to immediately notify us of the changes) and provide us with relevant documentation to verity these changes. +Telephone; Facsimile or Email Instructions +By signing below, you agree that from time to time you may give instructions by telephone, facsimite or email regarding +the above captioned accounts) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal +Instructions being given by person or nersons purported to be you is your own. Absent the gross negligence or willful +misconduct of Deusche Bank Trust Company Americas (DTCA). you agree to indemnify and hold harmless D8TCA for +any claims, losses, expenses, costs brattorneys" fees resulting from DBTCA's acting upon such misunderstood and +unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, sook veriliestion of your +verbal, fecsimile or email instructions by call back. In case of doubt, D8TCA may in its sole discretion reflise to execute +your Verbal Instructions or any part thereof, without incurring any, liability. DBTCA is under no obligation to execute your +Verbal Iristruotions to transfer fonos or securities to any account(s) without written instructions bearing your original +signature. +Joint Account Disclosure +You have opened a joint aocoum with DETCA and acknowledge receipt of the following information: This deposit and any +additions to the account shall'become the property of each owner as joint tenants, and DBTCA may release the entire +account to any owner during the lifetime of all owners, DBTCA may honor checks, orders or withdrawal requests from +any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in +the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA +may honor checks, orders or withdrawal equests frem the survivor(s) after the death of any owners) and may treet the +account as the sole property of the survivorts) after the death of any ownerts) Unless DBTCA receives written, notice +signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner +or contiruing to honor checks, orders or withdrawal requests: from any owner: After the receipt of the notice referred to +in the previous sentence, DSTCA may require the written authorization of any or all joint owners for any further payment! +13-AWM-0101 +013059.032813 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001305 +EPTA_00014779 +EFTA00165571 + +ATM/Debit Service +You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditioris of the +Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. +Internet Banking Service +If you have selected to receive internet Banking Services, you ünderstand that vou will be required: to enter. into a +: separate Internet Banking Services Agreement with DBTA before you can access the internet: Banking Service. +Acknowledgement of Receipt of Privacy Notice +By signing below, you acknowiedge receipt of DBTCA's Privacy Notice included in the Application Package. +Non-US Individuals: Confirmation of Tax and Compliance Responsibilities: +You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable. +to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) +and your business relationship with DATCA +Non-US Organizations: Confirmation of Tax and Compliance Resporsibilities: +You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable +to it in any relevant jurisdictioris that may arise in connection with assets, income or transactions in your accounts) and +yoür business relationship with D8TCA. Furthermore, you confirm. that the necessary information (to the best of your +Kriowledge and capabilities) is made available no less than annually to the relevant benelicial owner(s), settlor(s). +beneficiarylies), panners), eic, to enable himitier/ them to fuif any respective tax obligations that may arise for him/heil. +them in connection with your business relationship with DBTCA. +: Please complete and attach separate W-B or W-9 documentation as applicable: +Terms and Conditions and Representations +By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accoünts attached to.this +Application and agree to be bound by them. In addition, you'agree to notily us immediately of any material change 10. +the information provided by you on this Application, +•You represent and warrant that all of the information provided by you on this Application is accurate. +The Terms and Conditions for Deposit Accounts are subject to change. +Acceptance +You-understang +is application is subject to copterice by DETCA. +7-24-13 +Joint Account Holder's Signatura +* Yes Only Reviences +Title: +Date +Title +8/20/13 +ted by-DBTCA +DIRECTOR +$ 20 13 +13AWM-0101 +013859.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001306 +EFTA_00014780 +EFTA00165572 + +IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be +executad on the date listed below. +[FOR BUSINESS USERS] +Southern Trust Company, Inc +Business Name +Jalfrey 5 +fresident +7-24-13 +DEUTSCHE BANK TRUST COMPANY AMERICAS +→ Amanda Kuby +Print Namiatio +(FOR ALL: OTHER USERS) +Acopunt Name: +Nama/inte +Signore +13 AW24-014 +010198.04011 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001307 +EFTA_00014781 +EFTA00165573 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.json b/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.json new file mode 100644 index 0000000000000000000000000000000000000000..8114365638f4dbfe3e063afef60ea2b2e9e18ecb --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.json @@ -0,0 +1,21 @@ +{ + "chars": 39, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 39, + "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 + } + ], + "sha": "ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8" +} diff --git a/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.md b/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.md new file mode 100644 index 0000000000000000000000000000000000000000..320f92ca5b557668de1fda61a0a892a7e31dfe44 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddf6d9a0bee2430b4ed0eab21aa51c972761bc9bafa62e9ffd15c16cde11a5a8.md @@ -0,0 +1,3 @@ +E6516714 +S1E -MM-108002134 +EFTA00172870 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.json b/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.json new file mode 100644 index 0000000000000000000000000000000000000000..e31347d217984ed4e07e7ed5757b8322ece5fb4b --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.json @@ -0,0 +1,57 @@ +{ + "chars": 4177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1452, + "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": 1073, + "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": 839, + "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": 807, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2" +} diff --git a/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.md b/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.md new file mode 100644 index 0000000000000000000000000000000000000000..fcbfb76c270859756b66d32ce621862c73463c8b --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddfb81d8dade16946222956d091d74dde4b200717169dc84c892b1b6345239d2.md @@ -0,0 +1,128 @@ +From: +To: +Subject: Fwd: Re: Briefing for Victims - Logistics, etc. +Date: Fri, 02 Oct 2020 14:36:41 +0000 +Importance: Normal +Fyi below +- +- Forwarded message -- +From: " +Date: Oct 2, 2020 8:30 AM +Subject: Re: Briefing for Victims - Logistics, etc. +To: +Cc: +Good Morning +I hope you are doing well. I had a call last week with L +at EOUSA who informed me that she would speak +to her management about this briefing as well. I believe +will be reaching out to you. At this point, FBI VSD +would like to know what support USAO is providing and if our assistance is needed. If it is needed, we are more than +happy to have that conversation to determine if a request should be made directly to our management. +Thanks, +Program Manager +FBI Victim Services Division +Office: +Mobile: +Email: +From: +To: +Cc: +Sent: Thursday, October 1, 2020 1:49 PM +P; +Subject: [EXTERNAL EMAIL] - Briefing for Victims - Logistics, etc. +Hello +I hope all is well. We wanted to update you that +land I have just now spoken to two of the attorneys, Brad Edwards +and Paul Cassell. They believe Florida would be the best location for the meeting given that most victims that they +represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a +conveniently located FBI building in Broward; would that be the main field office in Miramar?) We would still like to hold +the meeting sometime in the next two or three weeks if at all possible. +EFTA00153762 + +Would you be available to discuss at some point tomorrow, including with any Florida field office victim assistance +specialists if they are available? We are free from Noon to 1:30 PM, or after 2:30 PM. +Thank you, +Mobile: +From: +To: +Sent: Tuesday, September 15, 2020 10:27 PM +Subject: FW: [EXTERNAL EMAIL] - RE: Victim assistance +From: +Sent: Monday, August 24, 2020 8:15 PM +To: +Subject: Re: (EXTERNAL EMAIL - RE: Victim asistance +Thanks, +I forwarded the invitation to VSD's OGC's rep as well as my supervisor. Looking forward to +speaking with you tomorrow. Have a good evening. +Program Manager +FBI Victim Services Division +Office: | +Mobile: | +Email: +From: +To: +Cc: +Sent: Monday, August 24, 2020 4:08 PM +Pi +Subject: RE: [EXTERNAL EMAIL] - RE: Victim assistance +Good afternoon, +The Department is in the early stages of planning a meeting with the victims. Because you have been +dealing directly with the victims, I want to discuss the best way to proceed forward. +I will send you a calendar invite for tomorrow from 3:30-4:30 p.m. I will also reach out to +well. +as +EFTA00153763 + +Thanks +From: +Sent: Monday, August 24, 2020 3:55 PM +To: +Subject: (EXTERNAL EMAIL RE: Vietm assance +Could you let us know the topics that will be discussed during the call? +Program Manager +FBI Victim Services Division +Office: L +Mobile: +Email: +On Aug 24, 2020 12:01 PM, " +> wrote: +I'm really sorry we could not connect last week. What is your availability M-W of this week? +From:| +Sent: Thursday, August 20, 2020 8:38 AM +Cc:| +Subject: Re: Victim assistance +Hi L +and I are both free on Friday. I am free between 9am - 12pm and 2:00-3:00 pm. Please let me know if +those times would accommodate your schedule. +Thanks, +Program Manager +FBI Victim Services Division +Office: / +Mobile: | +Email: +From: +Sent: Wednesday, August 19, 2020 5:58 PM +To:/ +Cc:| +Subject: [EXTERNAL EMAIL] - RE: Victim assistance +Thanks for the contact information, +EFTA00153764 + +Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your +availability. +Thanks +From: | +To: +Cc: +Sent: Tuesday, August 18, 2020 8:06 PM +Subject: Victim assistance +| is a Victim Specialist in the New York Field Office, and I +] is a Victim Assistance +Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim +assistance side of the Epstein investigation. +is an Associate Deputy Attorney General and the DOJ National Child Exploitation +& Human Trafficking Coordinator. From DOJ's standpoint, she is coordinating upcoming contact with victims of +Epstein, so she asked me to provide her with your information. +Please let me know if you have any questions or if I can be of further assistance. +Thanks, +EFTA00153765 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.json b/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.json new file mode 100644 index 0000000000000000000000000000000000000000..e4db2d005bc5589541cd95ef3c09cfdb77d1cb99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.json @@ -0,0 +1,21 @@ +{ + "chars": 616, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 616, + "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": "ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a" +} diff --git a/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.md b/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.md new file mode 100644 index 0000000000000000000000000000000000000000..d13218b251b4a3b675991df60e668dff0c07986b --- /dev/null +++ b/vision-joined/ds9-parsed-02/ddfeaa1affa5696edf18261ecbf6f926d20e731411a4651b291518caf3e3195a.md @@ -0,0 +1,33 @@ +From: +To: +Subject: RE: +Silent hit +Date: Thu, 29 Aug 2019 17:33:55 +0000 +Importance: Normal +Thank you +SSA_ +FBI New York +On Aug 29, 2019 1:33 PM, +Yes, both records fo +in and Maxwell show INBOUND records. +And no problem! +> wrote: +From: +(NY) (FBI) +Sent: Thursday, August 29, 2019 1:25 PM +Tol +Subject: +Silent hit +Excellent thanks +SSA +FBI New York +On Aug 29, 2019 11:49 AM, +Hello, +Attached is the Silent Hit record for +international travel. +Let me know if you need anything else! +(NY) (FBI) +And both appear to still be in the country? +> wrote: +active as of 11:47AM 8/29/2019 through 8/29/2020 to notify of any +EFTA00147018 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.json b/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.json new file mode 100644 index 0000000000000000000000000000000000000000..fff38174a3accbf8b30c178c086c1c489028e923 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.json @@ -0,0 +1,69 @@ +{ + "chars": 13349, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1618, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2869, + "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": 2509, + "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": 2882, + "failed": false, + "lines": 39, + "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": 3463, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd" +} diff --git a/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.md b/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.md new file mode 100644 index 0000000000000000000000000000000000000000..dd241a7b3090a7730e35295ede2a6ffe62ab0e99 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de146e2671ef4d9be7078dce22b6f378a7b7b1cffa508e6ac756e5d39d66aebd.md @@ -0,0 +1,189 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +October 1, 2025 +Memorandum For: +Acting Chief +External Audits, Planning and Analysis +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 +September 30, 2025, in response to the recommendations in the Department of Justice (DO] 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 at +Attachment +CC: +Assistant Director, Audit Liaison Group Internal Review and Evaluation Office Justice +Management Division +EFTA00141767 + +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: +The BOP is in the process of revising Program Statement 5321.09, Unit Management and +Inmate Program Review, to implement new procedures for monitoring inmates assigned to +single cells in GP. Because revisions to Program Statements must follow the normal BOP +development and finalization process, they are subject to change. +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. +BOP Response: The BOP reported the following: +The BOP is in the process of revising Program Statement 5321.09, Unit Management and +Inmate Program Review, to implement new procedures for monitoring inmates assigned to +single cells in general population. Because revisions to Program Statements must follow the +normal BOP development and finalization process, they are subject to change. +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. +2 +EFTA00141768 + +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP is in the process of revising Program Statement 5324.08, Suicide Prevention +Program, to address the recommendation. Because revisions to Program Statements must +follow the normal BOP development and finalization process, they are subject to change. +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) +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: +The BOP is in the process of revising Program Statement 5500.14, Correctional Services +Procedures Manual, to resolve this recommendation. The updates include additional steps +for inmate accountability. Because revisions to Program Statements must follow the normal +BOP development and finalization process, they are subject to change. +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: +The BOP is in the process of revising Program Statement 5500.14, Correctional Services +Procedures Manual, to resolve this recommendation. The update will include requirement: +ieutenants must follow to ensure staff understand the expectation where rounds are +concerned. Because revisions to Program Statements must follow the normal BOP +development and finalization process, they are subject to change. +EFTA00141769 + +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. +Status: Resolved. +BOP Response: The BOP reported the following: +OIG indicates that it will consider whether to close this recommendation after the Bureau: +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. +An analysis of staffing levels on inmate programming has been provided to GAO; see +attachment "GAO Rec 2_Analysis of Inmate Programming VS Staffing Levels." +2. Provides the OIG an update on its use and analysis of staffing incentives and any +efforts to seek additional funding to continue to pursue staffing incentives. +As stated in the previous response, the analysis has been completed as the Bureau has +begun to achieve its four identified goals with the increase in retention incentive spending. +While it was noted in the previous response an analysis was still pending for FY 2024 new +hires, an analysis was conducted from FY2021 to FY2023, and it noted an increase of 4.6% in +retention rate from 83.5% to 88.1%. However, it should be noted that in an effort to remain +within the Agency's fiscal parameters, the BOP implemented significant reductions and +eliminations of retention incentives agencywide in March 2025. These changes were +necessary to ensure financial solvency and operational continuity. The BOP plans to +continue to seek funding to reinstate incentives, and/or seek funding for special salary rates +to retain staff in the BOP. +3. Provides the OIG any additional reports submitted to Congressional appropriation +committees related to staffing. +No additional reports have been submitted to Congressional appropriation committees +related to staffing. +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. +OPM has not provided any updates, to include approval or disapproval, of the pay table +proposals. Currently funding is not available to support BOP's request. +4 +EFTA00141770 + +OIG Analysis: The BOP's update is responsive to the recommendation. The BOP previously reported +that it had implemented the staffing tool for all professions, but that it was 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. In this update, the BOP +reported that it has analyzed its use of staffing incentives and found notable improvement in overall +employee retention rates as a result of such incentives. However, the BOP further reported that due +to budgetary constraints, the BOP implemented significant reductions and eliminations of retention +incentives agencywide in March 2025. +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 its use and analysis of staffing incentives and +any efforts to seek additional funding to continue to pursue staffing incentives; (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: +Program Statements 5500.15, Correctional Services Manual, and 4200.12, Facilities +Operations Manual, are being modified to include protocols and ensure accountability +regarding various aspects of the Bureau's camera systems, including but not limited to +functionality, documentation, and repair. Because revisions to Program Statements must +follow the normal BOP development and finalization process, they are subject to change. +OIG Analysis: The BOP's update is responsive to the recommendation. The OIG previously 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. The BOP has described +revisions it is making to Program Statements 5500.14 and 4200.12 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 updates referenced in its update; and (2) provides the finalized +policies to the OIG for review. +5 +EFTA00141771 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.json b/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.json new file mode 100644 index 0000000000000000000000000000000000000000..4e96435c883e37bf95ed8e6c1a7f66322e467f62 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.json @@ -0,0 +1,21 @@ +{ + "chars": 118, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 118, + "failed": false, + "lines": 10, + "mean_conf": 0.88, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0" +} diff --git a/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.md b/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.md new file mode 100644 index 0000000000000000000000000000000000000000..270926154f8978972dcd6e81468658c2425a3e17 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de5eecabcf38881873820522d643258e0b0b05f0c13c3d75ece9bb6e087ecfe0.md @@ -0,0 +1,10 @@ +FFERY EPSTE +9 East 71" Street +New York, New York 10021 +TBD +(BI2 +Found By: +Description: +Item# +AMISPLAYCASE +EFTA00173118 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.json b/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.json new file mode 100644 index 0000000000000000000000000000000000000000..fc34029ecce0d4e1b36540efd3cf8cc19a988106 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.json @@ -0,0 +1,33 @@ +{ + "chars": 794, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 652, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 140, + "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": "de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea" +} diff --git a/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.md b/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.md new file mode 100644 index 0000000000000000000000000000000000000000..8d49913b5ee15a8c2b28c5b0f8c26d4372930e68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/de817480b55f938359f06ba0c7ca45bb0d49483bf30190e03535bc028e785fea.md @@ -0,0 +1,35 @@ +From: " +To: " +Subject: FW: Jeffrey Epstein 19 cr 490 +Date: Mon, 12 Aug 2019 18:41:33 +0000 +Importance: Normal +Attachments: 2019_08_12_14_31_06.pdf +Inline-Images: image001.jPg +FYI +SATED STATE +MARSHAL +United States Marshal +Southern District of New York +500 Pearl Street, Suite 400 +New York, NY 10007 +From: +To +Cc: +Sent: Monday, August 12, 2019 2:33 PM +Subject: Re: Jeffrey Epstein 19 cr 490 +Good afternoon, +Attached please find Warden +Thank you, +response to Your Honor's inquiry. Please let us know if you need further information. +Supervisory Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +EFTA00165459 + +>>>< +Please see attached letter from Judge Richard M. Berman. +(See attached file: Aug 12 letter.pdf) +> 8/12/2019 12:47 PM > > > +EFTA00165460 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.json b/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.json new file mode 100644 index 0000000000000000000000000000000000000000..1e45d0cee3f6f3934124ee50017bb8a09869c66b --- /dev/null +++ b/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.json @@ -0,0 +1,33 @@ +{ + "chars": 2007, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1150, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 855, + "failed": false, + "lines": 22, + "mean_conf": 0.922727, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a" +} diff --git a/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.md b/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.md new file mode 100644 index 0000000000000000000000000000000000000000..7ce4498b2a626aa8cbc510826c7a80b21d34f88e --- /dev/null +++ b/vision-joined/ds9-parsed-02/de9666b3ba2c506f90098805009708358052470ef6d3dcfa49fee0f93031fb6a.md @@ -0,0 +1,58 @@ +To: +Cc: +Subject: RE: International Travel Question and Request +Date: Wed, 30 Sep 2020 16:34:29 +0000 +Importance: Normal +thanks for the update and your help with this. +I, below is the cost estimate for the trip to the UK. When | last spoke with I +EAN numbers yet for FY21. We are looking to travel October 12 through October 17. +1 he mentioned that we did not have +Flight: $600 +Baggage: $60 +Lodging: $303 plus taxes ($1212) +MIE: $185 ($1017.50) +Taxi/Transport: $100 +Parking: $100 +Total: $3089.50 (2 People - $6179) +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +From: +Sent: Friday, September 25, 2020 7:59 AM +To: l +Cc:| +Subject: Re: International Travel Question and Request +Hi +From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to run up the +chain for approval. As far as traveling goes...as long as your division SAC and IOD approve then you will be good +to go. I will be leaving the unit soon and SSA L +• (cc'd) will be taking over next week. Be sure to include +her on the cost estimate email. Let us know if you need anything else. +Take care, +SSA +EFTA00152501 + +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From: | +Sent: Thursday, September 24, 2020 12:19 PM +To: l +Cc: +Subject: International Travel Question and Request +Hey +I wanted to reach out about traveling internationally. and I, along with 2 AUSAs from SDNY were hoping to travel to +London back in March to interview an important witness in the Epstein/Maxwell investigation, but due to Covid that was +not possible. We spoke with her briefly today via video and she is not comfortable talking at length unless it is in person. +What is the possibility of getting approval to travel within the next month or so? Separately, I understand we would also +have to get IOD approval? +Happy to chat via phone too if you have time. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +EFTA00152502 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.json b/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.json new file mode 100644 index 0000000000000000000000000000000000000000..3d29d02fd268675ea56ac3d30bc8fb89ec51194a --- /dev/null +++ b/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.json @@ -0,0 +1,45 @@ +{ + "chars": 4248, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1515, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2682, + "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": 47, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6" +} diff --git a/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.md b/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.md new file mode 100644 index 0000000000000000000000000000000000000000..4f16a1710d139da608283dcb6c669666efffd6b4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/debedc69c33fa1d0dbca016aa15c2c43b10c500ab8d1610df2fb34c7e3c88db6.md @@ -0,0 +1,59 @@ +From: +To: +Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of +Date: Wed, 02 Jul 2025 15:23:19 +0000 +Importance: Normal +, et. al. +Classification: UNCLASSIFIED//FOUO +TRANSITORY RECORD +You have been identified as a person who may possess relevant documents or other information related to a +matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information +(1.e. paper/hard copy and electronic format) relating to this matter until further notice. +The following complainants have brought a lawsuit and/or administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the Federal +ureau of Investigation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report b +rested in 2019, alleging gross negligence and/or omissions of the FBI. This lItigation hold should include records or documentation related to she +complainants, or Jeffrey Epstein, from 1996 to present, including but not limited to: (1) any documentation or records relating to any of the +complainants or Jeffrey Epstein, including investigative materials; (2) communications to, from, or regarding, the complainants; (3) FOIA requests o +Relevant information relating to this administrative claim includes any and all documentation, stored in +paperhard Copy or elenD a tram alates in any easy a alyone alteries, andas be e coastinants) +in the administrative claim, as described. If information exists in both paper/hard copy and electronic forms, +EFTA00172162 + +please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the +litigation, and applies to information created before and after this legal hold notice was delivered +This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this +time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in +the claim. As the case progresses, you will receive legal hold notices on a periodic basis. The legal hold will +remain in effect until the case is completely resolved, including all appeals. +Please click the following link below to confirm your compliance by 7/7/2025. +Link to begin. +It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any +relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed +sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be +preserved, please err on the side of caution and preserve the information. If you believe you may have already +lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant +General Counsel (AGC), contact information below. +This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to +this message. +If you have any questions regarding whether or not the information in your possession may be relevant, the +scope of this notice, or believe that other personnel should also receive this notice, please contact I +If you have any other questions regarding how to properly preserve your data relevant to this notice or the survey +questions, please contact +Do not forward this Legal Hold Notice. +Thank you for your attention to this matter. +Sincerely, +Assistant General Counsel +D9-OFFICE OF THE GENERAL COUNSEL +eDiscovery Technical Advisor +D9-OFFICE OF THE GENERAL COUNSEL +Further Instructions: +For additional details on properly preserving data and specific instructions on preserving emails and other +documents, click here: https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigationo20Hold/Forms/AllItems.aspx +This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation. +The message, along with any attachments, may be confidential and legally privileged. If you are not the intended +recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise +required by law). Please notify the sender of the error by separate e-mail or by calling | +EFTA00172163 + +Classification: UNCLASSIFIED//FOUO +EFTA00172164 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.json b/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.json new file mode 100644 index 0000000000000000000000000000000000000000..9972b224ce4ee4bc3074f8491f1af509a6712a23 --- /dev/null +++ b/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.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": 908, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 577, + "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": "def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe" +} diff --git a/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.md b/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.md new file mode 100644 index 0000000000000000000000000000000000000000..02da8f97bb31cb0ad18ce6a0cccab3a846430f9b --- /dev/null +++ b/vision-joined/ds9-parsed-02/def220cf51a7db482a9c97b9b31f0edfbbb924cec1cc1575f336a411250661fe.md @@ -0,0 +1,59 @@ +From: +Sent: +To: +Subject: +• (NY) (FBD) +Monday, July 15, 2019 9:39 AM +lusANYS) +Re: evidence in safe +No values are attached just 48 certificates, average 2 carat diamonds +Special Agent +FBI-New York +Child Exoloitation/Human Trafficking Task Force +On Jul 15, 2019 9:22 AM, " +If possible that would be great, thanks! +wrote: +Sent from my iPhone +On Jul 15, 2019, at 9:19 AM, +wrote: +There were certificates but I did not examine them, I can go back over and get it +From +To: +Cc: +Sent: Monday, July 15, 2019 9:17 AM +Subject: evidence in safe +Hi +Did the evidence in the safe include certificates for the diamonds? We were wondering if you could please check to see if +there is a value listed. Thanks! +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-009 +Page 1 of 2 +EFTA_00008408 +EFTA00159102 + +Maguire, Kelly (NY) (FBI) +From: +Sent: +To: +NY) (FBI) +Monday, July 15, 2019 5:49 PM +Cc: +Subject: +RE: cash amount in safe? +Unfortunately i'll be in Boston tomorrow so I won't be able to assist. I believe the money and diamonds are in the blue +suitcase. Combination lock is 301. The diamond certificates are in the black suitcase +Call me if you guys need anything, I'll be available +Best of Luck +Special Agent +FBI-New York +Child Exploitation/Human Trafficking Task Force +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3520-009 +Page 2 of 2 +EFTA_00008409 +EFTA00159103 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.json b/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.json new file mode 100644 index 0000000000000000000000000000000000000000..fc0bcd9f75aaadcf3b11ab9bb26d24fd7003bbe6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.json @@ -0,0 +1,33 @@ +{ + "chars": 1494, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1135, + "failed": false, + "lines": 49, + "mean_conf": 0.836735, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 357, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c" +} diff --git a/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.md b/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.md new file mode 100644 index 0000000000000000000000000000000000000000..c5ea0b76d67706e3e4deec6b40ad1b4756b61b61 --- /dev/null +++ b/vision-joined/ds9-parsed-02/df3e3696995e75b25c1e1b8e2d5614c2f27309f602c937a61cfb863954b8a78c.md @@ -0,0 +1,61 @@ +To: "l +(USANYS)" < +(USANYS)" 4 +Subject: RE: Ghislaine Maxwell's Asst +Date: Thu, 16 Sep 2021 21:56:37 +0000 +Importance: Normal +(NYPD)" +(USANY'S)" +I just connected with her. I'll be speaking +From: +| (USANYS) < +Sent: Tuesday, September 14, 2021 9:00 PM +(NYPD) < +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst +(NY) (FBI) 4 +(USANYS) < +Just following up on this. Thanks! +From: | +(USANYS) +Sent: Wednesday, September 8, 2021 1:36 PM +To: l +Pil +(USANYS) ‹ +Subject: Re: Ghislaine Maxwell's Asst +(NY) (FBI) < +(USANYS) < +Hi C +and +Following up on this, could you please let us know what happened with this outreach? +Thanks! +On Jul 24, 2021, at 9:14 PM, "I +I (USANYS)" 1 can be selected). +If none of the check boxes apply, describe the party's relation to the account in the "Other" column. +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owner(s). +Legal Description +Account PIC +Settlor of Ultimate Signatory Limited Financial +Significant Legal +Grantor/Settlor Founding Other +Entityof Source +Holder Owner Trust / +Beneficiallor Full +POA +POA Intermediary Shareholder Representative +Donor +of Wealth +Founder of Owner +(FIM) +=25%) +Kplease +required +Foundation +Non-PIC +describe +other roles +entity +and/or +(indicate +Indicate +ponership +relationship +between +parties) +1 +Parties +related +to this +account +Jeepers, E2 +Inc +Jeffrey +Epstein +L +C +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e… +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002528 +EFTA_00016002 +EFTA00166754 + +KYC Print +Page 3 of 10 +2. Account Ownership Summary +Account Name: +Jeepers Ine +Acct. Number (i avalable). +Account Manager: +Paul Morris +What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money +Market account to hold Jeepers Inc's cash. +Indicate from where the assets are expected to arrive? +• DB Group: Same Booking Center (indicate account number): +L DB Group: Other Booking Center (indicate DB location and account detalls): +• Other Institution (Indicate name & location): JPMorgan Chase. New York, NY +• Physical Deposits (specify cash, securities, cheques, ...): +What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-2 +inflows and outflows per month ranging from $1,000-$10,000 +What is the expected volume of assets and currency for the account approx. 90 days after opening? +50,000 +currency uso +What is the expected volume of assets and currency for the account approx, one year after opening? +150,000 +Currency +USD +Does/will the client have Assets Under Management (Aul) within DB under Eur. 3M? +Please list all parties related to the account. +For each party: +Check if a source of wealth description is required for the party. +Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected +If none of the check boxes apply, describe the party's relation to the account in the "Other" colum +Always describe the relationship between the parties in the last column. +Please drill down to the ultimate/underlying Beneficial Owners). +Legal Description +Account PIC +Entityof Source +Holder +Settlor of Ultimate SignatoryLimited Financial +Significant Legal +Grantor/Settlor Founding Other +Owner Trust / +Beneficialor Full POA Intermediary Shareholder Representative +Donor +please +of Wealth +Founder of Owner +required +Foundation +POA +(FIM) +(>=25%) +describe +Non-PIC +other roles +entity +land/or +(indicate +Indicate +ponership +relationship +between +parties) +Parties +related +to this +account +Jeepers, +Pinc +Jeffrey +Epstein +L +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002529 +EFTA_00016003 +EFTA00166755 + +KYC Print +Page 4 of 10 +One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary +3A. Individual Details (for all parties) +Individual's Name: +Jeffrey Epstein - 00000483289 +Country of Residence: +USVI +Address of primary residence: +Litte Saint James Saint Thomas 00802 US Virgin Islands +Profession/Occupation: +Self Empolyed +Date of Birth: +Country of Citizenship: +as client resided outside +s/her country of nationall +for 5 years or more? +Tax ID / SSN: +1/20/1953 +Current Employer: +Southern Financial LLC +Position/Title/Rank: +Address of employer: +6100 Red Hook Quarter B3 St. Thomas USVI 00802 +Does the person work as senior executive of a DB-recognized regulated entity in the financial +ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities +•yes ENo +Is the individual a Politically Exposed Person (PEP)? (if Yes, describe) +Dres +ENo +To the best of your knowledge, is the individual related to an employee of the DB group? (if +Family or Friendship, describe ) +Family +•friendship +To the best of your knowledge, is the individual party to a non-banking relationship with +Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or +services)? (if Yes, describe ) +•Yes +ENo +If applicable, indicate which bank officers have met the +Indicate where and when the client meeting(s) took place: +person: +Bank Officer Name(s) +USA +President +El None +Bank Office: +Tient Privat +omicile +Client Place of +Business: +Other Location (specify): +Paul Morris +Date: +8/7/2013 +•Wealth Details for this individual are not filled in, because they are the same as for the following person: +3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) +Nature of the Individual's Business: +Private investments +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Summarize Source of Wealth: +Business Owner Salary/Earnings Investment Inheritance/Gifts other: +Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, +how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries +of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n +1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In +1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients +were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management +firms +Estimated Annual Income($): +10,000,000.00 +Estimated amount of investable assets($): +$50 MM - 100 MM +Estimated Net Worth($): +$100 MM - 500 MM +Amount of assets planned to invest with PWM($): +Other Known Financial Institutions: +Institution: +JPMorgan Chase +Country: +USA +Est. Assets Under Mgt: +20,000,000.00 +et/servlet. Integration?lid=01N30000000D9Di&e... 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002530 +EFTA_00016004 +EFTA00166756 + +KYC Print +Page 5 of 10 +Institution: +Country: +Est. Assets Under Mgt: +Institution: +Country: +Est. Assets Under Mgt: +Please indicate the family situation of the individual (marital status, other family members, etc.): Single +One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summar +C. Legal Entity Details (For all Legal Entities +Legal Entity Name: +Jeepers, Inc - 00000486423 +Type of Entity: +•Foundation/ Association Trust l Company Estate +Purpose of Entity: +•partnership +E private Investment O +Philanthropic/Charitable L. +Commercia +Type of Entity Other (specify): +ountry +United States Virgin Island +corporation/registratio +Date of +8/18/2003 +Volcker Status: +Volcker Flag: +Address (city, street, post +code): +6100 Red Hook Quarter B3 St, Thomas 00802 USVI +U.S. TIN/EIN: +66-0629193 +Provide a description of the entity's organizational structure, its owmership structure and its Top Management. For trusts/foundations, include information about +revocability, settlor and beneficiaries, etc.: +Jeffrey Epstein is the sole shareholder of Jeepers Inc +Please indicate how ownership of the legal entity is refiected: 1,000 shares of common stock are solely owned by Jeffrey Epstein +_ Special attention: Bearer Shares - Indicate where shares are custodied: +Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Jeffrey Epstein is the sole shareholder of +Southern Trust Company, Inc +To the gs of your legal coupel, the pat to e, sup bar of goats or depth Deutsche ves I No l +Describe Nature of Entity's Primary Business and Investment Activities +Nature of the business: +Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein. +Countries where business is transacted: +USA, USVI +Number of employees: +3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) +Primary Country of source of wealth/source of Funds? +Primary industry of source of Wealth/Source of Funds? +Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): +leepers Inc was started to hold the personal investments of Jeffrey Epstein. The company began with 1,000 shares of common stock at no par value. Its +revenue comes from the gains of the investments it holds. +Estimated gross receipts +($): +400,000.00 +Estimated net profit +($): +200,000.00 +Estimated investable assets ($): +$20 MM - 50 MM +Potential Amount to be invested with PWM ($): +200,000.00 +Other Known Financial Institutions: +Institution: +JP Morgan Chase +Country: +USA +Est Assets Under Mgt. +28,000,000.00 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002531 +EFTA_00016005 +EFTA00166757 + +KYC Print +Page 6 of 10 +Institution: +Institution: +Country: +Country: +Est. Assets Under Mgt: +Est. Assets Under Mgt: +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002532 +EFTA_00016006 +EFTA00166758 + +KYC Print +Page 7 of 10 +DB PWM GLOBAL KYC/NCA: US/LatAm/Int'| PART B +Relationship Name +EPSTEIN, JEFFREY RELATIONSHIP +Risk Rating Comments: +Booking Center +ENY +•offshore +NY/Offshore +Moderate High Risk +Gwen Hill +Risk +•De Employee +ODE Managed PIC +• DE is Trustee/Co-Trustee +(Compliance Signature) +Bearer Shares +4. Attachments +A. Type of Photo ID Provided +Checklist of names (individuals and/or entities) that were submitted for database searches is +B. attached +Drivers License • Passport National/State ID other +EYes •No +C. Please indicate the results of the database searches performed +D. +RDC searches complete +Eyes ONo +PCR. checks complete +EYes •No +OFAC checks complete +Elves ONo +BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, +Eyes •No +Denial Orders checks complete +Eyes •No +Martindale-Hubbell searched (Lawyers/Law Firms only) +Ores ENo +Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: +Jeffrey was approved in KYC #01082293 +His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC +negative results found +negative results found +negative results found +negative results found +Ores ENo +OYes ENo +Ores ENo +Ores ENo +negative results found +negative results found +Ores •No +No Negative Media +All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands +To the best of your knowledge, has the client ever been convicted of a criminal offense? +F. +To the best of your knowledge, has the customer ever been involved in any past litigation against +Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against +Deutsche Bank AG or any of its subsidiaries? (Ir Yes, provide details below and contact Quality Mat. Ores No +(LatAm/Int) or the Regulatory Contra/ Group and notify Compliance immediately) +G. +Does the client or related party have any financial or other association / interactions within +countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? +OYes MNo +H. +Does the client or related party have any financial or other association/ interactions within high risk Yes No +countries? +I. Corporate Documentation Attached (Legal Entities Only) +Yes No Not Applicable +1. Undisclosed Principal Form Complete (Intermediaries Only) +Ores No Not Applicable +K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the +nature/contents of the non-English Documentation: +L Special Risk Factors +Does the account have Nexus to Special Risk Countries? +Ores ENo +Is the account structure unusually complex? +Ores ENo +Is there any indication the client set up a non operating company expressly +for the purpose of transferring shares to third parties? +Ores ENo +Is there any indication this could be a prohibited business relationship? +•Yes No +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002533 +EFTA_00016007 +EFTA00166759 + +KYC Print +Page 8 of 10 +Are the bearer shares identified subject to acceptable controls? +Ores E No +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002534 +EFTA_00016008 +EFTA00166760 + +KYC Print +Page 9 of 10 +M. Case Comments +No records to display. +Client Facing Professional (CFP): +Office Director/Business Head: +Regional Office Director: +AML Business Risk: +Paul Morris +Brian M. Biggar +ONSHORE APPROVALS +(Signature) +Brian M. Biggar +(Signature) +(Signature) +T9/4/2013 +9/4/2013 +AML Compliance: +Janice Franklin +Gwen Hil +Client Facing Professional (CFP): +Account Manager: +lobal Market Team Hea +GMTH)/Sub-Market Team Hea +(SMTH): +AML Business Risk: +(Signature) +Janice Franklin +Gwen Hill +LATAM/INTERNATIONAL APPROVALS +(Signature) +(Signature) +(Signature) +(Signature) +9/6/2013 +9/6/2013 +AML Compliance: +(Signature) +PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deusche Bank Private Wealth Management +(PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing +Professionals! (1) (CFP s) should establish and maintain business relationships only with persons who satisfy our high +standards of suitability, background and character. Due diligence oblained on the client must be appropriately +documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the +inception of a relationship and on an ongoing basis. +DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above +information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical +activities on the part of the clients) and that I have followed all the procedures relating to account opening as +described in the PWM Americas Procedures and the PWM Global KYC Policy +(I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, +Client Managers, etc. +Deutsche Bank Americas New York +https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 7/30/2019 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002535 +EFTA_00016009 +EFTA00166761 + +KYC Print +Page 10 of 10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +7/30/2019 +DB-SDNY-0002536 +EFTA_00016010 +EFTA00166762 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.json b/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.json new file mode 100644 index 0000000000000000000000000000000000000000..58571f7ab285624d83b0ee6529d331310ff34555 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.json @@ -0,0 +1,57 @@ +{ + "chars": 5123, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 40, + "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": 2495, + "failed": false, + "lines": 50, + "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": 2182, + "failed": false, + "lines": 29, + "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": 400, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f" +} diff --git a/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.md b/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.md new file mode 100644 index 0000000000000000000000000000000000000000..af3b2287ca227d2fa6d6084b94fdc50218d3369f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e07d0dfd203a364465357e126373774c85230e86aaed530c36639c56b9593e0f.md @@ -0,0 +1,95 @@ +11/8/07 Lefkowitz to Sloman +EFTA00176798 + +KIRKLAND & ELLIS LLP +AND AFFILIATED PARTNERSHIPS +Citigroup Center +153 East 53rd Street +New York, New York 10022-4611 +Jay P. Lefkowitz, P.C. +To Cal Writer Directly: +lefkowitz@kirkland.com +Facsimile: +www.kirkland.com +November 8, 2007 +VIA E-MAIL +United States Attorney's Office +Southern District of Florida +99 NE 4th Street +Miami, Florida 33132-2111 +Re: +Epstein +Dear +I write in response to your recent letter, dated November 5, 2007. I want to make clear at +the outset that Mr. Epstein is complying fully with the Non Prosecution Agreement (the +"Agreement") and that he has every intention of continuing to honor its terms in good faith. Any +disagreement the parties have regarding the terms of the Agreement should be resolved through +open dialogue and should not be construed as a repudiation of the Agreement. I do, however, +want to address each of the points you raise in your letter. +First, we do not believe Mr. Epstein's agents are precluded from speaking to any +individuals at this point in time. We carefully reviewed the Agreement and the laws governing +contact with witnesses and proceeded under the belief that Mr. Epstein's agents could properly +contact potential witnesses in this matter. We believe that nothing in the Agreement precludes +contact by Mr. Epstein's agents with any individuals. Paragraph 7 of the Agreement states that +"Epstein's counsel may contact the identified individuals through [the attorney representative]," +ut it in no way restricts any other contacts that are both lawful and appropriate. Furthermore +our Office has not yet identified the alleged victims under 18 U.S.C. § 2255 nor has an attorne +representative been selected. +Indeed, it is quite common for a party's agents, and even his attorneys, to speak with +potential claimants prior to their retaining formal representation. And in this situation — where +Mr. Epstein faces significant potential civil exposure, and he has a right to test the veracity of +these claims — it is appropriate that his agents would seek to obtain as much information about +otential claims as possible. Nevertheless, because we want to cooperate with your Office and +since you object to such communications, we will cease all contact with these individuals until +the date of Mr. Epstein's plea. We request, however, that your Office provide a basis for +precluding Mr. Epstein or his agents from speaking to any individuals at this time. +Chicago +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00176799 + +KIRKLAND & ELLIS LLP +November 8, 2007 +Page 2 +defer to the judge's decision in this matter. To clear up any misunderstanding, however, the +judge has set this case "for trial" on January 7 only as a formal matter. The judge has invited the +parties to appear for the plea and sentencing on January 4, and we do not anticipate any delay +beyond that date. +Third, I want to clear up any confusion regarding the many inaccurate media reports +about Mr. Epstein. With the hope of maintaining some semblance of privacy for Mr. Epstein, we +have avoided interacting with the media regarding this matter. Indeed, the only recent comment +was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been +resolved and would not proceed to a trial. That comment was authorized only out of concern that +you might read an inaccurate story and believe, mistakenly, that Mr. Epstein had decided not to +proceed under the Agreement. +Fourth, regarding the sentence to be imposed by the court, the Agreement, and all of the +discussions we have had about it, are very clear: Mr. Epstein is to be sentenced to ap 18-month +term in accordance with the same rules and regulations (and the same rights and privileges) that +apply to everyone in the state of Florida. That Mr. Epstein would be treated no better and no +worse than anyone else was a material term of the Agreement. If your Office now believes he is +not entitled to equal treatment, I would very much appreciate an explanation of the basis of such +view. Tam sufficiently concerned about comments in your letter to seek clarification on this +point, especially because the lawyers in your Office have made clear on numerous occasions to +me that as long as Mr. Epstein received an 18-month sentence, your Office would not seek to +interfere with the implementation of the state sentence. +Fifth, pursuant to the Agreement, Mr. Epstein, through his counsel, agrees to provide the +agreements made with the State Attorney's Office. +Finally, I must tell you that I am troubled by the manner in which your Office has dealt +representative. Moreover, I find it highly unusual that your Office has continued to insist that a +EFTA00176800 + +KIRKLAND & ELLIS LLP +November 8, 2007 +Page 3 +primary criteria for the appointment of the attorney representative should be the ability to take on +$.2255 provisions of the Agreement. +I look forward to continuing to work with your Office to resolve any outstanding issues, +and I sincerely anticipate a conclusion of this matter in the very near future. +Sincerely, +Cast tha +Jay P. Lefkowitz +EFTA00176801 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.json b/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.json new file mode 100644 index 0000000000000000000000000000000000000000..8d7f96d6bf0bcd0b5ee95ee2ae2691bf24f158b2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.json @@ -0,0 +1,45 @@ +{ + "chars": 8779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3588, + "failed": false, + "lines": 58, + "mean_conf": 0.991379, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4810, + "failed": false, + "lines": 56, + "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": 377, + "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": "e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6" +} diff --git a/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.md b/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.md new file mode 100644 index 0000000000000000000000000000000000000000..beeedfa8daf76d333e07cbff12a14296df99e4a4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0cce2153a9304e24600491d89514edca4219960740234ffd8d0d1d3920d1fd6.md @@ -0,0 +1,123 @@ +General Information +Nominating +District +Award +Category +NYS +Superior Performance by a Litigative +Team +Director's Awards Nomination Form +Point of Contact Information +Full Name +[type here] +Title +[type here] +Phone Number +[type here] +Email Address +[type here] +Synopsis +Provide a one-paragraph synopsis of 150 words or less describing the matter/work for which the individual or group is being nominated. +The synopsis should be suitable for use in the awards ceremony program. +The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of +Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, +and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes +over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to +evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully +litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust +and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long +trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and +related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide +before trial. +Justification +(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a +group award, be sure to highlight the contributions of each nominee. +The team is nominated for its extraordinary dedication, teamwork, and tireless efforts in the investigation and +prosecution of Ghislaine Maxwell and Jeffrey Epstein, who perpetrated and facilitated countless acts of sexual abuse +upon hundreds of victims over nearly a decade. Maxwell was arrested in July 2020, and following a month-long trial +was convicted in December 2021 of conspiracy to entice minors to travel with intent to engage in sexual activity; +conspiracy to transport minors with intent to engage in sexual activity; conspiracy to commit sex trafficking of minors; +and substantive counts of transportation and sex trafficking. In June 2022, she was sentenced to [XXX] months of +incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he +died by suicide prior to trial. +The indictments and successful trial were the result of an investigation initially conducted by AUSAs +and +7, in close collaboration with Special Agent +FBI Analyst +I and FBI TFO / NYPD Detective +all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force - and SDNY Victim +Coordinator +_ The investigation began after a media report described controversy resulting from a state plea +agreement for Epstein following previous investigations. Through painstaking efforts to speak with victims +throughout the country and abroad, including dozens of victims not previously identified, the investigative team +uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. +The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some +instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, +Page 1 of 3 +Director's Awards Nomination +EFTA00156502 + +normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual abuse. +Over time, the misconduct expanded and ultimately became a pyramid scheme of sexual abuse, in which minor girls +were paid to provide Epstein with sexualized "massages," which escalated to greater and more frequent instances of +abuse, after which the girls were then encouraged and paid to bring others to perform "massages" that would lead to +additional molestation. In doing so, Epstein and Maxwell established a cycle of abuse that affected hundreds of +victims throughout the country. In an exceptionally short period for an investigation of this scope, the team sought +and obtained an indictment for Epstein, and coordinated with FBI and the Department of Homeland Security to effect +his arrest upon his return to the United States following lengthy travel abroad. +Following Epstein's suicide, AUSAs [ +n, and +, along with Special Agent +, Detective L, and Analyst +i, continued to investigate the role and conduct of Maxwell, who had been +Epstein's girlfriend, business partner, and co-conspirator. The team quickly assembled a powerful case against +Maxwell, including by discovering and speaking to newly-identified additional victims. The AUSAs, FBI personnel, and +Paralegal +also each spent countless hours to ensure that all relevant evidence was secured and reviewed, +including dozens of physical items, hundreds of electronic storage devices, and millions of pages of documents. In +total, the investigative team obtained over a dozen search warrants, including for multiple properties and an entire +private island, leading to the seizure and review of dozens of electronic devices containing many terabytes of +materials. +also collectively conducted more than 400 interviews of +more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator +and Detective +*. Those interviews were undertaken in at least five different U.S. states and +territories and two foreign countries. The case was especially challenging because many of the victims previously had +experienced difficult interactions with law enforcement, either in the course of prior investigations of Epstein, in +connection with their own unrelated personal conduct following their abuse, or both. +The full investigation revealed that Maxwell had recruited, groomed, and enticed multiple minor girls to be assaulted +by Epstein, and ultimately that she herself had directly participated in numerous instances of abuse. The investigation +culminated in charges against Maxwell in July 2020. Following the indictment, AUSAs +jointly drafted hundreds of pages of briefing addressing numerous defendant pretrial motions, including to +dismiss, sever, and suppress evidence. +Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during +Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal +and expert-related issues, and closely coordinating with victims to ensure their stability and security before, +throughout, and after trial. At trial, over the course of a month, AUSAs +elicited testimony from more than 20 witnesses, cross-examined several defense witnesses, and introduced +approximately 380 exhibits. During the investigation and through trial, the team received invaluable assistance from +, who skillfully worked to provide crucial support to victims and to minimize additional +trauma. Paralegal Specialist +i also provided critical help with the hundreds of exhibits, millions of pages of +discovery, and well over 100 witness meetings and trial prep sessions. +The efforts of the AUSAs, FBI personnel, and U.S. Attorney's Office staff assigned to this case were exceptional. The +nominees demonstrated extraordinary determination, professionalism, and teamwork in working together seamlessly +for years throughout the investigation, ultimately succeeding in obtaining Maxwell's convictions after a month-long +trial. Those efforts are worthy of recognition because they revealed a decade of crime and exploitation by Maxwell +and Epstein that had been underestimated or overlooked for years. Through the team's groundbreaking +investigation, the full scope of the criminal enterprise was finally discovered, exposed, and punished. The team also +accomplished all of these objectives while being the focus of unprecedented public interest. Finally, all members of +the investigative team worked expertly with numerous victims, establishing relationships of trust and confidence with +vulnerable individuals who ultimately were able to provide accounts of deep trauma, enabling the prosecution to +move forward and ultimately be successful. +Page 2 of 3 +Director's Awards Nomination +EFTA00156503 + +Case Status +Is this case closed? If this is a criminal case, have all defendants been sentenced? If this is a civil case, has it been concluded +to final order, judgment, decree or stipulation? If this is for an appellate award, has an opinion been issued? Yes +If no, please explain why this nomination should be considered. +Page 3 of 3 +Director's Awards Nomination +EFTA00156504 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.json b/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.json new file mode 100644 index 0000000000000000000000000000000000000000..462bbb178d8f721f3e73d2168bfcd14fa8f364c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.json @@ -0,0 +1,1473 @@ +{ + "chars": 204632, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 122, + "pages": [ + { + "bad_lines": 0, + "chars": 1545, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 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a/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.md b/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.md new file mode 100644 index 0000000000000000000000000000000000000000..02e938ec5c9bddb5b69ecb15cfc80ab41bbd2d92 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0ee8cac74db6e9b23b208be012754581e6fb49a6e83446f7cc5bcc86dbab75d.md @@ -0,0 +1,3831 @@ +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 +UNITED STATES DISTRICT COURT FOR THE +SOUTHERN DISTRICT OF NEW YORK +GOVERNMENT OF THE UNITED +STATES VIRGIN ISLANDS +PLAINTIFF, +Case Number: 1:22-cv-10904 JSR +ACTION FOR DAMAGES +JURY TRIAL DEMANDED +V. +JPMORGAN CHASE BANK, N.A. +DEFENDANT. +) +FIRST AMENDED COMPLAINT AND DEMAND FOR A JURY TRIAL +Plaintiff Government of the United States Virgin Islands ("Government") files this +Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations of Trafficking +Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and +Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and +Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges as +follows: +PARTIES +The Attorney General of the United States Virgin Islands (hereinafter "Virgin +Islands") brings this parens patriae action on behalf of the Plaintiff, Government of the Virgin +Islands, pursuant to 15 U.S.C. § 1595(d) and 3 V.I.C. § 114 and her statutory authority to enforce +the laws of the Virgin Islands and protect public safety. +2. +The Attorney General, pursuant to her authority to represent the Government of the +United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, +the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard +to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer +EFTA00161836 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 2 of 34 +Fraud and Deceptive Business Practices Act. +3. +This action stems from an enforcement action the Government filed against the +Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey +Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations +Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et al., Case No. ST-20- +CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting +her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to +hold accountable those who facilitated or participated in, directly or indirectly, the trafficking +enterprise Epstein helmed. The investigation revealed that JP Morgan knowingly, negligently, and +unlawfully provided and pulled the levers through which recruiters and victims were paid and was +indispensable to the operation and concealment of the Epstein trafficking enterprise. Financial +institutions can connect—or choke-human trafficking networks, and enforcement actions filed +and injunctive relief obtained by attorneys general are essential to ensure that enterprises like +Epstein's cannot flourish in the future. +4. +Defendant JPMorgan Chase Bank, N.A. is an American multinational investment +bank and financial services company headquartered in New York City and incorporated in +Delaware. +At all relevant times, +JP Morgan engaged in business in the Virgin Islands, +including, but not limited to, the acts and practices described herein. +6. +As described below, based on documents reviewed and interviews conducted by +the Government, JP Morgan knowingly facilitated, sustained, and concealed the human trafficking +network operated by Jeffrey Epstein from his home and base in the Virgin Islands, and financially +benefitted from this participation, directly or indirectly, by failing to comply with federal banking +2 +EFTA00161837 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 3 of 34 +regulations, +JP Morgan facilitated +and concealed wire and cash transactions that raised suspicion of-and were in fact part of—a +criminal enterprise whose currency was the sexual servitude of dozens of women and girls in and +beyond the Virgin Islands. Human trafficking was the principal business of the accounts Epstein +maintained at JP Morgan. +7. +Upon information and belief, JP Morgan turned a blind eye to evidence of human +trafficking over more than a decade because of Epstein's own financial footprint, and because of +the deals and clients that Epstein brought and promised to bring to the bank. These decisions were +advocated and approved at the senior levels of JP Morgan, including by the former chief executive +of its asset management division and investment bank, whose inappropriate relationship with +Epstein should have been evident to the bank. Indeed, it was only after Epstein's death that JP +Morgan belatedly complied with federal banking regulations regarding Epstein's accounts. +JURISDICTION, VENUE, AND RELATED CASE +8. +This action is brought pursuant to and based on federal and Virgin Islands statutes, +including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ("TVPA"), +and the federal Bank Secrecy Act, 31 U.S.C. §$ 5311 to 5336 and its implementing regulations +("'BSA"). +This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C. +§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law. +10. +This Court has supplemental jurisdiction over the Government's Virgin Islands law +claims pursuant to 28 U.S.C. § 1367(a) because these claims are so related to those arising under +or based on federal law as to form part of the same case or controversy under Article III of the +United States Constitution. +3 +EFTA00161838 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 4 of 34 +11. This Court is an "appropriate district court of the United States" in which for the +Government to obtain appropriate relief under 18 U.S.C. § 1595(d) and venue is proper under 28 +U.S.C. § 1391(b)(2) because Defendant maintains its principal place of business within this +judicial district, so that this Court may exercise general personal jurisdiction over Defendant, and +because many of the alleged acts and omissions of Defendant giving rise to the Government's +claims took place within this judicial district, so that this Court may exercise specific personal +jurisdiction over Defendant. +12. +Pursuant to Local Civil Rule 1.6(a), the undersigned believe that this action is +related to Doe 1 v. JP Morgan Chase & Co., No. 1:22-ev-10019 (S.D.N.Y. Nov. 24, 2022), because +both actions arise from a common nucleus of operative fact involving Defendant JP Morgan's +alleged participation, directly or indirectly, in Epstein's sex-trafficking venture by facilitating +payments to women and girls, channeling funds to Epstein to fund the operation, and concealing +Epstein's criminal conduct by failing to comply with federal banking regulations. +BACKGROUND +I. +JP Morgan's Federal and State Legal Requirements +13. JP Morgan is subject to federal laws, including the BSA and the Uniting and +Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct +Terrorism Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 ("USA PATRIOT Act"), which amended +certain BSA regulations. +14. +Under both the BSA and USA PATRIOT Act, JP Morgan is required to implement +adequate, risk-based anti-money laundering ("AML") policies and systems to detect and prevent +money laundering or other use of the institution's services to facilitate criminal activities. This +includes, but is not limited to, maintaining a due diligence program, filing suspicious activity +4 +EFTA00161839 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 5 of 34 +reports ("SARs") when the financial institutions detect suspicious behavior and currency +transaction reports ("CTRs") for currency transactions or series of currency transactions that +exceed $10,000 in a 24-hour period, preventing structuring or assistance with structuring of +transactions undertaken for the purpose of evading federal reporting requirements, and maintaining +systems to prevent money laundering. +15. +The FDIC and the other federal banking regulators, including the Federal Reserve +Board and Office of the Comptroller of the Currency, formed an interagency organization known +as Federal Financial Institutions Examination Council ("FFIEC"). +16. To provide further guidance to banks on what BSA compliance requires, FFIEC +published a Bank Secrecy Act/Anti-Money Laundering Examination Manual ("BSA Manual"). +The BSA Manual explains that an effective SAR program is essential: +Suspicious activity reporting forms the cornerstone of the BSA reporting system. It +is critical to the United States' ability to utilize financial information to combat +terrorism, terrorist financing, money laundering and other financial crimes. +Examiners and banks should recognize that the quality of SAR content is critical to +the adequacy and effectiveness of the suspicious activity reporting system.! +17. +Pursuant to the BSA Manual, "[p]roper monitoring and reporting processes are +essential to ensuring that the bank has an adequate and effective BSA compliance program. +Appropriate policies, procedures, and processes should be in place to monitor and identify unusual +activity:"2 When a bank detects suspicious activity, it is required to report that information within +30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network +("FinCEN"). The reporting requirement ensures that the government is able to monitor and act +' FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual, Suspicious Activity +Reporting at 1(2014) +https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement +s/04.pdf. +' Id. at 2 +5 +EFTA00161840 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 6 of 34 +when alerted to potential illegal conduct. +18. +Appendix F of the BSA Manual includes examples of suspicious transactions that +may indicate money laundering, terrorist financing, or fraud, including: +a. +Funds transfer activity is unexplained, repetitive, or shows unusual patterns; +The currency transaction patterns of a business show a sudden change +inconsistent with normal activities; +c. +Unusual transfers of funds occur among related accounts or among accounts +that involve the same or related principals; +Currency is deposited or withdrawn in amounts just below identification or +reporting thresholds; +e. +Regarding nonprofit or charitable organizations, financial transactions +occur for which there appears to be no logical economic purpose or in which +there appears to be no link between the stated activity of the organization +and the other parties in the transaction; +f. +Funds are sent or received via international transfers from or to higher-risk +locations. +19. +In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands +Law and federal felonies, which includes the BSA's criminal-liability provisions. +II. +Jeffrey Epstein's Criminal Conduct +20. +Jeffrey Epstein was a resident of the Virgin Islands. +21. +In 2008, Epstein pled guilty to one count of solicitation of prostitution with a minor +in Palm Beach, Florida. As a result of that conviction, Epstein was forced to register as a sex +offender in the Virgin Islands. +6 +EFTA00161841 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 7 of 34 +22. +Epstein was a Tier 1 offender under Virgin Islands law based upon his Florida +conviction of procuring a minor for prostitution. +23. +On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's +estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §$ 600 to 614, +and civil conspiracy, which the Government recently settled. As laid out in the Government's +Second Amended Complaint, ST-20-CV-14, ("SAC") (attached as Exhibit I), Epstein created a +network of companies and individuals who participated in, directly or indirectly, and conspired with +him in a pattern of criminal activity related to the sex trafficking, forced labor, sexual assault, child +abuse, and sexual servitude of these young women and children. SAC I 43-75. Epstein and his +associates trafficked underage girls to the Virgin Islands, held them captive, and sexually abused +them, causing them grave physical, mental, and emotional injury. Id. +24. +To accomplish this criminal activity, Epstein formed an association in fact with +both companies and non-profit organizations that he owned and operated, as well as individuals, +who were willing to participate in, directly or indirectly, facilitate, and conceal Epstein's criminal +activity in exchange for Epstein's bestowal of financial and other benefits, including sexual +services and forced labor from victims. Id. 99 at 157-195. +25. +In October 2012, the Southern Trust Company—one of the companies Epstein +owned—applied for economic benefits from the Virgin Islands Economic Development +Commission ("EDC") so the company could provide "cutting edge consulting services" in the area +of "biomedical and financial informatics." Id. M9l 157-158. Southern Trust Company received a 10- +year package of economic incentives running from February 1, 2013 until January 31, 2023 that +included a 90% exemption from income taxes and 100% exemptions from gross receipts, excise, +and withholding taxes in the Virgin Islands. Id. I 159. +7 +EFTA00161842 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 8 of 34 +26. +Southern Trust, in fact, appeared to perform no informatics or data-mining services +during this period. Instead, Southern Trust funded the Epstein Enterprise (defined below), acting as +a conduit for payment to foreign women, credit cards, airplanes and other instrumentalities. Id. +9 167-173. +27. +This illicit association of Epstein, businesses, and his associates constitutes what is +referred to herein as the "Epstein Enterprise." Specifically included in the Epstein Enterprise were +the following companies and non-profit organizations, all of which had accounts with JP Morgan: +2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, +Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, +LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. +28. +Epstein used his wealth and power to create the Epstein Enterprise, which engaged +in a pattern of criminal activity by repeatedly procuring and subjecting underage girls and young +women to unlawful sexual conduct, sex trafficking, and forced labor. +29. +Many of these women, particularly after Epstein's conviction in 2008, were +trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, +these women were recruited and, in several instances, required to marry other Epstein victims in +order to maintain their immigration status and their availability to Epstein. Id. 99l 62- 63, 78, 86. +30. +As also alleged in the Second Amended Complaint, recruiters and victims were paid +in cash or through entities set up by Epstein and/or his associates. Id. I| 100. Many of these companies +were shell companies, that existed merely to transfer money to other accounts, or to shelter Epstein's +assets from judgment. Id. I 116 +31. +Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- +Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts +8 +EFTA00161843 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 9 of 34 +held by Epstein or related entities. Id. 99l 8-10, 76-117. +32. +Epstein and the Epstein Enterprise continued trafficking and sexually abusing +young women and female children until Epstein was arrested by federal law enforcement +authorities on July 6, 2019 on federal charges for the sex trafficking of minors. +33. +Epstein was found dead on August 10, 2019 while in custody in a federal detention +center in New York on charges for sex-trafficking crimes. Id. I7. +ALLEGATIONS +I. +Jeffrey Epstein Was an Extremely High-Risk Customer +34. +Jeffrey Epstein's reputation as a sex trafficker and abuser of women and girls was +well-known and well-publicized for more than a decade before his death. +35. +Between 2005 and 2013, there were numerous press reports that Epstein sexually +abused women and girls. +36. +In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm +Beach, Florida for a "massage" and then molested her. Following these allegations, multiple +underage girls, many of them high school students, told police that Epstein also hired them to give +sexual massages. +37. +Throughout 2006—when Epstein was arrested in Palm Beach, Florida for +solicitation of a minor—there was extensive press regarding the nature and extent of Epstein's +sexual offenses, including the existence of dozens of victims. +38. +In 2008, Epstein pled guilty to sexual offenses in Palm Beach, Florida, including +solicitating a minor for prostitution. Epstein was sentenced to 18 months in jail and was required +to register as a sex offender. +39. +In 2009, the non-prosecution agreement between Epstein and the United States +9 +EFTA00161844 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 10 of 34 +became public. It revealed allegations that Epstein may have used interstate commerce to induce +minors to engage in prostitution, engaged in illicit sexual conduct with minors, and trafficked +minors. +40. +In 2010, press reports noted allegations that Epstein was involved with Eastern +European women in particular and that a modeling agency he helped fund brought "young girls.. +• often from Eastern Europe" to the United States on Epstein's private jets.? +Il. +JP Morgan Knew Epstein Was a Felon, Registered Sex Offender, and Alleged Child +Trafficker +41. +JP Morgan did business with Jeffrey Epstein from as early as 1998 to 2013. In that +time, JP Morgan serviced approximately fifty-five Epstein-related accounts collectively worth +hundreds of millions of dollars. +42. +3 Conchita Sarnoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July +22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. +10 +EFTA00161845 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 11 of 34 +43. +44. +45. +46. +47. +48. +11 +EFTA00161846 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 12 of 34 +a. +b. +50. +51. +12 +EFTA00161847 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 13 of 34 +III. Head of JP Morgan's Private Bank Had Close Personal Relationship With Epstein +52. +Former senior executive, Jes Staley ("Staley"), developed a close relationship with +Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's +business dedicated to extremely wealthy clients with at least $10 million in assets. +53. +Between 2008 and 2012, Staley exchanged approximately 1,200 emails with +Epstein from his JP Morgan email account. These communications show a close personal +relationship and "profound" friendship between the two men and even suggest that Staley may +have been involved in Epstein's sex-trafficking operation. They also reveal that Staley +corresponded with Epstein while Epstein was incarcerated and visited Epstein's Virgin Islands +residence on multiple occasions. +54. +56. +13 +EFTA00161848 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 14 of 34 +57. +58. +14 +EFTA00161849 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 15 of 34 +60. +61. +62. +None of the emails between Epstein and Staley were flagged in connection with +risk reviews of Epstein's accounts. Moreover, JP Morgan allowed Staley to remain a decision- +maker on Epstein's accounts. JP Morgan even tasked Staley to discuss the human trafficking +allegations with Epstein. +63. In July 2013—several months after Staley left JP Morgan to join another financial +institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. +64. +At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of +Barclays; however, Staley stepped down from that position in November 2021 after British +15 +EFTA00161850 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 16 of 34 +financial regulators concluded an investigation into Staley's characterization of his relationship +with Epstein. +IV. JP Morgan Ignored Obvious Red Flags Relating to Epstein's Accounts +65. +Despite JP Morgan's claims that it would closely monitor Epstein's accounts, JP +Morgan ignored numerous red flags related to Epstein's accounts and failed to comply with federal +banking regulations. +66. +Between 2003 and 2013, Epstein and/or his associates used Epstein's accounts to +make numerous payments to individual women and related companies. Among the recipients of +these payments were numerous women with Eastern European surnames who were publicly and +internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than +$600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due +diligence reports—Epstein purchased at the age of 14. Like other women who received payments +from Epstein, Jane Doe 1 listed Epstein's apartments on 66th Street in New York City as her +address, which should have been a red flag to JP Morgan. +67. +Epstein and/or his associates also made significant cash withdrawals and 95 foreign +remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled +company that owned Epstein's private jet—issued over $547,000 in checks payable to cash +purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January +2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these +cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to +avoid triggering the reporting requirement. This is particularly significant since it is well known +that Epstein paid his victims in cash. SAC I 100. +68. +In addition, Epstein and/or his representatives appeared to be misusing JP Morgan +16 +EFTA00161851 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 17 of 34 +accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and +Enhanced Education. Epstein made payments from these accounts with no clear nexus to the +organization's charitable purpose. For example, Epstein and/or his representative used the +C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known +victims, and over $20,000 to a company called Phoenix Realty Home Inc. Similarly, Epstein and/or +his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and +$15,000 to +and +a firm owned by Epstein's reportedly prior +girlfriend. +69. Each of these red flags was serious; together, they suggest a pattern of potentially +illegal conduct that should have prompted action by JP Morgan. +70. +V. +Epstein Brought Additional High Net Worth Clients to JP Morgan +71. +In addition to his own holdings with JP Morgan, Epstein helped, or promised to +help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. +72. +In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge +Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP +17 +EFTA00161852 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 +Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. +73. +In 2011, Epstein and Staley had extensive discussions regarding the creation of a +"very HIGH profile" donor advised fund ("DAF"), which is an investment account established to +support charitable organizations, headed by the +Epstein pitched the +DAF +as an "exclusive club" with a minimum $100 million donation where JP Morgan would act as the +fiduciary. +VI. +JP Morgan's +Reveals Systematic Failures +74. +75. +76. +18 +EFTA00161853 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 19 of 34 +77. JP Morgan also seemingly did no due diligence on the nature of the various business +entities for which it held accounts for Epstein, which appear to have no legitimate business purpose +and, upon information and belief, were part of Epstein's criminal enterprise in the Virgin Islands. +78. +In January 2013 +-the year JP Morgan terminated Epstein's accounts—the Office +of the Comptroller of the Currency ("OCC"') entered into a consent order with JP Morgan regarding +deficiencies in the bank's overall program for BSA/AML compliance. The OCC found- +consistent with the Government's findings here—that JP Morgan failed to develop adequate due +diligence on customers and failed to comply with federal banking regulations. In fact, the OCC +noted that JP Morgan "failed to identify significant volumes of suspicious activity".4 +79. +After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to +4 NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.gov/news- +issuances/news-releases/2013/nr-occ-2013-8a.pdf. +19 +EFTA00161854 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 20 of 34 +Deutsche Bank from 2013 to 2018. +80. +The New York State Department of Financial Services ("NYSDFS) investigated +Deutsche Bank for failures to monitor Epstein's accounts. On July 6, 2020, the NYSDFS and +Deutsche Bank entered into a Consent Order with a $150 million penalty, which stated, in relevant +parts: +a. +b. +c. +"The Bank's fundamental failure was that, although the Bank properly +classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity +in the accounts for the kinds of activity that were obviously implicated by +Mr. Epstein's past. The Bank was well aware not only that Mr. Epstein had +pled guilty and served prison time for engaging in sex with a minor but also +that there were public allegations that his conduct was facilitated by several +named co-conspirators. Despite this knowledge, the Bank did little or +nothing to inquire into or block numerous payments to named co- +conspirators, and to or on behalf of numerous young women, or to inquire +how Mr. Epstein was using, on average, more than $200,000 per year in +cash." +"Whether or to what extent those payments or that cash was used by Mr. +Epstein to cover up old crimes, to facilitate new ones, or for some other +purpose are questions that must be left to the criminal authorities, but the +fact that they were suspicious should have been obvious to Bank personnel +at various levels. The Bank's failure to recognize this risk constitutes a +major compliance failure." +"These errors are unacceptable in the context of a major international bank +20 +EFTA00161855 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 21 of 34 +and inexcusable in the context of the heightened scrutiny that should have +occurred in the monitoring of a high-risk customer." +81. +The NYSDFS also found fault with Deutsche Bank's failure to obtain answers +regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May +2018 email, a compliance officer submitted an inquiry ... about payments to the accounts of +women with Eastern European surnames at a Russian bank, and asking for an explanation of the +purpose of the wire transactions and Epstein's relationship with the counterparties."S +82. +JP Morgan's failures to appropriately monitor Epstein's accounts and comply with +federal banking regulations are even more egregious than Deutsche Bank's failures because JP +Morgan failed to demonstrate even basic due diligence and continued its relationship with Epstein +for over a decade, despite the glaring indications of criminal activity. +83. +84. +VII. JP Morgan Fraudulently Concealed Its Continuing Violations +85. +JP Morgan's continuous illegal conduct has caused repeated and continuous injury. +86. +JP Morgan knew—including at the highest level of the bank-that Epstein was an +extremely high-risk client. Between 2005 and 2013, there were myriad reports that Epstein +sexually abused women and girls. In 2008, Epstein pled guilty to sexual offenses and registered as +5 Id. at 15. +21 +EFTA00161856 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 22 of 34 +a sex offender. Despite JP Morgan's acknowledgement that it needed to closely monitor Epstein, +JP Morgan ignored numerous red flags and failed to comply with federal banking regulations until +years later after JP Morgan was no longer benefiting from Epstein's business. +87. +JP Morgan also engaged in a course of conduct aimed at fraudulently concealing +its illegal conduct, including by failing to timely comply with federal banking regulations in order +to profit from Epstein's wealth and connections. +88. +A key purpose of federal banking regulations is to give law enforcement real-time +information so that it can act to detect violations of the law and protect public safety. +89. +The Government of the Virgin Islands did not know, and could not have known, +that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind +eye to unusual cash transactions and wires and failed to carry out or follow up on basic due +diligence and to timely comply with federal banking regulations, as required by the law. +90. +Over more than a decade, JP Morgan clearly knew it was not complying with +federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late +efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, +when JP Morgan belatedly complied with federal law. +91. +The continued illegal conduct by JP Morgan has caused repeated and continuous +injury. JP Morgan's illegal conduct was not completed nor were all damages incurred until the +wrongdoing ceased in August 2019 when JP Morgan began belatedly complying with federal +banking regulations in regard to Epstein-related accounts. +22 +EFTA00161857 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 23 of 34 +CAUSES OF ACTION +COUNT ONE +Participating in a Sex-Trafficking Venture +Violation of Trafficking Victims Protection Act +18 U.S.C. §$ 1591(a)(2), 1595(d) (Parens Patriae) +The Government restates and realleges paragraphs 1 to 91 of this Complaint as if +92. +fully set forth herein. +93. +The Government brings this Count as parens patriae on behalf of the residents and +visitors of the United States Virgin Islands and pursuant to the Attorney General's express +statutory authority. +94. +JP Morgan knowingly and intentionally participated in Epstein's sex-trafficking +venture that was in and affecting interstate and foreign commerce, together and with others, in +violation of 18 U.S.C. § 1591(a)(2) by facilitating payments to women and girls, channeling funds +to Epstein to fund the operation, and concealing Epstein's criminal conduct by failing to comply +with federal banking law. +95. +JP Morgan knowingly and intentionally benefitted financially from and received +value for its participation in the sex-trafficking venture in which Epstein and his co-conspirators, +with JP Morgan's knowledge or reckless disregard of the fact, would use means of force, threats +of force, fraud, coercion, and a combination of such means to sexually abuse young women and +underage girls, including by causing them to engage in commercial sex acts, in the Virgin Islands +and elsewhere. +96. +Among the financial benefits that JP Morgan received for participating in and +facilitating Epstein's sex-trafficking venture was the deposit of funds that Epstein—a Virgin +Islands resident- +-and Epstein-controlled entities located in the Virgin Islands made to JP Morgan. +JP Morgan profited from the use of these deposits. Epstein and Epstein-controlled entities located +23 +EFTA00161858 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 24 of 34 +in the Virgin Islands deposited these funds in exchange for JP Morgan's facilitation of and +participation in Epstein's sex-trafficking venture. +97. +Also, among the financial benefits that JP Morgan received for participating in and +facilitating Epstein's sex-trafficking venture were referrals of business opportunities from Epstein +and his co-conspirators. JP Morgan profited from, or expected to profit from, these referred +business opportunities. Epstein referred business entities and business opportunities to JP Morgan +in exchange for its facilitation of and participation in Epstein's sex-trafficking venture. +98. +JP Morgan financially profited from the deposits made by Epstein and Epstein- +controlled entities located in the Virgin Islands and from the business opportunities referred to JP +Morgan by Epstein and his co-conspirators in exchange for its known facilitation of and implicit +participation in Epstein's sex trafficking venture. +99. +JP Morgan knew and recklessly disregarded and concealed the fact that it was +Epstein's pattern and practice to use the channels and instrumentalities of interstate and foreign +commerce to recruit, entice, harbor, transport, provide, obtain, and maintain young women and +underage girls for purposes of causing them to engage in commercial sex acts in violation of 18 +U.S.C. § 1591(a)(1). +100. JP Morgan and its employees had actual knowledge that they were facilitating +Epstein's sexual abuse and sex-trafficking conspiracy to recruit, entice, harbor, transport, provide, +obtain, and maintain young women and underage girls to engage in commercial sex acts through +the means of force, threats of force, fraud, abuse of process, and coercion. +101. Despite this knowledge, JP Morgan intentionally paid for, concealed, facilitated, +and participated in Epstein's and his co-conspirators" violations of 18 U.S.C. § 1591(a), which JP +Morgan knew and was in reckless disregard of the fact that Epstein and his co-conspirators would +24 +EFTA00161859 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 25 of 34 +use its bank accounts and financial transactions to coerce, defraud, and force young women and +underage girls to engage in commercial sex acts. +102. JP Morgan, through its employees and agents and their role in facilitating the +financial aspect of Epstein's enterprise, actively facilitated or participated in the sex-trafficking +conspiracy in which Epstein and his co-conspirators led young women and underage girls in the +Virgin Islands and elsewhere to believe that they would be rewarded if they cooperated with +Epstein and his co-conspirators and acquiesced to their demands. +103. JP Morgan committed this affirmative conduct knowing or in reckless disregard of +the fact that Epstein would use cash transactions and financial support provided by JP Morgan as +a means to defraud, force, and coerce commercial sex acts from young women and underage girls. +104. In addition to having actual knowledge that it was participating in and facilitating +the Epstein sex-trafficking venture, JP Morgan also knew that it was participating in and +facilitating a venture that was engaged in coercive sex trafficking in violation of 18 U.S.C. § +1591(a)(1). +105. +In exchange for facilitating and covering up Epstein's commercial sex trafficking, +JP Morgan's employees received financial benefits and career advancement from JP Morgan. +106. +Facilitating and covering up Epstein's sex trafficking venture was a means for JP +Morgan employees to obtain economic success and promotion within JP Morgan. +107. +JP Morgan's knowing and intentional conduct has caused serious harm to the +Virgin Islands and its residents, including without limitation financial harm, by facilitating the +commission of sexual abuse against young women and underage girls, including their engagement +in commercial sex acts, in the Virgin Islands. +25 +EFTA00161860 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 26 of 34 +108. +JP Morgan's tortious conduct in violating the TVPA was outrageous and intentional +because it was in deliberate furtherance of a widespread and dangerous criminal sex-trafficking +venture operated in and from the Virgin Islands. JP Morgan's tortious conduct also evidenced a +high degree of moral turpitude and demonstrated such wanton disregard for the safety of young +women and underage girls in the Virgin Islands and elsewhere as to imply a deliberate indifference +to its legal obligations. +109. +By virtue of these knowing and intentional violations of 18 U.S.C. § 1591(a)(2), JP +Morgan is liable to the Government for all appropriate relief under 18 U.S.C. § 1595(d), including +damages suffered by the Government and/or Epstein's victims, punitive damages, restitution, +appropriate injunctive relief, fines, reasonable attorneys' fees, and all such other relief as the Court +deems appropriate. +COUNT TWO +Criminal Activity—Participating, Directly or Indirectly, in a Sex-Trafficking Venture +Violation of Trafficking Victims Protection Act, 18 U.S.C. $ 1591(a)(2), +actionable under Virgin Islands Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. $§ 604(e) and 605(a) +110. +The Government restates and realleges paragraphs 1 to 109 of this Complaint as if +funny set forth herein. +111. +The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail +criminal activity and lessen its economic and political power in the Territory of the Virgin Islands +by establishing new penal prohibitions and providing to law enforcement and the victims of +criminal activity new civil sanctions and remedies." 14 V.I.C. § 601. +112. +At all times material herein, JP Morgan was a "person" identified in 14 V.I.C. S +604(1). +26 +EFTA00161861 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 27 of 34 +113. +At all times material herein, Epstein and his co-conspirators were engaged in an +illicit sex-trafficking "enterprise" +as defined in 14 V.I.C. § 604(h). +114. At all times material herein, JP Morgan supported and/or was associated with the +Epstein sex-trafficking enterprise by providing banking and payment-processing services to +Epstein, who resided in the Virgin Islands, and Epstein-controlled entities that were located and/or +incorporated in the Virgin Islands. +115. In providing banking and payment-processing services to Epstein and Epstein- +controlled entities in return for profits realized both from Epstein's and Epstein-controlled entities' +accounts and from receiving referrals by Epstein of other high-value banking clients, JP Morgan +knowingly, intentionally, and willfully benefitted financially and by receiving things of value from +its participation, directly or indirectly, in Epstein's sex-trafficking venture and enterprise, in +violation of 18 U.S.C. § 1591(a)(2). +116. JP Morgan's knowing, intentional, and willful receipt of financial benefits and +things of value from its facilitation and participation in Epstein's sex-trafficking venture and +enterprise through the financial infrastructure it provided and concealed constitutes a felony under +18 U.S.C. § 1591(b) and "criminal activity" as defined in 14 V.I.C. § 604(e). +117. By knowingly, intentionally, and willfully receiving financial benefits and things +of value from its participation, directly or indirectly, via financing in Epstein's sex-trafficking +venture and enterprise, JP Morgan enabled Epstein to have ready and reliable access to and use of +resources with which to recruit, entice, harbor, transport, provide, obtain, and maintain young +women and underage girls for purposes of causing them to engage in commercial sex acts in the +Virgin Islands and elsewhere. JP Morgan thereby unlawfully conducted and/or participated in, +27 +EFTA00161862 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 28 of 34 +directly or indirectly, the affairs of the Epstein sex-trafficking enterprise through a pattern of illegal +activity in violation of 14 V.I.C. § 605(a). +118. +JP Morgan's illegal activity has caused serious harm to the Virgin Islands and its +residents, including without limitation financial harm, by facilitating the commission of sexual +abuse against young women and underage girls, including their facilitation and participation, +directly or indirectly, in commercial sex acts, in the Virgin Islands. +119. By virtue of this pattern of illegal activity in furtherance of the Epstein sex- +trafficking enterprise, JP Morgan is liable to the Government for all appropriate civil remedies +under 14 V.I.C. § 607, including treble damages suffered by the Government and/or Epstein's +victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive +relief, attorneys' fees and costs, and all such other relief as the Court deems appropriate. +COUNT THREE +Criminal Activity—Willfully Failing To Comply With Federal Banking Law, +Violation of Bank Secrecy Act, 31 U.S.C. § 5322(a), as it incorporates +, actionable under Virgin Islands +Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. $§ 604(e) and 605(a) +120. The Government restates and realleges paragraphs 1 to 119 of this Complaint as if +fully set forth herein. +121. The Virgin Islands Legislature enacted the CICO Act with the purpose to "curtail +criminal activity and lessen its economic and political power in the Territory of the Virgin Islands +by establishing new penal prohibitions and providing to law enforcement and the victims of +criminal activity new civil sanctions and remedies." 14 V.I.C. § 601. +122. +At all times material herein, JP Morgan was a "person"" as defined in 14 V.I.C. +$ 604(L). +28 +EFTA00161863 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 29 of 34 +123. +At all times material herein, Epstein and his co-conspirators were engaged in an +illicit sex-trafficking "enterprise" +as defined in 14 V.I.C. § 604(h). +124. At all times material herein, JP Morgan was employed by and/or associated with +the Epstein sex-trafficking enterprise by providing banking and payment-processing services to +Epstein, who resided in the Virgin Islands, and Epstein-controlled entities that were located and/or +incorporated in the Virgin Islands. +125. In providing banking and payment-processing services to Epstein and Epstein- +controlled entities, JP Morgan knowingly, intentionally, and willfully failed to comply with federal +banking regulations in violation of 31 U.S.C. $ 5322(a), +From accounts maintained and served at JP Morgan, +Epstein and Epstein-controlled entities received payments of large dollar amounts for no apparent +business or other lawful purpose and made repeated cash payments, sometimes in amounts and +patterns designed to evade federal reporting requirements, to young women and/or underage girls +who were sexually abused and coerced into engaging in commercial sexual acts in the Virgin +Islands and elsewhere. +126. +JP Morgan's knowing, intentional, and willful failure to comply with federal +banking regulations constitutes a felony under 31 U.S.C. § 5322(a) and "criminal activity" as +defined in 14 V.I.C. § 604(e). +29 +EFTA00161864 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 30 of 34 +127. By knowingly, intentionally, and willfully failing to comply with federal banking +regulations, JP Morgan enabled Epstein to have ready and reliable access to and use of resources +with which to recruit, entice, harbor, transport, provide, obtain, and maintain young women and +underage girls for purposes of causing them to engage in commercial sex acts in the Virgin Islands +and elsewhere. JP Morgan thereby unlawfully conducted and/or participated in, directly or +indirectly, the affairs of the Epstein sex-trafficking enterprise through a pattern of illegal activity +in violation of 14 V.I.C. § 605(a). +128. JP Morgan's illegal activity has caused serious harm to the Virgin Islands and its +residents, including without limitation financial harm, by facilitating the commission of sexual +abuse against young women and underage girls, including their engagement in commercial sex +acts, in the Virgin Islands. +129. By virtue of this pattern of illegal activity in furtherance of the Epstein sex- +trafficking enterprise, JP Morgan is liable to the Government for all appropriate civil remedies +under 14 V.I.C. § 607, including treble damages suffered by the Government and/or Epstein's +victims, civil penalties, restitution and/or disgorgement of ill-gotten gains, appropriate injunctive +relief, attorneys' fees and costs, and all such other relief as the Court deems appropriate. +COUNT FOUR +Unfair Methods of Competition +Violation of Virgin Islands Consumer Fraud +and Deceptive Business Practices Act, 12A V.I.C. $ 304 +130. The Government restates and realleges paragraphs 1 to 129 of this Complaint as if +fully set forth herein. +131. +Section 304 of Title 12A of the Virgin Islands Code provides that "li]t is unlawful +for any person to engage in unfair methods of competition ... in the conduct of any trade or +commerce." +30 +EFTA00161865 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 31 of 34 +132. JP Morgan is a "person" as defined in 12A V.I.C. § 303(h). +133. +JP Morgan's provision of banking services and payment processing for Epstein and +Epstein-controlled entities constitutes "[t]rade or commerce" as defined in 12 V.I.C. § 303(k). +134. +In return for knowingly and intentionally participating in, directly or indirectly, +facilitating, +and concealing by failing to comply with federal banking regulations regarding +Epstein-related accounts, JP Morgan both profited from the use of the funds in their accounts and +received referrals of other high-value business opportunities from Epstein and his co-conspirators. +135. By receiving referrals of high-value business opportunities from Epstein and his +co-conspirators in return for participating in, directly or indirectly, facilitating, and concealing by +failing to comply with federal banking regulations regarding Epstein-related accounts, JP Morgan +unlawfully and unjustly enriched itself at the expense of other banks that complied with their legal +obligations. This conduct constitutes an unfair method of competition in violation of 12A V.I.C. § +304. +136. By virtue of its knowing, intentional, and repeated acts constituting unfair +competition, JP Morgan is liable to the Government for all appropriate civil remedies under 12A +V.I.C. §S 328 and 332, including damages, civil penalties awarded on a per-violation basis +pursuant to 12A V.I.C. § 328(b), appropriate injunctive relief, attorneys' fees and costs, and all +such other relief as the Court deems appropriate. +REQUEST FOR RELIEF +The Government respectfully requests that the Court enter judgment in its favor, and +against JP Morgan, as follows: +31 +EFTA00161866 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 32 of 34 +A. +That the Court award the Government compensatory, consequential, general, and +nominal damages, as suffered by the Government and/or Epstein's victims, and +punitive damages, all against JP Morgan in amounts to be awarded at trial; +B. That the Court award the Government punitive and exemplary damages against JP +Morgan in an amount to be determined at trial; +C. That the Court order JP Morgan to pay appropriate fines to the Government +D. +E. +F. +G. +pursuant to 18 U.S.C. § 1591(b) in amounts to be determined at trial; +That the Court order JP Morgan to provide restitution of all ill-gotten gains to the +Government pursuant to 18 U.S.C. § 1593 and 14 V.I.C. § 607(a)(6) and pursuant +to 14 V.I.C. § 608(c)(4) to protect the rights of victims and innocent persons in the +interest of justice and consistent with the purposes of the CICO Act, in amounts to +be determined at trial; +That the Court award the Government treble damages against JP Morgan pursuant +to 14 V.I.C. § 607(c) in an amount to be determined at trial; +That the Court order JP Morgan to pay appropriate civil penalties to the +Government pursuant to 14 V.I.C. § 607(e) and 12A V.I.C. § 328(b) and pursuant +to 14 V.I.C. § 608(c)(4) to protect the rights of victims and innocent persons in the +interest of justice and consistent with the purposes of the CICO Act, in amounts to +be determined at trial; +That the Court enter an injunction pursuant to 14 V.I.C. § 607(a)(2) and 12A V.I.C. +§ 328(a)(2) to prevent further illegal conduct and any concealment of illegal +conduct; +32 +EFTA00161867 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 33 of 34 +H. +That the Court order JP Morgan to provide disgorgement of all ill-gotten gains to +the Government pursuant to 14 V.I.C. § 607(a)(6) and pursuant to 14 V.I.C. +$ 608(c)(4) to protect the rights of victims and innocent persons in the interest of +justice and consistent with the purposes of the CICO Act, in amounts to be +determined at trial; +I. +That the Court award the Government attorneys' fees and costs pursuant to 18 +U.S.C. § 1595, 14 V.I.C. § 607(c), and 12A V.I.C. § 332 in amounts to be +determined after trial; and +That the Court award the Government and order JP Morgan to provide all such +other relief as the Court deems appropriate. +JURY DEMAND +The Government demands a jury trial on all issues so triable. +Dated: January 10, 2023 +CAROL THOMAS-JACOBS, ESQ. +ACTING ATTORNEY GENERAL +Is/ David I. Ackerman +DAVID I. ACKERMAN (NYS Bar #4110839) +Motley Rice LLC +401 9th Street NW, Suite 630 +Washington, DC 20004 +Tel: (202) 849-4962 +dackerman@motleyrice.com +CAROL THOMAS-JACOBS (NYS Bar #2941300) +Acting Attorney General of the United States +Virgin Islands Department of Justice +St. Thomas, U.S. Virgin Islands 00802 +carol.jacobs@doj.vi.gov +33 +EFTA00161868 + +Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 34 of 34 +LINDA SINGER (NYS Bar #2473403) +Admitted Pro Hac Vice +Motley Rice LLC +401 9th Street NW, Suite 630 +Washington, DC 20004 +Tel: (202) 232-5504 +Isinger@motleyrice.com +PAIGE BOGGS +Admitted Pro Hac Vice +Motley Rice LLC +401 9th Street NW, Suite 630 +Washington, DC 20004 +Tel: (202) 386-9629 +pboggs@motleyrice.com +34 +EFTA00161869 + +Case 1:22-cV-10904-JSR Document 16-1 Filed 01/10/23 Page 1 of 77 +Exhibit 1 +to Government's Amended Complaint +against JPMorgan Chase Bank, N.A. +EFTA00161870 + +N THE SUPERIOR COURI +OF THE VIRGIN ISLANDS +FILED +November 30, 2022 12:02 EM +SI-2020-CV-00014 +TAMARA CHARLES +CLERK OF THE COURT +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 2 of 77 +IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS +DIVISION OF ST. THOMAS AND ST. JOHN +******************************** +GOVERNMENT OF THE UNITED STATES +VIRGIN ISLANDS, +Case No.: ST-20-CV-14 +PLAINTIFF, +V. +DARREN K. INDYKE, in his individual capacity +and in his capacity as the EXECUTOR FOR THE +ESTATE OF JEFFREY E. EPSTEIN and +ADMINISTRATOR OF THE 1953 TRUST; +RICHARD D. KAHN, in his individual capacity and +in his capacity as the EXECUTOR FOR THE +ESTATE OF JEFFREY E. EPSTEIN, and +ADMINISTRATOR OF THE 1953 TRUST; +ESTATE OF JEFFREY E. EPSTEIN; THE 1953 +TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; +NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, +Inc.; SOUTHERN TRUST COMPANY, INC.; +CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; +AND JOHN AND JANE DOES, +ACTION FOR DAMAGES +JURY TRIAL DEMANDED +DEFENDANTS. +SECOND AMENDED COMPLAINT +COMES NOW, the Government of the United States Virgin Islands ("Government") and +files this Second Amended Complaint containing information that has become known through +further investigation and third-party discovery and in support thereof, would show unto the Court +as follows: +JURISDICTION AND PARTIES +1. The Attorney General of the United States Virgin Islands (herein after "Virgin +Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant +EFTA00161871 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 3 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 2 of 76 +to 3 V.I.C. § 114 and 14 V.I.C. §607 and her statutory authority to enforce the laws of the Virgin +Islands, and advocate for the public interest, safety, health and well-being of persons in the +Virgin Islands. +2. +This Court has subject matter jurisdiction over this civil matter pursuant to 4 +V.I.C. § 76 and 14 V.I.C. § 607. +3. +This Court has personal jurisdiction over the parties pursuant to 5 V.I.C. § 4903. +4. +The Virgin Islands is an unincorporated territory of the United States. It consists +of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and +Cays, some of which are privately owned. Among these privately owned islands are Little St. +James and Great St. James. +Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he +maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also +purchased Great St. James. +6. +Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1 +offender under Virgin Islands law based upon his Florida conviction of procuring a minor for +prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin +Islands Department of Justice ("VIDOJ") and give advance notice of his travel to and from the +Virgin Islands. Epstein was also subject to random address verification by VIDOJ. +7. +Epstein was found dead on August 10, 2019 while in custody in New York for sex +crimes. +Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of +Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the +activity of the "Epstein Enterprise," as set forth below. +EFTA00161872 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 4 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 3 of 76 +9. +Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of +Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the +activity of the "Epstein Enterprise," as set forth below. +10. +Defendants Indyke and Kahn, in addition to administering the Estate under the +laws of the Virgin Islands, engaged in conduct in the Virgin Islands through their participation in +businesses, financial transactions, and accounts registered, held, and operating in the Virgin +Islands, and by filing documents with the Government of the Virgin Islands. +11. Defendant, the Estate of Jeffrey E. Epstein ("Estate"), created upon Epstein's death, +is domiciled in the Virgin Islands. On August 15, 2019, Defendants Indyke and Kahn filed a +Petition for Probate and Letters Testamentary which included Epstein's last will and testament +with the Probate Division of the Superior Court of the Virgin Islands. +12. The Petition reported the value of the real and personal property in The Estate +located in the Virgin Islands at $577,672,654.00 dollars. +13. According to the Petition, the assets in the Virgin Islands thus far included: +a. $56.5 million in cash; +b. $127 million in fixed income and equity investments; +c. $195 million in hedge fund and private equity investments; and +d. $18.5 million in planes, boats, and automobiles. +The Estate did not originally value his fine arts, antiques, and other valuables. +14. +The Estate also included shares of various corporate entities which hold residences +and real property used by Epstein, namely: +a. Brownstone in New York City valued at $56 million; +b. Ranch in New Mexico valued at $72 million; +EFTA00161873 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 5 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 4 of 76 +c. Gated home in Palm Beach, Florida, valued at $12 million; +d. Seven units in an apartment building in Paris, valued at $8 million; and +e. Great St. James and Little St. James, collectively valued at $86 million. +15. +At the time of this Second Amended Complaint filing, the Estate's most recent +accounting, filed February 1, 2021, valued its total assets at $240,782,955.84, which is almost 60% +lower than the Estate's starting valuation less than 18 months earlier when Defendants Indyke and +Kahn began their Co-Executorship of the Estate. +16. The Estate is responsible to pay penalties and damages for the acts committed by +Epstein and the Epstein Enterprise described below. +17. +Defendant The 1953 Trust ("The Trust") was created by Epstein, who "amended +and restated" its terms only two days before his suicide. That same day, Epstein revised his Last +Will and Testament, transferring all of his "property, real and personal, wherever situated" to The +Trust. The Trust also contains Epstein's financial assets and is also responsible to pay damages +for the acts committed by Epstein and the Epstein Enterprise described below. Defendants +Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The +Trust on August 26, 2019. +18. +Epstein maintained a deliberately complex web of Virgin Islands corporations, +limited liability companies, foundations, and other entities, not all of which are yet known to the +Government of the Virgin Islands, through which he carried out and concealed his criminal +conduct. +19. +Epstein regularly created new entities in the territory and transferred properties +and funds between them in order to preserve and shield Epstein's assets and to facilitate and +conceal the unlawful acts described in this Complaint. +EFTA00161874 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 6 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 5 of 76 +20. These entities held properties, including Little St. James and Great St. James, at +which Epstein trafficked and sexually abused women and underage girls. Epstein owned and +arranged for private planes, helicopters, boat and automobiles to transport victims to, from, and +within the Virgin Islands, and provided money to pay these young women and underage girls. +21. +Epstein sat at the hub of this web, serving as president, member, manager, or +director of each of the entities and, upon information and belief, directing their activities. +22. +Defendant, Nautilus, Inc., is a corporation established and organized under the +laws of the Virgin Islands. It was incorporated on November 22, 2011. +23. +According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns +Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued +at $3.2 million, with buildings and improvements valued at $4 million. +24. +Epstein was president and director of Nautilus, Inc., which corporate filings +describe as "holding property for personal use." Defendants Indyke and Kahn are the secretary +and treasurer of Nautilus, Inc., respectively. The Estate values Epstein's holdings of Nautilus, +Inc., which holds title to Little St. James at $63.9 million. +25. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, +2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, +Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration. " The quitclaim +deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James +via a warranty deed dated April 27, 1998. +26. +As described below, Epstein engaged in a pattern and practice of trafficking and +sexually abusing young women and female children on this private, secluded island of Little St. +James where Epstein and his associates could avoid detection of their illegal activity from Virgin +EFTA00161875 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 7 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 6 of 76 +Islands and federal law enforcement and prevent these young women and underage girls from +leaving freely and escaping the abuse. +27. +Thus, Nautilus, Inc. participated in carrying out, facilitating and concealing +Epstein's crimes, hence Little St. James became an instrumentality of those crimes. +28. +Defendant, Great St. Jim, LLC, is a limited liability company established and +organized under the laws of the Virgin Islands. Great St. Jim, LLC was organized on October 26, +2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at +least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number +109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number +109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel +Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to a +warranty deed filed with the Virgin Islands Recorder of Deeds, Epstein, through Great St. Jim, +LLC, acquired the last two parcels for $5 million each. +29. +Epstein is listed as manager and a member of Great St. Jim, LLC and the nature of +its business is described as "holding assets." Upon information and belief, Epstein purchased +these Great St. James properties the island with closest proximity to Little St. James to further +shield his conduct on Little St. James from view, prevent his detection by law enforcement or the +public, and allow him to continue and conceal his criminal enterprise. Epstein's significant +investment in the purchase of Great St. James demonstrates his intent to expand his illegal +operation in the Virgin Islands for years to come. Thus, Great St. Jim, LLC participated in +carrying out, concealing, facilitating and continuing Epstein's crimes, and Great St. James became +an instrumentality of those crimes. +EFTA00161876 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 8 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 7 of 76 +30. +Defendant, Poplar, Inc., is a corporation established and organized under the laws +of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was +president and director of Poplar, Inc., and its purpose was described in corporate filings as +"holding property for personal use." Defendants Indyke and Kahn are secretary and treasurer of +Poplar, Inc., respectively. +31. +A certificate of incumbency provided to the Department of Planning and Natural +Resources ("DPNR") also lists Epstein as president of Poplar, Inc. and expressly authorizes the +incorporators to conduct "transactions related to permitting matters submitted on behalf of Great +St. Jim, LLC." +32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, +LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary +filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. +participated in carrying out, concealing, facilitating and continuing Epstein's crimes. +33. +Defendant, Plan D, LLC is a limited liability company established and organized +under the laws of the Virgin Islands. In its original Articles of Organization, filed October 19, +2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole +manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal +behind Plan D, LLC. +34. +Upon information and belief, Plan D, LLC owns one or more of the airplanes and +helicopters that Epstein used to transport young women and children to and from the Virgin +Islands to carry out the criminal pattern of activity described below. Among the airplanes owned +by Plan D, LLC is a Gulfstream with N-number N212JE. Flight logs and travel notices indicate +EFTA00161877 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 9 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 8 of 76 +that Epstein used this plane to traffic and transport and young women and underage girls to the +Virgin Islands. +35. +Defendant, Hyperion Air, LLC is a limited liability company established and +organized under the laws of the Virgin Islands on October 19, 2012. Jeffrey Epstein is a +manager/member of Hyperion Air, LLC, along with his pilot, Larry Visoski. The purpose of +Hyperion Air, LLC is listed in its Annual Report as "holding assets." +36. +Hyperion Air, LLC is the registered owner of a Bell helicopter with N-number +N331JE and a Keystone helicopter with N-number N722JE. Upon information and belief, +Epstein used these helicopters to transport young women and underage girls between St. Thomas +and Little St. James. +37. +Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin +Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern +Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht +Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a +American Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust +Company has assets of $198.5 million; four years later, its assets reached $391.3 million. From +2011 until at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, +and Defendants Kahn and Indyke were Treasurer/Director and Secretary/Director, respectively. +Epstein was the sole owner of Southern Trust Company. +38. +Defendant Cypress, Inc. is a Virgin Islands corporation that was formed and first +licensed in or about November 2011. As of December 31, 2018, Epstein was listed as +President/Director and Defendants and Co-Executors Indyke and Kahn were listed, respectively, +as Vice President/Secretary/Director and Treasurer/Director of Cypress, Inc. Cypress, Inc. owns +EFTA00161878 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 10 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 9 of 76 +the property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or +about December 2011, shortly after it was incorporated. +39. +Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first +licensed in or about November 2011. As of December 31, 2018, Epstein was listed as +President/Director and Defendants and Co-Executors Indyke and Kahn were listed, respectively, +as Vice President/Secretary/Director and Treasurer/Director of Maple, Inc. Maple, Inc. owns the +property 9 East 71st Street in New York, New York, which was transferred to it on or about +December 23, 2011, shortly after it was incorporated. +40. +Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first +licensed in or about November 2011. As of December 31, 2018, Epstein was listed as President/ +Director and Defendants and Co-Executors Indyke and Kahn were listed, respectively, as Vice +President/Secretary/Director and Treasurer/Director of Laurel, Inc. Laurel, Inc. owns the +property 358 Brillo Way in Palm Beach, Florida, which was transferred to it in or about +December 2011, shortly after it was formed. +41. +John and Jane Does represent individuals and entities whose identities or +involvement with Epstein are currently unknown. The Government of the Virgin Islands will +amend the Complaint to add these individuals and entities when discovered. +42. +The Attorney General brings this action to seek all remedies available to the +Government of the Virgin Islands in enforcing its laws and protecting the public interest and +public safety. These claims are distinct from, and are not intended to supplant, the claims of +victims who were unconscionably harmed by Jeffrey Epstein and his associates. +EFTA00161879 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 11 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 10 of 76 +FACTUAL ALLEGATIONS +A. The Conduct of the "Epstein Enterprise" in the Virgin Islands +43. +Epstein and his associates, including Defendants, identified and recruited female +victims, including children, and transported them to the Virgin Islands where they were abused +and injured. Epstein, through and in association with Defendants, trafficked, raped, sexually +assaulted and held captive underage girls and young women at his properties in the Virgin Islands. +44. +Epstein created a network of companies and individuals who participated in and +conspired with him in a pattern of criminal activity related to the sex trafficking, forced labor, +sexual assault, child abuse, and sexual servitude of these young women and children. Epstein and +his associates trafficked underage girls to the Virgin Islands, held them captive, and sexually +abused them, causing them grave physical, mental, and emotional injury. +45. +To accomplish his illegal ends, Epstein formed an association in fact with +multiple Defendants and others (both companies and individuals) who were willing to +participate in, facilitate, and conceal Epstein's criminal activity in exchange for Epstein's +bestowal of financial and other benefits, including sexual services and forced labor from +victims. +46. +This illicit association of Epstein, Defendants, and his associates constitute what +is referred to herein as the "Epstein Enterprise." Epstein's associates in the Epstein Enterprise, +including, but not limited to, those named as Defendants knowingly facilitated, participated in, +and concealed Epstein's illegal conduct. +47. +Epstein used his wealth and power to create the Epstein Enterprise which +engaged in a pattern of criminal activity in the Virgin Islands by repeatedly procuring and +EFTA00161880 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 12 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 11 of 76 +subjecting underage girls and young women to unlawful sexual conduct, sex trafficking, and +forced labor. +48. +The Epstein Enterprise engaged in a pattern of criminal activity in the Virgin +Islands (and elsewhere) with the criminal purpose and goal of placing a steady supply of +vulnerable female children and young women into sexual servitude in service of Epstein's +desires, and those of his associates. The Epstein Enterprise maintained and made available +young women and underage girls for the purpose of engaging them in forced labor and sexual +activities and used coercion and deception to procure, abuse, and harbor its victims. +49. +Flight logs and other sources establish that between 2001 and 2019 the Epstein +Enterprise transported underage girls and young women to the Virgin Islands, who were then taken +via helicopter or private vessel to Little St. James where they were then deceptively subjected to +sexual servitude, forced to engage in sexual acts and coerced into commercial sexual activity +and forced labor. +50. +In furtherance of its criminal activities, the Epstein Enterprise used its aircrafts +to transport the young women and underage girls to the Virgin Islands for purposes of sexual +abuse and exploitation. +51. +The Epstein Enterprise facilitated and participated in the sexual molestation and +exploitation of numerous girls between the age of 12 and 17 years old. +52. +On the pretext of providing modeling opportunities, careers and contracts, +associates of the Epstein Enterprise, funded by the Epstein Enterprise, lured and recruited young +women and underage girls to travel to locations including the Virgin Islands where, upon +information and belief, based on the pattern and practice of the Epstein Enterprise, they were +sexually abused and exploited. +EFTA00161881 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 13 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 12 of 76 +53. +Associates in the Epstein Enterprise recruited both victims and abusers into the +Epstein Enterprise, participated in sexual acts of rape and abuse of minors and witnessed +Epstein and others engage in sexual acts with children. +54. +As recent as 2018, air traffic controllers and other airport personnel reported +seeing Epstein leave his plane with young girls some of whom appeared to be between the age +of 11 and 18 years. +55. +Upon information and belief, based on Epstein's pattern of trafficking and +sexually abusing young girls, the Epstein Enterprise trafficked and abused these girls, and +others, in the Virgin Islands through 2018. +56. +When sued in civil court for committing sex trafficking and sex crimes, Epstein +never denied engaging in sexual acts with underage females and procuring underage females for +prostitution, but instead consistently invoked his Fifth Amendment privilege against self- +incrimination. +57. +Upon information and belief, the Epstein Enterprise kept a computerized list of +underage girls who were in or proximate to the Virgin Islands, and able to be transported to +Epstein's residence at Little St. James in the Virgin Islands. +58. +The Epstein Enterprise engaged in a pattern of criminal conduct by trafficking +children and young women and placing them in sexual servitude and forced labor in the Virgin +Islands. The Epstein Enterprise repeatedly violated 14 V.I.C. §$ 133 to 138, which prohibit +trafficking and sexual abuse. The Epstein Enterprise also repeatedly violated laws against child +abuse and neglect, including 14 V.I.C. § 505, which defines the crime of child abuse as knowingly +or recklessly causing "a child to suffer physical, mental, or emotional injury," or causing a child to +be placed in a situation where such injury is foreseeable, and 14 V.L.C. § 506, which applies, as +EFTA00161882 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 14 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 13 of 76 +here, where the child suffers serious physical, mental, or emotional injury as a result of that abuse. +The harm to Epstein's victims was both fully foreseeable and deeply damaging. +59. +The Epstein Enterprise knowingly recruited, transported, transferred, harbored, +received, procured, obtained, isolated, maintained, and enticed young women and girls to +engage in forced labor (such as providing massages) and, ultimately, sexual servitude at his little +St. James residence. +60. +A 15-year old victim was forced into sexual acts with Epstein and others and then +attempted to escape by swimming off the Little St. James Island. Epstein and others organized a +search party that located her and kept her captive by, among other things, confiscating her passport. +Another victim, who was first engaged in provide massages to Epstein, was then forced to +perform sexual acts at Little St. James in the Virgin Islands. When she attempted to escape the +"private island," Epstein and a search party found her, returned her to his house, and suggested +physical restraint or harm if she failed to cooperate. +61. +Another victim was flown by Epstein and his associates to New York or Palm +Beach and then to the Virgin Islands dozens of times from 2004, when she was age 20, to 2017. +She was repeatedly abused by Epstein and also was pressed to have sex with Epstein's business +colleagues. +62. +During the latter part of this period, she was forced into an arranged marriage to +another victim that was facilitated by Defendant/Co-Executor Indyke to prevent the other victim +from being deported. Indyke and a New York immigration lawyer retained by Epstein prepared +the victim for communications with U.S. immigration officials almost immediately after the +wedding. Defendant/Co-Executor Kahn provided a letter of reference for the immigration +proceeding. When the victim inquired about ending the marriage and leaving Epstein's circle, +EFTA00161883 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 15 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 14 of 76 +Indyke repeatedly tried to talk her out of a divorce and threatened that she would lose Epstein's +and his associates' protection. +63. +The Epstein Enterprise forced at least three separate arranged marriages, in each +case requiring American female victims to marry foreign victims to avoid their deportation. The +victims were coerced into to participating in these arranged marriages, and understood that there +would be consequences, including serious reputational and bodily harm, if they refused to enter +a marriage or attempted to end it. In each instance, Indyke and Kahn knowingly facilitated the +fraudulent and coerced marriages, performing and securing the legal and accounting work +involved and enabling a fraud that would further bind Epstein's victims to him and enable +Epstein to continue to control and abuse these victims sexually. +64. +The Epstein Enterprise deceptively lured underage girls and women into its +sex trafficking ring with money and promises of employment, career opportunities and +school assistance. The Epstein Enterprise preyed on their financial and other vulnerabilities, +and promised victims money, shelter, gifts, employment, tuition and other items of value. +For example, participants in the Epstein Enterprise targeted young and underage females +under the pretext that they would be paid substantially merely to provide massages to him +and others. However, once drawn in, victims were then pressured and coerced to engage in +sexual acts. +65. +The Epstein Enterprise forced underage victims to recruit others to perform +services and engage in sexual acts——a trafficking pyramid scheme. +66. +The Epstein Enterprise paid girls for each "meeting," with additional money if +they brought additional girls. Epstein reportedly required three meetings per day. +EFTA00161884 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 16 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 15 of 76 +67. +The Epstein Enterprise used the term "work" as a code for sexual abuse, and, +upon information and belief, reportedly kept computer records of the contact information for the +victims. +68. +Consistent with his creation and use of a complex web of entities to carry out +and conceal the criminal trafficking enterprise in the Virgin Islands, the Epstein Enterprise +sometimes paid young women and underage girls he exploited and trafficked through his +charitable foundations. +69. +Once the girls and women were recruited, participants in the Epstein Enterprise +enforced their sexual servitude of victims by coercion, including but not limited to, confiscating +passports, controlling and extinguishing external communications, and threatening violence. +They also made fraudulent statements to family members of victims, claiming victims were +being well cared for and supported financially in college and other educational opportunities. +70. +One of the victims, who was flown by Epstein and his associates to the Virgin +Islands dozens of times up until as late as 2017, described how Epstein exercised striet control +over her and other victims' activity. The girls had to give notice if they left the main residence +and were kept to a rigid set of roles and rules. Epstein brought victims to business meetings, +where they were often required to massage his feet or run errands. Victims had to use Epstein- +approved doctors and sign consent forms for access to their medical records. Epstein also +required them to give him their email passwords. Each of these was a means of demonstrating +and reinforcing his control over the women and girls. +71. +During this time period through 2017, this victim observed a succession of girls +and young women who were transported to Little St. James and while there were called into +Epstein's office or sauna to engage in sexual acts. +EFTA00161885 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 17 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 16 of 76 +72. +Another victim, who was brought to Little St. James more than 50 times during +the years 2000 to 2002, when she was 17 to 19 years old, was required to have sexual relations +with "guests" of Epstein, and was subjected to sexual abuse virtually every day, and on some +days, multiple times a day by Epstein or his guests. +73. +This vietim, too, observed a large number of young women and girls around +Epstein at Little St. James. Many of them did not speak English, which was Epstein's preference +since they spoke less. +74. +Epstein sent these victims out to night clubs or on shopping trips to try to +identify and recruit other young women and girls, at times paying them a fee for each recruit. +75. +The Epstein Enterprise transported, held, sexually abused, trafficked, and +concealed women and children at his property in the Virgin Islands dozens of times over nearly +two decades. +B. Defendants and Co-Executors Indyke and Kahn were Instrumental to the +Epstein Enterprise's Human Trafficking and Financial Fraud. +76. +Defendants Kahn and Indyke organized, controlled, and directed almost every +aspect of the Epstein Enterprise. They were officers in virtually every corporate entity that +Epstein created to fund and conceal his activities. They were deeply involved in the financial +activities of the Epstein-owned entities, including those of Defendant Southern Trust Company, +which made clear that Southern Trust did not provide the services described to the Government +as the basis for tax incentives that allowed Epstein to fraudulently obtain more than $80 million +from the Government. +77. +Defendants Indyke and Kahn also directed, approved, enabled, and justified +millions of dollars in payments that fueled the Epstein Enterprise's sex trafficking, including +EFTA00161886 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 18 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 17 of 76 +payments to women who were forced to have sex with Epstein and/or recruited others to be +victimized. Defendants Indyke and Kahn obtained large and frequent stocks of cash for Epstein +which, based on public knowledge, would have funded Epstein's cash payments for +"massages"-code for forced sex. +78. +Defendants Indyke and Kahn participated with Epstein in coercing his sex +trafficking victims, in at least three cases, to enter into arranged and forced marriages in order to +obtain immigration status for the foreign women so that they could continue to be available to +Epstein for his abuse - a doubly-deep assault on their will and dignity. Defendant Kahn +provided a letter of reference for at least one immigration application and tax services to the +spouses, and Defendant Indyke paid the immigration lawyer who applied for citizenship for the +women and threatened at least one who indicated that she would seek a divorce. They used +their professional skills and authority to carry out this abhorrent scheme. +79. +Indyke and Kahn were, in short, the indispensable captains of Epstein's criminal +enterprise, roles for which they were richly rewarded +80. +Defendants Kahn and Indyke controlled and directed the activities of the other +entities and personal bank accounts of Epstein accounts after they were funded. One, and +frequently both, of them were officers or directors of Butterfly Trust; of companies holding +Epstein's real property (as laid out below); and of +; FT Real Estate Inc.; Gratitude America, Inc.; +; J. Epstein Virgin +Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development +Corporation; among others. +81. +Along with their officer and director roles, Defendants Kahn and/or Indyke also +had signatory authority over virtually all of the accounts held by the Epstein Enterprise entities, +EFTA00161887 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 19 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 18 of 76 +which allowed them to personally authorize and sign off on payments totaling hundreds of +thousands of dollars to the Enterprise's sex-trafficking and abuse victims, including those who +also acted as recruiters, and other expenses including legal fees, apartment rent, and tuition. +Further, they routinely withdrew cash in various ways, including ATMs, checks, or by +converting U.S. Dollars to Euros. In many instances, Kahn and/or Indyke structured these +transactions in order to evade the bank's reporting requirements. +82. +Defendant Kahn also oversaw the accounting and tax reporting for the other +entities in the Epstein Enterprise. As discussed below the "Tree entities," Laurel, Maple, and +Cypress, filed materially false and misleading financial statements by not including the +properties in other states they owned or related expenses. These financial statements were +submitted to the Office of Lieutenant Governor of the Virgin Islands and signed by Defendant +Kahn. In addition, in 2013, Defendant Kahn also directed the outside accountant not to report +the properties on their respective tax returns. +83. +The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) +tax-exempt private foundation that was founded in June 2000 and registered in the Virgin +Islands. +84. +As of October 23, 2007, Indyke was listed as President of the Foundation. +85. +Between September 2015 and June 2019, Indyke | +made +over a period of more than three and a half years until the middle of 2019. +EFTA00161888 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 19 of 76 +86. +In November 2017, Indyke +87. +These payments were inconsistent with the charitable purpose of the Foundation +and designed to serve the private benefit and criminal activities of Epstein and the Epstein +Enterprise. +88. +Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine +Epstein had incurred for construction on Great St. James Island that violated Virgin Islands +environmental regulations and attempted to make the payment appear to be a charitable +donation. Over two years later, the Estate had to repay this amount to the Foundation after +questions were raised to Epstein's lawyer about the propriety of the Foundation payment. +89. +With help from Indyke and Kahn, Epstein established and operated separate +businesses through which he could pay victims and recruiters, and, upon information and belief, +which he used to maintain their immigration status. +90. +is a New York Limited Liability Company, the Articles of +Organization of which were filed in November 2014. The Articles list | +I. who was forced and +coerced to have sex with Epstein, +was manipulated, +exploited, and controlled by the Epstein Enterprise. +91. +According to +operating agreement, Kahn was to be the initial Manager of +the company, with full and complete authority, power, and discretion to do all things necessary +or convenient to manage, control, and carry out the business. Kahn also had signatory authority +for +bank accounts. +EFTA00161889 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 21 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 20 of 76 +92. +One of +bank accounts was funded entirely with money transferred from +Epstein's personal bank accounts. +93. +• payroll was paid to two persons, one of whom was the listed sole owner. +Kahn gave conflicting reports to +bank about the second person on the company's payroll +and the reasons for its payments to her. Once, he described her as an +which +would justify the payments in light of +purported line of business, but which appears to +have been false. The other time, Kahn described this payroll recipient +which would +not justify +94. +payments to her, but which appears to be true. +LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on +October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's +checking account. +95. +Indyke and Kahn signed company checks for combined value of almost +$300,000 made out personally to young women or to, again, the immigration lawyer in New +York who was involved in one or more forced marriages arranged among Epstein's victims to +secure a victim's immigration status. +96. +Upon information and belief, after his guilty plea in Florida for soliciting +prostitution from a minor, Epstein began to focus on procuring and abusing women from +Eastern Europe. These women's immigration status and language barriers made them more +isolated, dependent, and vulnerable to Epstein's abuse and manipulation. +97. +The Butterfly Trust is a trust created for the benefit of numerous persons who +performed work for Epstein, including numerous young women with Eastern European +surnames and also including Indyke and Kahn themselves. Indyke and Kahn were authorized +signatories on the Trust's checking account. +EFTA00161890 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 22 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 21 of 76 +98. +Indyke and Kahn signed trust checks for combined value of over $1,000,000 +made out personally to young women, or their associated entities, who in some instances were +not beneficiaries of the trust. +99. +Defendants and Co-Executors Indyke and Kahn also were deeply involved with +transactions made in and out of Epstein's personal accounts, for which Indyke had signatory +authority, that were flagged by bank representatives and the New York Department of Financial +Services as potentially suspicious. +100. +Indyke also engaged in repeated transactions that seem designed to have +provided Epstein with cash in small enough increments to avoid triggering financial reporting +requirements. It is well known that Epstein paid girls and women in cash for sexual encounters +that began as or were euphemistically described as massages, or for recruiting other girls to +provide such massages. +101. +On July 20, 2016, Indyke brought two checks to a branch teller window for +withdrawal, one for $7,500 drawn on Epstein's personal account and one for $4,000 drawn on +Indyke's business account. Indyke presented the $7,500 check for cashing and stated that he +would be cashing the other check the next business day to avoid all the paperwork. On July 21, +2016, Indyke returned to cash the $4,000 check. +102. +From June 2018 to February 2019, there was a series of 97 separate withdrawals +of $1,000 made from this account at an ATM that is a short walk from Indyke's law office. +103. +From this same account, Indyke wrote 11 checks, between April 2016 and April +2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the +checks contained the notation "Euros for safe." +EFTA00161891 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 23 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 22 of 76 +104. +Also, Indyke withdrew large amounts of cash in single transactions. For +instance, on January 17, 2018, Indyke cashed a check for $100,000. Although Indyke cashed +the check, Kahn arranged with the Bank representative to have the cash ready for pickup. +105. Payments from this account, for which Indyke had signatory authority, totaling +over $2,500,000 were made to dozens of women with Eastern European surnames, purportedly +for hotel expenses, tuition, and rent, and to, again, the immigration lawyer in New York who was +involved in one or more forced marriages arranged among Epstein's victims to secure victims' +immigration status. +106. +For another of Epstein's personal accounts with the same bank, Indyke, from +2014 to 2016, made almost 45 separate check-cashing withdrawals at a pace of two to three per +month, each for the amount of $7,500, which was the bank's limit for third-party withdrawals. +107. +From this same account, between June 2014 and September 2015, Indyke wrote +eight checks for the purpose of converting U.S. dollars to Euros. Each of the checks to +effectuate the conversion approximated $7,500, presumably in order to evade reporting +requirements, with some containing the notation "Euros for safe." +108. +Payments from this account totaling over $1,000,000 were made to dozens of +women with Eastern European surnames and to, again, the immigration lawyer in New York +who was involved in one or more forced marriages arranged among Epstein's victims to secure +a victim's immigration status. +109. +Indyke made wire transfers from another of Epstein's personal accounts with a +different bank totaling almost +between November 2016 and July 2019 (just before +Epstein's arrest) to +EFTA00161892 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 24 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 23 of 76 +110. +which +From another of Epstein's personal accounts with another different bank, for +, someone acting on Epstein's behalf made a total of L +111. +Payments from this account totaling almost +112. +Upon information and belief, based on their authority for the accounts, their +interactions with the relevant banks, and records indicating that they made or approved the +transactions, these payments could have only been made with the knowledge and/or at the +direction of Indyke and Kahn. +113. +The sheer complexity of the infrastructure that Epstein set up and maintained +with the participation of Kahn and Indyke suggest their unlawful purpose. Based on the +Government's current knowledge, Epstein, with Kahn and Indyke, held and managed at least +140 different bank accounts for Epstein and Epstein-owned entities, many of which existed only +to transfer payments to other entities and accounts. +114. Kahn and Indyke profited substantially from their relationship with Epstein. +The amount of their payments is further evidence of the illicit nature of the work they +performed. +115. +From 2011 to 2019, Epstein and Epstein-owned entities paid over +to Defendant/Co-Executor Indyke, and over +to Defendant/Co-Executor +Kahn. This includes +Based +on records obtained so far, +EFTA00161893 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 25 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 24 of 76 +116. Indyke and Kahn were paid through multiple entities, including HBRK +Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) +Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell +companies and engaged in no activities other than to coordinate the activities of Epstein's +Enterprise, including the receiving and sending money to other entities they held. +117. +Since they were appointed as Co-Executors of the Epstein Estate in 2019, +Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees +and costs of persons who—like the Co-Executors themselves—are alleged herein to have +participated in the criminal activity of the Epstein Enterprise. +C. The "Epstein Enterprise" Abused Privileges of Residency to Carry out its +Criminal Scheme +118. The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands as +the perfect hideaway and haven for trafficking young women and underage girls for sexual +servitude, child abuse and sexual assault. Little St. James is a secluded, private island, nearly +two miles from St. Thomas with no other residents. It can be visited only by private boat or +helicopter; no public or commercial transportation is available to carry persons on or off the +island, and no bridge connects the island to St. Thomas. Epstein had easy access to Little St. +James from the private airfield on St. Thomas, only 10 minutes away by his private helicopter, +but the women and children he trafficked, abused, and held there were not able to leave without +his permission and assistance, as it was too far and dangerous to swim to St. Thomas. +119. +In 2016, upon information and belief, using a straw purchaser to hide Epstein's +identity, the Epstein Enterprise acquired Great St. James the nearest island to Little St. James. By +then, Epstein was a convicted sex offender. Upon information and belief, the Epstein Enterprise +EFTA00161894 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 26 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 25 of 76 +purchased the island for more than $20 million because its participants wanted to ensure that the +island did not become a base from which others could view their activities or visitors. By acquiring +ownership and control of Great St. James to the exclusion of others, the Epstein Enterprise created +additional barriers to prevent those held involuntarily on Little St. James from escaping or +obtaining help from others. +120. +Great St. James and Little St. James are environmentally sensitive locations, with +native coral and wildlife protected by federal and territorial law and enforcement authorities. The +Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in +the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin +Islands. Under its authority, DPNR repeatedly issued citations and assessed thousands of dollars +of fines for violations of the Virgin Islands construction code and environmental protection laws +on both Little St. James and Great St. James-significant penalties to the agency and to the +average resident of the Virgin Islands. But because of Epstein's enormous wealth, these fines had +little effect in curbing or stopping the Epstein Enterprise's unlawful conduct or conforming its +activities to the law. +121. As a result of illegal construction activity of the Epstein Enterprise, the Virgin +Islands has incurred, and will incur, significant expenses to remove the illegal construction or +remediate its effects on natural resources in and around Little St. James and Great St. James. The +extent of the potential environmental damage is unknown at this time as the illegal construction +has not been removed or remediated +122. +The Epstein Enterprise continues to attempt to prevent or limit DPNR authorities +from conducting random inspections on the Little St. James and Great St. James necessary to +comply with Virgin Islands law. +EFTA00161895 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 27 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 26 of 76 +123. The Epstein Enterprise's violation of the construction and environmental laws was +part of a pattern of behavior in flouting the laws of the Virgin Islands and holding itself above the +law. Upon information and belief, as described above, the Epstein Enterprise undertook +construction at Great St. James after 2016 to continue the scheme to carry out and conceal his +trafficking and sexual abuse of young women and children in the Virgin Islands. These actions +are also indicative of the Epstein Enterprise's disregard for Virgin Islands' law. The Epstein +Enterprise used the Virgin Islands' land, resources, people, and laws for its illicit purposes. +Rather than participating lawfully in this community, the Epstein Enterprise took advantage of +the secluded nature of the islands in furtherance of its crimes. +124. As a result of its deplorable and unlawful conduct, the Epstein Enterprise has +subjected the Virgin Islands to public portrayals as a hiding place for human trafficking and sex +crimes. +D. The "Epstein Enterprise" Fraudulently Concealed its Conduct +125. The Epstein Enterprise fraudulently concealed its actions to prevent detection by +the Government of the Virgin Islands. +126. The secluded properties at Little St. James and Great St. James were repeatedly +used by the Epstein Enterprise as the locations for unlawfully soliciting, transporting, +transferring, harboring, receiving, providing, isolating, patronizing, maintaining, deceiving, +coercing, and sexually abusing young women and children and concealing these crimes. +127. The Epstein Enterprise was able to hide the trafficking ring from law +enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of +the Little St. James and Great St. James and the nature of the crimes and of the victims targeted +by the Epstein Enterprise, the activities of the Epstein Enterprise were not readily detectable. +EFTA00161896 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 28 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 27 of 76 +Moreover, Epstein's great wealth and power likely made witnesses reluctant to report their +observations to the local law enforcement. +128. +Upon information and belief, the Epstein Enterprise prevented its employees from +cooperating with law enforcement. Employees and others were required to sign confidentiality +agreements that prohibited them from speaking to or sharing information with law enforcement. +If they were contacted by law enforcement they were to notify the Epstein Enterprise and be +represented by Epstein's counsel. +129. The employees were directed not to communicate or interact with guests visiting +Little St. James and were also directed not to disclose to anyone events that occurred on the island. +130. Monitoring a sex offender with his own private islands and the resources to fly +victims in and out on private planes and helicopters presented unique challenges and allowed the +Epstein Enterprise to limit scrutiny by the Government of the Virgin Islands. +131. +Sexual Offender Registration and Community Protection Act ("SORCPA") 14 +V.I.C. § 1721, et. seq. requires sex offenders to register in their resident jurisdictions and to make +periodie in-person appearances to verify and update their registration information. +132. Epstein renewed his registration each year in the Virgin Islands. In addition, +beyond this statutory requirement, the Virgin Islands periodically visited—or attempted to +visit —Little St. James to conduct additional address verifications. +133. +At his last verification in July 2018, Epstein refused to permit Virgin Islands +Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James +beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met +at his office on St. Thomas. +EFTA00161897 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 29 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 28 of 76 +134. +Epstein also misled the Government regarding his travel plans. On March 19, 2019, +the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private +plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It +was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco +during that trip. +135. +Similarly, the Epstein Enterprise sought to prevent DPNR from conducting +routine site visits to inspect unpermitted and potentially damaging construction activity on Great +St. James. The Epstein Enterprise repeatedly objected to DPNR's inspections referring to them as +"invasions" of Epstein's constitutional right to privacy in his home, which he described defined +as the entire island. These DPNR inspections are required for all construction and Virgin Islands +residents are required to cooperate with the inspections to assure compliance with the law +throughout the construction phases. +136. These efforts represent Epstein Enterprise's intent to conceal its unlawful activity +on Little St. James and Great St. James. +137. The Epstein Enterprise also created numerous corporations and limited liability +companies in the Virgin Islands to help conceal its unlawful activity. Most of these companies were +created in 2011 and 2012, soon after Epstein registered as a sex offender in the Virgin Islands. +138. +Epstein's pilot, Larry Visoski is identified as member or co-member in companies +that serviced and maintained the planes that the Epstein Enterprise used to traffick young women +and children +— Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); +and JEGE, LLC (registered October 19, 2012 to hold assets). +EFTA00161898 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 30 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 29 of 76 +139. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 +to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) +and LSJ Emergency, LLC (registered December 2, 2015 to provide services). +140. Some of these companies held considerable assets: Financial Informatics, Inc. +(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of +approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November +6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. +141. Though often absent in the original incorporation or registration documents or +annual filings, Epstein ultimately appeared as president, director, manager, or sole member of +each of these companies. Upon information and belief, the purpose of this complex array of +corporate entities- +-some of which may still be discovered —was to allow Epstein to shelter his +assets in order to fund, carry out, and conceal his identity and pattern of criminal conduct. +142. The Estate continues to engage in a course of conduct aimed at concealing the +criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an +Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior +Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to +be designed to "establish an independent and voluntary claims resolution program for purposes +of resolving sexual abuse claims against Jeffrey E. Epstein." (Motion, at 1). +143. +The program proposed by the Estate, whose executors are trustees of The 1953 +Trust and officers in at least two Epstein entities, imposes confidentiality requirements and +requires any claimant accepting an award under the program to sacrifice any other claims against +"any person or entity arising from or related to Mr. Epstein's conduct." (Motion, at 5). It acts to +EFTA00161899 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 31 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 30 of 76 +conceal the criminal activities of the Epstein Enterprise and shield its participants from liability +and accountability for the injury they caused to the victims. +144. +The Estate also refused to agree to preserve documents or to release individuals +from the non-disclosure agreements. +145. +Two days before his death, Epstein amended The Trust and his Last Will and +Testament. Upon information and belief, he did so, as part of a pattern and ongoing effort to +conceal and shield his assets from potential recovery by claimants. +E. The "Epstein Enterprise" Violated Numerous Virgin Islands Laws +146. +The pattern of criminal activity engaged in by Epstein and other participants in +the Epstein Enterprise violated 14 V.I.C. §§ 605 and 607 of the Criminally Influenced and +Corrupt Organizations Act ("CICO"). +147. +The Epstein Enterprise also violated Title 14, Chapter 3A, The Virgin Islands +Uniform Prevention of and Remedies for Human Trafficking Act relating to Trafficking of +Persons; Title 14, Chapter 24, relating to Child Protection and Child Abuse and Neglect; Title +14, Chapter 81, relating to Prostitution and Related Offenses; Title 18, Chapter 85, relating to +Rape and Sexual Assault and other related offenses, as well as other Virgin Islands laws. +148. +The Epstein Enterprise violated Virgin Islands laws by engaging in the human +trafficking of underage girls and young women and commercial sex with young women and +underage girls by force, fraud, enticement, or coercion, which serve as predicates to the Epstein +Enterprise's violations of CICO. +149. +Certain participants who recruited women and underage girls to be trafficked +and forced into sexual servitude themselves were sexually trafficked and abused by the Epstein +Enterprise and may be afforded the protections of 14 V.I.C. § 145. +EFTA00161900 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 32 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 31 of 76 +150. +Specifically, Plan D, LLC knowingly and intentionally facilitated the +trafficking scheme by flying underage girls and young women into the Virgin Islands to be +delivered into sexual servitude. Plan D LLC repeatedly made flights from the mainland to +St. Thomas with Epstein and underage girls and young women for the purpose of engaging +in sexual activity on Little St. James. On some occasions, they would transport Epstein +and female children by helicopter to Little St. James. On other occasions, Epstein and the +young women and girls would be transported by boat. +151. +Great St. Jim, LLC and Nautilus, Inc. knowingly participated in the Epstein +Enterprise and facilitated the trafficking and sexual servitude of young women and underage +girls by providing the secluded properties at, from, or to which Epstein and his associates were +able to transport, transfer, receive, maintain, isolate, harbor, provide, entice, deceive, coerce, +and sexually abuse underage girls and young women. +152. +The Epstein Enterprise engaged in a continuing course of unlawful conduet. +153. +After Epstein's suicide, the Epstein Enterprise continued to exist as each of the +participants continued to conspire to prevent detection of the breadth and scope of the Epstein +Enterprise's criminal wrongdoing and to prevent accountability. These conspiratorial acts are +ongoing. +154. +The conduct of the Epstein Enterprise offends the core purpose of the Virgin +Islands Uniform Prevention of and Remedies for Human Trafficking Act, 14 V.I.C. §131 et seq, +and violates CICO, enacted to "curtail criminal activity and lessen its economic and political +power in the Territory of the Virgin Islands by establishing new penal prohibitions and +providing to law enforcement and the victims of criminal activity new civil sanctions and +remedies." 14 V.I.C. § 601. +EFTA00161901 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 33 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 32 of 76 +155. +The Epstein Enterprise is an illicit enterprise within the meaning of 14 V.I.C. $$ +604 and 605. +156. +The Government is entitled to recover civil penalties, damages and other +remedies and to extinguish and recoup from the Epstein Enterprise and its participants any and +all financial and other benefits, and any personal and real property that was used during the +course of, or intended for use in the Course of the conduct or criminal activity in violation of the +laws of the Virgin Islands. The Government is entitled to obtain through divestiture, forfeiture, +or other equitable relief all properties and instrumentalities used by the Epstein Enterprise in the +criminal pattern of trafficking and sexual abuse in the Virgin Islands, including but not limited +to Great St. James and Little St. James, and all other remedies and penalties permitted by law in +the interest of justice. +F. The Epstein Enterprise Used Corporate Entities to Defraud the Government +and Fund its Criminal Activities +1. Defendant Southern Trust Company, Inc. +157. +In October 2012, the Southern Trust Company applied for economic benefits +from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin +Islands Economic Development Authority ("EDA"), a semi-autonomous governmental +instrumentality created and governed pursuant to 29 VIC § 1101. +158. +In sworn testimony at a public hearing on the tax incentive application +conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, +described Southern Trust Company as providing "cutting edge consulting services" in the area +of "biomedical and financial informatics." +EFTA00161902 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 34 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 33 of 76 +159. The EDC granted Southern Trust Company a 10-year package of economic +incentives running from February 1, 2013 until January 31, 2023 that included a 90% +exemption from income taxes and 100% exemptions from gross receipts, excise, and +withholding taxes in the Virgin Islands. +160. +Between 2013 and 2019, Southern Trust Company employed 13 different +individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or +support roles: six as personal, administrative, or executive assistants, receptionists, or as a +driver/helper, one as an office manager, one as a clerk, and three in accounting or payroll +functions (though only one was licensed as a certified public accountant). There was one +network administrator/IT manager, and a second who was added in 2019. +161. +In fact, several of those individuals seemed to perform other personal services +for Jeffrey Epstein. Though he was reported by Southern Trust Company to be resident of the +Virgin Islands, the network administrator/IT manager was issued a Florida driver's license, +which listed an address in Miami. Further, he appears, in fact, to have served as Epstein's driver +and picked up luggage and cargo from Epstein's private planes on his behalf. +162. Another executive assistant lived at 301 E. 66th Street, Apartment 11B, New +York, New York. Epstein's address book lists various units in this building as providing "Apt. +for models" and she is publicly identified as a model. As noted above, the Epstein Enterprise +used modeling opportunities and contracts as a pretext for recruiting underage girls and young +women into its sex trafficking scheme. +163. +Financial records more recently obtained show that the employee described +above whom Kahn represented to be, alternatively, +was also a +EFTA00161903 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 35 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 34 of 76 +I. which did not actually or even pretend to perform +either +1. in 2019. +164. +During several time periods, Southern Trust Company affirmed to EDC that it +had no employees who were non-residents, even though it employed non-residents. +165. +Southern Trust company does not appear to have had any clients and performed +no visible informatics services. According to financial records, it held no investments for others. +Instead, its employees performed tasks related to any number of other Epstein-owned companies +or properties, such as Little St. James. +166. +Despite having no visible clients and only one full-time employee working on +information technology during the bulk of the period, Southern Trust Company reportedly +generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and +$4.8 million in 2016 and $17.1 million in 2017, with aggregate income of $117.8 million in 2014, +$170.6 million in 2015, $175.3 million in 2016 and $192.4 million in 2017, or aggregate income +for the period of $656 million. +167. +Money received by Southern Trust was then funneled, frequently by Defendant +Indyke as authorized signatory, and often with copies given to Defendant Kahn, through other +Epstein-owned entities and accounts, funding payments to foreign women and for credit cards, +airplanes, and other instrumentalities of the Epstein Enterprise. +168. +In fact, the main source of funds for the Epstein Enterprise came from Southern +Trust. Between 2013 and 2017, Southern Trust reported approximately $184 million in +revenues. +169. +Defendants Kahn and Indyke directed and controlled the day-to-day activities of +Southern Trust in form and in substance, serving as members of its Board of Directors, along +EFTA00161904 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 36 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 35 of 76 +with Epstein. Indyke was a signatory on Southern Trust's primary bank account to which funds +were wired, primarily from a single source, as described below. Kahn, as Southern Trust's +treasurer, oversaw its accounting, invoicing, and tax reporting. Indyke also authorized a +majority of the wire transfers from Southern Trust's bank account in order to fund the various +entities and personal bank accounts of Epstein, and had full inquiry capabilities over the +account. +170. +Bank records show that virtually all of Southern Trust Company's income came +from a single source (including related entities). +171. +In all, the single source paid $158 million to Defendant Southern Trust Company +from 2013 to 2017, which constitutes 85% of the total revenues reported by Southern Trust +Company. These funds appear to have not been used to pay for informatics or datamining +services. +172. These payments to Southern Trust were the main source of funds for Epstein's +Enterprise. Indeed, no other entity in Epstein's Enterprise generated revenues. Funds received +from the single source were funneled, at the direction of Kahn and Indyke, to Epstein's personal +accounts, and other Epstein entities to fund his criminal activities. +173. +For the period between January 1, 2013 and December 31, 2017, Southern Trust +Company received tax exemptions totaling $73.6 million. +174. As of December 31, 2017, Southern Trust Company, Inc. elected to file its +income tax as an S-corporation, which elects to pass corporate income, losses, deductions and +credits through to its sole shareholder-Jeffrey Epstein +-for tax purposes. For this time period, +Epstein's income tax exemption was $71.3 million. +EFTA00161905 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 37 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 36 of 76 +175. +Including gross receipt taxes, the Government currently estimates that, as a +result of the EDC incentive, Epstein was able to avoid paying $80,576,236 in taxes. +176. +Based upon these facts, it is clear that Southern Trust Company did not perform +the "informatics" business represented to the EDC and could not have generated the business +income attributable to that business. Instead, upon information and belief, Southern Trust +Company existed to secure tax benefits for Epstein, to employ individuals associated with the +Epstein Enterprise, and to provide a source of income to support his criminal activities and +properties in the Virgin Islands. +Defendants Cypress, Inc.; Maple, Inc.; and Laurel, Ine. +177. +Epstein formed Cypress, Inc.; Maple, Inc.; and Laurel, Inc. as Virgin Islands +corporations in or about November 2011. +178. +As of December 31, 2018, Epstein was listed as President Director and +Defendants and Co-Executors Indyke and Kahn were listed, respectively, as Vice President/ +Secretary/Director and Treasurer/Director of each of Cypress, Inc.; Maple, Inc.; and Laurel, Inc. +179. +Defendant Cypress, Inc. acquired ownership of the property 49 Zorro Ranch +Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed. +180. +Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in +New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple +acquired ownership of the property from Nine East 71st Street Corporation, which was owned by +Epstein. +181. +Defendant Laurel, Inc. acquired ownership of the property 358 Brillo Way in +Palm Beach, Florida in or about December 2011, shortly after Cyrpess was formed. Laurel +acquired ownership of the property from Epstein personally. +EFTA00161906 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 38 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 37 of 76 +182. +Epstein appears to have maintained divided ownership of these properties, +transferred ownership of them to the Virgin Islands, and then concealed this fact even from +Virgin Islands authorities in an attempt to shield the properties from any judgment in the states +where they are located +183. +The financial statements submitted by each of these three Defendant corporations +to the Office of Lieutenant Governor of the Virgin Islands were false and misleading due to their +failure to include the above properties owned by each company or the related expenses incurred +by each company, such as property taxes. +184. +For instance, Cypress's Balance Sheet as of December 31, 2018 did not reflect +any assets other than cash of $18,824. Further, Cypress reported only $301 in expenses for the +year ended December 31, 2018, despite it paying +185. Similarly, in 2017, Cypress reported as its only asset cash in the amount of +$29,736 and expenses of $150, despite it paying +186. Similarly, for the tax years 2011 through 2016, Cypress did not include the value +of the New Mexico property in the total assets it reported and did not include any expenses +related to the New Mexico property in the total expenses it reported to the Government. +187. +Likewise, Maple's balance sheet as of December 31, 2018 did not reflect any +assets other than cash of $21,265. Further, Maple reported only $300 in expenses for the year +ended December 31, 2018, despite it paying +EFTA00161907 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 39 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 38 of 76 +188. +Similarly, in 2017, Maple reported as its only asset cash in the amount of +$18,281 and expenses of $150, despite it paying +189. +Similarly, for the tax years 2011 through 2016, Maple did not include the value +of the New York property in the total assets it reported and did not include any expenses related +to the New York property in the total expenses it reported to the Government. +190. +Likewise, Laurel's balance sheet as of December 31, 2018 did not reflect any +assets other than cash in the amount of $20,155. Further, Laurel reported only $300 in expenses +for the year ended December 31, 2018, despite it paying +191. Similarly, in 2017, Laurel reported as its only asset cash in the amount of +$37,129 and expenses of $150, despite it paying +192. Similarly, for the tax years 2011 through 2016, Laurel did not include the value +of the Palm Beach property in the total assets it reported and did not include any expenses related +to the Palm Beach property in the total expenses it reported to the Government. +193. +Neither Cypress's, Maple's, nor Laurel's financial statements ever reflected the +reality of the above assets held or the above expenses incurred by each entity. +194. +The Annual Reports submitted on behalf of Cypress, Maple, and Laurel all were +signed by Epstein and Defendant and Co-Executor Kahn with the representation that "ALL +STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING +DOCUMENTS, ARE TRUE AND CORRECT ...* +EFTA00161908 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 40 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 39 of 76 +195. +In fact, Indyke and Kahn knew or should have known that their attestations were +false. Upon information and belief, particularly given the absence of any other justification for +these transactions and the fraudulent nature of their reporting, these transactions were made for +the sole purpose of sheltering these assets from collection. +STATUTES OF LIMITATIONS ARE TOLLED AND DEFENDANTS ARE ESTOPPED +FROM ASSERTING STATUTES OF LIMITATIONS AS DEFENSES +1. +Equitable Estoppel and Fraudulent Concealment +196. +Defendants are equitably estopped from relying upon a statute of limitations +defense for conduct that occurred prior to the limitation period because they undertook active +efforts to deceive the Government and to purposefully conceal their unlawful conduct and +fraudulently assure public authorities that their conduct was in compliance with the laws, all with +the goal of avoiding punishment. +197. Defendants were deliberate in taking steps to conceal their criminal sex +trafficking and abuse conduct and their fraudulent conduct in obtaining unearned tax benefits +from the Government. Defendants' acts of concealment include, but are not limited to, the +following. +198. +Defendants used Epstein's secluded island of Little St. James and his later +purchase of the nearby island of Great St. James to shield their trafficking and sexual abuse of +young women and female children from detection by law enforcement authorities and to prevent +their victims from escaping. +199. +Defendants used Epstein's private aircraft to transport young women and female +children to the Virgin Islands and to Little St. James while limiting public observation of this +trafficking activity. +EFTA00161909 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 41 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 40 of 76 +200. +Defendants used Epstein's businesses and ostensibly charitable foundations in +the Virgin Islands to make payments to the victims who were trafficked and sexually abused +while concealing these payments from detection by law enforcement authorities. +201. Defendants also prevented Epstein Enterprise entity employees from cooperating +with law enforcement by requiring them to sign confidentiality and non-disclosure agreements. +202. +Defendants also actively obstructed law enforcement by denying investigators +access to Little St. James beyond its boat dock. +203. +204. +205. +206. +Defendants also concealed their fraud on the Government in obtaining unearned +tax benefits by providing false testimony and submitting false and inaccurate reporting to the +Economic Development Commission to prevent detection of Defendant Southern Trust +Company's non-compliance with requirements concerning the nature of its business and the +residency of the persons it employed +207. +The discovery of the nature, scope, and magnitude of Defendants' unlawful +conduct and could not have been acquired earlier through the exercise of reasonable diligence. +EFTA00161910 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 42 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 41 of 76 +Continuing Violations +The continuous criminal conduct by the Defendants has caused repeated and +208. +continuous injury. +209. +Defendants criminal trafficking and sexual abuse of young women and female +children in the Virgin Islands occurred continuously from Epstein's purchase of Little St. James +in 1998 through his arrest and death in prison in 2019. +210. +Flight logs and other sources establish that between 2001 and 2019, Defendants +transported young women and female children to the Virgin Islands, where they were then +transported by private helicopter or boat to Little St. James. +211. +Air traffic controllers and airport personnel have reported seeing, as recently as +2018, Epstein leaving his private jet with young girls who appeared to be between the ages of 11 +and 18 years. +212. +One victim was brought by Defendants more than 50 times between 2000 and +2002, when she was around 18 to 20 years old, to Little St. James, where she was required to +have sexual relations with Epstein or his guests multiple times per day and where she saw large +numbers of other young women and female children subject to the same treatment. +213. +Another victim was brought by Defendants dozens of times between 2004 and +2017 to Little St. James, where she too observed a succession of young women and female +children who likewise were transported to the island and were required to have sexual relations +with Epstein and his guests. +214. +Defendants' fraud on the Government in obtaining unearned tax benefits through +Defendant Southern Trust Company likewise was continuous inasmuch as Southern Trust's +failure to perform the informatics services that it represented to the Economic Development +EFTA00161911 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 43 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 42 of 76 +Commission and its false reporting of the residency and job descriptions of its employees were +continuous from the start of the tax benefits in 2013 through Epstein's arrest and death in prison +in 2019. +215. +The continued criminal conduct by Defendants has caused repeated and +continuous injury. The criminal conduct of the Epstein Enterprise was not completed nor were +all damages incurred until the wrongdoing ceased. +COUNT ONE +Human Trafficking — Trafficking an Individual +Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), +14 V.I.C. $ 600 et seq. and 14 V.I.C $ 133 +216. +The Government restates and realleges paragraphs 1 to 215 of this Complaint as +if fully set forth herein. +217. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +218. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, knowingly +recruiting, transporting, transferring, harboring, receiving, providing, obtaining, isolating, +maintaining, or enticing female children and young women in the furtherance and performance +of forced labor, sexual servitude and commercial sexual activity in violation of Virgin Islands +laws codified in 14 V.I.C. §$ 133-138. +219. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +220. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +EFTA00161912 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 44 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 43 of 76 +221. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO.14 V.I.C. §600 et seq. +COUNT TWO +Human Trafficking — Trafficking an Individual +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C $ 133 +The Government restates and realleges paragraphs 1 to 221 of this Complaint as +222. +if fully set forth herein. +223. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting human trafficking. +224. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by recruiting, transporting, transferring, harboring, receiving, providing, +obtaining, isolating, maintaining or enticing female children and young women in the +furtherance and performance of forced labor, sexual servitude and commercial sexual activity in +violation of Virgin Islands laws codified in 14 V.I.C. § 133 - 138. +225. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +226. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(i). +EFTA00161913 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 45 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 44 of 76 +227. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO. 14 V.I.C. $600 et seq. +COUNT THREE +Human Trafficking — Forced Labor +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C § 134 +The Government restates and realleges paragraphs 1 to 227 of this Complaint as +228. +if fully set forth herein. +229. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +230. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, knowingly +using coercion to compel underage girls and young women to provide labor or services by +forced labor in violation of 14 V.I.C. § 134. +231. +The Epstein Enterprise knowingly provided or obtained the labor services of +individuals by means of force, threats of force, physical restraint, and/or threats of physical +restraint; by means of serious harm or threats of serious harm; by means of abuse or threatened +abuse of law or legal processes; and by means of the Epstein Enterprise with the intent to cause +individuals to believe that, if individuals did not perform such labor or services, individuals +would suffer serious harm or physical restraint. +232. +Defendants through a pattern of criminal activity directly and indirectly +participated in or associated with the Epstein Enterprise, an illicit enterprise. +EFTA00161914 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 46 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 45 of 76 +233. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +234. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +235. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO. 14 V.I.C. $600 et seq. +COUNT FOUR +Human Trafficking — Forced Labor +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C $ 134 +236. +The Government restates and realleges paragraphs 1 to 235 of this Complaint as +if fully set forth herein. +237. At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting human trafficking. +238. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by knowingly using coercion to compel underage girls and young +women to provide labor or services by forced labor in violation of 14 V.I.C. § 134. +239. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +EFTA00161915 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 47 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 46 of 76 +240. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +241. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO. 14 V.I.C. $600 et seq. +COUNT FIVE +Human Trafficking — Sexual Servitude +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C $ 135 +242. +The Government restates and realleges paragraphs 1 to 241 of this Complaint as +if fully set forth herein. +243. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +244. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, knowingly +maintaining or making available minors for the purpose of engaging the minors in commercial +sexual activities or using coercion or deception to force young women to engage in commercial +sexual activity in violation of 14 V.I.C. § 135. +245. +On the pretext of providing modeling opportunities, careers and contracts, +Defendants facilitated the transporting or recruiting of young women and girls or lured and +recruited young women and underage girls to travel to the Virgin Islands where they engaged in +sexual acts with Epstein and others. In some instances, young women and underage girls were +EFTA00161916 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 48 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 47 of 76 +given scholarships, money, gifts or other items of value in exchange for engaging in sexual acts +with Epstein and others. +246. +Defendants through a pattern of criminal activity directly and indirectly +participated in or associated with the Epstein Enterprise, an illicit enterprise. +247. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +248. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +249. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO. 14 V.I.C. §600 et seq. +COUNT SIX +Human Trafficking — Sexual Servitude +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. $ 600 et seg. and 14 V.I.C $ 135 +250. +The Government restates and realleges paragraphs 1 to 249 of this Complaint as +if fully set forth herein. +251. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting human trafficking. +252. +Each Defendant engaged in acts that revealed its intent to join the criminal +conspiracy by knowingly maintaining or making available minors for the purpose of engaging +the minors in commercial sexual activities or using coercion or deception to force young women +to engage in commercial sexual activity in violation of 14 V.I.C. § 135. +EFTA00161917 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 49 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 48 of 76 +253. +On the pretext of providing modeling opportunities, careers and contracts, +Defendants facilitated the transporting or recruiting of young women and girls or lured and +recruited young women and underage girls to travel to the Virgin Islands where they engaged in +sexual acts with Epstein and others. In some instances, young women and underage girls were +given scholarships, money, gifts or other items of value in exchange for engaging in sexual acts +with Epstein and others. +254. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +255. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +256. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO. 14 V.I.C. §600 et seq. +COUNT SEVEN +Human Trafficking — Patronizing Minors and Victims of Sexual Servitude +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seg. and 14 V.I.C §§ 136-37 +257. The Government restates and realleges paragraphs 1 to 256 of this Complaint as +if fully set forth herein. +258. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +EFTA00161918 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 50 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 49 of 76 +259. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, knowingly +giving, agreeing to give, or offering to give items of value to young women and minors so that +the young women and minors would engage in commercial sexual activity with Epstein, other +Defendants, and other individuals in violation of 14 V.I.C. §$ 136-137. +260. +In some instances, young women and underage girls were given scholarships, +money, gifts or other items of value in exchange for engaging in sexual acts with Epstein and +others. +261. +Defendants through a pattern of criminal activity directly and indirectly +participated in or associated with the Epstein Enterprise, an illicit enterprise. +262. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +263. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +264. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO 14 V.I.C. $600 et seq. +COUNT EIGHT +Human Trafficking — Patronizing Minors and Victims of Sexual Servitude +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.L.C $$ 136-37 +The Government restates and realleges paragraphs 1 to 264 of this Complaint as +265. +if fully set forth herein +EFTA00161919 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 51 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 50 of 76 +266. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting human trafficking. +267. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by knowingly giving, agreeing to give, or offering to give items of value +to young women and minors so that the young women and minors would engage in commercial +sexual activity with Epstein, other Defendants, and other individuals in violation of 14 V.I.C. §$ +136-137. +268. +In some instances, young women and underage girls were given scholarships, +money, gifts or other items of value in exchange for engaging in sexual acts with Epstein and +others. +269. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +270. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. +271. +At all times material herein, Defendants engaged in said pattern of criminal +activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation +of CICO 14 V.I.C. §600 et seq. +EFTA00161920 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 52 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 51 of 76 +COUNT NINE +Child Abuse and Neglect—All Defendants Except Darren K. Indyke and Richard D. Kahn +in Their Individual Capacities +Violation of the Criminally Influenced and Corrupt Organization Act, +14 V.I.C. § 600 et seq. and 14 V.I.C §$ 505, 506 and 507 +272. +The Government restates and realleges paragraphs 1 to 271 of this Complaint as +if as if fully set forth herein. +273. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +274. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, knowingly +or recklessly causing a child to suffer physical, mental or emotional injury, or knowingly or +recklessly causing a child to be placed in a situation where it is reasonably foreseeable that such +child may suffer physical, mental or emotional injury, in violation Virgin Islands criminal laws +prohibiting Child Abuse and Neglect in Title 14 V.I.C. § 500 et. seq. +275. As a result of the Epstein Enterprise's actions numerous young girls suffered +serious physical, mental and emotional injury. +276. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +277. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +278. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +EFTA00161921 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 53 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 52 of 76 +COUNT TEN +Child Abuse and Neglect +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act +—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual +Capacities, +14 V.I.C. § 600 et seq. and 14 V.I.C §$ 505, 506 and 507 +279. +The Government restates and realleges paragraphs 1 to 278 of this Complaint as +if as if fully set forth herein. +280. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting child abuse and neglect. +281. +Each Defendant engaged in acts that revealed its intent to join and participate in the +criminal conspiracy as they knowingly or recklessly caused a child to suffer physical, mental or +emotional injury, or knowingly or recklessly caused a child to be placed in a situation where it is +reasonably foreseeable that such child may suffer physical, mental or emotional injury, in violation +Virgin Islands criminal laws prohibiting Child Abuse and Neglect in Title 14 V.I.C. § 500 et seq. +282. +As a result of Defendants' actions, numerous young girls suffered serious +physical, mental and emotional injury. +283. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking, +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +284. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(i). +EFTA00161922 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 54 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 53 of 76 +285. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +COUNT ELEVEN +Aggravated Rape-All Defendants Except Darren K. Indyke and Richard D. Kahn in +Their Individual Capacities +Violation of the Criminally Influenced and Corrupt Organization Act, +14 V.I.C. $ 600 et seq. and 14 V.I.C $ 1700a +286. +The Government restates and realleges paragraphs 1 to 285 of this Complaint as +if fully set forth herein. +287. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +288. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, conduct that +constituted or facilitated the rape of minors by force, intimidation, or the perpetrator's position +of authority over the victim. +289. Epstein and others, using force or intimidation, engaged in sexual intercourse +with underage girls without their consent in violation of 14 V.L.C. $ 1700a. +290. +As a result of the Epstein Enterprise's actions, numerous underage girls suffered +serious physical, mental and emotional injury. +291. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +292. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +EFTA00161923 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 55 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 54 of 76 +293. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +COUNT TWELVE +Aggravated Rape +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual +Capacities, +14 V.I.C. § 600 et seq. and 14 V.I.C § 1700a +294. +The Government restates and realleges paragraphs 1 to 293 of this Complaint as +if fully set forth herein. +295. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting aggravated rape. +296. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by engaging in conduct that constituted or facilitated the rape of minors +by force, intimidation, or the perpetrator's position of authority over the victim. +297. +Epstein and others, using force or intimidation, engaged in sexual intercourse +with underage girls without their consent in violation of 14 V.I.C. § 1700a. +298. +As a result of Defendants' actions, numerous underage girls suffered serious +physical, mental and emotional injury +299. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking, +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +EFTA00161924 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 56 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 55 of 76 +300. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +301. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. §600 et seq. +Rape in the Second Degree All Cold iscept Darren K. Indyke and Richard D. +Kahn in Their Individual Capacities +Violation of the Criminally Influenced and Corrupt Organization Act, +14 V.I.C. § 600 et seq. and 14 V.I.C $ 1702 +14 V.I.C. $ 600 et seq. and 14 V.I.C & 1700a +302. +The Government restates and realleges paragraphs 1 to 301 of this Complaint as +if fully set forth herein. +303. At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +304. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, conduct that +constituted or facilitated the rape of girls under 18 years of age. +305. +Epstein and others who engaged in rape were over 18 years old at the time of the +incidents. +306. +As a result of the Epstein Enterprise's actions, numerous minors suffered serious +physical, mental and emotional injury. +307. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +EFTA00161925 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 57 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 56 of 76 +308. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +309. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. §600 et seq. +COUNT FOURTEEN +Rape in the Second Degree +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual +Capacities, +14 V.I.C. § 600 et seq. and 14 V.I.C § 1702 +310. +The Government restates and realleges paragraphs 1 to 309 of this Complaint as +if fully set forth herein. +311. +At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting rape in the second degree. +312. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by engaging in conduct that constituted or facilitated the rape of girls +under 18 years of age. +313. +Epstein and others who engaged in rape were over 18 years old at the time of the +incidents. +314. +As a result of Defendants' actions, numerous minors suffered serious physical, +mental and emotional injury. +315. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +EFTA00161926 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 58 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 57 of 76 +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +316. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. $604(j). +317. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +COUNT FIFTEEN +Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. +Indyke and Richard D. Kahn in Their Individual Capacities +Violation of the Criminally Influenced and Corrupt Organization Act, +14 V.I.C. $ 600 et seq. and 14 V.I.C $§ 1708 and 1709 +318. The Government restates and realleges paragraphs 1 to 317 of this Complaint as +if as if fully set forth herein. +319. At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +320. The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including, but not limited to, using or +facilitating the use of force or coercion to accomplish sexual contact or engaging in sexual +contact with a minor between 13 and 16 years of age. +321. +Epstein and others who engaged in the sexual contact were over 18 years old at +the time of the incidents. +322. +As a result of the Epstein Enterprise's actions numerous young women and +minors suffered serious physical, mental and emotional injury. +EFTA00161927 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 59 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 58 of 76 +323. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +324. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +325. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO +14 V.I.C. §600 et seq. +COUNT SIXTEEN +Unlawful Sexual Contact in the First or Second Degree +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act +—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual +Capacities, +14 V.I.C. § 600 et seq. and 14 V.I.C $$ 1708 and 1709 +326. +The Government restates and realleges paragraphs 1 to 325 of this Complaint as +if as if fully set forth herein. +327. At all times material herein, each Defendant joined in a conspiracy to violate +laws prohibiting unlawful sexual contact. +328. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy by using or facilitating the use of force or coercion to accomplish sexual +contact or engaging in sexual contact with a minor between 13 and 16 years of age. +329. +Epstein and others who engaged in the sexual contact were over 18 years old at +the time of the incidents. +330. +As a result of Defendants' actions, numerous young women and minors suffered +serious physical, mental and emotional injury. +EFTA00161928 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 60 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 59 of 76 +331. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +332. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +333. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO +14 V.I.C. $600 et seq. +COUNT SEVENTEEN +Prostitution and Keeping House of Prostitution +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. $ 600 et seq. and 14 V.I.C. $$ 1622, 1624 +334. The Government restates and realleges paragraphs 1 to 333 of this Complaint as +if fully set forth herein. +335. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +336. +The Epstein Enterprise engaged in two or more occasions of conduct that +constitute criminal predicate acts as defined by CICO, including the engaging in or facilitating +the knowing and/or reckless abuse of minors through the acts alleged herein. +337. +The Epstein Enterprise knowingly persuaded, induced, enticed, and/or coerced +women and children to travel to the Virgin Islands to engage in prostitution and/or sexual +activity, and/or attempted to do the same. +EFTA00161929 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 61 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 60 of 76 +338. +The Epstein Enterprise kept, maintained, and/or permitted his property at Little +St. James to be used for the purpose of prostitution, lewdness or assignation with knowledge or +reasonable cause to know the same. +339. +The Epstein Enterprise received or offered or agreed to receive women and +children at his property at Little St. James for the purposes of prostitution, lewdness or +assignation, and/or permitted women and children to remain there for such purposes. +340. +The Epstein Enterprise directed, took, transported, and or offered or agreed to +take or transport women and children to Little St. James with the knowledge or reasonable cause +to know that the purpose of such directing, taking or transporting was prostitution, lewdness or +assignation. +341. +The Epstein Enterprise knew or should reasonably have known that individuals +that were the subjects of the actions described in this Count were minors. +342. +As a result of Defendants' actions, numerous young women and minors suffered +serious physical, mental and emotional injury. +343. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +344. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +345. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +EFTA00161930 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 62 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 61 of 76 +COUNT EIGHTEEN +Prostitution and Keeping House of Prostitution +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C. $$ 1622, 1624. +346. +The Government restated and realleges paragraph 1 to 345 of this Complaint as +if fully set forth herein. +347. +At all times material herein, each Defendant joined a conspiracy to laws against +prostitution. +348. +Each Defendant engaged in acts that revealed its intent to join and participate in the +criminal conspiracy by engaging in or facilitating the persuasion, inducement, enticement or +coercion of women and children to travel to the Virgin Islands to engage in prostitution and/or +sexual activity, and/or attempted to do the same; keeping, maintaining, and/or permitting Epstein's +property at Little St. James, to be used for the purpose of prostitution, lewdness or assignation with +knowledge or reasonable cause to know the same; receiving, offering, or agreeing to receive +individuals at his property at Little St. James for the purposes of prostitution, lewdness or +assignation, and/or permitted women and children to remain there for such purposes; and directing, +taking, transporting, and/or offering or agreeing to take or transport women and children to Little +St. James with the knowledge or reasonable cause to know that the purpose of such directing. +taking or transporting was prostitution, lewdness or assignation, in violation of 14 V.I.C. $8 +1622 and 1624. +349. +Defendants knew or should reasonably have known that individuals that were +the subjects of the actions described in this Count were minors. +350. +As a result of Defendants' actions numerous young women and minors suffered +serious physical, mental and emotional injury. +EFTA00161931 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 63 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 62 of 76 +351. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands +352. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +353. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO +14 V.I.C. $600 et seq. +COUNT NINETEEN +Sex Offender Registry-Estate of Jeffrey E. Epstein +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C. $ 1721 et seq. +354. +The Government restates and realleges paragraphs 1 to 353 of this Complaint as +if fully set forth herein. +355. Epstein was required to, and did, register under the Virgin Islands Sexual +Offender Registration and Community Protection Act ("SORCPA") codified at 14 V.I.C. § 1721 +et seq. +356. +SORCPA requires that offenders required to register provide information +relating to intended travel in foreign commerce. +357. +On at least two occasions, Epstein traveled to Vienna and Monaco without +disclosing that travel to the Virgin Islands sex offender registry. +EFTA00161932 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 64 of 77 +GVI v. Estate of Jeffrey Epstein +GVT's Second Amended Complaint +Page 63 of 76 +358. +Epstein's failure to disclose this travel before, during, or even after his travel was +knowing. +359. +Epstein's violation SORPCA was part of a pattern of criminal activity that was +not isolated but was related to the affairs of the Epstein Enterprise. 14 V.I.C. §604(j). +COUNT TWENTY +Fraudulent Conveyance +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C. §§ 832-833 +360. +The Government restates and realleges paragraphs 1 to 359 of this Complaint as +if fully set forth herein. +361. +At all times material herein, each Defendant directly and indirectly participated +in or associated with the Epstein Enterprise, an illicit enterprise. +362. +Each Defendant engaged in two or more occasions of conduct that constitute +criminal predicate acts as defined by CICO, including, but not limited to transferring assets to +and between various entities controlled by Epstein and the Epstein Enterprise to avoid, defeat, +hinder or delay claims against them. +363. +Upon information and belief, in an effort to defeat the claims of creditors and +avoid the oversight of the court probating his estate, Epstein, days before his death, transferred +significant assets, including assets held by other Defendants, into The 1953 Trust. +364. +At the time of these transfers, Epstein had numerous actions pending against +him related to his trafficking and sexual assaults seeking financial judgments. +365. +Through these transfers, Epstein and the Epstein Enterprise fraudulently +removed property and effects beyond the jurisdiction of the probate court. +EFTA00161933 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 65 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 64 of 76 +366. +Epstein and the Epstein Enterprise were parties to the fraudulent conveyance of +the property, real or personal, and/or the interests or rights arising out of property, contracts, or +conveyances of Epstein and the Epstein Enterprise. +367. +Epstein and the Epstein Enterprise acted with the intent to defeat, hinder, or +delay creditors and claimants, including the Government of the Virgin Islands, in collecting on +their judgements, debts and demands +368. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +369. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +370. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. §600 et seq. +COUNT TWENTY-ONE +Fraudulent Conveyance +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C. $§ 832-833 +371. +The Government restates and realleges paragraphs 1 to 370 of this Complaint as +if fully set forth herein. +372. +At all times material herein, each Defendant joined in a conspiracy to commit +fraudulent conveyances. +373. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy, including, but not limited to, transferring assets to and between various +EFTA00161934 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 66 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 65 of 76 +entities controlled by Epstein and the Epstein Enterprise to avoid, defeat, hinder or delay claims +against them. +374. +Upon information and belief, in an effort to defeat the claims of creditors and +avoid the oversight of the court probating his estate, Epstein, days before his death, transferred +significant assets, including assets held by other Defendants, into The 1953 Trust. +375. +At the time of this transfer, Epstein had numerous actions pending against him +related to his trafficking and sexual assaults seeking financial judgments. +376. +Through this transfer, Epstein and the Epstein Enterprise fraudulently removed +property and effects beyond the jurisdiction of the probate court. +377. +Epstein and the Epstein Enterprise were parties to the fraudulent conveyance of +the property, real or personal, and/or the interests or rights arising out of property, contracts, or +conveyances of Epstein and the Epstein Enterprise. +378. +Epstein and the Epstein Enterprise acted with the intent to defeat, hinder, or +delay the Government of the Virgin Islands and other creditors and claimants to collect on their +judgements, debts and demands. +379. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +forced labor, sexual servitude and commercial sexual activity of girls and young women in +knowing or reckless disregard of the laws of the Virgin Islands. +380. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +EFTA00161935 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 67 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 66 of 76 +381. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +COUNT TWENTY-TWO +Civil Conspiracy +382. +The Government restates and realleges paragraphs 1 to 381 of this Complaint as +if fully set forth herein. +383. +Defendants acted in concert and joined with others to perform the wrongful acts +identified in Counts 1 to 13, among others, concealing the sexual abuse of minor females by +unlawful means. +384. +Each co-conspirator knew, or in the exercise of reasonable care should have +known, about the conduct of the others and about the common unlawful scheme. +385. +These unlawful acts could not have been carried to the length and extent +accomplished without the common understanding shared by Epstein and the Epstein Enterprise +Defendants. +386. +Each of the Defendants had a duty to report, stop or terminate the wrongful +conduct, but instead each Defendant concealed, assisted and furthered the wrongful acts by use +of civil conspiracy. +387. +As a direct and proximate result of Defendants' conspiracy, the Virgin Island has +been injured. +388. +Each co-conspirator is jointly and severally liable for the acts alleged herein. +EFTA00161936 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 68 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 67 of 76 +COUNT TWENTY-THREE +Fraudulent Claims Upon the Government-Southern Trust Company, Inc. +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. § 600 et seq. and 14 V.I.C. § 843 +389. +The Government restates and realleges paragraphs 1 to 388 of this Complaint as +if fully set forth herein. +390. +At all times relevant and material herein, each Defendant directly and indirectly +participated in or associated with the Epstein Enterprise, an illicit enterprise. +391. +Each Defendant engaged in two or more occasions of conduct that constitute +criminal predicate acts as defined by CICO, including, but not limited to, making fraudulent +claims upon the Government. +392. +The Epstein Enterprise misrepresented the purpose, activities, employment, and +income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax +incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the +Epstein Enterprise, with the active participation of Defendants Indyke and Kahn, used Southern +Trust Company to employ, pay, and conceal the activities of participants in the criminal +activities of the Enterprise. +393. +The Epstein Enterprise made and presented an application for tax incentives, +testimony, and quarterly reports to the EDC, a commission of the Government, regarding the +Southern Trust Company, knowing such claims to be false, fictitious, or fraudulent; knowingly +and willfully falsified, concealed or covered up material facts regarding the Southern Trust +Company; made false or fraudulent statements or representations about the purpose, activities, +income, and employment of Southern Trust Company; and made and submitted false affidavits +knowing the same to contain any fraudulent or fictitious statement or entry. +EFTA00161937 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 69 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 68 of 76 +394. +These false statements and documents included affidavits, testimony, an +application, and other documents that misrepresented that Southern Trust Company was +engaged in, and failed to disclose it did not and could not carry out, in its stated purpose of +providing consulting services in financial and biomedical informatics. +395. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking, +forced labor, sexual servitude, and commercial sexual activity of underage girls and young +women in knowing and reckless disregard of the laws of the Virgin Islands. +396. +Defendants through a pattern of criminal activity acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or real property. +397. +Defendants benefited, directly and indirectly, from the pattern of criminal +activity conducted by the Epstein Enterprise. +398. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. § 600 et seq. +COUNT TWENTY-FOUR +Fraudulent Claims Upon the Government-Southern Trust Company, Inc. +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 VL.C. $ 600 et seq. and 14 V.I.C. $ 843 +The Government restates and realleges paragraphs 1 to 398 of this Complaint as +399. +if fully set forth herein. +400. +fraudulent conveyances. +At all times material herein, each Defendant joined in a conspiracy to commit +EFTA00161938 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 70 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 69 of 76 +401. +Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy, including, but not limited to, transferring assets to and between various +entities controlled by Epstein and the Epstein Enterprise to avoid, defeat, hinder or delay claims +against them. +402. +The Epstein Enterprise misrepresented the purpose, activities, employment, and +income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax +incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epstein +Enterprise, with the active participation of Defendants Indyke and Kahn, used Southern Trust +Company to employ, pay, and conceal the activities of participants in the criminal activities of +the Enterprise. +403. +The Epstein Enterprise made and presented an application for tax incentives, +testimony, and quarterly reports to the EDC, a commission of the Government, regarding the +Southern Trust Company, knowing such claims to be false, fictitious, or fraudulent; knowingly +and willfully falsified, concealed or covered up material facts regarding the Southern Trust +Company; made false or fraudulent statements or representations about the purpose, activities, +income, and employment of Southern Trust Company; and made and submitted false affidavits +knowing the same to contain any fraudulent or fictitious statement or entry. +404. +These false statements and documents included affidavits, testimony, an +application, and other documents that misrepresented that Southern Trust Company was +engaged in, and failed to disclose it did not and could not carry out, in its stated purpose of +providing consulting services in financial and biomedical informatics. +405. +Defendants knowingly benefited financially and/or obtained other non-financial +value from participation in the Epstein Enterprise, which has engaged in human trafficking. +EFTA00161939 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 71 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 70 of 76 +forced labor, sexual servitude, and commercial sexual activity of underage girls and young +women in knowing and reckless disregard of the laws of the Virgin Islands. +406. +At all times material herein, each Defendant conspired with Epstein and other +Defendants to fulfill the primary criminal purposes of the Epstein Enterprise: human trafficking, +forced labor, and sexual servitude. 14 V.I.C. §604(j). +407. +At all times material herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of +CICO. 14 V.I.C. $600 et seq. +COUNT TWENTY-FIVE +Fraudulent Claims Upon the Government-Cypress, Inc.; Maple, Inc.; Laurel, Inc. +Violation of the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. $S 600 et seq. and 14 V.I.C. $ 843 +408. The Government restates and realleges paragraphs 1 to 407 of this Complaint as if +fully set forth herein. +409. At all times relevant and material herein, each Defendant directly and indirectly +participated in or associated with the Epstein Enterprise, an illicit enterprise. +410. Each Defendant engaged in two or more occasions of conduct that constitute +criminal predicate acts as defined by CICO, including but not limited to making fraudulent +claims upon the Government. +411. +Defendants Cypress, Maple, and Laurel misrepresented the values of their assets +held and expenses incurred in their annual reporting to the Government of the United States +Virgin Islands for each of the tax years from 2011 to 2018. +412. +Defendant Cypress misrepresented the value of its assets held during each of these +years by omitting the value of the 49 Zorro Ranch Road, Stanley, New Mexico property that it +EFTA00161940 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 72 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 71 of 76 +acquired in or about December 2011, and misrepresented the value of its expenses incurred +during each of these years by omitting the annual amounts of property taxes it paid for the New +Mexico property. +413. +Defendant Maple misrepresented the value of its assets held during each of these +years by omitting the value of the 9 East 71st Street, New York, New York property that it +acquired in or about December 2011, and misrepresented the value of its expenses incurred +during each of these years by omitting the annual amounts of property taxes it paid for the New +York property. +414. +Defendant Laurel misrepresented the value of its assets held during each of these +years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property that it acquired +in or about December 2011, and misrepresented the value of its expenses incurred during each of +these years by omitting the annual amounts of property taxes it paid for the Palm Beach property. +415. +Epstein and Defendant/Co-Executor Kahn signed each of Cypress, Maple, and +Laurel's annual reports for these years in which they represented that "ALL STATEMENTS +CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE +TRUE AND CORRECT..." +416. Epstein appears to have maintained divided ownership of these properties, +transferred ownership of them to the Virgin Islands, and then concealed this fact even from +Virgin Islands authorities in an attempt to shield the properties from any judgment in the states +where they are located +417. +Defendants' knowingly and willfully made false representations to the +Government regarding the assets and expenses of Cypress, Maple, and Laurel, and their conduct +EFTA00161941 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 73 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 72 of 76 +in failing to inform the Government of each company's true assets and expenses, constitute fraud +upon the Government. 14 V.L.C. § 843. +418. +Defendants, through a pattern of criminal activity, acquired and maintained, +directly or indirectly, an interest in or control of the Epstein Enterprise or of real property. +419. +Defendants benefitted directly and indirectly from the pattern of criminal activity +conducted by the Epstein Enterprise. Defendants knowingly benefitted financially and/or +obtained non-financial value from participation in the Epstein Enterprise, which has engaged in +human trafficking, forced sexual servitude, and commercial sexual activity of underage girls and +young women, in knowing and reckless disregard of the laws of the Virgin Islands. +420. At all material times herein, Defendants engaged in a pattern of criminal activity +that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO, +14 V.I.C. $$ 600 et seq. +COUNT TWENTY-SIX +Fraudulent Claims Upon the Government—Cypress, Inc.; Maple, Inc.; Laurel, Inc. +Conspiracy to Violate the Criminally Influenced and Corrupt Organizations Act, +14 V.I.C. $§ 600 et seg. and 14 V.I.C. $ 843 +421. The Government restates and realleges paragraphs 1 to 420 of this Complaint as if +fully set forth herein. +422. At all material times herein, each Defendant engaged in a conspiracy to commit +fraudulent conveyances. +423. Each Defendant engaged in acts that revealed its intent to join and participate in +the criminal conspiracy, including, but not limited to, transferring assets to and between various +entities controlled by Epstein and the Epstein Enterprise to avoid, defeat, hinder, or delay claims +against them. +EFTA00161942 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 74 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 73 of 76 +424. These false statements and documents included annual financial statements for the +years 2011 to 2018 submitted by each Cypress, Maple, and Laurel to the Office of Lieutenant +Governor of the Virgin Islands that misrepresented the value of the assets held and the amount of +the expenses incurred by each company during each of these years. +425. Epstein appears to have maintained divided ownership of these properties, +transferred ownership of them to the Virgin Islands, and then concealed this fact even from +Virgin Islands authorities in an attempt to shield the properties from any judgment in the states +where they are located. +426. +Defendants knowingly benefitted financially and/or obtained other non-financial +value from their participation in the Epstein Enterprise, which has engaged in human trafficking, +forced labor, sexual servitude, and commercial sexual activity of underage girls and young +women, in knowing and reckless disregard of the laws of the Virgin Islands. +Notice of Allegation of +PUNITIVE DAMAGES +427. +The purpose of punitive damages in the common law is to punish the defendant +for outrageous conduct that is reckless or intentional and to deter others from engaging in such +conduct in the future. +428. +This Complaint describes intentional conduct so egregious, persistent, and +injurious that it shocks the conscience and offends a civilized society. +429. +Punitive damages are especially important in the case of persons or companies +that have so money, assets, and power that mere fines, penalties, and economic damages are +simply not sufficient. +EFTA00161943 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 75 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 74 of 76 +430. +At all times material herein, Epstein and the Epstein Enterprise engaged +repeatedly in wrongful acts which were intentional and outrageous. The Government gives +notice that it intends to pursue the possibility of punitive damages in any jury verdict. +PRAYER FOR RELIEF +WHEREFORE, the Government respectfully requests that the Court: +A. +Enter a judgment in favor of the Government and against Defendants on all +counts; +B. +Declare that Defendants, through the Epstein Enterprise, have engaged in a +pattern of criminal activity in the Virgin Islands including but not limited to human trafficking, +forced labor and sexual servitude of female children and young women, unlawful sexual contact, +child sexual abuse, child abuse and neglect, rape, prostitution civil conspiracy and other offenses +related offenses, and civil conspiracy; +C. +Pursuant to 14 V.I.C. § 610, enforce and maintain the criminal activity liens the +Government is filing contemporaneously with this lawsuit, or shall file in connection with this +action: +D. +Pursuant to 14 V.I.C. § 607(a)(1) and 14 V.I.C. § 141, issue an order forfeiting +and divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any +real and personal property used to facilitate the criminal enterprise carried out by the Epstein +Enterprise, including but not limited to Little St. James Island and Greater St. James Island; +E. +Issue an order forfeiting to the Government of the Virgin Islands any proceeds or +funds obtained by Defendants, whether directly or indirectly, during the course of the criminal +activity of the Epstein Enterprise; +EFTA00161944 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 76 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 75 of 76 +F. +Pursuant to 14 V.I.C. § 607(a)(1), require Defendants to divest themselves of any +real property or other interests in favor of the Government of the Virgin Islands used to further +the goals of the Epstein Enterprise; +G. +Pursuant to 14 V.I.C. § 607(a)(3) and (5), order the dissolution of the Epstein +Enterprise, including but not limited to, order the dissolution of the corporate Defendants; +H. +Pursuant to 14 V.I.C. § 607(a)(2) enter an injunction to prevent the further +criminal conduct, and concealment of the criminal conduct, by the Epstein Enterprise; +I. +Pursuant to 14 V.I.C. § 607(a)(4), order the revocation of any and all licenses, +permits and approvals that had been granted by any agency of the Territory, and require the +repayment of any tax benefits that had been bestowed on any Defendant; +J. +Pursuant to 14 V.I.C. §§ 607(a)(6) and 607(k), order all assets and funds of the +Estate of Jeffrey E. Epstein be placed into receivership; +K. +Pursuant to 14 V.I.C. § 607(e), award the Government the maximum civil +penalty for each and every violation of law committed by the Epstein Enterprise: +L. +Pursuant to 14 V.I.C. § 607, award treble damages and all other available +remedies, including attorneys' fees and costs; +M. +Award compensatory and punitive damages for Defendants' civil conspiracy; +N. +Void the transfer of assets as fraudulently conveyed to the The 1953 Trust; +O. +Award such equitable relief, including disgorgement of all ill-gotten gains, as may +be just and proper and appropriate, pursuant to 14 V.I.C. § 608(c)(4), to protect the rights of +victims and innocent persons in the interest of justice and consistent with the purposes of CICO; +Assess and award a judgment in favor of the Government and against the +Defendants for attorneys' fees and costs and pre- and post-judgment interest; and +EFTA00161945 + +Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 77 of 77 +GVI v. Estate of Jeffrey Epstein +GVI's Second Amended Complaint +Page 76 of 76 +Q. +Award any and all other relief this Court deems appropriate. +The Government demands a jury trial on all issues so triable. +Dated: February 10. 2021 +RESPECTFULLY SUBMITTED, +DENISE N. GEORGE, ESQ. +ATTORNEY GENERAL +Is/ Carol Thomas-Jacobs +CAROL THOMAS-JACOBS, ESQ. +Assistant Attorney General +Virgin Islands Department of Justice +Office of the Attorney General +34-38 Kronprindsens Gade +St. Thomas, U.S. Virgin Islands 00802 +Email: ariel. smith @doj.vi.gov +(340) 774-5666 ext. 10101 +EFTA00161946 + +0assel1222ewv1D98041S5R Doocumeett1652 FfeelcD011D0283 Faggel1o61111 +UNITED STATES DISTRICT COURT FOR THE +SOUTHERN DISTRICT OF NEW YORK +Case Number: 22-cu- cu-10904 +GOVERNMENT OF THE UNITED +STATES VIRGIN ISLANDS +PLAINTIFF, +ACTION FOR DAMAGES +JURY TRIAL DEMANDED +V. +JP MORGAN CHASE BANK, N.A. +DEFENDANT. +PROTECTIVE ORDER +The parties having agreed to the following terms of confidentiality, and the Court having +found that good cause exists for issuance of an appropriately tailored confidentiality order +governing the pre-trial phase of this action, it is therefore hereby +ORDERED that any person subject to this Order -- including without limitation the parties +to this action, their representatives, agents, experts and consultants, all third parties providing +discovery in this action, and all other interested persons with actual or constructive notice of this +Order -- shall adhere to the following terms, upon pain of contempt: +Any person subject to this Order who receives from any other person any +"Discovery Material" (i.e., information of any kind provided in the course of discovery +in this action) that is designated as "Confidential" pursuant to the terms of this Order +shall not disclose such Confidential Discovery Material to anyone else except as +expressly permitted hereunder. +The person producing any given Discovery Material may designate as +Confidential only such portion of such material as consists of: +previously nondisclosed financial information (including without +EFTA00161947 + +Casee1122260v1D9804JS5R Doocumeet 11652 FfeelD011D0223 FRagge22001111 +b. +c. +e. +f. +limitation profitability reports or estimates, percentage fees, +design fees, royalty rates, minimum guarantee payments, sales +reports and sale margins); +previously +nondisclosed confidential reporting to law +enforcement agencies; +previously nondisclosed material relating to ownership or control +of any non-public company; +previously nondisclosed business plans, product development +information, or marketing plans; +any information of a personal or intimate nature regarding any +individual; +any information maintained by JPMorgan Chase Bank, N.A. or +its affiliates that is required to be kept confidential pursuant to the +Bank Secrecy Act, 31 U.S.C. §§ 5311 to 5336, or its +implementing regulations ("BSA) but for which the appropriate +regulatory authority has authorized disclosure, including but not +limited to the fact that no BSA information exists, ("BSA- +Protected Information"' and any information that, pursuant to 31 +U.S.C. 5318(g)(2)(A)(1), 31 C.F.R. § 1020.320, 12 C.F.R § +21.11, Section 314(a) or (b) of the PATRIOT ACT, 12 U.S.C. +§§ 3414(a)(3) and (c) or any other applicable regulations +' BSA-Protected Information maintained by other financial institutions are not within the scope +of this Order and remain subject to the standard confidentiality requirements of the BSA and its +implementing regulations. +2 +EFTA00161948 + +Casse1122260v1D9804JS5R Doocumeet 11652 FfleelD011D0233 FRage33001111 +g. +h. +concerning +potential +suspicious activity +("SAR-Related +Information"'), is not permitted to be produced unless authorized +by the appropriate regulatory authority ("SAR-Protected +Information"'); +any information that is confidential supervisory information +("CSI") of the Board of Governors of the Federal Reserve System +as set forth in 12 C.F.R. § 261.2(c), non-public information of the +Office of the Comptroller of the Currency or the former Office of +Thrift Supervision as set forth in 12 C.F.R. § 4.32(b), exempt +information of the Federal Deposit Insurance Corporation as set +forth in 12 C.F.R. §§ 309.2, 309.5, and 309.6, and confidential +information of the Consumer Financial Protection Board as set +forth in 12 C.F.R. § 1070.2, and any other records concerning +supervision, regulation, and examination of banks, savings +associations, their holding companies and affiliates, and records +compiled in connection with the enforcement responsibilities of +federal and state financial regulatory agencies that is not +permitted to be disclosed to a third party absent consent of the +applicable regulator or government agency unless authorized by +the +appropriate regulatory +authority +("CSI-Protected +Information"); or +any other category of information hereinafter given confidential +status by the Court. +3 +EFTA00161949 + +Casse1122260v1D9804JS5R Doocumeet 11652 FfeeD011D2223 FRagge/4001111 +With respect to the Confidential portion of any Discovery Material other +than deposition transcripts and exhibits, the producing person or that person's counsel +may designate such portion as "Confidential" by stamping or otherwise clearly marking +as "Confidential" the protected portion in a manner that will not interfere with legibility +or audibility, and by also producing for future public use another copy of said Discovery +Material with the confidential information redacted. For the avoidance of doubt, +nothing herein is intended to prevent a party from designating the entirety of a given +document as "Confidential" if the party reasonably believes the entire document falls +within one or more of the categories in paragraph 2, above. With respect to deposition +transcripts and exhibits, a producing person or that person's counsel may indicate on the +record that a question calls for Confidential information, in which case the transcript of +the designated testimony shall be bound in a separate volume and marked "Confidential +Information Governed by Protective Order" by the reporter. +If at any time prior to the trial of this action, a producing person realizes +that some portion[s] of Discovery Material that that person previously produced without +limitation should be designated as Confidential, he may so designate by so apprising all +parties in writing, and such designated portion[s] of the Discovery Material will +thereafter be treated as Confidential under the terms of this Order. If a party has +disclosed such designated portion[s] of Discovery Material to anyone other than the +individuals set forth in paragraph 5 below, that party shall make reasonable efforts to +promptly retrieve such Discovery Material, and inform any recipient of the terms of the +Order. +5. +With the exception of the qualifications pertaining to BSA-Protected +4 +EFTA00161950 + +Casse1122260v1D9804JS5R Doocumeen 11652 FfeeD011D0233 Flagge55001111 +Information, SAR-Protected Information and/or CSI-Protected Information in +paragraph 6, no person subject to this Order other than the producing person shall +disclose any of the Discovery Material, designated by the producing person as +Confidential excluding any material containing BSA-Protected Information, SAR- +Protected Information +and/or CSI-Protected Information to any other person +whomsoever, except to: +a. +b. +c. +d. +e. +the parties to this action; +counsel retained specifically for this action, including any +paralegal, clerical and other assistant employed by such counsel +and assigned to this matter; +as to any document, its author, its addressee, and any other person +indicated on the face of the document as having received a copy; +any witness who counsel for a party in good faith believes may +be called to testify at trial or deposition in this action, provided +such person has first executed a Non-Disclosure Agreement in +the form annexed as an Exhibit hereto; +any person retained by a party to serve as an expert witness or +otherwise provide specialized advice or services to counsel in +connection with this action (including but not limited to +professional jury or trial consultants, mock jurors, and persons or +entities +providing litigation support services - such as +photocopying, videotaping, translating, preparing exhibits or +demonstrations, and processing, hosting, organizing, storing, or +5 +EFTA00161951 + +Cassel 1222601D9804155R Document1652 FReeD011D0283 Flagge66o$1111 +retrieving data in any form or medium - and their employees and +subcontractors), provided such person has first executed a Non- +Disclosure Agreement in the form annexed as an Exhibit hereto; +any mediator or other dispute-resolution personnel, or any +employee thereof, provided such person has first executed a Non- +Disclosure Agreement in the form annexed as Exhibit hereto; +g. +insurers, +reinsurers, +insurance adjusters, and/or third party +administrators of insurance policies that do or may provide +h. +insurance coverage applicable to this action; +stenographers engaged to transcribe depositions conducted in this +action and videographers engaged to record depositions +conducted in this action; and +i. +the Court and its support personnel. +6. +No person subject to this Order shall disclose any BSA-Protected +Information, SAR-Protected Information, and/or CSI-Protected Information to any +other person whomsoever, except to the following persons, consistent with any +authorization received from the appropriate regulatory authority: +a. +the Government of the U.S. Virgin Islands and its counsel and +JPMorgan Chase and its counsel, including any paralegal, clerical +and other assistant employed by such counsel and assigned to this +matter; +any witness employed or formerly employed by JPMorgan Chase +who counsel for the Government of the U.S. Virgin Islands or +6 +EFTA00161952 + +Casse1122260v1D9804JS5R Document 11 652 FfeelD011D0223 Flaage77ob1111 +JPMorgan Chase in good faith believes may be called to testify +at trial or deposition in this action, provided such person has first +executed a Non-Disclosure Agreement in the form annexed as an +Exhibit hereto; +C. +any person retained by the Government of the U.S. Virgin Islands +or JPMorgan Chase to serve as an expert witness or otherwise +provide specialized advice to counsel in connection with this +action, provided such person has first executed a Non-Disclosure +Agreement in the form annexed as an Exhibit hereto; +stenographers engaged to transcribe depositions conducted in this +action and videographers engaged to record depositions +conducted in this action provided such person has first executed +a Non-Disclosure Agreement in the form annexed as Exhibit +hereto; and +e. +the Court and its support personnel. +Prior to any disclosure of any Confidential Discovery Material to any +person referred to in subparagraphs 5(d), 5(e), or 5(f) above, such person shall be +provided by counsel with a copy of this Protective Order and shall sign a Non-Disclosure +Agreement in the form annexed as an Exhibit hereto stating that that person has read +this Order and agrees to be bound by its terms. Said counsel shall retain each signed +Non-Disclosure Agreement, hold it in escrow, and produce it to opposing counsel either +prior to such person being permitted to testify (at deposition or trial) or at the conclusion +of the case, whichever comes first. +7 +EFTA00161953 + +0assel1222e0v1D98041S5R Doocumeet11652 FfeelcD011D0283 Flagge88ob1111 +8. All Confidential Discovery Material filed with the Court, and all portions +of pleadings, motions or other papers filed with the Court that disclose such Confidential +Discovery Material, shall be filed under seal with the Clerk of the Court and kept under +seal until further order of the Court. The parties will use their best efforts to minimize +such sealing. In any event, any party filing a motion or any other papers with the Court +under seal shall also publicly file a redacted copy of the same, via the Court's Electronic +Case Filing system, that redacts only the Confidential Discovery Material itself, and not +text that in no material way reveals the Confidential Discovery Material. +Any party who either objects to any designation of confidentiality, or +who, by contrast, requests still further limits on disclosure (such as "attorneys' eyes +only" in extraordinary circumstances), may at any time prior to the trial of this action +serve upon counsel for the designating person a written notice stating with particularity +the grounds of the objection or request. If agreement cannot be reached promptly, +counsel for all affected persons will convene a joint telephone call with the Court to +obtain a ruling. +10. All persons are hereby placed on notice that the Court is unlikely to seal +or otherwise afford confidential treatment to any Discovery Material introduced in +evidence at trial, even if such material has previously been sealed or designated as +Confidential. The Court also retains unfettered discretion whether or not to afford +confidential treatment to any Confidential Document or information contained in any +Confidential Document submitted to the Court in connection with any motion, +application, or proceeding that may result in an order and/or decision by the Court. +Each person who has access to Discovery Material that has been +8 +EFTA00161954 + +Casse1122260v1D9804JS5R Doocumeet 11652 feeD011D2223 FRge99001111 +designated as Confidential shall take all due precautions to prevent the unauthorized or +inadvertent disclosure of such material. +12. +If, in connection with this litigation, a party inadvertently discloses +information subject to a claim of attorney-client privilege or attorney work product +protection, including any privilege or immunity from production associated with BSA, +SAR-Related Information, and/or CSI ("Inadvertently Disclosed Information"), such +disclosure shall not constitute or be deemed a waiver or forfeiture of any claim of +privilege or work product or such other applicable protection with respect to the +Inadvertently Disclosed Information and its subject matter. For avoidance of doubt, +outside of authorization from an appropriate regulatory authority, the disclosure of BSA, +SAR-Related Information and/or CSI shall not constitute or be deemed a waiver or +forfeiture of any claim of privilege or work product or such other applicable protection +with respect to such information. +13. +If a disclosing party makes a claim of inadvertent disclosure, the +receiving party shall not thereafter review the Inadvertently Disclosed Information for +any purpose, except by order of the Court. The receiving party shall, within five business +days, return or destroy all copies of the Inadvertently Disclosed Information, and +provide a certification of counsel that all such information has been returned or +destroyed. +14. +Within five business days of the notification that such Inadvertently +Disclosed Information has been returned or destroyed, the disclosing party shall produce +a privilege log with respect to the Inadvertently Disclosed Information. +15. +As with any information redacted or withheld, the receiving party may +9 +EFTA00161955 + +CaaBe1122260v1D99/4JSFR Documeet 1L652 Fflibeld001100223 Haage1D0o61111 +move the Court for an Order compelling production of the Inadvertently Disclosed +Information. The motion shall be filed under seal, and shall not assert as a ground for +entering such an Order the fact or circumstances of the inadvertent production. +The disclosing party retains the burden of establishing the privileged or +protected nature of any Inadvertently Disclosed Information. Nothing in this Order shall +limit the right of any party to request an in camera review of the Inadvertently Disclosed +Information. +17. +This Protective Order shall survive the termination of the litigation. +Within 30 days of the final disposition of this action, all Discovery Material designated +as "Confidential," and all copies thereof, shall be promptly returned to the producing +person, or, upon permission of the producing person, destroyed. For the avoidance of +doubt, counsel of record in this action shall be permitted to keep copies of filings and +work product that incorporates any Confidential Discovery Material, so long as counsel +continues to treat such Confidential Discovery Material in accordance with this Order. +18. +This Court shall retain jurisdiction over all persons subject to this Order +to the extent necessary to enforce any obligations arising hereunder or to impose +sanctions for any contempt thereof. +SO STIPULATED AND AGREED. +10 +EFTA00161956 + +Casse1122260v1D9904JB5R Doocumeet11 652 FReel001100223 Fagge1 11001111 +/s/ Linda Singer +LINDA SINGER +Admitted Pro Hac Vice +Motley Rice LLC +401 9th Street NW, Suite 630 +Washington, DC 20004 +Tel: (202) 232-5504 +Isinger@motleyrice.com +Dated: January 9, 2023 +/s/ Boyd Johnson +WILMER CUTLER PICKERING +HALE AND DORR LLP +Boyd M. Johnson III +Robert L. Boone +Hillary Chutter-Ames +7 World Trade Center +250 Greenwich Street +New York, NY 10007 +(t) (212) 230-8800 +(f) (212) 230-8888 +boyd.johnson@wilmerhale.com +robert.boone@wilmerhale.com +hillary.chutter-ames@wilmerhale.com +Felicia H. Ellsworth +60 State Street +Boston, MA 02109 +(1) (617) 526-6687 +(1) (617) 526-5000 +felicia.ellsworth@wilmerhale.com +Dated: January 9, 2023 +SO ORDERED. +Sals KAt +JED 8. RAKOFF, U.S.D.J. +Dated: New York, New York +1-10-23 +11 +EFTA00161957 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.json b/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.json new file mode 100644 index 0000000000000000000000000000000000000000..1221da29e02505ac9f27775c90a8322e6eba32f4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.json @@ -0,0 +1,45 @@ +{ + "chars": 2230, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 648, + "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": 973, + "failed": false, + "lines": 32, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 605, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e" +} diff --git a/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.md b/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.md new file mode 100644 index 0000000000000000000000000000000000000000..2705fda5f85c843372966804e7d180582bb114b6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e0f2becb003d0f0daf0ec56fcada20b4da9ff40b9de95e1f6841677232bf7b6e.md @@ -0,0 +1,91 @@ +From: +To +Subject: Re: Request approval for travel for Op +Date: Thu, 02 Jul 2020 12:47:56 +0000 +Importance: Normal +In custody +SSA I +FBI New York +On Jul 2, 2020 8:03 AM +Got it, thanks. +wrote: +- +On Jul 2, 2020 8:00 AM +wrote: +We are waiting on the search warrant to be signed, then we're executing. I'll keep you posted +SSAI +FBI New York +On Jul 1, 2020 2:37 PM +You're welcome. +wrote: +- +On Jul 1. 2020 2:36 PM, +Thanks +wrote: +SSA +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 +SSA +FBI New York +On Jul 1, 2020 12:51 PM +wrote: +wrote: +EFTA00149346 + +Will you send me a cost estimate and number of people you need to cover? +Thanks and sorry, +SSA +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +Sent: Wednesday, July 1, 2020 1203 PM +To: +Subject: Re: Request approval for travel for Op +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: +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, T'Il keep you posted +SSA +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, +EFTA00149347 + +Crimes Against Children and Human Trafficking Unit +FBIHQ/CID/VCS +(Cell) +(Office) +(Fax) +From: 1 +Sent: Monday, June 29, 2020 6:30 PM +To:D +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. +F and I, along with our two supervisors would be going up tomorrow and returning the following day. We will be +driving up, and possibly escorting the target back to NY. Estimated expenses are below. +Hotel: $161 per night ($644) +Per diem: $91.5 (S366) +Parking: $50 +Total for 4: $1060 +EFTA00149348 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e10acac1414ad942c303aaa4ff2bd76151baabbd24c1e3307eb1f4dcedcb31e3.json b/vision-joined/ds9-parsed-02/e10acac1414ad942c303aaa4ff2bd76151baabbd24c1e3307eb1f4dcedcb31e3.json new file mode 100644 index 0000000000000000000000000000000000000000..e9929db782956736ea4d735c033860de790a8fd2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e10acac1414ad942c303aaa4ff2bd76151baabbd24c1e3307eb1f4dcedcb31e3.json @@ -0,0 +1,21 @@ +{ + "chars": 1142, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1142, + "failed": false, + "lines": 74, + "mean_conf": 0.840541, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": 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RE: Request for Videos +Date: Mon, 07 Jul 2025 18:23:58 +0000 +Importance: Normal +Thanks +extraction/etc. +Thank you, +- definitely need to determine whether the original MCC footage has this gap or if it resulted in some +Interim Director of Infrastructure +Federal Bureau of Investigation +From: +Sent: Monday, July 7, 2025 2:10 PM +To: +Subject: Re: Request for Videos +I asked WFO, who has the originals to double check but what I produced is what I received from +them +From: | +Sent: Monday, July 7, 2025 2:03:02 PM +To: | +Cc: +Subject: RE: Request for Videos +EFTA00163541 + +DOJ posted the 2 videos (see the embedded memo in the news article: +https://usg02.safelinks.protection.office365.us/? +url=https%3A%2F%2Fwww.axios.com%2F2025%2F07%2F07%2Fjeffrey-epstein-suicide-client-list-trump- +administration&data=05%7C02%7Cmjcoleman3%40fbi.gov%7Caa501681112f46ce9d8c08ddbd80840f%7C022 +914a9b95f4b7bbace551ce1a04071%7C0%7C0%7C638875081840523079%7CUnknown%7CTWFpbGZsb3d8 +еyJFbХВ0eU1hсGkiOnRyďWUslİYiOilwLjАuMDAwМСIsl|АіOiJХaW4zMilslkFO|joiТWFpbCIslldUljoyfQ%3D%3 +D%7C0%7C%7C%7C&sdata=о0ІХW8m5l4oXЕm4sH%2ВDzOqWaxM5yZtTrZVvgmkq1SW1%3D&reserved=0 +The Director just called and advised media is reporting there is a 1-minute omission of footage which I've just +confirmed at the 11:58:58 mark on both original and enhanced videos. Both go from 11:58:58 to 12:00:00 so a +gap of footage for 1 minute and 2 seconds. +Can you please confirm the original NY MCC video footage does/does not include this gap or if in conversion, +somehow the gap in footage can be explained? +Priority asap within the hour, as if we need to replace video links, we will need to send to DOJ to update the +links. If the gap is explained as appearing in the original footage from MCC, was there any reason for this? +Thank you in advance for immediate attention. +| Interim Director of Infrastructure +Federal Bureau of Investigation +----Original Message-.... +From: +Sent: Thursday, July 3, 2025 2:40 PM +To: +Cc: +Subject: Request for Videos +In the below forwarded email you can download the videos using this password. The link is good for 7 days. +Happy 4th of July! +Northeast Regional Program Manager Field Audio Video Program FBI Operational Technology Division +Forensic Video Analysis Unit | +From: +Sent: Thursday, July 3, 2025 2:34 PM +To: I +Subject: Fw: Data Has Been Shared With You +EFTA00163542 + +Respectfully. +OTD | MXU +Analyst +From: DCAP +Sent: Thursday, July 3, 2025 2:29 PM +To: L +Subject: Data Has Been Shared With You +[X] +Your data is ready! +Hello I +-06-04T21 17 57 +We have packaged your data and you may now view it at the link below, if you need any further assistance +please reach out to dcap-helpdesk@tbi.gov from UMS/UNET or Export +History from a DCAP Citrix workstation +My Data +Do not reply to this email +For more assistance email dcap-helpdesk@fbi.gov +EFTA00163543 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.json b/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.json new file mode 100644 index 0000000000000000000000000000000000000000..7d1f337841099c834fc5f478ba6b3ac3c8065d86 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.json @@ -0,0 +1,45 @@ +{ + "chars": 511, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 154, + "failed": false, + "lines": 9, + "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": 177, + "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": 176, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096" +} diff --git a/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.md b/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.md new file mode 100644 index 0000000000000000000000000000000000000000..0410fd8be55b4c879c22ca3a8d2861668d0b103f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1777fe5a8a2c642ae456bf0d9ffb1c524c6791ea9881582152cde020d8a7096.md @@ -0,0 +1,39 @@ +8:36 f 9 9 9 • +LTE / • 70% +: +A Edit contact +3506-016 +Page 1 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006366 +EFTA00158216 + +8:39 ฿ 9 9 9 • +LTE +69% +E +Epstein Jef +Call +Text +Video +(Edit contact +3506-016 +Page 2 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006367 +EFTA00158217 + +8:35 + 0 +99• +LTE / i +i 70% +Guissela +Call +Text +Video +REdit contact +3506-016 +Page 3 of 3 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006368 +EFTA00158218 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.json b/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.json new file mode 100644 index 0000000000000000000000000000000000000000..9e90604bd34e2ff79c9d40bb148f6c4e780e2600 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.json @@ -0,0 +1,21 @@ +{ + "chars": 490, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 490, + "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 + } + ], + "sha": "e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91" +} diff --git a/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.md b/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.md new file mode 100644 index 0000000000000000000000000000000000000000..1337bf268294e85b8765e799db1c7057c06dc7d5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1a1894764cc13886adff041a1f7d10f6e600602f9ba4d29c366c8839332df91.md @@ -0,0 +1,19 @@ +From: +Subject: [EXTERNAL EMAIL] - Re: Federal Trial Subpoena +Date: Tue, 16 Nov 2021 21:47:36 +0000 +Importance: Normal +Attachments: +Hil +I just sent my work the request for the time off. I should be cleared in a day or so. +I'll let you know when I hear back. +Thank you, +Sent from my iPhone +On Nov 15, 2021, at 1:24 PM, +~ wrote: +Hi +Attached is the trial subpoena. If you have any questions, let us know. +Thanks, +Special Agent +FBI New York Field Office +Det apotaton Human Tricking. +EFTA00156215 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.json b/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.json new file mode 100644 index 0000000000000000000000000000000000000000..273adf2a573b906e36b8102646c95b4639bc60a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.json @@ -0,0 +1,45 @@ +{ + "chars": 4718, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 913, + "failed": false, + "lines": 57, + "mean_conf": 0.807018, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1869, + "failed": false, + "lines": 60, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1932, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f" +} diff --git a/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.md b/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.md new file mode 100644 index 0000000000000000000000000000000000000000..203439fb41bf0a932ec3b7ba05053fe109728408 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e1e600cd11b55f500e19dc3434095732c9abd2b0001f7b1d2377046d74657b1f.md @@ -0,0 +1,155 @@ +From: " +To: " +H. (DO) (FBI)" < +(NY) (FBI)" +Cc: "! +N. (NY) (FBI)" { +Subject: RE: Epstein Briefings CONFIRMED +Date: Thu, 26 Sep 2019 18:32:48 +0000 +Importance: Normal +• (DO) (FBI)" { +N. (DO) (FBI)" +• (NY) (OGA)" +Sure give me a call - +Regards, +FBI - Victim Services Division +Unit Chief +Case Support Unit +Office: +Cell: +Email: +From: +To: +(DO) (FBI) - +Cc: +(NY) (FBI) +Sent: Thursday, September 26, 2019 2:32 PM +N. (DO) (FBI) < +Pi I +1. (DO) (FBI) < +N. (NY) (FBI) < +Subject: RE: Epstein Briefings CONFIRMED +• (NY) (OGA) < +Hi l +and +I call you? +Thank you!! +- I see you are out +_H. +; but I have a question about the letters being sent out tomorrow. +- should +From: | +To: | +Cc: +(NY) (FBI) +Sent: Tuesday, September 24, 2019 4:49 PM +N. (DO) (FBI) < +IN. (NY) (FBI) < +Subject: RE: Epstein Briefings CONFIRMED +Thank you so much +• (DO) (FBI) < +- +On Sep 24, 2019 4:06 PM, " +Hi Ladies, +Here you are. +N. (DO) (FBI)" * +wrote: +EFTA00151472 + +For 31E-NY-3027571, we only have 39 victims. The MM case is 31E-MM-108062 with 35 victims; 1 added the MM +victims to a tab so you can see the difference, if any. If we need (which I think we do, but please advise) we can move +or copy the victims into this NY VNS case. Please review the attached spreadsheet. If we need SSN's, are paying for +flights/hotels or need any other information, please let me know so we can request all at once and track what will be +needed to keep things smooth. +Thanks, +From: +To: +Cc: +• (DO) (FBI) +Sent: Tuesday, September 24, 2019 10:32 AM +(NY) (FBI) < +N. (NY) (FBI) < +Subject: Re: Epstein Briefings CONFIRMED +/N. (DO) (FBI) < +Thanks for requesting, +- I spoke with +last night about this too, but ASAC +I would like to have some weekly +oversight to see what invitations have been sent, to whom (victim or counsel), when it was sent, if we +received a response, etc. +I informed him that I would get this information to him on a weekly basis. Can we pull together an Excel sheet +or something similar to track? +Thanks, +From: | +To: L +Cc: +(NY) (FBI) + +Sent: Tuesday, September 24, 2019 10:25:10 AM +N. (DO) (FBI) < +N. (NY) (FBI) < +Subject: RE: Epstein Briefings CONFIRMED +P; +• (DO) (FBI) < +Hi +- thank you so much for your help with this! Can I ask you a huge favor? I am putting together the +vietim list to send the invite letters. Is there a way we can pull the VNS list to compare and make sure I have +all the correct info etc? +On Sep 23, 2019 5:40 PM, " +Mailbox ticket submitted +N. (DO) (FBI)" < +P wrote: +From: I +I. (DO) (FBI) +Sent: Monday, September 23, 2019 4:24 PM +To: +H. (DO) (FBI) < +CC: +(NY) (FBI) < +%; Elton, Pamela S. (DO) (FBI) 4 +(MM) (FBI) < +P; Valdivia, Stephen J. (DO) (FBI) | +Pil +; Mellott, Jeremy L. (IOD) (FBI) | +P; Poyer, Kimberly L. (DO) (FBI) +V +Subject: Epstein Briefings CONFIRMED +12; Sosa, Cinthia J. +IN. (DO) (FBI) +EFTA00151473 + +Hello +ASAC L +I has informed me that we have received confirmation to conduct victim briefings for the +Epstein case both in Miami and New York. ASAC • +• will speak to Miami EM to inform them that the +conference room reserved by VS Sosa a few weeks ago is for the Epstein briefing. +1. please ensure that we have the most updated contact information for the victims so we can send +the invitations by email and post. +- SDNY and FBI NY is good with the proposed email in the DRAFT language. Is it possible to have +this account/box set up? +and I will work on additional VSs to support both briefings. +Below is the draft language proposed by FBI NY and SDNY: +LETTER +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: 2030 SW 145th Avenue, Miramar, FL 33027 +Date: October 23, 2019 +Time: 10:00 AM +Location: 290 Broadway, 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 l +with your name, and it you choose, the name of one suppor +erson who will accompany you, as well as the meeting location you wish to attend. We will follow up wit +additional information to finalize your attendance. +Thank you, +FBI Victim Services Division +EFTA00151474 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.json b/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.json new file mode 100644 index 0000000000000000000000000000000000000000..a7328364a31f4d95cfc0947c683acf058d7f1ab9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.json @@ -0,0 +1,33 @@ +{ + "chars": 1333, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 876, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 455, + "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": "e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577" +} diff --git a/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.md b/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.md new file mode 100644 index 0000000000000000000000000000000000000000..51623e6edbbd12e208247d3b2c4768bece13fc69 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2a5e6622031581cbcc99ae1365995b78fb5028470d66f3f573caec688dbb577.md @@ -0,0 +1,41 @@ +From: +To: +Subject: RE: Epstein hearing assistance tomorrow +Date: Mon, 26 Aug 2019 22:50:12 +0000 +Importance: Normal +Yeah I'm sorry. I was told to ask everyone to be in a suit. SDNY was asking for people to be on standby around +9:30/10 to help with victims before the hearing and to meet at SDNY. +On Aug 26, 2019 4:00 PM, +Do I have to wear a suit? Also, where am I meeting you? +From: Young, Amanda N. (NY) (FBI) +Sent: Monday, August 26, 2019 3:45 PM +To: Gander, Brian G. (NY) (FBI) +Subject: RE: Epstein hearing assistance tomorrow +Thanks +- +wrote: +On Aug 26, 2019 3:41 PM, +I can help +From:_ +To: +(NY) (FBI) +Sent: Monday, August 26, 2019 3:31 PM +Subject: RE: Epstein hearing assistance tomorrow +How long do you anticipate the hearing to last? +• wrote: +From: +Sent: Monday, August 26, 2019 3:29 PM +Subject: Epstein hearing assistance tomorrow +Hi all, +EFTA00151841 + +Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20 victims +coming with close to 30 upwards anticipated. SDNY has asked for assistance for agents to help with vies, +support and helping with avoiding the press. +I know +has the early morn search, but if anyone is looking for something to do and around to help +with the hearing afterwards, we'd appreciate it. +Let +Thanks +or I know if you're able to. +EFTA00151842 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.json b/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.json new file mode 100644 index 0000000000000000000000000000000000000000..cb7dbbd8714c18cd20b6987bc5b9076ec1116845 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.json @@ -0,0 +1,33 @@ +{ + "chars": 2320, + "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": 2296, + "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": "e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299" +} diff --git a/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.md b/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.md new file mode 100644 index 0000000000000000000000000000000000000000..52d88653d199979769f95ba93df23338f608799a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2b7d40af139bf3e17a377709c5aaf20e2fbb55108d78c833faef703be590299.md @@ -0,0 +1,39 @@ +Exhibit L +EFTA00154584 + +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +4th November 2020 +Your Honor, +I am +I have no idea what value, if +any, you will place on my words - but I write anyway in the hope that she can be granted bail. +We are all living through extraordinary times - across the world people have had their liberties curtailed due +to the spread of Covid-19. Here +we are about to enter into another month long lockdown and must +stay at home. +This loss of all our liberties, I think, has had the impact of making us all reflect on what liberties it is we most +value - the ability to see our families and friends; the ability to hug them; the ability to feed ourselves and do +exercise. +1 appreciate that Ghislaine is one of many in the MDC right now - however it does strike me as deeply +troubling that a person - though innocent until proven guilty - can be treated in a way that on any measure is +inhumane and degrading. I can think of no justification whatever for her not having been fed properly, or not +having access to glasses so she can read, or indeed the majority of the letters I have written to her being +sent back. For any trial to be fair, she must have the opportunity to defend herself and to do that she needs +a functioning mind - solitary confinement since July and potentially until next July surely puts that at risk. +I understand you are balancing any perceived risk against the odds of her fleeing - she is of no danger to the +public. +It cannot be beyond the realms of possibility and practicality to define terms that guarantee her presence - +not least because I firmly believe she intends to defend herself. She should be allowed to sleep. She should +be allowed to eat. She should be allowed to have the support of friends and family as she prepares her +defence. +Her treatment to date feels punitive and unjust. She had ample opportunity to leave the US legally prior to +her arrest and did not do so. It is less likely not more likely that she would do so now. +Since she is no danger and the only fear is flight, 1 urge you to look at her history of not fleeing and use the +practical and technological tools at your disposal to assuage any fears of flight. +Yours sincerely +EFTA00154585 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.json b/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.json new file mode 100644 index 0000000000000000000000000000000000000000..32d07f57e3e6c646bd2c4c0b5edbe20d41f3a44b --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.json @@ -0,0 +1,21 @@ +{ + "chars": 1589, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1589, + "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": "e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4" +} diff --git a/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.md b/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.md new file mode 100644 index 0000000000000000000000000000000000000000..e88973a406c486fc5aa30f8224a0c65b90019493 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2c3f4220982d68c4b7bd5e34bec5e5e409799c5a3a53acf1dcf613f7afa7cd4.md @@ -0,0 +1,31 @@ +12/03/21 Call with Gail Goodman +• Edited draft expert notice +• Expertise includes relationship between memory and the legal system. The Supreme +Court has cited it. +• Goodman has done several papers on how victims, including CSA, express emotions +when forensically interviewed. Prototyped expectation = victims cry, look distressed. +Some victims look very neutral, some do not. Real victims do not necessarily show the +• "Adolescent bump" is more in the autobiographical memory literature rather than +cognitive development literature generally +• Autobiographical memory - remembering events in your life +• Eyewitness memory is sometimes considered category of autobiographical +memory +• Adolescent bump is often tested primarily in older adults (e.g. 45+), but can still +get some of it earlier +• Has not personally studied memory related to media reports but has read literature about +it +• Can create a little false memory with evidence a person's mom said something happened +and a photoshopped picture +• Loftus has a study involving a training camp in Washington State run by a +errors in a photo identification task. +• Goodman is currently aware of one paper by Loftus re: CSA +• Much of Loftus's claims are indirect, not a direct statement about the content. Too high a +level of generality +• Goodman thinks false memories of CSA are not prevalent. Science has not proven that +you can generate false memories of CSA at all. Even children are resistant to false +suggestions of CSA. +3534-007 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00010251 +EFTA00159899 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.json b/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.json new file mode 100644 index 0000000000000000000000000000000000000000..7ddb5db28b899cab7b266c2dcded37c697dc0e9a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.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": "e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f" +} diff --git a/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.md b/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.md new file mode 100644 index 0000000000000000000000000000000000000000..f97c05663bdb667dd1e8c527c4e2952586516742 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e2c7f4f38c9efb7d1eb208ed04b6dc8500bf7344bd6acdcc9c3c7cc9fd76386f.md @@ -0,0 +1 @@ +EFTA00172951 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.json b/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.json new file mode 100644 index 0000000000000000000000000000000000000000..c392e01720f19369f88360817946a475443fef93 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.json @@ -0,0 +1,45 @@ +{ + "chars": 2182, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1080, + "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": 814, + "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 + }, + { + "bad_lines": 0, + "chars": 284, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e" +} diff --git a/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.md b/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.md new file mode 100644 index 0000000000000000000000000000000000000000..3d856ee51ab34f8a0cc80cb8b6a74b0853d8d22c --- /dev/null +++ b/vision-joined/ds9-parsed-02/e30e6f99f5efbf75e5c7b299c142814411b39e769a136593d88d5b5552a9a35e.md @@ -0,0 +1,89 @@ +OFFICIAL RECORD +Intake (Rev. 5-23-17) +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Intake +Date: +07/09/2020 +Case ID #: 50D-NY-3027571 +(U) EPSTEIN, JEFFREY; +CHILD SEX +TRAFFICKING +Drafted By: +Date/Time Received: 07/06/2020 10:34 AM EDT +Enclosure (s) : Enclosed are the following items: +1. (U) Reported Iweets to NTOC +2. (U) Reported Iweets to NTOC +3. (U) Reported Iweets to NTOC +Details: +On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs +(OPA) forwarded a comment made on social media by Twitter username +@justagook indicating a Tweet from American investor and activist Ellen +Pao (Gekp) indicating possible knowledge of Ghislaine Maxwell being +involved with providing underage female for purposes of sex to +celebrities. +Date Submitted: 07/06/2020 10:19:41 AM ET +Transaction Number: 5D1F65D8-A9FF-4345-A6E7-84C082C677AF +Threat To Life: +Submitted Text: +The FBI's Office of Public Affairs +(OPA) electronically monitors +comments +directed to the +FBI' s +60 plus social media accounts (Twitter, Facebook, +YouTube etc.) +which are managed by +UNCLASSIFIED +EFTA00155500 + +UNCLASSIFIED +Re: 50D-NY-3027571, 07/09/2020 +FBIHQ and Field Offices. If keywords are discovered within a message +sent to one of these +social media sites that may indicate a threat, a tip is automatically +generated and sent to +the National Threat Operations Center for a credibility assessment. +Text: +@rwdadchat @FBI @ekp member the last time some fed was on my case +from the ATF? "Show your gun anon uwu" +Posting Language: +en +Keywords Identified: +Gun +Posting +Details: +username: justagook +id: 1280144089418280960 +date_created: July 6, 2020, 2:19 p.m. +Media Source: +Twitter +Related Managed Account: fbi +date_alert_created: July 6, 2020, 2:19 p.m. +date_created_on_twitter: Mon Jul 06 14:18:29 +0000 2020 +URL: https://twitter.com/justagook/status/1280144089418280960 +Complainant Information +UNCLASSIFIED +2 +EFTA00155501 + +UNCLASSIFIED +Re: +50D-NY-3027571, 07/09/2020 +First Name: justagook +Middle Name: +Last Name: +Age: +DOB : +Additional Info: +Account: justagook (Twitter) +Type: Other +Address: +City: +Zip: +Remote IP: fbismm +Remote Host: fbismm +Http Referrer: fbismm +User Browser: fbism +UNCLASSIFIED +EFTA00155502 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e31631b761a5ed13989fc65688c4ae65ceef8d5e26662cd44ceb366826724e06.json b/vision-joined/ds9-parsed-02/e31631b761a5ed13989fc65688c4ae65ceef8d5e26662cd44ceb366826724e06.json 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Assessments (1 Found) .... +Evictions (None Found) +Current Vehicle Information (None Found) .. +Past Vehicle Information (None Found) .. +FL Accidents (None Found) +Global Watch Lists (None Found) .. +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found).. +Aircraft Records (None Found) +Pilot Licenses (None Found) .. +Voter Registrations (1 Found) .. +Hunting Permits (None Found). +Weapon Permits (None Found) +Possible Relatives - Summary (44 Found) +Likely Associates - Summary (19 Found). +Possible Associates - Summary (4 Found) +Neighbor Phones (30 Found) +2 +3 +3 +7 +13 +13 +13 +19 +19 +19 +19 +19 +19 +19 +19 +20 +20 +20 +20 +20 +20 +21 +21 +22 +Page 1 of 24 12/11/2021 +EFTA00156253 + +EFTA00156254 + +EFTA00156255 + +EFTA00156256 + +EFTA00156257 + +EFTA00156258 + +EFTA00156259 + +EFTA00156260 + +EFTA00156261 + +EFTA00156262 + +EFTA00156263 + +EFTA00156264 + +EFTA00156265 + +EFTA00156266 + +EFTA00156267 + +EFTA00156268 + 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"e354b6053148db42ecaf85405eb57775df0189f8e9cabce2246e9ad9b326311f" +} diff --git a/vision-joined/ds9-parsed-02/e354b6053148db42ecaf85405eb57775df0189f8e9cabce2246e9ad9b326311f.md b/vision-joined/ds9-parsed-02/e354b6053148db42ecaf85405eb57775df0189f8e9cabce2246e9ad9b326311f.md new file mode 100644 index 0000000000000000000000000000000000000000..ede3b88f9a2ca944af6e59a6d665a9c39d842c0e --- /dev/null +++ b/vision-joined/ds9-parsed-02/e354b6053148db42ecaf85405eb57775df0189f8e9cabce2246e9ad9b326311f.md @@ -0,0 +1,17 @@ +From: +To: +Subject: SCN +Date: Sat, 10 Aug 2019 17:11:53 +0000 +Importance: Normal +is working on a one page briefing sheet (SCN) on the Epstein case which we'll update weekly and submit +with the weekly SAR. His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.) +will add a "Death Investigation" section which will be populated by you each week. Bullet points to +summarize the status is fine. +The first summary is due tonight so that I can get it to +Einst unusuy's dus tonight so that i day is ing forvard, the morninou Pleat povide your buy lepted +SCN +Drop +Thanks +bullets into the SCN and then send it to me. +- +EFTA00147005 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.json b/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.json new file mode 100644 index 0000000000000000000000000000000000000000..19406801bc210af1fc5e37ed2a7116c5a110bea1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.json @@ -0,0 +1,21 @@ +{ + "chars": 628, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 628, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec" +} diff --git a/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.md b/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.md new file mode 100644 index 0000000000000000000000000000000000000000..fa0523202c61cefd71303267cb4fba8577e54f00 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e407a67f8602d6de44054bb539f7f495edf6ad02df6a8ff109474484f67e47ec.md @@ -0,0 +1,20 @@ +Event: Epstein Briefing Conference Call +Start Date: 2020-10-23 18:30:00 +0000 +End Date: 2020-10-23 19:30:00 +0000 +L. (DO) (FBI) < +Organizer: +Class: X-PERSONAL +Date Created: 2020-10-23 12:57:47 +0000 +Date Modified: 2020-10-27 15:05:42 +0000 +Priority: 5 +DTSTAMP: 2020-10-23 12:57:44 +0000 +Attendee +Hello Team, +We're scheduled to have a call today to discuss a few things: +• Invitation/RSVP sent? +• Individualized Packets - what would DOJ like to see as far as contents? +• Providing refreshments? Funding source? +Please use the following dial-in: +Looking forward to speaking with everyone later this afternoon. +Thanks, +EFTA00152853 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.json b/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.json new file mode 100644 index 0000000000000000000000000000000000000000..1d3d913cac8c547efe6ecd22c1c64dfb831c1e73 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.json @@ -0,0 +1,21 @@ +{ + "chars": 359, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 359, + "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": "e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd" +} diff --git a/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.md b/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.md new file mode 100644 index 0000000000000000000000000000000000000000..eb06a086e7ff25ec2bde5aac646d01d806a8678f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4225f87d10c972c35682bb4dc4218e9152bdc0643df0a5b4e793dd169334ccd.md @@ -0,0 +1,12 @@ +Event: [EXTERNAL EMAIL] - Call re Maxwell +Start Date: 2021-04-27 14:00:00 +0000 +End Date: 2021-04-27 14:30:00 +0000 +Class: X-PERSONAL +Date Created: 2021-04-22 17:08:58 +0000 +Date Modified: 2021-05-18 10:15:09 +0000 +Priority: 5 +DTSTAMP: 2021-04-22 17:08:31 +0000 +Alarm: Display the following message 15m before start +Reminder +Conference ID: 200440 +EFTA00160129 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.json b/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.json new file mode 100644 index 0000000000000000000000000000000000000000..494c7b1215eef30ceaab0a4a1347305b3e033011 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.json @@ -0,0 +1,57 @@ +{ + "chars": 2429, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 341, + "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 + }, + { + "bad_lines": 0, + "chars": 866, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 342, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 874, + "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 + } + ], + "sha": "e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60" +} diff --git a/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.md b/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.md new file mode 100644 index 0000000000000000000000000000000000000000..c3613b2489ca12cc624f30b3422fb14242ae9186 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4440eb9f1c4007e43c2b8a1f7515f0bf6bd38829631a1566e331edc0aa5fd60.md @@ -0,0 +1,90 @@ +Page 1 of 1 +- Suicide Watch/Psych Observation Update +From: +To: +Suicide Watch/Psych Observation Update +Date: +7/9/2019 8:11 AM +Subject: Suicide Watch/Psych Observation Update +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Thank you, +file:///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise/5D244CIFNYMDOMINYM.. +8/10/2019 +EFTA00173670 + +Page 1 of 1 +- Wednesday AM Suicide Watch/Psych Observation Update +From: +To: +Date: +7/10/2019 10:16 AM +Subject: Wednesday AM Suicide Watch/Psych Observation Update +Wednesday AM Suicide Watch/Psych Observation Update +Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU. +Suicide Watch +None +Prych observation +#79792-007 (Forensic) +Very respectfully, +1Ph.D. +Forensic Psychologist +LT, U.S. Public Health Service +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +Office: +Fax: +E-mail: +"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." +file:///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise/SD25BB04NYMDOMINYM. 8/10/2019 +EFTA00173671 + +Page 1 of 1 +- Suicide Watch/Psych Observation Update +From: +To: +Suicide Watch/Psych Observation Update +Date: +7/23/2019 8:32 AM +Subject: Suicide Watch/Psych Observation Update +Suicide Watch +1. Epstein #76318-054 +Psych Observation +None +Thank you, +tie:///C:/Users/bop14688/AppData/L.ocal/Temp/XPgrpwise/SD36C60BNYMDOMINYM.. +8/10/2019 +EFTA00173672 + +Page 1 of 1 +- Wednesday AM Suicide Watch/Psych Observation Update +From: +To: +Date: +7/24/2019 9:21 AM +Subject: Wednesday AM Suicide Watch/Psych Observation Update +p... +Wednesday AM Suicide Watch/Psych Observation Update +Inservatistein 476313-054 is being removed from Suicide Watch and stepped down to Psychological +Suicide Watch +None +Psych Observation +1. Epstein #76318-054 +Very respectfully, +Ph.D. +Forensic Psychologist +LT, U.S. Public Health Service +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +Office: +Fax: +E-mail: +"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." +file:///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise/SD382325NYMDOMINYM.. 8/10/2019 +EFTA00173673 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.json b/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.json new file mode 100644 index 0000000000000000000000000000000000000000..c60ed93131d582e06f0771269edf8f7ae20201c8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.json @@ -0,0 +1,21 @@ +{ + "chars": 1334, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1334, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45" +} diff --git a/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.md b/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.md new file mode 100644 index 0000000000000000000000000000000000000000..6dfb2fa841504f1929ff7db69bc96f50a413c8f5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e454eee1cfe40fb5f31d79639b0972bb6f3dd614d32a29484917cd65270f7d45.md @@ -0,0 +1,27 @@ +To: +Cc: +@met.police.uk" +Bcc: +(LO) (FBI)" +Subject: Introductory email from FBI +Date: Mon, 08 Feb 2021 17:23:19 +0000 +Importance: Normal +Hello Ms. +I understand that you wanted an email introduction in the first instance. I'm Special Agent | +with the Federal +Bureau of Investigation, and copied on this email is Detective Constable| +who I understand has been in +contact with you. Thank you for being open to speaking with us. I work out of our New York Field Office working child +exploitation and human trafficking matters. I am one of the case agents assigned to the investigation into Jeffrey Epstein +and Ghislaine Maxwell. In working this case, I work alongside my partner New York Police Department Detective | +who is also a member of our child exploitation/human trafficking task force. We have been working with three +Assistant United States Attorneys. In trying to be thorough in this investigation, we have been trying to meet with anyone +who could possibly have information regarding Epstein and/or Maxwell. We would like to do an interview, likely over +video conference, around the first week of March if that would be convenient for you. Lam happy to answer any +questions you may have. I look forward to speaking with you. +Thank you, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +C: +EFTA00154187 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.json b/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.json new file mode 100644 index 0000000000000000000000000000000000000000..114191a6a6ed31b8a7c14d7a4d1bcf5e44754d52 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.json @@ -0,0 +1,33 @@ +{ + "chars": 2315, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1660, + "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": 653, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42" +} diff --git a/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.md b/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.md new file mode 100644 index 0000000000000000000000000000000000000000..8f51b47d161fe076684d70e032e7994a124d7587 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4a317257bcca028d21cfc549a0c3c7a5f6d7bf0ecd7ac13419dda4e06e7ae42.md @@ -0,0 +1,44 @@ +From: +To: +Cc: +Subject: Fwd: (no subject) +Date: Wed, 11 Mar 2020 18:10:45 +0000 +Importance: Normal +I'm good with the travel, but keep in mind they might get an order to self-quarantine in the inbound or outbound +travel leg so we should get an idea of that just to be ready. Other option is to get FTOC and use our aircraft. +- +On Mar 11, 2020 13:47, +wrote: +Please see below request for international travel for two matters on Branch C, Squads C11 and C20.] +have discussed the matters and consider the travel to be of operational necessity. +and I +We are seeking your approval prior to raising with the substantive IOD unit. We will likely have a third request +for travel to the UK related to the Epstein investigation which I will send to you shortly for your review and +approval. +Finally, there will be an enforcement action on the C19 investigation for R. Kelly's manager tomorrow in +Chicago which will be executed by Chicago FBI. HSI, who is working a parallel investigation with EDNY will +be coordinating with the CG FBI and bringing their own charges as well. +This is likely to gain some media attention. Please let me know if you have any questions. +- Forwarded message +From: +Date: Mar I1, 2020 11:48 AM +Subject: +To: +CC: +and +There are a couple of things I wanted to bring to your attention for Branch C. +First, please see the attached White Papers requesting authorization for an exemption for OCONUS travel. +Second, C19 is signing a complaint for the arrest of Donnell Russell, the manager for the singer Robert Kelly (R. Kelly) +today. The charges will be for interstate threatening communications related to a docuseries on R. Kelly last year +EFTA00165154 + +implicating him in sex trafficking and child pornography. Russell resides in Chicago and the arrest will be conducted +tomorrow morning by Chicago FBI. As a side note, HSI has an investigation into R. Kelly out of EDNY for sex +trafficking. Russell has been implicated in their case and they have a warrant for his arrest as well. Consequently, NY +based HSI Agents will be traveling to Chicago to team up with the FBI arrest team. C19 case Agents are not traveling to +Chicago for the arrest. Russell will be arraigned in Chicago on both the FBI and the HSI warrants tomorrow following +Thanks, +Acting Assistant Special Agent in Charge +ofc +cell +EFTA00165155 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.json b/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.json new file mode 100644 index 0000000000000000000000000000000000000000..97c186e36e021cb2af7205e0b58c53840564dea2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.json @@ -0,0 +1,33 @@ +{ + "chars": 3194, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1521, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1671, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5" +} diff --git a/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.md b/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.md new file mode 100644 index 0000000000000000000000000000000000000000..5e144d114e0aaa38669d99f722444fffa4557b19 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e4c5c5d1b4b48bd2c96bde5543d4b71c57eb48dd88fde1996ff346310fad3ac5.md @@ -0,0 +1,60 @@ +From: +Subject: RE: Epstein/Maxwell Discovery Request +Date: Mon, 13 Sep 2021 13:16:38 +0000 +Importance: Normal +Good morning • +- +- thank you very much! +Program Manager +Victim Program Management Unit +FBI Victim Services Division +From:| +Sent: Monday, September 13, 2021 9:04 AM +To: | +Subject: Re: Epstein/Maxwell Discovery Request +Good morning, +I don't have anything either. +k M.S. +Victim Specialist +FBI Miami Division +2030 SW 145th Avenue +Miramar, FL 33027 +We must always remember to be patient with one another; People are as sensitive as their experiences have +taught them to be. +THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION +CONFIDENTIALITY NOTICE -- 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 recipient(s) 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 recipient(s). 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 +EFTA00154909 + +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. +From: +To: +Sent: Friday, September 10, 2021 5:47 PM +Subject: Epstein/Maxwell Discovery Request +Greetings everyone. I hope this message finds you well. +The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on +November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's +attorney involved in this investigation will be turned over to the USAO. The communications include text +messages, emails and voice mails. +We are requesting the following information from you: +• VS cell number (if communicated by text) +• VS email address (if communicated by email) +• VS desk phone (if you have any voice mails) +• Name of the victim/witness/attorney with whom you communicated + his/her cell phone number, email +address, or home phone number (if appropriate) +There is a short time frame to provide this discovery information. Please provide this information to me +ASAP or at the latest COB Monday, September 13, 2021. If you are aware of any VSs not included in thi +email who provided services to victims in this case, please let me know as soon as possible +Your assistance in this matter is greatly appreciated. Please let me know if you have any questions about this +request. +Thank you, and enjoy the weekend. +Program Manager +Victim Program Management Unit +EFTA00154910 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.json b/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.json new file mode 100644 index 0000000000000000000000000000000000000000..9c4e12bb6523feedc6d2aa65f949d2cbfbf8fc5b --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.json @@ -0,0 +1,33 @@ +{ + "chars": 3112, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 133, + "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 + }, + { + "bad_lines": 0, + "chars": 2977, + "failed": false, + "lines": 58, + "mean_conf": 0.991379, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a" +} diff --git a/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.md b/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.md new file mode 100644 index 0000000000000000000000000000000000000000..6bdef86c1dd34362295a97599a2b2058350a85ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5140dc4adf9cacd2ff056ddacddfea906b719edb85397bf47c9a4116383c72a.md @@ -0,0 +1,66 @@ +SOUTHERN FINANCIAL LLC +HI I ME HI DITH +KS +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001709 +EFTA_00015183 +EFTA00165951 + +Deutsche Bank +Private Wealth Management +Institutional Suitability Certificate +Affirmative Indication Of Exercise Of Independent Judgment +(Pursuant To FINRA Rule 2111)' +In Cleme tian sore, a redoreigned adi aniaces or inherene try to Deed belon Securities lo. (BSl or +1. It is an institutional Account as defined in FINRA Rule 4512(c)3; namely. +[ a) A bank, savings and loan association, insurance company, or registered investment company +b) An investmont adviser registered either with the Securities and Exchange Commission under Section 203 o +he Investment Advisers Act of 1940 or with a state securities commission for any agency or offic +performing like functions) +c) Any other entity (whether a natural person, corporation, partnership, trust, or otherwise) with total assets of +at least $50 million as of the date of this Certification (whether such assets are invested for such person's +own account or under management for the account of others). +IMPORTANT: You must select one of the above +Il. It (1) is capable of evaluating investment risks independently, both in general and with regard to all transactions ahd +investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating +the recommendations of Detache Bank Securities Inc. or its associated persens, uhless it has otherwise notified +Deutsche Bank Securities Inc. in writing; +Ill. It will notify the Deutsche Bank Securities Inc. Client Advisor servicing the Institutional Account if anything in this +Certificate ceases to be true; +IV. He or she is authorized to sign on behalf of the Institutional Account named below. +By signing this Certificate, the undersigned affirms that the above statements are accurate but does not waive any +rights afforded under U.S. federal or state securitice laws, including without limitation; any rights under Section 10(b) of +the Securities Exchange Act of 1934, as amended, and the rules and regulations, promulgated thereunder. +NOTE: This Certificate shall apply with respect to all recommended transactions and investment strategies involving +securities that are entored into by the Institutional Account" named in this Certificato, whether for the account of such +Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such +Institutional Account. +Southern Financlal LLC +Institutional Account Name +Manager +Tite of Authorized Signatory +Jeffrey Epstein +Name of Authorized Signatory +Account Number +Signature of Authorized Signatory +Date +Southern Trust Company Inc. +Institutional Account Name +Presideut +Title of Authorized Signater +Signature of Authorized Signato +Jeffrey Epstein +-Name of Authorized Signatory +Account Number +Date +10/24|13 +Client Advisor Signeture +' Available at http://www.firra.org/industry/Regulatio +" As defined in FINRA Rules. +Date +12-PWM-0309 +011088.041612 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001710 +EFTA_00015184 +EFTA00165952 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.json b/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.json new file mode 100644 index 0000000000000000000000000000000000000000..72c031e70e0f18b122d5891ddb2871a51c64e1df --- /dev/null +++ b/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.json @@ -0,0 +1,21 @@ +{ + "chars": 764, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 764, + "failed": false, + "lines": 80, + "mean_conf": 0.94125, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98" +} diff --git a/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.md b/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.md new file mode 100644 index 0000000000000000000000000000000000000000..753000054327ef654bfa8912e75a11511b4b08b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e523d248815c133be5487e9cc21001b527b8105ea61d0e10b74d666420c91a98.md @@ -0,0 +1,80 @@ +06/27/2019 13:46 EDT +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List +Generated By: +Last Name +EPSTEIN +EPSTEIN +EPSTEIN +First Name +JEFFREY +JEFFREY +JEFFREY +Total Number of Records: 3 +DOB +Doc +Type +Document +Number +566672615 +566672615 +566672615 +Date - Time +06/14/2019 +00:00 +06/11/2019 +11:29 +06/10/2019 +00:00 +Carder Camer +Code +*GA +N212 JE +*GA +|N212JE +* GA +N212JE +Legend +Loc +1/0 +Site insp +I +A10D +Type +APIS +APIS +APIS +Status +PASSENGER +PASSENGER +PASSENGER +Ref +INS +Page 1 of 1 +Arr Dep +Loc +Loc +LEPE KTEB +KTEB TIST +KTEB TIST +Codes +TIST +KTEB +LEPB +Codes +Value +TIST +KTEB +[LEPB +Value +P - PASSPORT +Doc Type +Site Code +Codes +A10D +Value +A10D - CBP-TETERBORO, +JET AVIATION +For Official Use Only / Law Enforcement Sensitive +EFTA00150895 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.json b/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.json new file mode 100644 index 0000000000000000000000000000000000000000..e57dccd46119daf4040028093d9349aeca04fe8b --- /dev/null +++ b/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.json @@ -0,0 +1,45 @@ +{ + "chars": 4830, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2242, + "failed": false, + "lines": 51, + "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": 2048, + "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": 536, + "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": "e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d" +} diff --git a/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.md b/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.md new file mode 100644 index 0000000000000000000000000000000000000000..8a696cdda5f06d940babf60fda803427b8222a68 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e540885c96261ca8ad2cb59ccca070f908ca64af07381bbb2abf430c64b3823d.md @@ -0,0 +1,109 @@ +FD-302 (Rev. 5-8-10) +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Date of entry +01/14/2020 +STEVE SCULLY, date of birth +was interviewed at the Federal +Bureau of Investigation St. Thomas +Resident Agency in the Virgin Islands by +Detective +and Special Agent +After being advised of +the identities of the interviewing Agents and the nature of the interview, +SCULLY provided the following information: +SCULLY advised that he worked for JEFFREY EPSTEIN on his private island +from approximately 1999-2005 or 2006. +During this time period he primarily +worked as EPSTEIN's telecommunications technician and helped to install +internet and phone systems on the island. During this time period SCULLY +estimated that he visited/ worked on the island approximately 100 times. He +described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew +of two property managers +that worked on the island named MILES ALEXANDER and +CATHY ALEXANDER. EPSTEIN would not let them both leave the island at the +same time. +At least one of them would have to be on the island at all +times. SCULLY believed they may have moved to South Africa. CATHY hated +EPSTEIN. In EPSTEIN's bedroom there were many pictures of young girls and +that disgusted CATHY. +SCULLY stated EPSTEIN was always very concerned about having proper phone +and internet service available at all points on his island. Money never +seemed to be a concern for EPSTEIN when it came to these matters. +He +discussed setting up services between his island and his New York, Florida +and Paris homes. +SCULLY recalled seeing a pool guy on the island, who EPSTEIN brought from +West Palm Beach. This pool guy tells SCULLY "what's with the young girls" +and "I turned a blind eye". He also told SCULLY that it was worse in West +Palm Beach. SCULLY ended up quitting the next day over hearing this. +SCULLY discussed seeing a picture of +topless in EPSTEIN' s +Investigation on 08/09/2019 +at St Thomas, Virgin Islands, United States (In Person) +File # 50D-NY-3027571 +Date drafted +10/01/2019 +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. +EFTA00153915 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Steve Scully Interview +, On +08/09/2019 +_, Page +2 of 3 +office. In this picture +was with two other girls, who were also +topless and believed to be about 15-16 years old. This picture was taken on +the island. +SCULLY recalled seeing BOSCO, the engineer, on the island often. BOSCO +tells SCULLY that +is like EPSTEIN's daughter, and she does special +projects for him. +BOSCO told SCULLY, "If you like working here you do not +ask about +SCULLY was to never talk to the guests, and if needed, he would have to +go through MILES. SCULLY never asked any of the girls their ages. +SCULLY recalled EPSTEIN's attorneys staying at the island on one +occasion. One of EPSTEIN's attorneys name was ALAN and he was a "dick". +EPSTEIN would have a chef that traveled with him to the island to cook +when he hosted "special parties". "Special Party" meant that there was +going to be young teenaged girls there. +LES WEXNER was always #1 speed dial on all of EPSTEIN's phones. +SCULLY recalled seeing three young girls and a man in the "grotto" area +of the island. These girls did not look 18 and they were all naked. +On one occasion, SCULLY was on a boat with EPSTEIN and two young teenaged +girls. SCULLY believed these girls were about 14 years old because that's +how old his daughter was at the time. They seemed very comfortable with +EPSTEIN and stood next to him at the wheel as he drove. SCULLY sensed +something was wrong. +SCULLY met GHISLAINE MAXWELL on the island. MAXWELL is a gutsy and +manipulative woman. MAXWELL shared an office with EPSTEIN. +At one point, EPSTEIN required all of his personal bodyguards to carry +guns. Some of them would be kept on ankle holsters. This started after +2001. +There was an area in EPSTEIN's room for his massage table to be set up. +The table was portable and sometimes would be set up in the bedroom or on +the deck outside. SCULLY never observed him getting massages and this was +not a topic of conversation. SCULLY presumed the massages were done by the +EFTA00153916 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Steve Scully Interview +, On +08/09/2019 +_, Page +3 of 3 +girls on the island and he believed that the massages were sexual. +Sometimes these girls would stay in his bedroom and not in guest rooms. +SCULLY would observe massage oils in the bathroon. SCULLY observed a list +of persons to give good massages and "extras" in EPSTEIN's office. +Prince Andrew was observed to be there with a bodyguard. SCULLY recalled +him grinding against some young girl in the pool. +EFTA00153917 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.json b/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.json new file mode 100644 index 0000000000000000000000000000000000000000..dccdc9df300d32349d454190074999471138a202 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.json @@ -0,0 +1,21 @@ +{ + "chars": 183, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 183, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd" +} diff --git a/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.md b/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.md new file mode 100644 index 0000000000000000000000000000000000000000..3061cecf7d68519d4c2724d950723242dcbc3e2f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5481c4376ae3758fcc8daed28e2dc707fd2622134168b335f696760362e17dd.md @@ -0,0 +1,8 @@ +From: " +To: "l +• (NY) (FBI)" ≤ +Subject: FBINET to UNET Uploaded Files +Date: Thu, 23 Apr 2020 19:44:47 +0000 +Importance: Normal +Attachments: Interview_of_DAVID_RODGERS.pdf +EFTA00153905 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.json b/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.json new file mode 100644 index 0000000000000000000000000000000000000000..1fefd956e092314f48939f7b41b3daa1b9415e53 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.json @@ -0,0 +1,33 @@ +{ + "chars": 4759, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 4416, + "failed": false, + "lines": 78, + "mean_conf": 0.978205, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 341, + "failed": false, + "lines": 18, + "mean_conf": 0.933333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6" +} diff --git a/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.md b/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.md new file mode 100644 index 0000000000000000000000000000000000000000..e7a486d5b54283e15880bd585971c24ebc9eb42a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e567f44b4027e264054cee0a4868200a591261f41bdaa7f26554b202846a10b6.md @@ -0,0 +1,97 @@ +3 PR Insp +FBOP WOPM +Planned Event +NYM +10373 +FM01 +WO Description: Asbestos Abatement Monthly Report +Date Created: 7/7/2019 +Asset #: +Asset/Group Desc: +Site Code: +Building Code: - +Assigned to: FM01 - FM01 +Skill: 400 - Administrative +FPS Number: +Serial No/Vin: +Location: - +Make: +Model: +If applicable, ensure all safety precautions are followed, to include, but not limited to "LOCKOUT/TAGOUT AND CONFINED SPACE ENTRY" +PM Instructions and Material: +Cmp Freq Proc# +M +32300 +Schedule: 33899 +NAP Instructions +Yes +Asbestos Abatement Report - Monthly +The following PE is to report ALL costs, quantities, and types of asbestos abatement to ensure proper reporting to DOJ. +Review the steps below and submit the "Required Specific Documentation," along with a copy of this PE as the cover page, in a pdf file to the +Regional Facilties Administrator by the 1st of each month. The pof file must be labeled in the following format - Segment, Month, and Year. For +example, LEW0316. For reporting purposes, each abatement event (single purchase) must be listed individualy in a pot file. +If multiple abatement events take place in the reporting month, produce a "cover sheet" for each subsequent event to indicate the information as +required below. +Complete as requested, per each event: +Is asbestos abatement in progress? +NO +Location: +NA +Description: +NA +1. Abatement pald from S&E or B&F Funds? N A +a. If B&F Project Number: NJA +3. Is the asbestos frate or non-tabled ass sure. /A. +3. Is the asbestos friable or non-friable? +4. Quantity abated (linear feet, square feet, etc): +5. General description of asbestos abaled (i.e, pipe insulaion, floor tile, etc.)N/A +6. Is the asbestos being abated as part of an ESPC?_ NA +If yes, report as requested in #9 +REQUIRED SPECIFIC DOCUMENTATION: +The pof file must include the following. Place a check mark in the space provided indicating the proper documentation is included: +7. Work Order or B&F Monthly Report: +An. Copy of the active or completed minor work order or WO>$10k. Include a brief description of the asbestos abatement in the Description field. +& Ab. Copy of the B&F Monthly Report. Include a brief description of the asbestos abatement in the Completion Comments field. +Réminder: Ensure the check box. "Asbestos Abatement is required or has been completed" on the Complete Tab is checked. +6, It the asbestos abatement is procured on a Goverment Issued Purchase Card +A a. Copy of completed and signed Credit Card Purchase Form, AND +A_b. Copy of signed and dated Purchase Card Statement from JP Morgan Chase matching purchase, AND +NAc. Copy of Invoice signed by the facilities manager certifying services have been received +1, If the asbestos abatement is procured on a Purchase Order or Contract +/a. Copy of completed and signed Purchase Order or Contract, ANt +[A b. Copy of Invoice or Pay Application signed by facilities manager certifying services have been received, AND +/Ac. Copy of Payment Voucher Validation Repor +These documents can be obtained from the Business Office and must contain appropriate signatures. +10. If the asbestos is abated during the course of an ESPC project, the ESCO (Environmental Services Contractor) shall provide a letler to the +Facility Manager certifying that any specific asbestos abatement as identified on an application for payment or itemized schedule of values has been +performed at the time of completion of that item of work. This letter shall include the cost of the abatement. The ESCO shall report this information for +every instance of asbestos abatement during the course of an ESPC project. The Facility manager shall send a signed copy of this letter to the +Regional Facilities Administrator indicating concurrence with the dollar amount and notification of completion of abatement. +Note: +"All abatement will be reported in the month it is identified/abated, if supporting documentation is not available for submission to complete the event +during the initial reporting month then the event will be reported on each month until all required documentation has been finalized and submitted. +*The Asbestos Monthly Report and all required documentation to complete each event is to be maintained on file in the Facility Managers office. +Documents may be maintained electronically. +*If no abatement was conducted, submit a copy of the completed PE stating no abatement was conducted during the month. +Updated Aug 31, 2017 +1 +EFTA00142422 + +3 PR Insp +FBOP WOPM +Planned Event +NYM +Ensure all equipment has a MWI label affixed that is in clear view and legible. Ensure all MWI information is correct. +LIST BELOW COMMENTS AND ALL MATERIAL USED. +No abatement at this time. +10373 +FM01 +Act. Staff Hours: +Material Cost: +Date Completed: +Staff Sinnatura +0.25 +1/31/19 +Staff Code +2 +EFTA00142423 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.json b/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.json new file mode 100644 index 0000000000000000000000000000000000000000..43e5a108c692f63dd2997fca66f21a805173f85f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.json @@ -0,0 +1,57 @@ +{ + "chars": 5973, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2209, + "failed": false, + "lines": 135, + "mean_conf": 0.985926, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1210, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 800, + "failed": false, + "lines": 43, + "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": 1748, + "failed": false, + "lines": 92, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133" +} diff --git a/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.md b/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.md new file mode 100644 index 0000000000000000000000000000000000000000..63665996a0ac158350051c0d71cd60f59713849e --- /dev/null +++ b/vision-joined/ds9-parsed-02/e58e3bd4e696bf19e48f097ebc030430dc550af70ccacf6e4315dfa3359e3133.md @@ -0,0 +1,328 @@ +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/w Saturday, August 10, 2019 +| Beginning Count: 758 +M/W +I/M +I/M +I/M +I/M +I/M +I on Psych Obs. w/inmate companion +on Psych Obs. w/inmate companion +on Psych Obs. w/inmate companion +Psych Obs. w/inmate companior +on Dry Cell w/inst. Staff (R-A +TIME +12:00 AM +CHRONOLOGICAL EVENTS +BC +Lieutenant +assumes duties as the Morning Watch +| 758 +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/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 +12:00 +AM +12:15 +AM +12:23 +AM +12:30 +AM +12:35 +AM +12:36 +AM +12:49 +AM +3:00 +AM +3:19 +AM +3:24 AM +5:00 AM +5:29 AM +5:30 AM +Institution Count in progress +NYPD +Phone Check #1283 +Body Alarm testing in progress +Body alarm testing completed +Watch Calls cont. +-1 SHU (correction) : +(DRY CELL R-A) +Good Verbal +count +announced +Clear Institution count announced +758 +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +758 +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +758 +Lieutenant +on Board at approximately 5:30am relieving It +of duty. +6:33 AM +Medical +emergency +announced for Unit +South inmate Epsteir +#76318-054 found unresponsive in cell 206-220 CPR in progress +6:35 AM +6:43 AM +911 Emergency service notified +E.M.S ambulance arrives to the +Health Service Area, continued CPR +in progress by E.M.T. +7:10 AM +E.M.S/BOP +staff +depart +with +inmate +Epstein +#76318-054 +via 757 +ambulance to local hospital +continuation of +CPR is still in +progress by EMT. +7:36 AM +Bop staff called to notify institution that inmate Epstein # +STG International Terrorist phone calls monitored: +ne to Logang la me placed an in a detention! +Name +Reg: Number +Reason +Unit +Time +SHU: 73/5 +SHU +73/5 +72/5 +72/5 +72/5 +72/5 +71/5 +AD Order +EFTA00142373 + +Ops It. +IT +AN +co +RR +EC +TI +ON +AL +CE +NI +ER +Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; +H/A (PBS) ; 00; H/A (PCLAS) : 00 +SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 +Beginning Count: 757 +D/W +Daily Sensitive Information: +INSTITUTION ON MODIFIED OPERATIONS +I/M +on Psych obs 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 +8:00 AM +8:20 AM +10:00 AM +11:22 AM +NYPD Phone Check #3371 +Body Alarm Test Initiated. +Body Alarm Testing Complete. +Institutional count in progress +Good verbal count announced +SHU: 71/5 +757 +71/5 +757 +71/5 +EFTA00142374 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +11:24 AM +Clear institutional count +3:45 PM +Institutional lockdown for count. +3:57 PM ++1; +3:58 PM +I/M +3:59 PM +-1 Bail Bond; +4:00 PM +Relieved of duties by It. +757 +71/5 +transferred to special housing (dry cell) | 757 +757 | 71/5 +| 72/5 +756| 72/5 +Operations Lieutenant. +Inmates +Visitation: CANCELLED +Adults +Children +Total +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: O +Name +Reg Number +Reason +Unit +TIME +A/D Order +Ops It +Act It +Ending Count: 756 ; SH0:72 ; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A +OBS: 02; B/A OBS: 00; Dry Cell: 00 +EFTA00142375 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 +[Beginning Count: 756 +Daily Sensitive Information. +INSTITUTION ON MODIFIED OPERATIONS +E/W +I/M +on Psych Obs w/inmate companion. +I/M +I/M +on PSYCH OBS. W/inmate companion. +on Suicide watch w/inmate companion. +I/M +on suicide watch w/ inmate companion. +TIME +CHRONOLOGICAL EVENTS +Lieutenant +assumes duties as the Evening Watch Operations +Lieutenant. Unable to conduct PREA announcement over the +4:00 PM +Restraint Equipment Cage i systery conducted telegrunction. +All operative +accounted to Metal De eater check condone ted pa stive. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 PM +4:01 +PM +4:16 +PM +4:32 PM +5:02 PM +5:13 PM +6:00 PM +7:24 PM +Institution count in progress. +NYPD Phone Check #1980 +Body alarm testing in progress. +Body alarm testing completed +Good verbal count +Clear institutional count. +Watch call in progress +I/M +and +transferred to special +housing (psych observation) +7:45 PM +8:42 PM +10:00 +PM +10:21 +PM +10:38 +PM +12:00 AM +Trash run in progress +Trash run complete +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by +as the M/W Lieutenant. +INMATES +VISITING: +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 +NAME +REG NUMBER +REASON +UNIT +TIME +SHU: 72/5 +B/C +756 +SHU +72/5 +756 +| 72/5 +756|74/5 +TOTAL +756 | 74/5 +A/D ORDER +Ops. It. +Act. 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If you believe you are +receiving this email by accident please contact customer support. +Date Identified: +Company Name: +Rule: +Alert Type: +Risk Rating: +Related Entity Name: +Network: +Offending Content: +Jun. 21, 2023, 8:21 p.m. UTC +FEDERAL BUREAU OF INVESTIGATION +SIOC - VIP Location Threats +Search Query +high +SIOC - VIP +Forums +http://boards.4chan.org/pol/thread/429801454/if-they= +arrest-trump-storm-chris-wrays-house +View Offending Content Source +View Alert in Platform +About ZeroFOX +Privacy Policy +Metadata: +"ai_confidence_display": |], +"alert_reasons": [1, +"content_raw _data": ( +"alert modal": { +"Site": "4chan.org", +"Title": "/pol/ - If they arrest Trump, storm Chris Wra +y's house - Politically Incorrect - 4chan" +"channel_name": "/pol/ - If they arrest Trump, storm Chris +Wray's house - Politically Incorrect - 4chan", +"target_index": 0 +"content_type": "page", +"content_url": "http://boards.4chan.org/pol/thread/42980145 +4/if-they-arrest-trump-storm-chris-wrays-house", +"enrichment": { +"analysis-message-mapper": ( +EFTA00163270 + +"enterpriseID": 4810, +"entityID": 1136762, +"network": "forums", +"relation": "search_query", +"serviceOrigin": "webhose-pipeline", +"texts": [ +"field": "content.text", +"item": "2540 Arden Rd. NW\nAtlanta, GA 30327\nThey +want to arrest Trump while the FBI has more whistleblowers aga +inst Biden than Epstein had slaves blowing whistles?\nThey wan +t to call us Nazis?\nFine. Let's show them what a fucking 'Naz +i' (Freedom loving Patriots who won't go down without a fight) +looks like. Inwhite, black, brown, straight, gay, bi, Muslim, C +hristian\nAll are welcome. It's time to burn these mother fuck +ers down and hang them from trees. InHit them where it fucking +hurts. InHit Chris at his home. InMake his family fear stepping +one foot outside their god damn door. InFuck these people. I'd +rather die fighting them than die an old man under the rule of +the Unholy Trinity of WASPs, Kikes, and Jesuits. InTHIS. IS. NA +"type": "page", +"urls": null +"language-detection": 1 +"confidence": 0, +"detected_language": "None", +"detection_method": "languageProbability", +"iso_639_3": "None", +"language _probability": ( +"None": 0 +429", +"tagging": 1 +"matches": { +"AGG: : BRANDSEC: : COMPLAINTS": { +"matches": [ +"from": 14, +"inputStr": "http://boards.4chan.org/pol/thread/ +"inputStrID": ".content.contentUrl", +"matchedstr": +"4chan.org", +"to": +23 +I", +"from": 578, +"inputstr": " god damn door. InFuck these people. +"inputStrID": ".content.text", +"matchedstr": +"InFuck", +"to": 584 +"from": +563, +EFTA00163271 + +k thes", +"inputstr": "t outside their god damn door. InFuc +"inputStrID": ".content.text", +"matchedstr": +god damn ", +"to": 573 +and hang t", +"from": 408, +"inputstr": "e to burn these mother fuckers down +"inputStrID": ".content.text", +"matchedstr": +mother fuckers ", +"to": 424 +429", +"weight": +4 +"AGG:: PHYSEC:: THREATS": 1 +"matches": [ +"from": 14, +"inputStr": "http://boards.4chan.org/pol/thread/ +"inputStrID": ".content.contentUr1", +"matchedstr": +"4chan.org", +"to": +23 +th", +"from": +48, +"inputStr": "27\nThey want to arrest Trump while +"inputStrID": ".content.text", +"matchedstr": " +arrest", +"to": 55 +"from": +397, +"inputstr": " +It's time to burn these mother f", +"inputStrID": +".content.text", +"matchedstr": " burn", +"to": +402 +ke", +"from": 397, +"inputstr": " It's time to burn these mother | +fuc +"inputStrID": ".content.text", +"matchedStr": " burn the", +"to": 406 +"weight": 4 +} +"tags": i +"AGG: : PHYSEC: : THREATS", +"AGG: : BRANDSEC: : COMPLAINTS" +EFTA00163272 + +"error_logger": (), +"image_overlays": |1, +"occurrences": [ +"origin": null, +"term": +"offending_content": [ +"origin": null, +"term": +"2540 Arden Rd. NW", +"text": "2540 Arden Rd. N\nAtlanta, GA 30327\nThey want +to arrest Trump while the FBI has more whistleblowers against +Biden than Epstein had slaves blowing whistles?\nThey want to +call us Nazis?\nFine. Let's show them what a fucking 'Nazi' (F +reedom loving Patriots who won't go down without a fight) 1o0k +s like.Inwhite, black, brown, straight, gay, bi, Muslim, Chris +tian\nAll are welcome. It's time to burn these mother fuckers +down and hang them from trees. InHit them where it fucking hurt +s. InHit Chris at his home. InMake his family fear stepping one +foot outside their god damn door. InFuck these people. I'd rath +er die fighting them than die an old man under the rule of the +Unholy Trinity of WASPs, Kikes, and Jesuits. InTHIS. IS. WAR." +_Download the ZeroFOX Mobile App +1834 S. Charles Street Baltimore, MD 21230 +zerofox.com // 855.936.9369 +EFTA00163273 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.json b/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.json new file mode 100644 index 0000000000000000000000000000000000000000..b192d64f61dc7334a1178b564e45ddc5f9eb4a1c --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.json @@ -0,0 +1,21 @@ +{ + "chars": 1549, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1549, + "failed": false, + "lines": 29, + "mean_conf": 0.931034, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8" +} diff --git a/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.md b/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.md new file mode 100644 index 0000000000000000000000000000000000000000..1b3cb23bdc58d85687e1b52b7cae7fb52fb0377d --- /dev/null +++ b/vision-joined/ds9-parsed-02/e5ece9bf5b5151c1a23c6ac9d58fd447f43efb8bfe37d08699bc54ba6f431df8.md @@ -0,0 +1,29 @@ +From: "Mark L. Epstein" < +To: "'' +Subject: FW: Final FORWARD TO +Date: Fri, 26 Jun 2020 21:08:43 +0000 +Importance: Normal +2. "'STACEY RICHMAN" +From: R O [mailto:eskadrad1@gmail.com] +Sent: Friday, June 26, 2020 4:59 PM +To: +; Mark L. Epstein Cuegi: +If you do not reply within two hours, I will send the letter your brother wrote to you to the New York Post. Of +course, I will delete the name of the person to whom the letter was given. I'm just sure that after the letter is +published in the media, you have to answer to all the sexual victims. +0:46 2020 d*s) 27 taot y "R O" Cuisi: +Send, damn stingy. $ 25,000 isn't a lot of money. I've been talking to you for two months. I have given you +several documents and information. Send me my patience is over. +0:39 2020 sj 27 got ys "R O" cuigi: +Mark, I have prepared a message with the content of several documents. I will send this message to +twenty media outlets and news agencies soon. I have no doubt that you have access to your brother's +noney. This letter was important to you if you did not have access to your brother's money. I can't wai +"he information I found from your computer will also be attractive to the media, includin +communication with two female models. +EFTA00146888 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.json b/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.json new file mode 100644 index 0000000000000000000000000000000000000000..d67b9aba1d88955e1208cd1cde1e29097affc96c --- /dev/null +++ b/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.json @@ -0,0 +1,21 @@ +{ + "chars": 842, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 842, + "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 + } + ], + "sha": "e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540" +} diff --git a/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.md b/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.md new file mode 100644 index 0000000000000000000000000000000000000000..985343b6eb76954f9c59df534bef1d6504ecc6db --- /dev/null +++ b/vision-joined/ds9-parsed-02/e61a3ccd930072128b8ff19a43938cbf9c0af04812aa1616dac168fde5cb4540.md @@ -0,0 +1,26 @@ +From: " +To: " +Cc: " +Subject: RE: Language for ODAG's Mailbox +Date: Wed, 09 Dec 2020 15:51:20 +0000 +Importance: Normal +I think this sounds great. I have no issues with this. +Special Agen +FBI New York Field Office +Child Exploitation/ +I: 917-692-0853 +From: | +Sent: Wednesday, December 9, 2020 9:45 AM +To: +CC: +Subject: Language for ODAG's Mailbox +Can you please confirm that this language is okay? | +Prefer something else? Thanks! +any specific edits regarding mentioning subjects' names? +This inbox is no longer monitored. If you are contacting this address regarding questions about victim services, please +contact VictimServices@fbi.gov. If you are writing to submit a tip about Jeffrey Epstein or Ghislaine Maxwell or speak to +an FBI investigator, please contact 1-800-CALL-FBI. +Program Manager +FBI Victim Services Division +Office +EFTA00153985 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.json b/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.json new file mode 100644 index 0000000000000000000000000000000000000000..13203bdeba28486632ab17cfd6f8bee184db0d5f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.json @@ -0,0 +1,21 @@ +{ + "chars": 1550, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1550, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665" +} diff --git a/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.md b/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.md new file mode 100644 index 0000000000000000000000000000000000000000..3ec1d92f2852e1f5029bebbd097bdb1f214c2e7a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6264437bd191e42c4622a856a967aea3a7b5784cf72eca7e8c79286c42e8665.md @@ -0,0 +1,39 @@ +From: " +To: "l +Subject: FD-71 +Date: Wed, 28 Aug 2019 02:18:40 +0000 +Importance: Normal +Rgr, thanks. +Assistant Director in Charge +FBI New York Office +(office) +On Aug 27, 2019 22:04, "I +→ wrote: +all. Will jump on it Ist thing. Believe that the paper file would have been TRIM'd, so FD-71 should +have been scanned. The paper copy should also be in Winchester. I say "should" because if the actual file was +among those destroyed by Sandy, then obviously we are SOL on getting content. Either way, it should have +been indexed, so there should be a record that there was an FD-71 with a complainant's name and info, etc., +but that is of course assuming someone actually did index it and it got properly filed. More to follow +tomorrow. +On Aug 27, 2019 9:23 PM, +• wrote: +C20 was working on this today so I am not sure who they spoke with. I know they did not make much +headway on the issue so any assistance would be appreciated. +Best Regards, +Special Agent in Charge +Criminal Division +FBI New York Office +(O) +On Aug 27, 2019 9:18 PM, " +- here is the info from the update. Not sure if +folks: +P wrote: +folks have already coordinated with +On 08/26/2019, the New York Times published an article titled "The Sisters Who First Tried to Take +Down Jeffrey Epstein. The article references T +contact with the FBI in 1996. FBI NY +did contact the FBI in 1996 and an FD-71 was drafted. As this document is not +maintained electronically, FBI NY is making efforts to obtain the FD-71 from closed files. FBINY will +thereafter attempt to interview the +I family. +EFTA00165497 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.json b/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.json new file mode 100644 index 0000000000000000000000000000000000000000..e626ac57d03d4aada7c982aa64524abe69de6e28 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.json @@ -0,0 +1,129 @@ +{ + "chars": 7693, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 30, + "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": 383, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 809, + "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 + }, + { + "bad_lines": 0, + "chars": 431, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 839, + "failed": false, + "lines": 19, + "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": 429, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 677, + "failed": false, + "lines": 23, + "mean_conf": 0.913043, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 539, + "failed": false, + "lines": 18, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2212, + "failed": false, + "lines": 49, + "mean_conf": 0.979592, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "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": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac" +} diff --git a/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.md b/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.md new file mode 100644 index 0000000000000000000000000000000000000000..e706bdc553700c8201a0d5c7b65010b44026c6ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/e63a0fecb52fbc67c5d6281c7c04e5c2e7e2b509bb58066e93fb2be65220efac.md @@ -0,0 +1,220 @@ +From +Subject: Fw: RE: US Embassy| +medical list +Date: 16 August 2022 at 14:57:32 BST +To: +- Original Message - +On Tuesday, February 4th, 2020 at 13:19, Sigrid McCawley Subject: RE: US Embassy +| Sent: Tuesday, +medical list +CAUTION: External email. Please do not respond to or click on links/attachments +unless you recognize the sender. +EFTA00143497 + +Sigrid, +I don't feel that I being represented equally or fairly and have never been either. +I'm tired of being ignored not only by you guys but also the FBI and Scotland Yard. I +have been shown no respect, humility, kindness or compassion by anyone. Fact. +I'm not sure what to do here? +It's not right and not fair. +On Mon, Feb 3, 2020 at 19:00, Sigrid McCawley < +Hello +> wrote: +I am in receipt of your email below. I have passed it along to David. I +have never handled an FBI complaint so I need to confer with him to see +if this is something we can handle. He is traveling for the hearing +tomorrow in the USVI about the Epstein estate issues. +He will likely ask me what your complaint is about specifically so if you +are able to let me know that would be helpful to understand. +Thank you, Sigrid +EFTA00143498 + +Sigrid McCawleyPartner +BOIES SCHILLER FLEXNER +LLP +Fort +Lauderdale, FL, 33301 +www.bsfllp.com +From: +[mailto: +February 3, 2020 12:41 PMTo: Sigrid McCawley +< +›Subject: RE: US Embassy +Sent: Monday, +medical list +CAUTION: External email. Please do not respond to or click on links/attachments +unless you recognize the sender. +Please can you get the appropriate paperwork from the FBI as my lawyer, so I may file +my complaint. +EFTA00143499 + +I will outline my complaint once I have received instruction and documentation of how to +make this complaint, please. +Is this something you can help me with or should I find legal representation elsewhere? +Please let me know. +Thanks +On Mon, Feb 3, 2020 at 14:31, Sigrid McCawley < +> wrote: +- the FBI called me on Friday regarding some emails they have +received from you. They explained that in order to get you information +since you are not a +- it has required them to go through a +very complicated process in +| including enrolling the legal attaché's +office. I am not sure if that is specifically what your complaint is about +but they said you also referenced something about Attorney General +Berman's statements and your emails? +We should discuss when you have a moment as I am not fully +understanding what is going on here? +EFTA00143500 + +Best, Sigrid +Sigrid McCawleyPartner +BOIES SCHILLER FLEXNER +LLP +Fort +Lauderdale, FL, 33301 +www.bsfllp.com +From: +< +list +mailto: +February 3, 2020 7:50 AMTo: Sigrid McCawley +›Subject: Fwd: US Embassy +Sent: Monday, +medical +CAUTION: External email. Please do not respond to or click on links/attachments +unless you recognize the sender. +As discussed I would like to let you know that I will be making an official complaint +EFTA00143501 + +against the FBI. +This is my second attempt to make my complaint directly with the FBI and have had no +response. Please see below. +I will continue and will not stop, until | have fully completed my complaint against the +FBI. +Regards +Begin forwarded message: +From: +13:38:56 CETTo: +(NY) (FBI)" < +1. (NY) (FBI)" ‹ +›Subject: Re: US Embassy +›Date: 3 February 2020 at +PCc: " +• (RO) (FBI)" +medical list +Hi +I want to make an official complaint against the FBI please. +I've been told that I have to go to the FBI directly In order to do so. +Please can you outline the formalities on how I can proceed with my complaint as I +would like to do this as soon as possible. +Regards +EFTA00143502 + +On 30 Jan 2020, at 22:20, +(NY) (FBI) < +• wrote: +What's a good contact number for you? +and I can give you a call tomorrow +(Friday 1/31) if that works for you? Would likely be afternoon your time. Let us know if +that works. +Thanks, +On Jan 30, 2020 1:55 PM, +(NY) (FBI)" < +> wrote: +Hi +- I apologize we were out on an arrest yesterday. Glad to hear from you - was +concerned when I had not heard back regarding coordinating +I for you. +Please let us know some dates and times in the next few days that work for you. +Talk to you soon- +EFTA00143503 + +On Jan 30, 2020 3:11 AM, +> wrote: +Hi +and +Please may I organise a call with you at your +earliest convenience. Best +> On 17 Jan 2020, at 19:17, +(NY) (FBI) < +> wrote:> > > Hi +- as +stated I thought since I haven't spoken to you before this would +be a good opportunity. I also spoke to the case agent +and +thought we could call you together; to answer any questions that we are +able about the case.> > Would you be free January 22? I'm thinking our +morning your afternoon/ evening. Let me know if that would work for you. +If so - let us know what time and a number to contact you at.> > Have a +great weekend and looking forward to speaking with you.>> +>> +→> > On Jan 17, 2020 1:11 PM, "l +- (RO) (FBI)" +< +> wrote:> Good evening +> > As promised, +attached is a complete medical list that the US Embassy in +provides for those seeking medical services. > > You will see in the +document that there are +• listed on page > > +l, copied here, would like to go over this list with you and assist +you in choosing a +I will leave it to you two to connect at a time +convenient for you both. You may even decide to see more than one +doctor until you decide with whom you're comfortable. > > Thank you +again for your patience this month. Best of luck in your studies and have +a safe trip home in April. > > Have a great weekend!> > +> > >> +> Victim Services Manager> FBI - European Region> +US: +> Italy: +> Email: +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] +EFTA00143504 + +EFTA00143505 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.json b/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.json new file mode 100644 index 0000000000000000000000000000000000000000..06ef0ecfbe34778aeb94b172184c350306fcce6a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.json @@ -0,0 +1,81 @@ +{ + "chars": 6039, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 568, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 855, + "failed": false, + "lines": 36, + "mean_conf": 0.980556, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1132, + "failed": false, + "lines": 33, + "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": 1383, + "failed": false, + "lines": 41, + "mean_conf": 0.953659, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1138, + "failed": false, + "lines": 33, + "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": 953, + "failed": false, + "lines": 34, + "mean_conf": 0.964706, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f" +} diff --git a/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.md b/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.md new file mode 100644 index 0000000000000000000000000000000000000000..d306a9f921a4d5bc99f7da31cb44c2ea55db4ca5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e68a8a834dd9490d6e2b666151c625f814fcf02f802412525efe15c68f840b7f.md @@ -0,0 +1,211 @@ +01/11/2006 13:55 +5616598797 +Laus Alces of +SALNICK & FUCHS, P.A. +Michael Salnick® +Jack K. Fuchs +Flynn P. Bertisch +Manoe or Colorado, Oratic c Columbia +Connie Le. andant +LAW OFFICE +PAGE 02/82 +MEMO +DATE: +FROM: +TO: +RE: +JANUARY 11, 2006 +MICHAEL SALNICK +Our Client: Janusz Banasiak +ne more thing: Can my client pick up his computer and related equipment before or +leeting on Tuesday? Please advise and thank yor +09/12/2019 +Page 538 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 1 of 6 +EFTA_00006373 +EFTA00158220 + +01/11/2806 13:55 +5616590793- +LAW OFFICE +PAGE 01/02 +SALNICK & FUCHS, P.A. +Michael Salnick® +Jack K. Fuchs +Flynn P. Bertisch +• Board Confied Criminal Tral Lawyer +• Member of Colorado, District of Columbi +and New York Bers +Conned La Shenan +Fax: +E-mail: +MEMO +DATE: +FROM: +TO: +RE: +JANUARY 11, 2006 +MICHAEL SALNICK +Investigation Re: Jeffrey Epstein +Our Client: Janusz Banasiak +This shall confirm the rescheduling of the meeting with my client until Tuesday, January +7, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, yo +adiated that yat wold a tonined to pre him our meeting. I would please ask that yo +Thank you for your attention to this matter. +Michael Salnick +09/12/2019 +Page 539 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 2 of 6 +EFTA_00006374 +EFTA00158221 + +FRIN: +FAX ND. : 5618024121 +Jay 1 2006 12:28PM P1 +LAW OFFICE OF GUY P. FRONSTIN +*TIME SENSITIVE MATERIAL* +*PLEASE DELIVER IMMEDIATELY* +FAX COVER SHEET +TO: +RE: +DATE: +FROM: +ASA +Jeff Epstein +January 11, 2006 +Guy P. Fronstin, Esq. +NUMBER OF PAGES INCLUDING COVER SHEET: 2 +Please see attached letter. +THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. +THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT iS +ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND +EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. "If the reader of this message is not the +intended recipient or the employee or agent responsible for delivery of the message to the intended +recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is +strictly prohibited. If you have received this communication in eror, please notify us immediately by +telephone, and retum the original message to us at the above address. +09/12/2019 +Page 540 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 3 of 6 +EFTA_00006375 +EFTA00158222 + +FROM : . +FAX NO. :5618824121 +1. 11 2006 12:28PM P2 +---- +LAW OFFICE OF GUY FRONSTIN +SENT VIA FACSIMILE TRANSMISSION +January 11, 2006 +Assistant State Attorney +Office of the State Attorney +Re: Jeff Epstein +Third Party Attorney Fee Payment +Dear +As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, +Yanush Banasiak, was asked to speak with your office regarding the matter +that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting +with your office he decided to retain legal counsel. Yesterday, he met with +retained, attorney Michael +Salnick, who will be attending Mr. +Banasiak's statement in your office today at 1:30 p.m. +Since your questioning of Mr. Banasiak concerns information that he may +lave that arises out of his employment with Mr. Epstein, Mr. Epstein will b +aying Mr. Banasiak's attorneys fees. I felt it important to notify you of thi +third party attorney fee payment structure and confirm that you have no +objection. Mr. Epstein would like to wire the payment for Mr. Salnick's +representation to Mr. Salnick as soon as possible. +Therefore, I would +appreciate your getting back to me today on this issue. +Very truly yours, +282 +Guy P. Fronstin, Esq: +GPF/mw +CC: +Michael Salnick +09/12/2019 +Page 541 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 4 of 6 +EFTA_00006376 +EFTA00158223 + +_FROM : +FAX NO. :5618024121 +7. 11 2006 12:31PM P1 +LAW OFFICE OF GUY P. FRONSTIN +*TIME SENSITIVE MATERIAL* +*PLEASE DELIVER IMMEDIATELY* +FAX COVER SHEET +TO: +RE: +DATE: +FROM: +1, ASA +Jeff Epstein +January 11, 2006 +Guy P. Fronstin, Esq. +NUMBER OF PAGES INCLUDING COVER SHEET: 2 +Please see attached letter. +THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. +. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS +ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND +EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the +intended recipient or the employee or agent responsible for delivery of the message to the intended +recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is +strictly prohibited. If you have received this communication in error, please notify us immediately by +telephone, and retum the original message to us at the above address. +09/12/2019 +Page 542 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 5 of 6 +EFTA_00006377 +EFTA00158224 + +FROM, 3. +FAX NO. : 5618024121 +J 11 2806 12:32PM P2 +LAW OFFICE OF GUY FRONSTIN +SENT VIA FACSIMILE TRANSMISSION +January 11, 2006 +Assistant State Attorney +Office of the State Attorney +Re: +Jeff Epstein +Third Party Attorney Fee Payment +Dear +As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, +Yanush Banasiak, was asked to speak with your office regarding the matter +that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting +with your office he decided to retain legal counsel. Yesterday, he met with +retained, attorney Michael Salnick, +who will be attending Mr. +Banasiak's statement in your office today at 1:30 p.m. +Therefore, I would +appreciate your getting back to me today on this issue. +Very truly yours, +Guy P. Fronstin, Esq. +GPF/mw +cc: +Michael Salnick +09/12/2019 +Page 543 +Agency to Agency Requet: 19-411 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3507-001 +Page 6 of 6 +EFTA_00006378 +EFTA00158225 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.json b/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.json new file mode 100644 index 0000000000000000000000000000000000000000..7bae86fa70395ec7333c1fe3c85ad0231c606145 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.json @@ -0,0 +1,105 @@ +{ + "chars": 17917, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 674, + "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 + }, + { + "bad_lines": 0, + "chars": 3158, + "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": 2820, + "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": 2857, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2314, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2425, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2497, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1158, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e" +} diff --git a/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.md b/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.md new file mode 100644 index 0000000000000000000000000000000000000000..4f1c6d99e2e6ffcca547e8dd65d18cdea66e836f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6906669f09d7ac4d675669f7270c114d3e24fae2a458f3b5b037a3136eba62e.md @@ -0,0 +1,316 @@ +EOUSA Division MEGA4 Automated Litigation Support System +Account Request and Approval Form +For EOUSA Division Users +o be used for DOJ EOUSA Division employees and authorize +MEGA4 contractor staft +Case/Project Information +DJ NUMBER: 2442-0129 +CASE NAME: US v. Epstein +LEAD EOUSA DIVISION ATTORNEY NAME AND PHONE NUMBER: +EOUSA CASE MANAGER NAME AND PHONE NUMBER: +iCONECT +V RELATIVITY +LIST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED: +US v. Epstein +End User Information: +FULL NAME: +POSITION/TITLE: +FBI Special Agent +BUILDING/LOCATION: +EOUSA SECTION: +TELEPHONE NUMBER: +EMAIL ADDRESS: +APPROVED BY: +SIGNATURE: +Date: +MEGA4 System Access - EOUSA +Page 1 of 8 +EFTA00152121 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +1. Introduction +The Rules of Behavior (ROB) for General Users pertain to the use, security, and acceptable level of risk +for Department of Justice (DOJ) systems. The rules highlight that taking personal responsibility for the +security of an information system and its data is an essential part of your job. As a user of the DOJ +Information Technology (IT) data and systems, you are the first line of defense in support of DOJ's IT +security. +The intent of the ROB is to acknowledge users' receipt and understanding of applicable IT security +are not limited to, the Office of Management and Budget (OMB) Circular A-130, OMB M-07-16, OMB +M-05-08, the Privacy Act of 1974, DOJ Order 2640.2 (series), DOJ Order 2740.1 (series), and the DOJ +IT Security Standard. +Who is covered by these rules? +These rules apply to all personnel (government employees and contractors) who perform general non- +privileged duties on DOJ information systems, access or use DOJ information, or provide IT services +to DOJ - hereafter referred to as users. All users are required to review and provide signature or +electronic verification acknowledging compliance with these rules to their respective Component IT +Security representative. +Certain authorized personnel may obtain limited exemptions for specific occurrences when performing +official duties. These individuals must document situations where equipment and software limitations +listed below prevent mission operations. In addition to this ROB, the user shall also agree to and +provide signature or electronic verification acknowledging compliance for the Privileged User ROB. +The system Authorizing Official (AO) will issue an exemption if the accepted risk(s) and justification +is documented and appropriate +What are the penalties for noncompliance? +Non-compliance with requirements will be enforced through sanctions commensurate with the level of +infraction. Actions may include a verbal or written warning, temporary suspension of system access or +permanent revocation, reassignment to other duties, or termination, depending on the severity of the +violation. In addition, activities that lead to or cause disclosure of classified information may result in +criminal prosecution under the U.S. Code, Title 18, Section 798, and other applicable statutes. +Unauthorized browsing or inspection of Federal Taxpayer Information (Internal Revenue Code Sec. +7213A) is punishable with a fine of up to $1,000 and/or up to one year imprisonment. Unauthorized +fine of up to 5,00 and up fortive years in prison. in adio sethese penalties, any Federal employee +convicted under Sec. 7213 or Sec.7213A will be dismissed from employment. +' For additional information on mobile device exemptions, please refer to the Department of Justice Mobile Device and Mobile +Application Security Policy Instruction v2 (http://dojnet.doj.gow/jmd/irm/itsecurity/documents/FINAL- +DOJ_Mobile_Device_and_Application_Security_Policy_Instruction_ v2.pdf). +1 +MEGA4 System Access - EOUSA +Revised March 2014 +Page 2 of 8 +EFTA00152122 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +II. User Responsibilities +A. General +1. Comply with all Federal laws and Department and Component policies and requirements, +including DOJ Orders and Standards. Use DOJ information and information systems for lawful, +official use, and authorized purposes only. +2. Do not generate, download, store, copy, or transmit offensive or inappropriate information +in any medium, to include e-mail messages, documents, images, videos, and sound files. +3. Limit distribution of e-mail to only those with a "need to know." +4. Do not open e-mails from suspicious sources (e.g., people you don't recognize, know, or +normally communicate with) and do not visit untrusted or inappropriate websites (unless +authorized). Only download permissible files from known and reliable sources and use virus- +checking procedures prior to file use. +5. Protect and safeguard all DOJ information, including personally identifiable information +(PII), commensurate with the sensitivity and value of the data at risk. Protect and safeguard +all DOJ information and information systems from unauthorized access, unauthorized or +inadvertent modification, disclosure, damage, destruction, loss, theft, denial of service, +improper sanitization, and improper use. +6. Verify that each computer-readable data extract containing sensitive PII data has been erased +within 90 days of origination or that its use is still required. +7. Upon discovery of a known or suspected security incident, report the incident to your Help Desk, +Incident Response Representative, Justice Security Operations Center, Security Manager, or +Supervisor. +8. Immediately report lost or stolen devices (e.g., laptop, phone, tablet, thumb drive) to your Help +Desk, Incident Response Representative, Justice Security Operations Center, Security Manager, +or Supervisor. +9. Encrypt all DOJ Sensitive but Unclassified (SBU) data on authorized mobile computers, laptops, +tablets, and removable media (e.g., removable hard drives, thumb drives, and DVDs) using +Department-approved solutions unless a waiver or policy exemption exists. For classified +environments, follow the procedures required for those networks for data storage and transport. +All data is considered sensitive unless designated as non-sensitive by the Component +Director/Head/Office Head. +10. Read and understand the DOJ security warning banner that appears prior to logging onto the +system or mobile device. +11. Screen-lock or log off your computer when leaving the work area, and remove your PIV card, if +utilized. Log off when departing for the day. +12. Keep all government-furnished equipment (GFE) mobile devices assigned to you in your +2 +MEGA4 System Access - EOUSA +Page 3 of 8 +EFTA00152123 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +physical presence whenever possible. When it is necessary for you to be away from your GFE, +particularly at a non-secure location, secure all your portable electronic devices and removable +media, preferably out-of-sight (e.g. in a locked container). +13. Do not use Peer-to-Peer (P2P) technology on the Internet, such as Skype, BitTorrent, etc. P2P is +forbidden throughout the Department unless the Department's Chief Information Officer (CIO) or +designee approves a waiver. +14. Do not auto-forward emails from your DOJ email account to your personal email account +(e.g., Gmail, Yahoo, Hotmail). +15. Ensure that individuals have the proper clearance, authorization, and need-to-know before +providing access to any DOJ information. +16. Consent to monitoring and search of any IT equipment that is brought into, networked to, or +removed from DOJ owned, controlled, or leased facilities consistent with employee and +contractor consent obtained through log-on banners and DOJ policies. +17. Properly mark and label classified and sensitive documents, electronic equipment, and media in +accordance with the DOJ Security Program Operating Manual (SPOM) and DOJ Order 2620.7. +18. Adhere to Separation of Duties principles. Understand conflict of interest in responsibilities, +roles, and functions within a system or application (e.g., duties of the System Administrator +and Information System Security Officer (ISSO) should not be combined). +19. Do not change any configurations or settings of the operating system and security-related +software, or circumvent and test the security controls of the system unless authorized. +20. Do not bypass native mobile device operating system controls to gain increased privileges (i.e., +jailbreaking or rooting the device). +21. Do not use anonymizer sites on the Internet and bypass the Department security mechanisms +designed to protect systems from malicious Internet sites. +B. Classified Systems/Information +22. Do not process classified information on an unclassified system unless authorization is +obtained to support a specific job function. +23. Send classified email only on systems authorized for that purpose and for the highest level of +the classified data involved. +24. When in use, operate IT systems only in those areas or facilities certified for the highest +classification or sensitivity level of the information involved. When not in use, store a +classified computer, hard drive, removable media, etc. in an approved security container or in a +facility approved for open storage. +25. Use classified laptops and similar devices in accordance with the DOJ Removable Media +Requirements for Classified Systems, dated April 25, 2011. +3 +MEGA4 System Access - EOUSA +Page 4 of 8 +EFTA00152124 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +C. Passwords +26. Adhere to at least the minimum password requirements for the system on which you are +working. +27. Change the default password upon receipt from system administrator. +28. Do not share account passwords with anyone. +29. Avoid using the same password for multiple accounts. +D. Mobile Computing & Remote Access Users +30. Use mobile GFE (e.g., laptop, tablet, smartphone) for official business and authorized uses. +Mobile GFE is for use by DOJ personnel only (no spouses or relatives) and shall only connect +through an authorized DOJ remote access network when accessing the Internet. +31. Only authorized applications and software for mobile GFE can be downloaded and installed on +DOJ devices, and only from DOJ-authorized sources. +32. The use of Short Message Service (SMS) must be approved by the Authorizing Official. SMS +messages are be limited to non-sensitive information. +33. Only install DOJ-provided removable media, including memory and subscriber identity +module (SIM) cards, on mobile GFE. +34. Only connect to secure wireless networks where possible and take precautionary measures to +prevent the compromise of DOJ data when insecure wireless networks must be used.? +35. Follow these guidelines unless explicitly authorized by the Authorizing Official to do +otherwise: +a. Do not connect non-DOJ mobile devices and/or accessories to DOJ networks. This includes +mobile phones, tablets, laptops, Bluetooth devices, and other devices requiring both wired +and wireless communication access. +b. Do not enable mobile device tethering via Bluetooth, Universal Serial Bus (USB), or Wi-Fi +hotspots on mobile GFE. +c. Do not access non-Government cloud-based services such as DropBox and iCloud from +mobile GFE. +d. Do not connect mobile GFE to non-DOJ information systems, to include personal +computers. +E. Virtual Conferencing +36. Hosts and presenters must provide participants with advance notice if the virtual conference +session is being recorded. +" For additional information, please refer to the Department of Justice Secure Use of Wireless Networks FAQ at +http://dojnet.doj.gov/jmd/irm/itsecurity/ises_team.php. +4 +MEGA4 System Access - EOUSA +Page 5 of 8 +EFTA00152125 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +37. Do not access a virtual conference presentation using an account with elevated privileges. +38. Limit presentation information to only that which is authorized for dissemination. +39. Delete all DOJ information on a provider's web site immediately upon the end of a virtual +conference. +40. Do not install any agents or other software designed to enhance or aid in virtual conferencing. +41. Employ strong participant authentication mechanisms (i.e., multi-factor authentication, +creating a pin, unique login credentials, etc.). +42. Enable logging and archiving to provide auditability of participant and host activity, as well as +enable/disable meeting functions (e.g., upload, download, desktop sharing) +F. Hardware +43. Do not add, modify, or remove hardware, or connect unauthorized accessories or +communications connections to DOJ IT resources unless specifically authorized. +44. Do not access the internal components of the computer, or remove the computer or its hard +drive from DOJ facilities unless specifically authorized. +45. Wipe all devices prior to reissue. There is no expectation of maintaining any personal +information, data, or applications on these devices. +G. Software +46. Do not copy or distribute intellectual property - including music, software, documentation, +and other copyrighted materials - without permission or license from the copyright owner. +Use DOJ-licensed and authorized software only. +47. Do not install or update any software unless specifically authorized. +48. Do not attempt to access any electronic audit trails that may exist on the computer unless +specifically authorized. +H. Remote Web Access +49. Follow your organization's telework guidelines when working remotely and/or accessing DOJ +information remotely. +0. Ensure the confidentiality of government information when using remote web access (e.g +WA) from a non-GFE client (public or private). This includes the following +When downloading attachments to registered non-GFE private computers, immediate +move any extraneous attachments, encrypt them locally, or transfer them to an approv‹ +encrypted USB drive. +Delete attachments when finished on registered non-GFE private compute +Do not download attachments on unregistered non-GFE public computer +5 +MEGA4 System Access -EOUSA +Page 6 of 8 +EFTA00152126 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +5.1. Do not print emails in public areas and with public non-GFE printers. Users may print with +non-GFE private printers at home. Users will be held responsible for the compromise of +Government information through negligence or a willful act. +52. Maintain a reasonable security posture (i.e.., updated antivirus, local firewall, updated OS and +software patch levels) on registered non-GFE private computers used for remote access. +I. Traveling Users +53. The Component Mobile Computing Operations Manager, or equivalent, shall notify the JSOC, +or an equivalent authorized SOC in advance, if you intend to travel to a foreign country with a +DOJ laptop that will accompany you during any portion of travel with the intended dates and +location(s) of travel. For travel to countries designated as high-risk counter-intelligence, the +use of mobile devices must be approved by the DOJ CISO prior to travel. Requests are +processed via email to both the DOJ ITSS Director and the DOJ IT$S Deputy Director.? +54. Minimize the information on your IT system to what is required to perform a particular +mission while travelling and destroy copies of sensitive data when no longer needed. +55. Shut down IT devices when not in use or no longer needed. If the IT device is needed but not +the associated network capability, turn off/disable the network/wireless network functionality.* +56. Assume all communications (including cellular services) are being intercepted and read when +on travel in a foreign country. +57. Keep your remote access token separate from the laptop/tablet (preferably on you) when +possible. +J. Personally Identifiable Information +58. Safeguard against breaches of information involving PIl, which refers to information that can +be used alone or combined with other information that can distinguish or trace an individual's +identity-such as a name, social security number, biometric records, the date and place of +birth, mother's maiden name, etc. +59. Report all breaches of information involving PIl to JSOC through your Component's standard +procedures. +Security Policy Instruction (http://dojnet.doj.gov/jmd/irm/itsecurity/documents/FINAL- +* For additional information, please refer to the Department of Justice Secure Use of Wireless Networks FAQ at +http://dojnet.doj.gov/jmd/irm/itsecurity/ises_team.php. +6 +MEGA4 System Access - EOUSA +Page 7 of 8 +EFTA00152127 + +Department of Justice +Information Technology (IT) Security +Rules of Behavior (ROB) for General Users +Version 7.0 +January 3, 2014 +60. Access, maintain, store, or transmit PIl that you are given explicit authorization to and ensure +you meet required security controls. S +61. Disclose PIl in accordance with appropriate legal authorities and the Privacy Act of 1974. +52. Dispose of and retain records in accordance with applicable record schedules, Nationa +Irchives and Records Administration guidelines and Department Policies.® +63. Do not perform unauthorized querying, review, inspection, or disclosure of Federal Taxpayer +Information.' (See Internal Revenue Code Sec. 7213 and 7213A at +http://www.irs.gov/irm/part11/irm_11-003-001.html#d0e176) +I acknowledge receipt and understand my responsibilities as identified above. Additionally, this +acknowledgment accepts my responsibility to ensure the protection of PIl that I may handle. I will +comply with the DOJ IT Security ROB for General Users, Version 7.0, dated January 3, 2014. +1/22/19 +Date +Component and Sub-Component +Security Manager, or Supervisor: +MEGA4 System Access - EOUSA +Page 8 of 8 +EFTA00152128 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.json b/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.json new file mode 100644 index 0000000000000000000000000000000000000000..6d5aa99809f71848f10ec18299bf3360bbcce1cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.json @@ -0,0 +1,81 @@ +{ + "chars": 7388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 676, + "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 + }, + { + "bad_lines": 0, + "chars": 1300, + "failed": false, + "lines": 47, + "mean_conf": 0.93617, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1275, + "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": 1626, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1618, + "failed": false, + "lines": 34, + "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": 883, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48" +} diff --git a/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.md b/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.md new file mode 100644 index 0000000000000000000000000000000000000000..b22eb28bc39c1c60aff7cc092839e14c7b56882f --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6dbfa93f58ef6195d8ecedd06b1d128acc40edef856a3805949193a4ce19d48.md @@ -0,0 +1,214 @@ +From: +To: " +D" 4 +Cc: +Subject: Re: Conference Call +Date: Thu, 05 Sep 2019 17:30:46 + 0000 +Importance: Normal +Sounds like a positive relationship. +Thanks guys.... +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +(desk) +(cell) +From: +To: +Sent: Thursday, September 5, 2019 1:27 PM +Cc: +Subject: Re: Conference Call +Agreed, especially since they are so close. +PiL +- +On Sep 5, 2019 1:26 PM, +I'm thinking it might be valuable to bring them in to assist. Assuming we can legally. +> wrote: +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation +- NYO voicemail +- Cell +EFTA00161327 + +- OTD Desk +On Sep 5, 2019 12:18 PM, Steve Smith < +He just called me, we will be on the call at 1pm. +> wrote: +Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +Beltsville, MD 20705 +Office: +Mobile: +| Direct: +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 +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: +Sent: Thursday, September 5, 2019 12:16 PM +To: +(OTD) (FBI; Steve Smith; l +Cc: +I: Justin Houston; Bill Keller; +Subject: Re: Conference Call +I spoke to Mr. +He will be responding to the email shortly +1); +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +(desk) +(cell) +From: | +Sent: Thursday, September 5, 2019 12:11 PM +To: Steve Smith < +Cc: +P; Justin Houston 4 +P; Bill Keller +P; +PiL +Subject: Re: Conference Call +Adding +J +From: Steve Smith ( +Sent: Thursday, September 5, 2019 11:59 AM +To:| +Cc:| +»; Justin Houston < +P; Bill Keller +EFTA00161328 + +Subject: Re: Conference Call +Mr. +Please reach back out to Mr. +if possible +Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +Beltsville, MD 20705 +Office: +Mobile:| +Direct: +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 +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: [ +Sent: Thursday, September 5, 2019 11:50 AM +To: +Cc: +); Justin Houston; Bill Keller; +Subject: Re: Conference Call +Hello Steve. +I am confident that we will have the approval before the call. Mr. +when we spoke on the phone this morning. +I gave me a verbal confirmation +He is at MCC today and I will recontact him if need be. +Thanks, +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +(desk) +(cell) +From: Steve Smith < +Sent: Thursday, September 5, 2019 11:32 AM +To: +Cc: +>; Justin Houston & +P; Bill Keller +P; +Subject: RE: Conference Call +Mr. +EFTA00161329 + +If Mr. +confirmation doesn't come in time for the 1pm call today we can make ourselves available +on Friday or the next available time for you to hold the call. On the call from SigNet will be Justin Houston +(who runs the tech support/ installation department for the FBOP projects) and is most familiar with the +MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. +Steve Smith | Federal Sales Representative +SigNet Technologies_| Convergint Federal Solutions +Beltsville, MD 20705 +Office: +Mobile: +Direct: +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 +received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. +From: +To: +Cc:| +Keller < +Sent: Thursday, September 5, 2019 9:41 AM +P; Justin Houston < +P; Bill +P: +; Steve Smith < +Subject: RE: Conference Call +Mr. +As per our telephone conversation, I am requesting your approval to have SigNet Technologies personnel to +take part in a conference call with the FBI Labratory. +The conference call is regarding the Epstein investigation at MCC. The call will focus on the DVR systems +and server that were seized from MCC. +Please give me a call with any further questions or concerns. +Respectfully, +Special Agent +FBI New York | C-19 +Violent Crimes Task Force +(desk) +(cell) +On Sep 5, 2019 8:43 AM, Steve Smith < +Mr. +> wrote: +EFTA00161330 + +Prior to the call we need to follow protocol and receive authorization from the FBOP to discuss site +specific sensitive security related information. The person you need to discuss this with is Mr. +with the FBOP. If this authorization can come in time for the 1pm call today we will be on it, if +not it will need to be rescheduled. His info is below: +Chief, Facilities Operations, C.O. +Facilities Management Branch +Work: +Cell: +Steve Smith | Federal Sales Representative +SigNet Technologies | Convergint Federal Solutions +Beltsville, MD 20705 +Office: +Mobile: +| | Direct: +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 received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments +immediately. +Sent: Wednesday, September 4, 2019 6:11 PM +To: Steve Smith < +Cc: Justin Houston < +P; Bill Keller < +Subject: Conference Call +Steve, +Thanks for reaching out. We received a DVR in an ongoing case and we were informed that was the +individual who helped install the system and who helps maintain it from time to time. It is our hope that +by speaking with him we can better understand the setup on site. +At this time I do not think we need to have an engineer on the call, but if it turns out that we do we +would be glad to work with you on having a follow up call. +Thanks +On Sep 4, 2019 5:56 PM, Steve Smith < +Mr. +> wrote: +EFTA00161331 + +informed me you would like to have a call tomorrow, In an effort to have the right people on the +call, could you provide the basis for the call and information that you desire? We can reach out to the +manufacturer and get an engineer on the call if it would be of help. Let me know so I can make the +proper arrangements. +Steve Smith | Federal Sales Representative +SigNet Technologies_| Convergint Federal Solutions +, Beltsville, MD 20705 +Office: +| Mobile: +| Direct: +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 received this communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments +EFTA00161332 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.json b/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.json new file mode 100644 index 0000000000000000000000000000000000000000..0d2cbfc1b725111665db5fcab6f714cd39e476ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.json @@ -0,0 +1,33 @@ +{ + "chars": 1587, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 655, + "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": 930, + "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": "e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265" +} diff --git a/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.md b/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.md new file mode 100644 index 0000000000000000000000000000000000000000..b4df501d092b374ad098024a1c7a632b1e1a3e63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e6f15760d8da2b6ad4b3a2b59887f80467d364076ffff089944897dbaddc9265.md @@ -0,0 +1,43 @@ +From: "I +To: "l +Ce: "l +Subject: [EXTERNAL EMAIL] - Re: Finest Foundation Awards, November 9th 2021. +Date: Tue, 02 Nov 2021 22:32:41 +0000 +Importance: Normal +Great work that continues today all of your efforts are appreciated! +Captain | +Executive Officer +Vice Human Trafficking Unit +Email : +From: +Sent: Tuesday, November 2, 2021 3:23 PM +To: +Cc: +Subject: Fw: Finest Foundation Awards, November 9th 2021. +Congrats to Det +and SA +You both worked extremely hard on the Epstein Case and deserve to be recognized for the work you do. Keep +up the good work! +Lientenant +NYPD/FBI +Child Exploitation and Human Trafficking Task Force +Work Cell +Work Email: +EFTA00155569 + +Subject: Finest Foundation Awards, November 9th 2021. +When: Tuesday, November 9, 2021 3:00 PM-5:00 PM. +Where: 1 PP Auditorium +Good afternoon all, +Congratulations!! The investigators below have been selected to receive the upcoming Finest Foundation Award. Each +recipient is permitted to bring a total of four (x4) family members/colleagues to this event. Parking will be provided on "S" +level and lunch will be provided immediately following the ceremony. Division / Borough personnel receiving this email +should ensure the proper notifications are made in a timely manner. Please RSVP to Detective +D) and ce Detective +and myself. +Since there is an event earlier in the afternoon all recipients are asked to appear in business attire at 1330 hours. This will +ensure adequate time for parking and practice before the 1500 hours ceremony. +As always please reach out with any questions or concerns. +Thank you, +Recipients +EFTA00155570 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.json b/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.json new file mode 100644 index 0000000000000000000000000000000000000000..1e821e716e90952ce05b4f92ec036228970abcdf --- /dev/null +++ b/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.json @@ -0,0 +1,21 @@ +{ + "chars": 1761, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1761, + "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 + } + ], + "sha": "e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55" +} diff --git a/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.md b/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.md new file mode 100644 index 0000000000000000000000000000000000000000..6ec9882c030c89998173448a500be2408b3e0d15 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e70999248c3fe68372fd11b30c93339d45bc768206cae728523fdfb14229ec55.md @@ -0,0 +1,33 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +December 12, 2018 +By Email +Microsoft Corporation +Attn: Legal Department +To whom it may concern: +You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(f)(1), any and +all content and other information associated with the account listed below, including but not limited +to: any emails presently stored in the account (including any emails in Draft or Trash folders), any +Google Docs or Google Drive content associated with the account, and any backup copies of the +account currently in your possession, custody, or control: +You are directed to preserve the records described above for a period of 90 days. This letter applies +only retrospectively; it does not obligate you to capture and preserve new information that arises after +the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested +not to disclose the existence of this letter to the subscriber associated with the account or any other +person, other than as necessary to comply with this letter. If you intend to make any such disclosure, +please notify me beforehand so that I may obtain a non-disclosure order if necessary. If your company +is technically unable to preserve the above information without notifying the subscriber or altering +the subscriber's account in any manner that might cause the subscriber to conclude that information +in the account is being preserved or viewed, please notify me before taking such action. Thank you +for your cooperation. +Sincerely, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Telephone: +EFTA00152154 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.json b/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.json new file mode 100644 index 0000000000000000000000000000000000000000..f23b64ed5ce2fd7682530e8e728ea64216c6c8c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.json @@ -0,0 +1,141 @@ +{ + "chars": 1086, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 287, + "failed": false, + "lines": 14, + "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": 23, + "failed": false, + "lines": 3, + "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": 615, + "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 + }, + { + "bad_lines": 0, + "chars": 21, + "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": 21, + "failed": false, + "lines": 2, + "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": 21, + "failed": false, + "lines": 2, + "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": 21, + "failed": false, + "lines": 2, + "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": 21, + "failed": false, + "lines": 2, + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "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": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e" +} diff --git a/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.md b/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.md new file mode 100644 index 0000000000000000000000000000000000000000..4b5f0af4c2c0d7fa5b2b7bf011f471ac37a0c708 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e71bcafd7be69604df789b79fcae97e9ee544eaa9bbf35b349aa5057c4077c2e.md @@ -0,0 +1,49 @@ +1 +713/2020 +SIGNIFICANT ACTIVITIES +VIOLENT CRIMINAL THREAT (VCT) Branch +OVERALL SOPHISTICATED TECHNIQUES/STATS +METHODS +ARRESTS +CONVICTIONS +DISRUPTIONS +DISMANTLEMENTS +YTD=Year to Date +I. +Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) +EFTA00172240 + +2 +7/3/2020 +EFTA00172241 + +7/3/2020 +C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA +Det. Paul Byrne On 7/2/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at +her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New +Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to +engage in illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy +related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and +ultimately abuse multiple girls, as young as 14 years old +EFTA00172242 + +7/3/2020 +EFTA00172243 + +7/3/2020 +EFTA00172244 + +7/3/2020 +EFTA00172245 + +7/3/2020 +EFTA00172246 + +7/3/2020 +EFTA00172247 + +EFTA00172248 + +EFTA00172249 + +EFTA00172250 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.json b/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.json new file mode 100644 index 0000000000000000000000000000000000000000..bd779995c16964f1dd090111e5109d09e4b29819 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.json @@ -0,0 +1,33 @@ +{ + "chars": 3032, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1688, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1342, + "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 + } + ], + "sha": "e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86" +} diff --git a/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.md b/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.md new file mode 100644 index 0000000000000000000000000000000000000000..1d91036c01a4dd41f7b69effdc5dd83ff325cc52 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e74f55ab4991c91c257c1854cb9079ad443e6c0ac168c5a62158481e20f76c86.md @@ -0,0 +1,54 @@ +Case 1:20-cr-00330-AJN Document 16 +Filed 07/09/20 Pagelso 3DNY +DOCUMENT +ELECTRONICALLY FILED +DOC #: +DATE FILED: 7/9/2020 +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, District Judge: +As discussed in its previous order, the Court will hold an arraignment, initial conference, +and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. +Members of the press and the public in the United States may access the live audio feed of the +proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. +Those outside of the United States may access the live audio feed by calling 214-416-0400 and +using the same access code and PIN. These phone lines can accommodate approximately 500 +callers on a first come, first serve basis. +The Court will provide counsel for both sides an additional dial-in number to be used to +ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any +family members of the Defendant. The United States Attorney's Office should email Chambers +with information regarding any alleged vietims who are entitled, pursuant to 18 U.S.C. +§ 3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then +provide information as to the logistics for their dial-in access. +As the Court described in a previous order, members of the press and public may watch +and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan +Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be +EFTA00148208 + +Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Page 2 of 2 +limited to approximately 60 seats in order to enable appropriate social distancing and ensure +public safety. Counsel for the Defendant and the Government may contact Chambers by email if +there is a request to accommodate alleged victims or family members of the Defendant. +Members of the credentialed in-house press corps may contact the District Executive's Office +about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in +accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous +order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes +that allowing for in-person viewing of the video feed at the courthouse is not consistent with +public health, the Court may provide audio access by telephone only. +Any photographing, recording, or rebroadcasting of federal court proceedings is +prohibited by law. Violation of these prohibitions may result in fines or sanctions, including +removal of court issued media credentials, restricted entry to future hearings, denial of entry to +future hearings, or any other sanctions deemed necessary by the Court. +SO ORDERED. +Dated: July 9, 2020 +New York, New York +Alie O. Matter +ALISON J. NATHAN +United States District Judge +EFTA00148209 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.json b/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.json new file mode 100644 index 0000000000000000000000000000000000000000..796de6e70d53f5e9d6734656626e2bc361a910db --- /dev/null +++ b/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.json @@ -0,0 +1,33 @@ +{ + "chars": 1649, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 920, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 727, + "failed": false, + "lines": 23, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2" +} diff --git a/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.md b/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.md new file mode 100644 index 0000000000000000000000000000000000000000..5425d41587f5fd66a8c83b0d9becb3434acc58b1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e7c97bc1be6ac775615b4819811ae744cf09f384db58e3fd64d56b7d514426d2.md @@ -0,0 +1,58 @@ +From: +To: +Cc: +Subject: RE: Evidence question - Bronx and transport +Date: Tue, 06 Apr 2021 14:29:25 +0000 +Importance: Normal +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 12"h 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! +Get Outlook for iOs +From: +To: +Cc: +Sent: Monday, April 5, 2021 6:58:09 PM +Subject: Re: Evidence question - Bronx and transport +Great! Thanks so much +Have a good night! +From: +To: +Sent: Monday, April 5, 2021 6:57 PM +• +EFTA00154269 + +Cc:| +Subject: Re: Evidence question - Bronx and transport +Hi +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 +Subject: Fwd: Evidence question - Bronx and transport +- Forwarded message - +From: +Date: Apr 5, 2021 3:05 PM +Subject: Evidence question - Bronx and transport +To: "l +Cc: +Hey l +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: • +EFTA00154270 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.json b/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.json new file mode 100644 index 0000000000000000000000000000000000000000..c5d349f876f9ad217e631ddc16828a1b0f32c613 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.json @@ -0,0 +1,21 @@ +{ + "chars": 85, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 85, + "failed": false, + "lines": 9, + "mean_conf": 0.811111, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581" +} diff --git a/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.md b/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.md new file mode 100644 index 0000000000000000000000000000000000000000..711fa4d613c290b3799e31beb84543e18e22c19c --- /dev/null +++ b/vision-joined/ds9-parsed-02/e7d240fa556428a51a18034fa39d105be36d2bb90576f66b65bf80fbbb850581.md @@ -0,0 +1,9 @@ +Daw kit +Shua son +Nort sand +Goat Burp +AS FAI +Th +bust food +by can my heads +EFTA00174508 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.json b/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.json new file mode 100644 index 0000000000000000000000000000000000000000..0ad3f0a8f62c1d26afb0a7fa1c2bbf6171cccae6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.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": 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": "e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516" +} diff --git a/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.md b/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.md new file mode 100644 index 0000000000000000000000000000000000000000..e260dee7222a653b7d56e85a8f8b1af8c9367280 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e83e1d50b0605080381f71e1a0a68ebe157674ca5db35e6d2d149b4eceee9516.md @@ -0,0 +1,15 @@ +From: +To: +Subject: Interview today +Date: Thu, 14 Nov 2019 20:47:46 +0000 +Importance: Normal +Thank you. Please make sure you notify us in advance when coming into LA. Please reach out if you need +anything. +On Nov 14, 2019 12:26 PM, " +P wrote: +I just wanted to let you know that we flew in with our AUSA's to do an interview for the Epstein investigation +today. We are meeting at her attorney's office. I apologize for the delayed notice; I've been out of the office and +wasn't able to get an EC to you. +SA +FBI New York +EFTA00153467 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e86309dca1629d46cb1f091d9826639e0a1254c2d72f8860e78f71d3b55ec307.json b/vision-joined/ds9-parsed-02/e86309dca1629d46cb1f091d9826639e0a1254c2d72f8860e78f71d3b55ec307.json new file mode 100644 index 0000000000000000000000000000000000000000..f7b97293b36ee3c91d7b466f1a9b53f7ceb43b55 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e86309dca1629d46cb1f091d9826639e0a1254c2d72f8860e78f71d3b55ec307.json @@ -0,0 +1,453 @@ +{ + "chars": 139387, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 37, + "pages": [ + { + "bad_lines": 0, + "chars": 2210, + "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": 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fbi.bulletinintelligence.com. +FBI News Briefing +TO: THE DIRECTOR AND SENIOR STAFF +DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST +TODAY'S TABLE OF CONTENTS +LEADING THE NEWS +• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though +Misinformation, Software Concerns Linger. +PROTESTS +• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette +Demonstrations. +• Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. +• Philadelphia Police Respond To Bomb Threat On Shopping Mall. +• California Man Charged With Ramming BLM Protesters Freed On $10M Bond. +• WSJournal Argues Riots After Floyd's Killing Were Politically Motivated. +• Mourners Call For Peace At Wallace's Funeral In Philadelphia. +• NYTimes Analysis Discusses How Voters Were Divided In Their Perceptions Of Racial Justice Protests. +• NYTimes Analysis: Several GOP Candidates In New York "Appeared To Find Success By" Branding +Swing-District Dems As Anti-Police. +• Fairfax County Removes Three Civil War Monuments. +• Nugent Disparages Floyd In Video Posted On Facebook. +• New York City Security Escorts Seeing Greater Demand Due To Concern Regarding Crime, Potential +Post-Election Unrest. +• Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers. +• Judge Rejects Challenge By DC Police Union To Disciplinary Changes. +• NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. +• Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. +• Blake Reaches Plea To Settle Sexual Assault Case. +• Facebook Shuts Down Groups After Calls For Violence During Election. +COUNTER-TERRORISM +• LAPD Take Man Into Custody After Threat Of Mass Shooting Should Biden Win. +• FBI: Tennessee Man Planned Attack On Fort Campbell. +• Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS. +• US Adds Weapons Charges Against Two "Boogaloo Bois." +EFTA00149018 + +• Administration Sanctions Pro-Hezbollah Lebanese Politician. +• China Criticizes US for Removing Uighur Separatist Group From List Of Terrorist Organizations. +• Intel Agencies Struggle To Prevent Terror Attacks In Age Of Online Radicalization. +• Dutch Prime Minister Condemns Threats Against Teacher Forced Into Hiding Over Political Cartoon. +• Austria Acknowledges Mistakes Preceding Terror Attack, Orders Vienna Mosque Closed. +• Ivory Coast's State Prosecutor Accuses Opposition Leaders Of Terrorism. +COUNTER-INTELLIGENCE +• Election Security Funding More Likely To Come From Biden Administration. +• Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." +• NNSA Administrator Resigns After Clash With Energy Secretary Brouillette. +• DOD Launches Domestic Violence Training Course For Military First Responders. +• Victims Sue Former Libyan Military Leader For Alleged War Crimes. +• Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. +• Suspected Chinese Spy's Life In Australia Under Examination. +• Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. +CRIMINAL INVESTIGATIONS +• MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. +• US Charges Former Missouri Officer With Assaulting Handcuffed Man. +• Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. +• FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. +• US Charges Former Minnesota Officer With Extortion, Drug Theft. +• Accused Killer Was Caught After Applying For Unemployment During Pandemic. +• Family Members Sentenced For Texas Kidnapping, Robbery. +• Alaska Man Pleads Guilty To Child Pornography Possession. +• Georgia Woman Arrested For Impersonation Of FBI Agent. +• Illinois Man Arrested For Impersonating FBI. +• FBI Investigating Indiana Bank Robbery. +• FBI Investigating Fatal Police Shooting In Arizona. +• FBI Investigating Florida Murder. +• FBI Searching For Serial Bank Robbery Suspect In Utah. +• Colorado Gang Member Sentenced For Illegal Firearm Possession. +• White Supremacist Group Distributes Flyers In San Antonio, Texas. +• New Mexico Man Charged With Bank Robberies. +• Missing Utah Child Found In Colorado. +• FBI Identifies Skulls Found In Michigan. +• FBI Investigating Ohio Bank Robbery. +• Alabama Man Sentenced To 17 Years For Armed Robbery. +• New York Man Charged With Murder. +• North Dakota Man Convicted Of Meth Trafficking Crimes. +• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. +• Eight Alleged Drug Traffickers Arrested In Nevada. +• US Charges New York Man With Distributing Child Pornography. +FINANCIAL CRIME & CORPORATE SCANDALS +• Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were +Ineligible. +• Chicago Brothers Charged With Stimulus Check Fraud. +• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. +EFTA00149019 + +• Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. +• Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. +• US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam." +• California Couple Sentenced For Selling Donations Meant For Needy Californians. +• DOJ Suit Against Visa Could Impact Payment Sector's Future. +CYBER DIVISION +• FBI: Hackers Stole Source Code From Government Agencies, Private Firms. +• University of Vermont Medical Center Working To Restore Systems After Cyberattack. +• Campari Reports Data Encrypted, Stolen Following Hacking Attack. +• Federal Agencies Warn Of Ransomware Targeting Healthcare Sector. +• Cyber Criminals Targeting Linux Users For Ransomware Attacks. +• NCPC Approves Plans For CISA Headquarters At St. Elizabeths Campus. +• Microsoft Collaborating With UK's NCSC On Cyber Accelerator Program. +• Huawei Launches Legal Challenge Against Sweden's 5G Ban. +• Next US President Will Face Challenges In 5G Race With China. +• GCHQ Begins Cyber-Operation Tackling Anti-Vaccine Propaganda. +• Experts Expect Biden Administration To Ramp Up Sanctions For Cyberattacks. +• DOJ Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. +INTERNATIONAL RELATIONS +• Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI. +OTHER FBI NEWS +• Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes." +OTHER WASHINGTON NEWS +• After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over." +• US Nears 10M Coronavirus Cases. +• Biden To Announce COVID Transition Task Force. +• Meadows Tests Positive For Coronavirus. +• Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices. +• Perna Touts Operation Warp Speed. +• With Divided Government, Biden Could Use Executive Actions To Influence Economy. +• Biden May Take Proactive Role In Stimulus Talks. +• Biden Likely To Overturn Trump Order On Diversity Training. +• Tropical Storm Eta Approaches South Florida. +• Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The Trump +Administration's Policies." +INTERNATIONAL NEWS +• Global Coronavirus Cases Exceed 50M. +• Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread. +• World Leaders Congratulate Biden While Others Remain Silent. +• Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean. +• Turkey's Finance Minister Resigns. +• Azerbaijan's President Says Forces Have Taken Control Of Shushi. +• Police Spray Water Cannons At Protesters In Thailand. +• Suu Kyi's Party Expected To Keep Its Strength In Burma's Parliament. +• Ethiopia's PM Reshuffles Cabinet Amid Ongoing Tigray Conflict. +• Socialist Party Returns To Power In Bolivia. +EFTA00149020 + +THE BIG PICTURE +• Headlines From Today's Front Pages. +WASHINGTON'S SCHEDULE +• Today's Events In Washington. +LEADING THE NEWS +US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, +Though Misinformation, Software Concerns Linger. +Politico (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries +"would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence +officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson +Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty +commented, "We have nothing new to add to our previous statements." +In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of +violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, +President Trump's sowing of distrust and a pandemic that forced the relocation of thousands of +polling places, the machinery of American democracy adapted and held up this past week. The +result was a relatively smooth election free of the hourslong lines and vote-suppressing +shenanigans that have characterized the voting experience in recent years, particularly during +the primaries of the coronavirus era." +In an editorial, the Washington Post (11/7, 14.2M) applauds the election officials and vote +counters who continued counting "amid the chaos of anxiety, menace and misinformation +surrounding the endgame of ballot counting." The Post says, "In defiance of every ploy, +stratagem and invented accusation the president and his acolytes could throw at them, vote +counters and election officials were undeterred, just as poll workers and voters themselves had +been undeterred before them." The Post concludes this "spirit matched the staggering turnout +Tuesday, in which more than 160 million Americans, or two-thirds of eligible voters, may have +cast votes either by mail or at the polls - the biggest share in more than a century." +However, Reuters (11/7, Bing, Culliford, Dave) reports Spanish-language misinformation +"flourished online in the days surrounding the U.S. election, even as social media companies +moved to stem falsehoods that could affect the vote or spark violence." In particular, social +media posts in Spanish "from online celebrities, radio commentators and others have +repeatedly questioned the reliability of mail-in voting and falsely described presidential +candidate Joe Biden as a socialist, according to Spanish-language disinformation experts and +posts seen by Reuters." +Meanwhile, the Washington Times (11/7, Swoyer, 492K) says Republicans "are concerned +about software that was blamed for changing thousands of Republican ballots to votes for +Democrats in one Michigan county." Michigan Republican Party Chairwoman Laura Cox "told +reporters Friday at a press conference that 6,000 votes were impacted." Cox asserted, "In +Antrim County, ballots were counted for Democrats that were meant for Republicans, causing a +6,000 vote swing against our candidates. The county clerk came forward and said, 'tabulating +software glitched and caused a miscalculation of the votes."" The Michigan Republican Party +"notes that 47 other counties in the state used the same software." +PROTESTS +Emails: Park Police Did Not Know Which Agencies Were Assisting Government +Response To Lafayette Demonstrations. +The Hill (11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests +at Lafayette Square shows that agency officials were unaware which law enforcement agencies +EFTA00149021 + +were assisting with the heavily criticized government response as demonstrators were +overwhelmed by chemical irritants." The redacted emails were disclosed on Friday "as part of a +Freedom of Information Act (FOIA) request from watchdog group Public Employees for +Environmental Responsibility (PEER)." The emails indicate that "even days into the protests," +Park Police lacked a full "list of every law enforcement agency that had arrived to assist." The +discussions additionally indicate that Park Police rapidly used up "its supply of chemical irritants +in just days, even as the agency's communications wing appeared unaware of the use of pepper +balls." +Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To +Ballot-Counting Site. +The Washington Post (11/6, Armus, 14.2M) reports, "Police in Philadelphia detained two men +late on Thursday night after receiving a tip that an armed group from out of state was headed +to the city's vote-counting center, where final ballots in the presidential election are being +tallied." +NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from +Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about +seven minutes later, two police officers on bicycles saw two men in possession of firearms. 'The +males acknowledged that the silver Hummer was their vehicle, and an additional firearm was +recovered from inside the Hummer,' the police spokesperson said. The men told police that they +did not have a valid Pennsylvania firearms license, so they were taken into custody. Police said +firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the +Daily Beast (11/6, Montgemery, 1.39M) also report. +Philadelphia Police Respond To Bomb Threat On Shopping Mall. +The Washington Times (11/6, Mordock, 492K) reports, "Police in Philadelphia Friday afternoon +responded to a bomb threat targeting a shopping mall near the Pennsylvania Convention +Center, where election ballots are still being counted." +California Man Charged With Ramming BLM Protesters Freed On $10M Bond. +The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man +"accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters +and charged with conspiring to violate firearms laws will be released after his parents put up a +$10-million property bond and he surrendered his stock of firearms, authorities said." US +District Judge Stephen V. Wilson "signed an order that Benjamin Jong Ren Hung, who is +accused of collecting weapons and building a training camp for civil disorder, will be placed on +electronic monitoring and subject to drug testing after his release once federal authorities take +control of the bond and an array of firearms discovered at his homes in San Marino and Lodi. +Hung drove a Dodge Ram truck flying three large flags related to right-wing extremist +groups...into the crowd of Black Lives Matter protesters in the Old Pasadena shopping district in +May, prosecutors said." +WSJournal Argues Riots After Floyd's Killing Were Politically Motivated. +In an editorial, the Wall Street Journal (11/8, Subscription Publication, 7.57M) argues the +reaction to the election shows how the riots that grew out of protests over the death of George +Floyd and police abuses were a politically motivated attempt to undermine President Trump's +leadership. +Mourners Call For Peace At Wallace's Funeral In Philadelphia. +The AP (11/8) reports that several hundred people "gathered over the weekend to mourn +[Walter Wallace Jr.] amid renewed calls for peace during the investigation into the Black man's +shooting death last month by Philadelphia police." The AP adds a lawyer for his family "has said +EFTA00149022 + +they do not want the officers charged with murder because they believe the officers lacked the +proper training and equipment." +NYTimes Analysis Discusses How Voters Were Divided In Their Perceptions Of Racial +Justice Protests. +A New York Times (11/7, Tavernise, Eligon, 18.61M) analysis says that "as the summer wore on +and with it, sporadic looting and acts of vandalism, Americans became much more divided" with +regard to their perceptions of the protests sparked by George Floyd's killing. However, as the +country starts "sifting through the results" of the election, "one thing is clear: The protests this +summer and what came after weighed heavily on Americans' minds." Preliminary data from the +AP shows that roughly "nine of every 10 voters said the protests over police violence were a +factor in their voting, with more than three-fourths calling it a major factor." The Times says +that interviews with voters this week indicated that "there were strong differences that often +ran along racial lines - with many Black voters viewing the protests through the lens of police +violence threatening their lives, while many conservative white voters saw unrest encroaching +on their communities." +NYTimes Analysis: Several GOP Candidates In New York "Appeared To Find Success +By" Branding Swing-District Dems As Anti-Police. +A New York Times (11/6, Ferré-Sadurní, McKinley, 18.61M) analysis says, "While the suburbs in +many parts of the country seemed to reject [President] Trump's brand of brash, hard-right +rhetoric and policy, several Republican candidates in New York appeared to find success by +characterizing moderate Democrats in swing districts as anti-law enforcement. That message +was often conflated with calls from the left to 'defund the police' and with occasionally violent +clashes between authorities and Black Lives Matter protesters." Rep. Max Rose (D), who +represents New York City's most conservative congressional district and who is on the verge of +being ousted by GOP challenger Nicole Malliotakis, "was elected in a 'blue wave' in 2018, +beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However, +Malliotakis "easily found success linking Mr. Rose, a veteran, to the Black Lives Matter +movement and the progressive factions of his party." +Fairfax County Removes Three Civil War Monuments. +The Washington Post (11/6, 14.2M) reports Fairfax County on Thursday "removed a trio of Civil +War markers in front of the county's judicial complex, part of a broader effort in Virginia to turn +a page on the state's Confederate legacy." Under a state law allotting localities discretion "over +the fate of war monuments and memorials in their communities, the county's Board of +Supervisors decided last month to donate a stone obelisk honoring John Quincy Marr - the first +Confederate soldier to be killed in a land battle - to the Stuart Mosby Historical Society in +Centreville." The Post adds, "A state historical marker commemorating the June 1, 1861, battle +where Marr died - the first land confrontation in the war - will be given to the state Department +of Historic Resources. A pair of Dahlgren howitzers that were also in front of the complex will go +to the Manassas National Battlefield Park in nearby Prince William County." In a tweet +announcing the removal of the monuments, Fairfax County board chair Jeff McKay said, "We +started today with a Fairfax County that better reflects our values." +Nugent Disparages Floyd In Video Posted On Facebook. +The Washington Times (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the +Black man whose death in police custody in late May sparked nationwide protests, in a ranting +video he posted Friday on Facebook." Nugent, "a rock guitarist and longtime National Rifle +Association board member, repeatedly called Floyd a 'thug' throughout the video and said his +death was a suicide and not a homicide as two autopsies determined." Nugent said, "Live it up +and be positive," adding, "But call your mayor, call your senator, call your congressman, call +EFTA00149023 + +your governor. Let them know you stand for law and order. And you might wanna mention that +those cops in Minneapolis did not kill George Floyd." +New York City Security Escorts Seeing Greater Demand Due To Concern Regarding +Crime, Potential Post-Election Unrest. +The Wall Street Journal (11/7, Yang, Subscription Publication, 7.57M) reports on how concern +about increasing crime rates and the possibility of post-election unrest are spurring demand for +New York City security escorts. +Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" +Biden Backers. +The Washington Times (11/7, Blake, 492K) reports Flomaton, Alabama Mayor Dewey Bondurant +"confirmed that a captain on the town's police force resigned Friday after criticism for a +Facebook post where he mused about killing supporters of Joseph R. Biden." Scott Walden, who +shared the post in question on Thursday, "quit as captain of the police force the next day." The +Times adds that the Flomaton Police Department "announced Thursday it was investigating a +social media comment made by a member of its force, and the following day it said that person +was no longer an employee." +Judge Rejects Challenge By DC Police Union To Disciplinary Changes. +The Washington Post (11/6, Hermann, 14.2M) reports US District Judge James Boasberg this +week rejected "a challenge by the D.C. police union to a new law in the District that makes it +easier for the police chief to discipline and fire officers by cutting out the role of the labor +group." The Post adds that Boasberg "rejected arguments made by the union, including that the +labor group was being unfairly stripped of its ability to help shape the disciplinary process +through collective bargaining, as is afforded to nearly all other District workers." Police union +chairman Greggory Pemberton said lawyers are going over the ruling and are going to "make a +decision on how to proceed next week." +NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. +Bloomberg. (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's [NYPD] +anti-discrimination chief faces a probe and possible ouster amid accusations he is the long-time +publisher of racist rants on a pro-law-enforcement social media platform." James Kobel, who +leads the NYPD's Office of Equal Employment Opportunity, "has been removed from that +assignment while internal affairs conducts an investigation, Police Commissioner Dermot Shea +said." Should it be determined that Kobel is the person "sending the posts under the name +'Clouseau,' he'll be fired, Shea said." Bloomberg adds that Kobel "has denied the allegations." +Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City +Hall. +The Washington Times (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again +turned violent overnight as demonstrators vandalized a city commissioner's home and set fire +to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person +group marched through Portland toward city commissioner Dan Ryan's residence. Upon getting +there, the demonstrators "broke a window, threw burning flares and paint-filled balloons at the +home, and broke potted plants, according to the sheriff's office." Police eventually dispersed the +protestors. The Times also reports, "At 10 p.m., the Portland Fire and Rescue got a call that city +hall was on fire, the sheriff's office said. The fire is believed to have started when a burning +object was thrown or placed at the door." Police said that on-premises security put out the fire +before it could grow, and the Times adds that police are searching for a suspect. +Blake Reaches Plea To Settle Sexual Assault Case. +EFTA00149024 + +The AP (11/6) reports, "A Black man paralyzed in a Wisconsin police shooting reached a plea +deal Friday to settle a sexual assault case pending against him." According to online court +records, prosecutors abandoned "a felony third-degree sexual assault charge and a +misdemeanor criminal trespass charge against 29-year-old Jacob Blake." The AP adds that "in +exchange, Blake pleaded guilty to two misdemeanor counts of disorderly conduct, and Judge +Bruce Schroeder" gave him a two-year probation sentence. +Facebook Shuts Down Groups After Calls For Violence During Election. +Reuters (11/6, Paul) reports that Facebook has shut down a number of groups and chat forums, +some of which featured, "calls for members to ready their weapons should President Donald +Trump lose his bid to remain in the White House." After disabling the group following "coverage +by Reuters and other news organizations, Facebook cited the forum's efforts to delegitimize the +election process and 'worrying calls for violence from some members.'" Facebook "says it has +removed 14,200 groups on the basis of those changes since August." +COUNTER-TERRORISM +LAPD Take Man Into Custody After Threat Of Mass Shooting Should Biden Win. +The Los Angeles Times (11/6, Winton, 4.64M) reports, "A Los Angeles area man who took to +social media to threaten a mass shooting if Vice President Joe Biden wins the presidential +election has been taken into custody, law enforcement sources confirmed to The Times." +The Hill (11/6, Polus, 2.98M) reports, "The man, who remains unidentified, is accused of +taking to social media and threatening to commit a mass shooting in the event that Biden is +victorious in this year's presidential election. In an Instagram video that has since been deleted, +the man allegedly said, 'If Biden gets in, I'm just going to do like a school shooter, just take out +all these Democrats.' While the man was taken into custody as local police and the FBI look into +the case and search his home, he has not been charged or formally arrested, according to NBC. +'The FBI is aware of the reported threats, and we're working with our partners. The subject is +being evaluated by state officials. The federal government has not made any arrest nor filed +charges at this time,' FBI spokeswoman Laura Eimiller said." The Daily Caller (11/6, 716K) also +reports. +FBI: Tennessee Man Planned Attack On Fort Campbell. +The Clarksville (TN) Leaf Chronicle (11/6, Clark, 20K) reports, "A Clarksville man allegedly +plotted online to attack Fort Campbell and local landmarks in support of the Islamic State group +known as ISIS, according to court documents released this week detailing his arrest." Jason +Solomon Stokes was arrested by the FBI on August 20 "after conversations with undercover +agents led investigators to believe he was planning an attack in October, according to an +affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the +federal court documents remained sealed until Monday. Stokes remains in federal custody on +charges related to sending threatening communications between states, court documents +show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged +allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers +reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to +join ISIS, court documents stated." +Clarksville (IN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an +attack, but documents indicate he coordinated over social media with operatives he believed to +be ISIS members, trying to obtain weapons and planning an attack on CPD headquarters and +the store at Fort Campbell." The FBI "first became involved with Stokes in March 2018, when +they were tipped off that he had called himself an Islamic State warrior and said the United +States was under the influence of Satan and the Ku Klux Klan, according to the FBI complaint. +EFTA00149025 + +'This the KKK country I'm with Allah warrior of Allah Islamic State brother,' was part of his +statement." +Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS. +WKEF-TV Dayton, OH (11/6, Richardson) reports from Dayton, Ohio, "The conviction of a man +living in Dayton accused of trying to join the terrorist organization ISIS was upheld on +Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- +year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky +International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring +and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the +airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly responded in +text messages: 'Do you think I am a criminal, 'I am a terrorist' and 'I am mujahid.' Alebbini is a +U.S. legal permanent resident who was living in Dayton." +WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen +was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in +November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was +sentenced in June 2019 to 180 months in prison and 25 years of supervised release for +attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely +face deportation following service of his prison term. In his appeal, Alebbini challenged the +sufficiency of the evidence for both of his convictions," but the Sixth Circuit Court of Appeals +"ruled against Alebbini's arguments, stating in a precedent-setting published opinion that the +government proved the elements of the crimes beyond a reasonable doubt." +US Adds Weapons Charges Against Two "Boogaloo Bois." +The Minneapolis Star Tribune (11/7, Mannix, 1.04M) reports, "After trying to capitalize on the +civil unrest in Minneapolis this summer, two members of anti-government Boogaloo Bois +attempted to sell untraceable machine guns and unregistered silencers to Hamas, an +international terrorist group, to be used in attacks against United States and Israeli soldiers +overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." +Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, "met with an undercover FBI +agent, who they believed to be a senior member of Hamas, on July 30, according to federal +court documents. The two men delivered silencers and a 'drop in auto sear' - a device that +converts semi-automatic weapons into illegal machine guns - to the undercover agent. They +said they could make untraceable weapons and gun parts, and negotiated to sell five more +silencers for $1,800 apiece, according to court documents." +KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) reports, "The two were charged back in +September with one count of conspiring and attempting to provide material support to Hamas. +A criminal complaint states the FBI began investigating the two men, two members of the +'Boogaloo Bois' and a sub-group called the 'Boojahideen, in May. The group is known to have +violent anti-government sentiments, with the term 'Boogaloo' referencing an impending second +civil war in the U.S. The complaint states, during the civil unrest in the Twin Cities following +George Floyd's death, Solomon was seen openly carrying a firearm in a residential +neighborhood. The two men interacted with a witness over several days and the witness told +FBI agents they had firearms and substantial quantities of ammunition. The witness also said +the two men and other members of their groups discussed committing acts of violence against +police officers and other targets to help further their mission of overthrowing the government +and replacing its police forces." +Administration Sanctions Pro-Hezbollah Lebanese Politician. +The Wall Street Journal (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the +Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician +EFTA00149026 + +Gebran Bassil for alleged corruption while he was head of energy, foreign affairs and +telecommunications ministries. +China Criticizes US for Removing Uighur Separatist Group From List Of Terrorist +Organizations. +The Wall Street Journal (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the +State Department for removing a Uighur separatist group that is now largely defunct from the +department's list of terrorist organizations. China has blamed the group for ethnic tensions in +Xinjiang. +Intel Agencies Struggle To Prevent Terror Attacks In Age Of Online Radicalization. +CNN (11/8, 83.16M) reports on the challenges posed by radical Islamist terrorism in Europe. +Security officials in Austria "warned their Austrian counterparts that the attacker had tried to +buy ammunition in the neighboring country the July before, but, the Austrian interior minister +said, a communication failure meant Austria clearly failed to act." MI5 chief Ken McCallum +"warned last month that the adherents to ISIS ideology number in the tens of thousands, and +they must find the few 'who at any given moment might be mobilizing towards attacks."" +Though the "anti-French rhetoric fueled by Turkish President Recep Tayyip Erdogan and former +Malaysia PM Mahathir Mohamad can only further addle the febrile emotions of an imbalanced +youth," the "internet, a wired interpretation of religion, boredom and mental health are a far +more potent mix in a man who months earlier was legally a child." +The New York Times (11/6, Onishi, Méheut, Foroudi, 18.61M) reports, "The three young +men behind recent terrorist attacks that have shaken France present a difficult challenge to the +French authorities." They were "isolated, self-radicalized individuals, rather than Islamist +extremist networks." The attacks are "raising tough questions about whether the broad +measures the government has taken in response are the right ones." Center for the Analysis of +Terrorism Chairman Jean-Charles Brisard said extremist networks are "natural and logical +intermediaries in the process that leads to violence," and France must widen its "intelligence- +gathering capacity by involving the local police and officials, he added." +Dutch Prime Minister Condemns Threats Against Teacher Forced Into Hiding Over +Political Cartoon. +The AP (11/6, Corder) reports Dutch Prime Minister Mark Rutte "said Friday that threats that +forced a teacher in the port city of Rotterdam to go hiding after some students objected to a +political cartoon displayed in his classroom must not be tolerated." Rutte said, "The fact that at +this moment teachers are being threatened because they paid attention in their lessons to the +discussion around cartoons is absurd and we must not tolerate it." +Austria Acknowledges Mistakes Preceding Terror Attack, Orders Vienna Mosque +Closed. +Reuters (11/6, Murphy, Knolle, Grulovic) reports that on Friday, Austrian officials "admitted +'intolerable mistakes' in the handling of intelligence on the jihadist who killed four people in +Vienna on Monday, saying it could have considered him a greater threat and monitored him +more closely." According to Reuters, "Austria had already admitted fumbling intelligence from +Slovakia that the 20-year-old gunman, who was shot dead by police during his rampage in the +centre of the capital, had attempted to buy ammunition there." Reuters says Austria has +"ordered the closure of a mosque and a prayer room in Vienna that the attacker visited +frequently and which had contributed to his radicalisation." In addition, The Washington Post +(11/6, Morris, 14.2M) reports Austrian Interior Minister Karl Nehammer "said Friday that there +were 'immediate personnel consequences,' as Austrian News Agency APA reported that Erich +Zwettler, head of Vienna's local intelligence office, had resigned." +EFTA00149027 + +Ivory Coast's State Prosecutor Accuses Opposition Leaders Of Terrorism. +Bloomberg. (11/6, Bassompierre, 4.73M) reports that Ivory Coast's state prosecutor Richard +Adou "accused opposition leaders of terrorism and murder over their calls for a civil +disobedience campaign and a transitional government." +COUNTER-INTELLIGENCE +Election Security Funding More Likely To Come From Biden Administration. +The Washington Post (11/6, Marks, 14.2M) reports, "Election security advocates are pushing for +up to $3 billion from Congress they say is vital to help protect election systems against +hacking." As President-elect Biden "has described election security as a major challenge," that +funding "will be far more likely to come through in a Biden administration." President Trump, on +the other hand, "has paid little attention to the topic" and "repeatedly questioned intelligence +agencies' conclusion that Russia interfered in the 2016 election and spread disinformation about +the 2020 contest." Republicans have "consistently rebuffed Democratic efforts to deliver far +more money and to couple it with cybersecurity mandates for states." Democrats have long +sought mandating "that states make specific improvements such as using paper ballots and +meeting minimum cybersecurity standards," measures which "Republicans have opposed." +Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." +James S. Robbins, senior fellow for national security affairs at the American Foreign Policy +Council, writes in an op-ed in The Hill (11/7, 2.98M) that OPM and the ODNI found "previous +senior leaders knew about" the "severe shortcomings" at USAGM and "did little to nothing to fix +them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the +agency's handling of personnel security and the safeguarding of classified documents" between +2010 and 2014. For instance, people "were given clearances who lied on forms, left required +sections blank, and even used fake names." Robbins says the problems "long predated both the +Trump administration and the confirmation of Michael Pack as the agency's CEO." USAGM is "a +disorganized, moribund bureaucracy - one that has in fact long been in need of a shakeup." +NNSA Administrator Resigns After Clash With Energy Secretary Brouillette. +Bloomberg. (11/7, Natter, Jacobs, 4.73M) reports that NNSA administrator and undersecretary +of Energy for nuclear security Lisa E. Gordon-Hagerty "resigned Friday after clashing with +Energy Secretary Dan Brouillette." Gordon-Hagerty "resigned after being told by Brouillette's +office that President Donald Trump had lost faith in her ability to do her job," according to +unnamed sources. NNSA said in a statement, "As administrator, Ms. Gordon-Hagerty oversaw +the modernization of NNSA's infrastructure and the strengthening of its world-class workforce. +….. She also made significant strides in improving NNSA governance." +Reuters (11/6) reports, "William Bookless is now serving as acting administrator of NNSA, +the department said in a release." +The Hill (11/6, Castronuovo, 2.98M) reports that Senate Armed Services Committee +Chairman Sen. James Inhofe (R-OK) said, "That the Secretary of Energy effectively demanded +her resignation during this time of uncertainty demonstrates he doesn't know what he's doing +in national security matters and shows a complete lack of respect for the semi-autonomous +nature of NNSA." +DOD Launches Domestic Violence Training Course For Military First Responders. +MeriTalk (11/6) reports that DOD "has launched a new training course for military first +responders that aims to ensure that domestic violence is effectively recognized as a crime in +cases that involve abuse, harassment, and stalking perpetrated through the use of technology." +Under Secretary of Defense for Personnel and Readiness Matthew P. Donovan said in a press +EFTA00149028 + +release, "Our priority is to respect, support and defend domestic abuse victims." Donovan +added the ''Technology Evidence in Domestic Abuse'...is a vital piece of our effort to ensure our +military's law enforcement organizations understand that domestic violence perpetrated +through technology is still a crime." DOD's Family Advocacy Program is being aided by the +Office of the Under Secretary of Defense for Intelligence and Security's Law Enforcement +Branch in "spearheading the program that will train military first responders to understand the +role technology plays in abuse, and 'how a greater awareness of digital evidence can help with +the prosecution of domestic violence cases." +Victims Sue Former Libyan Military Leader For Alleged War Crimes. +The Wall Street Journal (11/8, Malsin, Subscription Publication, 7.57M) reports that Libyan +military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following +that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a +CIA-supported operation against the Libyan regime. Haftar owns properties in the United +States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, +such as bombing civilian homes and torturing prisoners. The suits were filed in federal-district +courts by three groups of citizens from the North African country seeking justice for the alleged +war crimes. +Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. +The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the +United States to offer evidence to back up new sanctions against the former Lebanese foreign +minister." Gebran Bassil "is an important political ally of the Iran-backed Hezbollah group." He +also "leads the largest bloc in parliament and is also the president's son-in-law." Aoun "asked +the Lebanese foreign ministry to make the necessary contacts to secure any evidence and +documents that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern +Affairs David Schenker "said it is possible to challenge the designation through the Treasury or +the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know +these things are very difficult to do because the case is so solid. These designations take +months to prepare, are reviewed by the interagency, by lawyers and are based on facts." +Suspected Chinese Spy's Life In Australia Under Examination. +The Guardian (UK) (11/8, Bucci, 4.19M) reports on Chunsheng Chen's "attempted business +dealings with GDT and Imunexus, a biotechnology company which shared an office building +with the CSIRO, Australia's national science research agency." Chen, a suspected Chinese spy, +also claimed to have been funding global projects "as part of the Belt and Road Initiative, his +personal relationships, and his connections to a local network of Chinese Australian businesses +which experts say could have unwittingly provided the interference for him to perform +espionage work." Chen's life in Australia is under examination, "including his ability to buy +property, operate companies and legally remain in the country." Chen is "alleged to have +operated in plain sight in Australia since the mid-2000s, seemingly working in +telecommunications, as a military technology salesman, a journalist and an expert in +manufacturing within the painting industry." +Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. +The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as +unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom +in a bitter fight for control of" the Avior Airlines. The private airline "has largely been grounded +by U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of +its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found +that Añez had no authority to represent Avior, saying there was overwhelming evidence he +EFTA00149029 + +cooked the company's books and formed an 'illegitimate board of friendlies' to seize the +struggling airline." +CRIMINAL INVESTIGATIONS +MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of +Long Island Teen. +The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited +from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the +machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." +The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal +2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United +States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of +the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, +whose hacked up remains weren't didscovered for more than a year after his murder. Castillo +was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal +prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced +Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow Park in +Freeport, L.I., prosecutors said. There, by the water, the crew attacked Castillo, each taking a +turn cutting the kid up with a machete, the feds alleged in an indictment." +US Charges Former Missouri Officer With Assaulting Handcuffed Man. +The AP (11/6) reports from St. Louis, "A former St. Louis area police officer has been indicted +on charges alleging that he assaulted a handcuffed man and then filed a false report claiming +that the man was resisting arrest, the U.S. attorney's office announced Friday." According to the +AP, "The indictment charging Jackie Matthews with one count of deprivation of rights under +color of law and one count of making a false record was returned Thursday and unsealed Friday. +The indictment alleges that Matthews, who is 63, deprived the handcuffed man of his right to +be free from unreasonable force in March while working for the Ferguson police force. No details +were released about what led up to the incident or the races of the officer and the alleged +victim." The AP adds, "Richard Quinn, special agent in charge of the FBI St. Louis Division, +praised Ferguson police for bringing the matter to the attention of the appropriate authorities." +Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. +The AP (11/7) reported that Ivo Louvado, a former Baltimore Police Department detective, +"pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused +Louvado "of denying during a voluntary interview with FBI agents...that he and two police +officers split the proceeds from" selling cocaine that was seized during a 2009 drug bust. +Authorities "said Louvado's actions came to light as they investigated police misconduct +following the arrests in 2017 of seven officers in a rogue police unit." Similar online coverage +was run by WJZ-TV Baltimore (11/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV +Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore +(11/6, Waldman, 25K). +Former Detective's Admission Prompts New Trial Request For Reputed Gang +Members. The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have +formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods +gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis +and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony +given by Ivo Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout +of the Baltimore Police Gun Trace Task Force corruption scandal." The Sun article said the +EFTA00149030 + +defense attorneys argued in their new trial request that their clients should have been made +aware of Louvado's admission. +FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. +The AP (11/6) reports, "Missouri Gov. Mike Parson's office said law enforcement authorities are +investigating after tracking devices were placed on the vehicles of two administration officials." +According to the AP, +"The devices were found on the vehicles of Drew Erdmann, Missouri's chief +operating officer, and Sarah Steelman, commissioner of the Office of the Administration. The +Office of Administration procures goods and services for the state, while the chief operating +officer oversees the management and distribution of state resources. 'Unfortunately, a governor +staff member and cabinet member were victims of potential criminal activity that was tied to +their roles as public servants,' Parson spokeswoman Kelli Jones said in a statement." +The Kansas City_ (MO) Star (11/6, 549K) reports, "A private investigator says he helped +install tracking devices on the vehicles of two high-ranking officials in Missouri Gov. Mike +Parson's administration at the behest of a man working for a private security firm, spurring an +FBI investigation." The Star adds, "For several days in August, two GPS devices monitored the +movements of vehicles used by" Steelman and Erdmann, "according to Mike Bland, a licensed +private investigator in Missouri. Bland said he was hired by John Wall of Asymmetric Solutions, +a security firm based in Farmington, Mo., to track Steelman and Erdmann. He said Wall wanted +the surveillance because his other company, the software firm Redlyst, hadn't been selected to +provide facial recognition services to the state." +US Charges Former Minnesota Officer With Extortion, Drug Theft. +The AP (11/6) reports from Minneapolis, "A former Minneapolis police officer has been charged +with federal civil rights violations and multiple counts of extortion and acquiring drugs, +prosecutors announced Friday." Federal prosecutors "said Ty Jindra abused his position as a +Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine +from September 2017 through October 2019. He got the drugs through deception, extortion +and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court +appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, +28, of Elk River, was charged with 11 counts, including acquiring controlled substances by +deception, extortion under color of official right, and deprivation of rights under color of law." +The Minneapolis Star Tribune (11/7, Mannix, 1.04M) reports that Jindra "ran a scheme +from September 2017 to October 2019 to steal drugs by means of 'deception, extortion, and +conducting unconstitutional searches and seizures, according to a grand jury indictment +unsealed in Minnesota U.S. District Court Friday. This included confiscating drugs during a +search without his partner looking, then failing to log them as evidence or filing a report, +according to the indictment. Jindra pocketed drugs turned in to police by a concerned citizen +and skimmed from bags before logging them into evidence, according to the indictment. In one +case, the charges say, Jindra stole heroin and meth from the scene of an overdose call." WCCO- +AM Minneapolis (11/6, 14K) and KSTP-TV Minneapolis-St.Paul, MN (11/6, 249K) also report. +Accused Killer Was Caught After Applying For Unemployment During Pandemic. +The Detroit News (11/6, Snell, 825K) reports, "Alabama officials were poised Friday to release +an accused killer and fugitive who was caught because he applied for unemployment after +fleeing Detroit police earlier this year." The News adds, "Federal prosecutors in Detroit blocked +the release of Gary Michael Lightfoot III, 21, Friday by filing a criminal case charging him with +unlawful flight to avoid prosecution. The criminal charge starts a process that is expected to +end with Lightfoot being brought back to Detroit amid a continuing homicide investigation. +Officials said suspect shot and killed victim, 58, after they got into an argument May 5, 2020, in +the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a +CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." +EFTA00149031 + +Family Members Sentenced For Texas Kidnapping, Robbery. +The Dallas Morning_News (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and +her three sons "stole about $500,000 in cash from an elderly woman after entering her home +while she was sleeping and forcing her to tell them where the money was." The Morning News +adds, "The family members were arrested last year, and a North Texas federal judge recently +gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was +the first to cooperate and give investigators information about the crime, court records show. +U.S. District Judge Amos Mazzant gave him the lightest sentence - 15 years in prison. Lori +Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, +according to court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the +oldest son and the last of the family members to be sentenced, got 45 years in prison last +month in federal court in Sherman, court records show." +Alaska Man Pleads Guilty To Child Pornography Possession. +The Alaska Public Radio Network (11/8) reports former Gladys Jung Elementary School principal +Christopher Carmichael "is pleading guilty to federal charges of attempted coercion and +enticement of a minor" after he "was charged with possession of child pornography, attempted +coercion of a child and sexual abuse of a minor." The investigation began in June 2019, when +Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually +molested her." +Georgia Woman Arrested For Impersonation Of FBI Agent. +Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after +she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police +were called, and she "continued to claim that she was a federal agent." +Illinois Man Arrested For Impersonating FBI. +The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man +"was arrested Wednesday after police say he attempted to pass himself off an FBI agent." The +Mattoon Police Department "said in a news release that the 45-year-old man banged on the +door of a home in the 100 block of Woodlawn Avenue while shining a flashlight into the +windows of the residence and yelling for those inside to open the door and saying he was the +FBI." +FBI Investigating Indiana Bank Robbery. +WTHR-TV Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police +Department and the FBI are "asking for help identifying a robber that hit the PNC Bank on +South East Street last month." +FBI Investigating Fatal Police Shooting In Arizona. +The AP (11/6) reports that an unidentified auto theft suspect "was fatally shot by officers in +Tulsa when the man tried to run them over with a pickup truck." The involved officers "are on +paid leave and the FBI will investigate the shooting." +FBI Investigating Florida Murder. +WPEC-TV West Palm Beach, FL (11/7, Lolo, 97K) reports that the FBI "is offering up to $15,000 +for information leading to the arrest and conviction of the people who carried out a home +invasion and murder last year" in Florida. Daniel J. Macko "was home with his wife and an +acquaintance when a Dodge Ram van was seen parked near their driveway." +FBI Searching For Serial Bank Robbery Suspect In Utah. +EFTA00149032 + +KSTU-TV Salt Lake City (11/8, 207K) reports that the FBI and the Unified Police Department +"are asking for the public's help in identifying a serial bank robbery suspect who is considered +armed and dangerous." The statement "described the man as Caucasian, about 5 feet 7 inches +tall, with an average build and short gray hair." +Colorado Gang Member Sentenced For Illegal Firearm Possession. +The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that +Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 +months) in federal prison followed by 3 years on supervised release for being a felon in +possession of a firearm and possession of a firearm during a drug trafficking crime." +KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South +Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted +List," and he "had active warrants for his arrest due to a parole violation." +White Supremacist Group Distributes Flyers In San Antonio, Texas. +The San Antonio Express-News (11/8, Picon, 762K) reports, "A white supremacist organization +dropped more than 1,000 flyers denouncing abortion, the Black Lives Matter movement and +other issues in Hollywood Park and San Antonio's North Side early Sunday, according to the +group." San Antonio Mayor Ron Nirenberg "denounced the flyer distribution in a statement +Sunday evening, saying 'racism and hatred are not welcome here."" Hollywood Park Police Chief +Shad Prichard "said the flyers included information on how to join the group's cause but did not +suggest that there were plans for violent action or gatherings in the area. Prichard said police +were collecting the flyers and 'reaching out to our federal partners to share our findings and will +monitor the situation to ensure the safety of our residents.'" The Express-News adds, "FBI +Special Agent and Public Affairs Officer Michelle Lee said the FBI is aware of the flyer +distribution and is 'coordinating closely' with Prichard." +New Mexico Man Charged With Bank Robberies. +The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct. +29 charged with two counts of bank robber," and he will "remain in custody pending trial." The +criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard +in Albuquerque." +Missing Utah Child Found In Colorado. +The St. George (UT) News (11/7, 22K) reports Peyton Everett Caraballo-Winston "has been +located and in Denver" after the Cedar City Police Department issued Friday an Amber Alert. +The FBI and the National Center for Missing and Exploited Children cooperated in the +investigation. +FBI Identifies Skulls Found In Michigan. +WJRT-TV Flint, MI (11/6, 67K) reports that the FBI has identified two human skulls found in +Flint's Broome Park in 2017. ABC12 News "was the first to report the FBI finally identified who +those skulls belonged to - two Flint women whose families had reported them missing, Claudia +Wilson and Misty-Dawn Kerrison-Steiber." +FBI Investigating Ohio Bank Robbery. +WNWO-TV Toledo, OH (11/7, Leedy) reports that the FBI and local police are "investigating a +bank robbery in Perrysburg," and it "happened at the Huntington National Bank on Oregon Road +around 3:10 p.m. Nov. 5." The suspect is "described as a black male between 30 to 45 years of +age, approximate height of 6'00' to 6'2' with a thin build." +Alabama Man Sentenced To 17 Years For Armed Robbery. +EFTA00149033 + +The AP (11/8) reports, "An Alabama man was sentenced to nearly two decades in federal prison +in a string of armed robberies that took place during the span of one week, according to +prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 +robberies across Montgomery in October 2016, Al.com reported, citing an announcement from +Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge +James Jewell. The robberies happened at a number of businesses, including multiple +restaurants, a convenience store, a hotel and a health services store, according to prosecutors. +Lee was accused of using a gun and pointing it at victims during the robberies, officials said." +Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, +three years of supervised release and was also ordered to pay nearly $7,000 in restitution to +the victims, the announcement said." +New York Man Charged With Murder. +The Hudson Valley (NY) Post (11/6) reports Matthew Mercado "was arraigned in Orange County +Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a +City of Newburgh woman who was last seen on November 3, 2019, at the Windsor Motel in the +Town of New Windsor." He "has been incarcerated since his arrest on November 6, 2019, in +connection with those charges." +North Dakota Man Convicted Of Meth Trafficking Crimes. +The Great Falls (MT) Tribune (11/6, Rosenbaum, 114K) reported that North Dakota resident +Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The +case against Stebbins, who was accused of receiving meth in packages that were mailed to +North Dakota from Merced, California, "was investigated by the FBI," the US Postal Service and +the Merced Police Department. The KRTV-TV Great Falls, MT (11/6, 7K) and KXLF-TV Butte, MT +(11/6) websites both published a similar MTN News story. +Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. +The Richmond (IN) Palladium-Item (11/6, Truitt) reported that a raid operation led to the +seizure of approximately "1.5 kilograms of heroin and fentany!" from a home in Richmond, +Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's +operation, which followed an investigation conducted by both those law enforcement +organizations. +Eight Alleged Drug Traffickers Arrested In Nevada. +An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug +traffickers have been arrested in connection with an investigation that was conducted "by the +FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The +article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada," who stated, "This +case exemplifies the targeted, impactful prosecutions that our office has been prioritizing to +drive down crime rates and dismantle drug trafficking organizations." Trutanich added, "We look +forward to continuing to work closely with our law enforcement partners, including the Las +Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal +drugs out of our communities." +In a similar website article, KLAS-TV Las Vegas (11/6, Bleakley, 61K) reported that Luis +Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna +Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking charges" +for allegedly participating in an operation that brought "large quantities of methamphetamine" +to Las Vegas. The Las Vegas Review-Journal (11/6, Ferrara, 345K) also covered this story. +US Charges New York Man With Distributing Child Pornography. +EFTA00149034 + +The Amsterdam (NY) Recorder (11/8, Subik) reports that an Amsterdam, New York man "has +been arrested and charged with distributing child pornography, authorities said." On Friday, US +Magistrate Judge Christian F. Hummel "conducted a detention hearing and ordered Thomas +Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint +with distributing child pornography on Oct. 27. 'The complaint alleges that, on or about July, +11, 2020, Love distributed images depicting the sexual exploitation of children via an online +social media platform, reads a news release from Acting U.S. Attorney Antoinette T. Bacon and +Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of +Investigation. According to the release, Love has admitted to distributing child pornography on +other social media platforms and over email." +FINANCIAL CRIME & CORPORATE SCANDALS +Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which +They Were Ineligible. +The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million +companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing +evidence that many other companies received loans for which they were ineligible because +banks and the government allowed applicants to self-certify that they needed the funds. The +SBA's inspector general found tens of thousands of companies received loans received loans for +which they were not eligible and tens of thousands appear to have received more money than +they should have. +The New York Post (11/8, Moore, 4.57M) reports, "The federal government continues to +be flooded with reports of potential fraud in the Paycheck Protection Program - intended to give +small businesses struggling because of the COVID-19 pandemic a helping hand - according to a +report Sunday." The Post adds, "Congress passed the program to give small businesses access +to taxpayer funds, but the Small Business Administration's inspector general said tens of +thousands of companies that received the PPP loans appear to have been ineligible, the Wall +Street Journal reported. Some corporations that were created after the pandemic began +received a slice of the approximately $525 billion in loans, as did companies that exceeded the +500-employees-or-fewer workplace limits and those included on the federal 'Do Not Pay' +database because they owed tax money. Many firms received more money than they were +eligible for based on their number of employees and rates of compensation, the report said." +Chicago Brothers Charged With Stimulus Check Fraud. +The Chicago Tribune (11/6, Meisner, Meisner, 2.65M) reports, "Akeem Kosoko and his postal +carrier brother had allegedly been stealing people's personal funds from the U.S. mail for +months when the federal government rolled out what undoubtedly seemed like the ultimate +bonanza: 'Trump checks," that "were mailed to financially struggling taxpayers during the early +days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's +federal court." According to the Tribune, 'In early May, the FBI was listening as Kosoko allegedly +arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for +$5,000. 'You get them Trump licks?' the associate, who was cooperating with the investigation, +asked Kosoko in the May 7 call, according to the charges. 'You know it, boy!" Kosoko replied. +The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, +and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government +funds." +Former CEO Of California Medical Device Firm Sentenced For Fraud, Money +Laundering. +EFTA00149035 + +SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based +medical device company was sentenced this week to 135 months in prison for wire fraud, +money laundering and related charges, according to the U.S. Department of Justice." According +to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down +by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney +David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of +Sanovas between Jan. 12, 2015, and March 16, 2015." +Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. +The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new +tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the +criminal fraud case against him on procedural grounds. They're trying to go after Morgan's +assets through a civil lawsuit." According to the News, "Just days after the federal judge +dismissed a 114-count indictment in early October, the U.S. government filed a new civil +forfeiture case, seeking to seize Morgan's interests in four apartment properties and any cash +he has received from them since Oct. 24, 2019. The criminal case - which involved properties +in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's +offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by an +initial indictment against four people - two of whom pleaded guilty." +Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. +The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an +international fraud ring that victimized elderly people across the U.S., including a retired +Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag +Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced +to 6%½ years and 14 months, respectively. They pleaded guilty in July in federal court in +Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded +guilty to aggravated identity theft. The scheme, in which authorities said they were relatively +minor players, involved law enforcement impersonators who victimized older people." The +Times-Dispatch adds, "Papers filed this week by the U.S. attorney's office said that 10 people +have thus far been charged in the case. Prosecutors asked U.S. District Judge Henry E. Hudson +to sentence each within the federal guideline ranges calculated by the probation office." +US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam." +The Willoughby_(OH) News-Herald (11/7, 91K) reports, "Two Florida men are facing federal +charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a +77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were +indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are +facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald +adds, "According to the indictment, the men are accused of conspiring together to orchestrate +the 'grandparent scam' from July 20 to Aug. 28. In the alleged scheme, the men are accused of +calling the elderly victims, claiming to be a relative, such as a grandson, granddaughter, or an +attorney for the relative, and telling the victim that he or she had been arrested and needed +money for bail." +WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and +claimed they were a relative who needed bail money after being arrested, authorities said. They +also pretended to be attorneys calling on behalf of a family member in jail. The two would then +arrange for a 'courier' to meet the victim to pick up money. Authorities said the two rented a U- +Haul to travel to their victim's homes. In total, elderly residents caught up in the scheme lost +more than $383,000 between July 20 and Aug. 28. 'These scammers demonstrate the ever- +increasing need to watch over and protect our elderly population, said FBI Special Agent in +Charge Eric B. Smith." +EFTA00149036 + +California Couple Sentenced For Selling Donations Meant For Needy Californians. +KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who +operated a charity that claimed to provide goods to San Diegans in need has been sentenced to +prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit +mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of +California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced +to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than $1.35 +million in donated clothing and other items and claimed the items would be given to the needy, +according to prosecutors. The items were supposed to benefit low-income families in San Diego. +'While fraud is always wrong, the theft of charitable donations that were to be used to help San +Diego's low income families is particularly disheartening,' said Acting FBI Special Agent in +Charge Omer Meisel." +DOJ Suit Against Visa Could Impact Payment Sector's Future. +The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice +Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments +sector. +CYBER DIVISION +FBI: Hackers Stole Source Code From Government Agencies, Private Firms. +ZDNet (11/7, Cimpanu, 299K) reports that the FBI "has sent out a security alert warning that +threat actors are abusing misconfigured SonarQube applications to access and steal source +code repositories from US government agencies and private businesses. Intrusions have taken +place since at least April 2020, the FBI said in an alert sent out last month and made public this +week on its website." ZDNet adds, "The alert specifically warns owners of SonarQube, a web- +based application that companies integrate into their software build chains to test source code +and discover security flaws before rolling out code and applications into production +environments. SonarQube apps are installed on web servers and connected to source code +hosting systems like BitBucket, GitHub, or GitLab accounts, or Azure DevOps systems," but "the +FBI says that some companies have left these systems unprotected, running on their default +configuration (on port 9000) with default admin credentials (admin/admin)." +University of Vermont Medical Center Working To Restore Systems After Cyberattack. +The AP (11/7) reported, "Computer experts at the University of Vermont Medical Center are +working to restore systems disabled in a cyberattack that have hurt the hospital's ability to +provide some cancer treatments." The network of hospitals "is working with the FBI, the +Vermont Department of Public Safety and others to investigate the attack." The Burlington (VT) +Free Press (11/6, 125K) also reports. +Campari Reports Data Encrypted, Stolen Following Hacking Attack. +Reuters (11/6) reports that Campari "said on Friday checks conducted after a hacking attack +showed data on some of the company's servers had been encrypted and some information had +been lost." Last week, the Italian drinks group "said it had been targeted by hackers around +Nov. 1." The company said, "Together with cyber-security experts we have contained the issue +and immediately put in place all possible extra security measures." The company also "said it +had notified all the relevant data protection authorities, as well as the Italian cyber police and +the FBI." Also reporting is SiliconANGLE (11/8). +Federal Agencies Warn Of Ransomware Targeting Healthcare Sector. +EFTA00149037 + +The Los Alamos (NM) Daily Post (11/7) reports, "With the healthcare system already strained +by the pandemic, cyber-criminals are targeting the healthcare sector." Last week, CISA, HHS, +and the FBI "issued a joint advisory warning of 'credible information of an increased and +imminent cybercrime threat to U.S. hospitals and healthcare providers.'" Ransomware attacks +are an increasingly common form of cyberattack, and the "most common strains of ransomware +being used in these attacks seem to be Ryuk and Conti." According to CISA, "it is likely the +Trickbot gang is behind the attacks," and the "most common vector of attack for ransomware is +the end-user, via phishing emails." +Cyber Criminals Targeting Linux Users For Ransomware Attacks. +Forbes (11/8, Winder, 9.71M) reports, "the cybercriminal crosshairs are aiming at Linux users" +for ransomware attacks. Kapersky has "detailed a new file-encrypting Trojan called RansomEXX +that attacks Linux machines." This "highly targeted Trojan" is a "very real-world threat as large +organizations have already fallen victim to RansomEXX." Red Canary product manager Gavin +Matthews said, "Although not unique, it is rare to see ransomware appear on Linux." Matthews +added that "while cloud assets can often be reimaged or redeployed to remove threats like +ransomware, the increase in Linux threats stresses the need for better detection and +protections against threats that bring down applications, put customer data at risk, and hurt +business operations." +NCPC Approves Plans For CISA Headquarters At St. Elizabeths Campus. +Federal News Network (11/6, 220) reports that NCPC "approved plans to build a 600,000 +square foot headquarters" for CISA. The plans come "after members determined that the plans +were consistent with the rest of the master plan, appropriate for the space it'll occupy and +addressed some of the unique challenges associated with the campus, which is a national +historic landmark." The government aims to consolidate DHS "onto the St. Elizabeths campus in +southeast Washington, D.C." The new campus "is the most ambitious federal building project +since the Pentagon, but has run into considerable budget and schedule challenges." +Microsoft Collaborating With UK's NCSC On Cyber Accelerator Program. +The Government Computing_(UK) (11/6) reports that "Microsoft has collaborated with" the UK's +NCSC "to improve cybersecurity in the country." The Accelerator series is designed "to run +between January and March 2021." This seventh program in the series "will allow NCSC to work +with new companies to develop products, skills, jobs and growth." The agency aims to "find and +develop start-ups that work to improve cybersecurity in the country." The tech giant "will offer +access to its own Accelerator alumni network and subject matter experts across cybersecurity +and cloud." +Huawei Launches Legal Challenge Against Sweden's 5G Ban. +Bloomberg (11/6, Rolander, 4.73M) reports that Huawei "is launching a legal challenge against +Sweden's decision to exclude it from 5G buildouts and says the move will create a monopoly for +Ericsson AB." Huawei "filed an appeal with an administrative court in Stockholm, arguing that +the 'draconic measure'" violates EU and national laws "by effectively barring it from the +Swedish market." Swedish police and military agencies "concluded that Chinese state influence +over the private sector 'brings with it strong incentives for privately owned companies to act in +accordance with state goals and the communist party's national strategies."" The Chinese +company "says Chinese intelligence agencies have no authority to order the company to spy for +them." +Next US President Will Face Challenges In 5G Race With China. +In a report headlined "The 5G Challenges The Next White House Will Inherit," Politico (11/6, +Hendel, 4.29M) tech reporter John Hendel said US wireless providers "don't have the right +EFTA00149038 + +airwaves or network architecture to really allow for widespread, robust 5G use just yet, which +will be a pressing challenge for whoever occupies the White House - especially as China bursts +into the lead in the so-called race to 5G." Should presumed President-elect Joe Biden succeed +Donald Trump in 2021, "5G could prove a source of rare bipartisan unity." Connectivity during +the COVID-19 pandemic "has never seemed more vital," and though "Trump economic adviser +Larry Kudlow dismisses 'pessimistic' assessments" of the United States' 5G position, "reassuring +wireless officials last month that the U.S. is doing just fine," his opinion "comes in stark contrast +to warnings from others like former Google CEO Eric Schmidt, who recently claimed a 'national +emergency' over China's 5G dominance." +GCHQ Begins Cyber-Operation Tackling Anti-Vaccine Propaganda. +Reuters (11/8) reports, "Britain's GCHQ has begun an offensive cyber-operation to tackle anti- +vaccine propaganda being spread online by hostile states." The move "is an attempt to counter +disinformation activities linked to Russia." The UK "considers tackling false information about +immunization as a high priority as the prospect of a reliable vaccine against the coronavirus +draws closer." GCHQ has "a close relationship" with the NSA, "as well as the eavesdropping +agencies of Australia, Canada and New Zealand in an intelligence alliance known as the 'Five +Eyes."" +Experts Expect Biden Administration To Ramp Up Sanctions For Cyberattacks. +Law360 (11/8, Kochman, Grande, Subscription Publication, 8K) reports, "Joe Biden's presidency +could lead to tougher sanctions for state-backed actors who target the U.S. with cyberattacks +and carve out an easier path for a key transatlantic data transfer deal," according to experts. +The next presidential term is "likely to feature stronger privacy enforcement" by the FTC and +"consistent messaging from the White House about cybersecurity threats, as well as enhanced +cooperation with other countries on those issues." Biden is "expected to continue the trend of +calling out adversaries for destructive cyberattacks." DLA Piper partner Ed McAndrew said the +incoming Administration "would be more aggressive in imposing financial costs to malicious +cyber activity, and specifically with sanctions." +DOJ Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. +In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the +Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the +US government. The bitcoins are suspected of being linked to transactions made on the "Silk +Road website, a criminal marketplace" that the FBI shut down in 2013. Bitcoins "were the only +currency allowed on Silk Road, which authorities say was used for criminal transactions +including the sale of drugs and guns as well as money laundering." +INTERNATIONAL RELATIONS +Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI. +The Globe and Mail (CAN). (11/6, 1.04M) reports, "Peel police say a teen from Mississauga, +Ont., is facing child pornography charges after a joint investigation by local police, the RCMP +and the FBI." According to the Globe and Mail, "Police say the investigation began after an +anonymous person hacked into an on online group meeting application and streamed 'offensive +material' in May. The FBI in the United States tracked the suspect to Mississauga, at which +point the RCMP's National Child Exploitation Crime Centre became involved. The Peel Regional +Police Internet Child Exploitation Unit worked with the two other law enforcement agencies to +identify the suspect." +OTHER FBI NEWS +EFTA00149039 + +Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads +On Pikes." +The Washington Post (11/6, Peiser, 14.2M) reports that after Steve Bannon on Thrusday urged +President Trump to demote NIAID Director Dr. Anthony Fauci and fire FBI Director Wray, and +added: "I'd actually like to go back to the old times of Tudor England. I'd put the heads on +pikes," Twitter "permanently suspended Bannon's @WarRoomPandemic account...after he +posted the clip," which "makes Bannon one of the most high-profile political figures to be +banned." The Post adds Facebook, YouTube, and Spotify "removed video clips and audio from +the episode." +Meanwhile, the New York Times (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports +William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in +federal court in Manhattan," on Friday "abruptly moved to drop him as a client, one person +familiar with matter said." The Times describes the loss of the "white-shoe representation" as +"the latest setback for Mr. Bannon, 66, who has struggled for political relevance since losing his +job at the White House eight months after Mr. Trump's inauguration." +Steve Bannon's Lawyer Quits Fraud Case After Former Trump Strategist's +Controversit Rears. on. +Controversial Remarks. The AP (11/6) reported that a lawyer for President Trump's "former +chief strategist, Steve Bannon, quit defending him in a federal fraud case a day after Bannon +ra for case a are somet +made inflammatory comments about Dr. Anthony Fauci and FBI Director Christopher Wray." In a +letter "dated Friday, defense attorney William Burck told a federal court judge in New York City +that he was withdrawing from the case." The lawyer "quit after Bannon suggested on an online +broadcast that Fauci and Wray should be beheaded for being disloyal to the president." +Also reporting were the Washington Post (11/6, Jacobs, 14.2M), the New York Times +(11/6, Weiser, Schmidt, Rashbaum, 18.61M), The Hill (11/6, Neidig, Deese, 2.98M), the New +York Daily News (11/6, Brown, 2.52M), and the Washington Examiner (11/6, Dyke, 448K). +OTHER WASHINGTON NEWS +After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far +From Over." +Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on +Saturday after projecting he will win Pennsylvania's 20 electoral votes, it was followed by NBC, +CBS, MSNBC, ABC, the AP, the Washington Post, and Fox News. In a statement, President +Trump responded, "We all know why Joe Biden is rushing to falsely pose as the winner, and why +his media allies are trying so hard to help him: they don't want the truth to be exposed." He +added, "The simple fact is this election is far from over." +Typical of the reporting on the announcement, the AP (11/7, Bauder) says that after five +days of vote counting "testing the nation's patience, news organizations on Saturday moved +swiftly following a crucial release of data from Pennsylvania to declare...Biden as the winner of +the presidential election." The New York Times (11/7, Koblin, Grynbaum, Hsu, 18.61M) reports +CNN was first media outlet to call the race for Biden, while Fox News was the last when it +"confirmed the outcome at 11:40 a.m., underscoring what its anchor Chris Wallace later called +'the power of what we are seeing right now.'" +The Washington Post (11/7, Izadi, 14.2M) reports Fox called the race for Biden "at the +same time as it called that he would win Nevada's six electoral votes." The Post suggests Fox +News was cautious, as it "drew the ire of the Trump campaign" when it called Arizona for Biden +earlier in the week, whereas The Hill (11/7, Concha, 2.98M) reports that after the race was +called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner +on his news site." The Hill says Drudge's conservative website "has been feuding with...Trump, +and his coverage had turned critical of the Trump White House." +EFTA00149040 + +However, Reuters (11/7, Chiacu) reports that the President "said on Saturday his +campaign would begin challenging U.S. election results in court next week," though Trump "has +repeatedly made unfounded claims of fraud in the election." Earlier in the day, the President +tweeted, "I WON THIS ELECTION, BY A LOT!" He later continued, "THE OBSERVERS WERE NOT +ALLOWED INTO THE COUNTING ROOMS. I WON THE ELECTION, GOT 71,000,000 LEGAL +VOTES. BAD THINGS HAPPENED WHICH OUR OBSERVERS WERE NOT ALLOWED TO SEE. +NEVER HAPPENED BEFORE. MILLIONS OF MAIL-IN BALLOTS WERE SENT TO PEOPLE WHO +NEVER ASKED FOR THEM!" He added, "71,000,000 Legal Votes. The most EVER for a sitting +President!" +Politico (11/7, Kumar, Lippman, 4.29M) reports that when the race was called, the +President "had traveled to his namesake golf club outside Washington to play a round of golf, +like he had so many warm, sunny weekends during his presidency." A Washington Post (11/7, +Bump, 14.2M) analysis says it "was perhaps inevitable" that the 2020 election "would end when +Trump was on a golf course," as by the Post's count, he "played on at least 247 occasions, +three-quarters of Obama's total over twice as long a time in office. Of those 247 rounds, 195 +occurred on either a Saturday or a Sunday. In fact, Trump's played golf on almost exactly half +of the weekend days that he has been in office, always at a club owned by his private company. +(All but two of his rounds overall have similarly been at Trump Organization courses.) On an +additional 36 weekend days, he has visited a Trump property without playing golf." +Meanwhile, the New York Times (11/7, Haberman, Shear, 18.61M) reports that aides "said +Mr. Trump had no plans to immediately deliver the kind of concession speech that has become +traditional in past presidential elections, and his campaign vowed to continue waging the legal +battle across the country." The Times adds that advisers "said the president has refused to +acknowledge that he has lost, maintaining his baseless accusation that Democrats had stolen +the election." +On the CBS Evening NewsVi (11/7, story 8, 2:16, O'Donnell, 70K), Weijia Jiang reported +a senior campaign adviser "tells us that...Trump is frustrated but in a fighting mood, and they +still believe they have a path to victory through lawsuits in Pennsylvania. But advisers have not +been able to answer how the President could possibly make up his deficit in ballots. We are +told, though, by two senior Administration officials tonight that if the President exhausts all his +legal options and that does not move the final tally, President Trump will concede to Biden. But +they also added it's way too soon to say that he will also invite his successor to the White +House to meet before inauguration, which is a tradition." +However, McClatchy. (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had +"privately... acknowledged it was over, with one adviser telling McClatchy that only a 'handful' of +aides still believed that there was a way for Trump to win." Another Trump adviser "told +McClatchy that the president was unlikely to concede unless his children told him to do so," and +Bill Stepien, the President's campaign manager, on Saturday "told campaign staff that the fight +was not over and there were actions that could help." +Reuters (11/8, Mason, Shalal) similarly reports that on Saturday, Trump "and his allies +made one thing clear: he does not plan to concede anytime soon." In another article, Reuters +(11/7, Shepardson) reports Trump's campaign "said on Saturday it had sued in Arizona, +alleging that the Southwestern state's most populous county incorrectly rejected votes cast on +Election Day by some voters in the U.S. presidential race." +USA Today. (11/7, King, Fritze, 10.31M) reports Trump's attorney Rudy Giuliani "said the +president would not concede the race, claiming without evidence that hundreds of thousands of +ballots are in question." The Washington Times (11/7, Swoyer, 492K) reports Giuliani "told +reporters there were dozens of poll observers who will testify to not being able to inspect mail- +in ballots." The Times says Giuliani "estimated that about 300,000 ballots weren't inspected in +the Pittsburgh area. All together, he said about 700,000 might not have been reviewed, the +same amount of votes Mr. Trump led by in the Keystone State on election night." The Times +adds Giuliani "said there's no way to lose a lead like that without corruption." +EFTA00149041 + +In addition, The Hill (11/7, Castronuovo, 2.98M) reports Senate Judiciary Chairman +Lindsey Graham "said that he would investigate 'all credible allegations of voting irregularities +and misconduct' after receiving a sworn affidavit from a Pennsylvania postal worker alleging +officials devised a plan to backdate mail ballots." The Hill reports that Graham "added that he +would be 'calling on the Department of Justice to investigate these claims'" and said he will "be +in contact with the Postmaster General, requesting he to look into these allegations, ones that +may follow, and help secure the testimony" of the postal worker. +The Washington Times (11/7, Boyer, 492K) reports Paula White, a spiritual adviser to the +president, "tweeted several hours after Mr. Biden was declared the winner, 'God can turn your +feast into famine in a moment! Is there anything too difficult for The Lord?'" and she "tweeted a +famous photo of President Harry Truman holding a copy of the Chicago Daily Tribune in 1948 +with the incorrect banner headline, 'Dewey defeats Truman.'" Rep. Doug Collins (R-GA), "a +staunch ally of the president," also tweeted, "No matter what the media tells you, this is NOT +over. It's not over until every LEGAL vote is counted. This is America. We the PEOPLE decide +who our next President is. NOT the media." +A Washington Post (11/6, Phillips, 14.2M) analysis states that in spite of the efforts of the +President and his campaign, "there may not be much state lawmakers, Congress and the +Supreme Court can do to help Trump - unless there's an electoral college tie," while Hallie +Jackson said on NBC Nightly NewsVi (11/7, story 2, 2:07, Holt, 5.29M) that the legal +challenges "seem likely to fail. Advisers appearing to push a PR case more than a legal one." +On ABC World News TonightVi (11/7, story 4, 0:59, Stephanopoulos, 902K), Chief White +House Correspondent Jon Karl said, "Usually at a moment like this, you expect the losing +candidate to make a phone call to the President-elect, to give a concession speech that would +come in an advance of a victory speech. There's been no phone call from the President, there's +been no hint of conceding this race. He is very much disputing it. He's actually on Twitter +claiming that he not just won this election, but he won by a lot. Of course, he lost the popular +vote by more than four million votes. And he's challenging, there are legal challenges, but he +would have to overturn the results in not one state, not two states, but three states. And yet +still defiant as ever on Twitter." +According to Politico (11/7, Kumar, 4.29M), "This is what a Donald Trump concession looks +like: Never admit true defeat. Assert he only lost because the other side cheated. Dissemble +when people press him on his lack of evidence." Politico adds, "It's a Trumpian way to lose. He +can leave the White House without acknowledging he actually failed at anything, and even +characterize himself as a winner who was targeted by the deep state." However, Politico warns +the "spillover effect" is that it "inherently undermines his successor's legitimacy and sows doubt +about the integrity of U.S. elections." +The Los Angeles Times (11/7, Bierman, 4.64M) says Trump "has 10 weeks to exact +revenge on his political foes, pardon his friends and make life difficult for...Biden, who bested +him at the ballot box and turned him into something he hates: a loser." The Times adds that as +"a lame duck, Trump is continuing to push political norms and stoke partisan passions by +refusing to concede, repeating the same blatant falsehoods he made after the election - that he +had won but Democrats 'stole' the race through fraud, neither of which was true." +Trump Supporters Defiantly Protest At Statehouses Nationwide. The Washington +Post (11/7, Knowles, Berman, Miroff, 14.2M) reports activists and other Trump supporters +"insisted Saturday that the presidential election was not finished, displaying defiance after Joe +Biden secured victory in the closely fought race." The Post says that from Arizona to +Pennsylvania, Trump's supporters "echoed the president's attacks on the integrity of the +election," as they "made baseless allegations of voter fraud and pledged to keep fighting in +court while claiming Biden did not legitimately win." The Post adds that instead of accepting +that the media had called the race, the "devotees" of the President "spurned them. They +gathered at so-called 'Stop the Steal' rallies at state capitols across the country to claim, +EFTA00149042 + +without evidence, that ballot counts favorable to Biden stem from a sprawling, multistate +conspiracy to hijack the vote through fraud." +The AP (11/7, Snow, Geller) reports that from Atlanta "and Tallahassee to Austin, +Bismarck, Boise and Phoenix, crowds ranging in size from a few dozen to a few thousand - +some of them openly carrying guns - decried the news of Joe Biden's victory after more than +three suspense-filled days of vote-counting put the Democrat over the top." USA Today. (11/7, +Miller, 10.31M) says the protests "were mostly peaceful in the hours after Biden's victory was +announced. But Trump backers remained defiant." +Similarly, the New York Times (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes +the President's supporters as responding to reports of Biden's victory "with a combination of +disappointment and disbelief," although the New York Times (11/7, Barry, 18.61M) highlights +one family of Trump supporters who "slowly realized" the election "wasn't going" in Trump's +favor this week. +Meanwhile, the Washington Times (11/7, Blake, 492K) reports Enrique Tarrio, the +chairman of the Proud Boys, the group the President "recently told to 'stand back and stand +by,'" on Saturday said its members "should consider that order lifted following his projected +loss" Biden. The Times adds Tarrio "said later on Parler, a social network where he posts, that +he was referring to protesting and that his original message was being misinterpreted to +suggest he was calling for violence." However, Reuters (11/7, Layne) reports that more than 50 +Trump supporters this week said they are "willing to give Biden a chance." +Media Analyses Reflect On Trump's Legacy. In an analysis, the Washington Post +(11/7, Brockell, 14.2M) says Trump "joined history's club of one-term presidents," who were +"rejected by the Americans they led." Another Washington Post (11/7, Bump, 14.2M) analysis +says Trump was "the fourth president in American history to never win the popular vote in a +presidential election," and it contends he "will leave office having never had majority support of +any kind from the American public." +However, the AP (11/7, Colvin, Miller) says that although the President "has fallen back to +earth," his impact "is likely to resonate for generations in politics, governing and policy, even in +defeat." The AP adds that until a successor "emerges to lead Republicans - likely not until the +resolution of the 2024 Republican primary - Trump remains the de facto head of a party that he +has reshaped in his image." +In addition, a Washington Post (11/6, Timberg, Dwoskin, 14.2M) analysis concedes that +Trump "will leave the White House...with a massive social media following that he could use to +shape the nation's politics throughout his successor's administration and beyond," and Reuters +(11/7, Tanfani) predicts that Trumpism "will outlast Trump," but Politico (11/7, Kruse, 4.29M) +highlights that "for the first time in his life, in a public and historic way, he has lost," which will +leave Trump "fighting against being tagged with a label that he has considered toxic to his +brand." +According to Reuters (11/7, Satter, Culliford, Paul), Twitter users "searching for the word +'loser' on Saturday were greeted with" the President's account, while "searches for 'winner' in +the same 'People' tab..pointed to the accounts of" Biden and Harris. Reuters adds that Twitter +"said the results were automatically generated based on how people on the app were using the +terms in their tweets at the time," while a spokesman told The Hill (11/7, Axelrod, 2.98M) that +Trump's tweets "would be treated like any other when he leaves office." +Meanwhile, USA Today (11/7, Phillips, Johnson, 10.31M) states that Trump "has long been +the subject and instigator of lawsuits, both before his presidency and while he has been in the +White House," which "will not change after he leaves." According to USA Today, "A number of +lawsuits and investigations awaits Trump once he returns to private life. Some could stain his +family's reputation. Some could affect his business. And some could damage him personally as +the protection provided by the presidency goes away." +In a more than 3,600-word analysis, Politico Magazine (11/7, Grunwald, 4.24M) contends +Trump "won the White House in 2016 because he wasn't a conventional politician. Joe Biden +EFTA00149043 + +won the White House in 2020 because he was. After four years of presidential rage-tweeting, +name-calling, gaslighting, race-baiting and all-around norm-breaking, an exhausted electorate +decided this week that it was ready to return to politics as usual." +Trump's Return To His Business Next Year Comes Amid "Significant Financial +And Legal Difficulties." The Washington Post (11/8, Sonmez, Firozi, 14.2M) says that when +President Trump "leaves office next year, he will return to a business that is facing significant +financial and legal difficulties." Records show some of the President's "best-known properties +have struggled since he took office," as "his divisive political rhetoric drove away the big- +spending urban customers and nonpolitical conferences his businesses relied upon." +In an analysis, Politico (11/8, Kumar, 4.29M) said investigators "are examining whether +Trump improperly inflated assets, evaded taxes and paid off women alleging affairs in violation +of campaign finance laws. Women have filed lawsuits accusing him of harassing and assaulting +them. Lenders are looking for hundreds of millions of dollars in loans to be repaid. And he's lost +the legal immunity the presidency confers on him. He's lost the White House's bully pulpit. He +may lose the GOP." Politico added that as such, Trump "must plot how he can make the money +he will need, keep the attention he craves and evade the authorities probing him. And +according to Republicans familiar with the situation, he has already started doing that." +New York AG Says Investigations Into Trump Organization Will Continue. New +York Attorney General Letitia James (D) said on MSNBC's AM JoyVi (11/8, 844K), "The +investigations that we currently have against the Trump Organization will continue. The +outcome of the election will have no impact on our investigations. ... It is important that +individuals understand that no one is above the law and that our investigations have nothing to +do with politics but more to do with the facts and the law as we see it and as we analyze it. So +our investigation will continue." +US Nears 10M Coronavirus Cases. +On ABC World News TonightVi (11/8, story 5, 2:05, Llamas, 4.21M), Stephanie Ramos reported +that coronavirus cases are "exploding across the country," with "nearly 10 million people +infected, more than a million cases added in just the last ten days. Hospitalizations now rising +in 43 states." She added, "While there's no clear plan to contain the virus, there is another +outbreak at the White House. Chief of Staff Mark Meadows and at least five others testing +positive." +On the CBS Weekend NewsVi (11/8, story 5, 1:50, 1.44M), Major Garrett said the US has +"suffered its worst week of the pandemic, and Saturday, 130,000 new infections were reported. +The most since the pandemic began." Adriana Diaz added, "Wisconsin's surge is pushing COVID +into new territory." According to Diaz, "Wisconsin is one of 27 states that broke records for new +daily cases this week. Eight states have reimposed restrictions, in contrast, these 16 state don't +have a mask mandate." +In addition, the New York Times (11/8, Mervosh, Smith, McDonnell Nieto Del Rio, 18.61M) +says the "worsening" outbreak "comes at an extremely difficult juncture: President Trump, who +remains in control of the federal response to the outbreak for the next 73 days, is openly at +odds with his own coronavirus advisers, and the country is heading into a cold winter when +infections are only expected to spread faster as people spend more time indoors." +The Washington Post (11/8, Barnes, 14.2M) says the "record-breaking wave of +coronavirus cases" have "unsettled public health officials and politicians warned of a holiday +season filled with increased hospitalizations and deaths." According to the Post, the "surge of +cases revealed a snowball effect: It took only 10 days for the country to move from 9 million +cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three +months for the country to go from no cases to 1 million in late April." The Post adds that in an +"understated message," Vice President-elect Harris tweeted, "COVID-19 is still here. Please +continue to wear a mask and practice social distancing." +EFTA00149044 + +AP Analysis Finds Four-Fold Increase In Cases Within US Nursing Homes Since +May. The AP (11/8, Alonso-Zaldivar) reports that while the Administration sought "to erect a +protective shield around nursing homes, coronavirus cases are surging within facilities in states +hard hit by the latest onslaught of COVID-19." An AP analysis of federal data for 20 states +"finds that new weekly cases among residents rose nearly four-fold from the end of May to late +October, from 1,083 to 4,274." The AP adds the number of deaths of residents "more than +doubled, from 318 a week to 699, according to the study by University of Chicago health +researchers Rebecca Gorges and Tamara Konetzka." +Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall +Street Journal (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and +Starbucks are among restaurant chains developing plans to keep dining rooms open even as +the number of coronavirus cases rise nationwide. However, the Journal says the companies are +complying with local orders to close dining rooms at some locations. +Biden To Announce COVID Transition Task Force. +Reuters (11/8, Hunnicutt) reports President-elect Biden on Monday "will announce a 12- +member task force" that will focus on combatting the pandemic. Reuters adds the task force +"will be charged with developing a blueprint for containing the disease once Biden takes office +in January," and "will be headed by three co-chairs, former surgeon general Vivek Murthy, +former Food and Drug Administration commissioner David Kessler, and Dr. Marcella Nunez- +Smith of Yale University, according to two people familiar with the matter." The New York Post +(11/8, Brown, 4.57M) reports Murthy "was the nation's top doctor when Biden was vice +president under President Barack Obama." +In an article titled "Biden's Approach To Tackling COVID-19 Will Be Dramatically Different, +And Quickly Apparent," USA Today (11/8, Weintraub, Weise, 10.31M) says that while the +coronavirus "will remain just as big a threat to Americans" on the day President Trump leaves +office, "the strategy for tackling it will change dramatically." USA Today adds public health +experts "expect a major reset, including a renewed emphasis on science, better communication +and efforts to simultaneously boost the economy and public health rather than pitting the two +against each other," and the change "is expected to be swift once Biden takes office." +Former HHS Secretary Kathleen Sebelius told The Hill (11/8, Sullivan, 2.98M) that she +"expects Biden's task force could start holding public briefings between now and Inauguration +Day." The Hill adds Biden "has emphasized he will 'listen to the scientists, a sharp contrast +from...Trump's attacks on public health officials such as Anthony Fauci, a member of the White +House coronavirus task force." +However, the Washington Post (11/8, Abutaleb, McGinley, 14.2M) reported that Biden's +efforts to respond to "the worst crisis since the Great Depression" are "set to collide with new +political realities," as "the closeness of the results underscore voters' deep divisions about how +they think the virus should be handled. And depending on the outcome of two Senate runoff +elections, it is possible Biden will have to navigate a Republican-controlled Senate disinclined to +support a greater federal role in testing and contact tracing, among other responsibilities now +left mostly to the states." +Biden Advisers Met With COVID Vaccine, Treatment Manufacturers Prior To +Election. Bloomberg (11/8, Griffin, 4.73M) reports Biden healthcare advisers "have held talks +with pharmaceutical-industry executives in which they discussed Operation Warp Speed, the +U.S. development program for coronavirus vaccines and treatments, according to people +familiar with the matter." Bloomberg adds Biden's advisers "met with companies that have +Covid-19 vaccines or therapies in late-stage clinical trials in September and October" in order +"to gather information about the development, manufacturing and distribution of shots to ward +off the novel coronavirus and therapies to treat the sick." +Meadows Tests Positive For Coronavirus. +EFTA00149045 + +The New York Times (11/6, Haberman, 18.61M) reports White House Chief of Staff Mark +Meadows, "who abided by President Trump's efforts to play down the coronavirus throughout +the summer, has contracted the virus himself, a senior administration official said on Friday +night." The Washington Post (11/6, Dawsey, Wang, 14.2M) reports Meadows "has for months +openly brushed off the importance of wearing masks during the pandemic. On Election Day, +Meadows visited the Trump campaign headquarters in Arlington, where he was photographed +not wearing a mask. Meadows was also among those in the East Room of the White House +when Trump gave remarks around 3 a.m. Wednesday to a crowd of about 150 of his top aides, +donors and allies, as well as family members." +The Wall Street Journal (11/7, Ballhaus, Subscription Publication, 7.57M) provides similar +coverage. +New White House Coronavirus Outbreak Linked To Election Night Party. The AP +(11/8, Colvin) says that although the Trump campaign's election night watch party in the White +House East Room "was supposed to be a scene of celebration," the event has "instead...become +another symbol of...Trump's cavalier attitude toward a virus that is ripping across the nation +and infecting more than 100,000 people a day." According to the AP, "many White House and +campaign officials, as well as those who attended the election watch party, were kept in the +dark about the diagnoses, unaware until they were disclosed by the press." The AP adds the +continued spread of the coronavirus "in the White House - even though senior staff and those +who come into close contact with the president and vice president are frequently tested - has +come as no surprise to public health officials who have balked at the White House's lax +approach." The Washington Post (11/8, Gearan, Dawsey, 14.2M) reports that in addition to +Chief of Staff Meadows and five other White House staffers, a Trump campaign official "said +campaign adviser Nick Trainer has also tested positive." +McEnany: Street Celebrations For Biden Were "Superspreader Events." USA +Today (11/8, Miller, 10.31M) reports White House Press Secretary Kayleigh McEnany on +Saturday "ripped the celebrations that occurred after news spread of President-elect Joe Biden's +victory, calling them 'superspreader events' and asking Biden to denounce them." She tweeted, +"Where is @JoeBiden calling on the massive Super Spreader events held in his name to end?" +USA Today adds that while it is "unknown whether the gatherings Saturday will lead to an +uptick in COVID-19 cases as the U.S. is already facing another surge, Black Lives Matter +protests in many cities around the country earlier this summer do not appear to have been +linked to coronavirus surges." +Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices. +In an exclusive, the Wall Street Journal (11/7, Weaver, Mathews, McGinty, Subscription +Publication, 7.57M) says the federal government spent in excess of $100 million to dispatch +COVID rapid-testing devices to most of the country's nursing homes. However, a federal survey +shows that about 30% of the nursing homes that possessed rapid-testing equipment for no less +than two weeks had yet to utilize said equipment to test any residents or employees. +Perna Touts Operation Warp Speed. +On CBS' 60 MinutesVi (11/8, 10.22M), David Martin interviewed Gen. Gus Perna, chief +operating officer of Operation Warp Speed. Perna said, "We literally built the team, this +collaboration, as we were going. There was no doctrine. There was no strategy. There was no +structure of people to this end." Martin added, "Perna tracks progress in what he calls deep +dives...with leaders from the military and the Department of Health and Human Services and +he does not want to hear happy talk." Perna: "It's not about, you know, a façade of everything +is good. we need to understand what is not right, and we need to get it right." The rest of the +report can be seen hereVi. +With Divided Government, Biden Could Use Executive Actions To Influence Economy. +EFTA00149046 + +The New York Times (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports +President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of +the coronavirus, millions of Americans still unemployed and businesses struggling and +shuttering as winter bears down," could be "complicated if Republicans maintain control of the +Senate." But, "as President Trump has demonstrated time and again, Mr. Biden has the power +to pull some levers unilaterally, without congressional approval, and could influence the federal +government's economic policymaking machinery through an array of executive actions, +regulations and personnel changes." The Times lists "some of the ways a Biden presidency +could unilaterally influence economic policy." +NYTimes Analysis: Biden Economy May Be Similar To Obama's. The New York +Times (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect +Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When +Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The +Senate will probably be in the hands of Republicans," who may be "unwilling to embrace the +kind of multi-trillion dollar spending agenda that could generate a Biden boom. This +combination would mean that the Federal Reserve would be left playing the dominant role in +trying to propel an economic recovery, with the downsides that would entail." The Times adds +while "much about that forecast is uncertain," the "reaction to the election in financial markets +in recent days suggests that something like the Obama recovery is more likely: in short, a long +slog back to health." +Biden May Take Proactive Role In Stimulus Talks. +The Washington Post (11/8, Viser, 14.2M) reports President-elect Biden "may take a more +proactive role in coming weeks in congressional negotiations over an economic stimulus +package." +Biden Likely To Overturn Trump Order On Diversity Training. +USA Today. (11/8, Guynn, 10.31M) reports President-elect Biden's Administration is likely to +overturn a Trump Administration executive order "that restricts the federal government and its +contractors from offering diversity training that President Donald Trump labeled 'divisive' and +'un-American."" USA Today says Trump's order "had an almost immediate chilling effect on +reinvigorated efforts to address racial disparities in the workplace after the death of George +Floyd. ... Critics say the executive order was a broadside against diversity and inclusion +programs seeking to reverse patterns of discrimination and exclusion going back decades." +Tropical Storm Eta Approaches South Florida. +On ABC World News TonightVi (11/8, story 6, 1:05, Llamas, 4.21M), Victor Oquendo reported +Tropical Storm Eta is "battering south Florida after crashing into Cuba." While Oquendo said the +storm is "packing winds of up to 65 miles per hour, expected to strengthen into a hurricane +before slamming the Florida Keys later tonight," Major Garrett said on the CBS Weekend News +Vi (11/8, story 9, 0:20, 1.44M) that the storm "is expected to be just shy of hurricane strength +as it approaches the Keys and south Florida." The Washington Post (11/8, Cappucci, Freedman, +14.2M) reports that if Eta "does reach hurricane intensity, it would be just the sixth such storm +on record in the Gulf of Mexico during the month of November." +The AP (11/8, Rodríguez) reports Florida officials "closed beaches, ports and COVID +testing sites, shut down public transportation and urged residents to stay off the street," while +several shelters "opened in Miami and the Florida Keys for residents in mobile homes and low +lying areas. Broward County also shut down in-person schooling Monday and Miami seemed +poised to do the same." The AP adds Florida Gov. Ron DeSantis (R) "declared a state of +emergency Saturday for eight counties at the end of the state as Eta approached, urging +residents to stock up on supplies." USA Today. (11/8, Bacon, 10.31M) reports that in a post on +EFTA00149047 + +Facebook Live, National Hurricane Center Director Ken Graham said, "You're going to be dealing +with Eta all week." Graham added, "It's going to take a lot to get this thing out of here." +The Miami Herald (11/8, Harris, 1.09M) reports the "worst impacts" of Eta in Florida "were +being felt far to the north with far-reaching rain bands flooding streets and leaving tens of +thousands without power." According to the Herald, "The worst of it appeared to be in Broward +County, where the National Weather Service issued a flash flood warning and a driver was +hospitalized in critical condition after driving their vehicle into a flooded canal in Lauderhill. One +Hollywood rain gauge caught more than 10 inches of rain and there were hours of storms still +ahead." The Orlando (FL) Sentinel (11/8, Pérez, Cantos, 536K) reports Eta "continues moving +northwest at 14 mph and has tropical-storm-force winds extend up to 175 miles from the +center." +The New York Times (11/8, Fazio, 18.61M) reports Eta, the 28th named storm of the 2020 +hurricane season, had "devastated portions of Central America, where it started Tuesday as a +Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical +depression. The storm passed over the Cayman Islands and the northwestern Bahamas on +Saturday and made landfall on the south-central coast of Cuba early Sunday morning." +The Wall Street Journal (11/8, Harrup, Subscription Publication, 7.57M) provides similar +coverage. +Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The +Trump Administration's Policies." +A Politico (11/7, Rainey, Bender, 4.29M) analysis says, "The most dramatic reversal in the Biden +administration versus the Trump administration will come on President Donald Trump's +signature campaign issue from 2016: the border wall." President-elect Biden "has pledged to +put a swift halt to border wall construction and loosen immigration restrictions imposed by +Trump." Previously this year, Biden said to National Public Radio, "There will not be another foot +of wall constructed on my administration, No. 1," adding, "I'm going to make sure that we have +border protection, but it's going to be based on making sure that we use high-tech capacity to +deal with it." Aside from the wall, Biden's "broader immigration plans represent a complete +reversal of the Trump administration's policies over the past several years - and he can +accomplish much of it fairly easily." +INTERNATIONAL NEWS +Global Coronavirus Cases Exceed 50M. +The AP (11/8) reports that according to data from the Johns Hopkins University's coronavirus +tracker, the pandemic on Saturday "hit another sobering milestone: more than 50 million +positive cases worldwide since the pandemic began." The AP adds, "There have been more than +1.2 million deaths from the disease worldwide since the pandemic started," while the US, "with +about 4% of the world's population, represents almost a fifth of all reported cases." Reuters +(11/8, Maan, Ahluwalia, B) reports October "was the worst month for the pandemic so far, with +the United States becoming the first country to report more than 100,000 daily cases," +although "a surge in Europe contributed to the rise." Reuters adds, "The latest seven-day +average shows global daily infections are rising by more than 540,000." +Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread. +The New York Times (11/8, Gorman, 18.61M) says the Danish government's decision to "kill +millions of mink because of coronavirus concerns, effectively wiping out a major national +industry, has put the spotlight on simmering worries among scientists and conservationists +about the vulnerability of animals to the pandemic virus, and what infections among animals +could mean for humans." According to the Times, "The most disturbing possibility is that the +EFTA00149048 + +virus could mutate in animals and become more transmissible or more dangerous to humans." +The Times adds the World Health Organization and foreign scientists "said they have yet to see +evidence that this variant will have any effect on vaccines. They have not, however, criticized +Denmark's decision to cull its mink population." +World Leaders Congratulate Biden While Others Remain Silent. +World leaders continued to offer messages of congratulations to President-elect Biden on +Sunday. Axios (11/8, Rummler, 521K) reports, "King Salman and Crown Prince Mohammed bin +Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, +according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from +Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close +personal ties" with the Crown Prince. +The Wall Street Journal (11/8, Pancevski, Vieira, Simmons, Subscription Publication, +7.57M) says while world leaders congratulated Biden, others, such as the leaders of China, +Russia and Iran, have been silent. The New York Times (11/8, Hulse, 18.61M) reports four +years ago, "the Kremlin rushed out a message for President Trump within hours of the +American television networks calling the race on election night." The Times adds that there are +indications that Putin "is preparing for a deeply adversarial relationship with America's next +president." Holly Williams of the CBS Weekend NewsVi (11/8, story 4, 2:05, Garrett, 1.44M) +reported, "America's adversaries, including Russia and China, have portrayed the US election as +chaotic, and American democracy as flawed." +The AP (11/8, Stevenson, Alvares) says President Jair Bolsonaro of Brazil and Mexican +President Andrés Manuel López Obrador, "both of whom have been seen as friendly" to +President Trump, were "notable holdouts." Bolsonaro has been silent and López Obrador +"refused to congratulate Biden at this point, saying he would wait until the legal challenges over +the vote were resolved." +Europe Relieved By Biden Victory, But Wary. The New York Times (11/8, Erlanger, +18.61M) reports while there is "relief in Europe about having a well-disposed friend in the White +House who is more likely to support than to berate, harangue and insult," there "will still be +wariness among European leaders - about what Biden may ask of them, especially in the +knowledge that he may be a one-term president and that the populist impulse that animated +Trumpism has hardly gone away." The Times says "the world has changed, and so has the +United States, where the Biden victory was relatively narrow and not an obvious repudiation of +Mr. Trump's policies. A fundamental trust has been broken, and many European diplomats and +experts believe that U.S. foreign policy is no longer bipartisan, so is no longer reliable." +Netanyahu Congratulates "Great Friend Of Israel" Biden. Israeli Prime Minister +Benjamin Netanyahu tweeted his congratulations to Biden and Vice President-elect Harris +Sunday morning. Netanyahu wrote, "Congratulations @JoeBiden and @KamalaHarris. Joe, +we've had a long & warm personal relationship for nearly 40 years, and I know you as a great +friend of Israel. I look forward to working with both of you to further strengthen the special +alliance between the U.S. and Israel." +The Washington Post (11/8, Hendrix, 14.2M) says Biden "will inherit a Middle East policy +that has tilted dramatically toward Israel in the past four years." He "could bring U.S. policy +back in line with Democratic orthodoxy, for instance by championing a two-state solution to the +Israeli-Palestinian conflict and opposing the expansion of West Bank settlements. But analysts +say he is unlikely to insist on undoing all of Trump's initiatives." +Iran Calls On Biden To Undo Trump Policies. The Washington Post (11/8, Loveluck, +14. 2M) says Iran "reacted cautiously" to Biden being elected president, "urging the new +administration to overturn Trump-era policies that have left Iran isolated on the world stage as +its economy crumbles." President Hassan Rouhani "said that approach had been 'wrong' and +would not succeed." +EFTA00149049 + +UK's Johnson Stresses Strength Of US-UK Ties. The AP (11/8) reports British Prime +Minister Boris Johnson "promised Sunday to work with the U.S. president-elect to spread +democracy, defend human rights and combat climate change, as he sought to woo a leader who +sees the world very differently to the outgoing American leader." In an interview with the AP, +Johnson "stressed the strength of trans-Atlantic ties, saying the two countries' 'common global +perspective' would be vital to shore up a rules-based global order that is under threat." +Johnson, who has not spoken to Biden since the election was called Saturday night, said, "The +United States is our closest and most important ally. ... And that's been the case under +president after president, prime minister after prime minister. It won't change." +The CBS Weekend NewsVi (11/8, story 4, 2:05, Garrett, 1.44M) reported Johnson "was +all smiles, even though Joe Biden has called him a clone of President Trump," and Reuters +(11/8, Piper) reports "some say Johnson, a leading force in the campaign to leave the European +Union, might struggle to forge a close bond with Biden, who has in the past cast doubt over +Brexit and has never met the prime minister." +Chinese Analysts Believe Relations With US Will Be Difficult No Matter Who Is +President. The Washington Post (11/8, Shih, Dou, 14.2M) reports "many Chinese analysts +say that four years and one bruising showdown with the Trump administration have left a +profound impression that the world's two leading powers have ineluctably become rivals, no +matter who occupies the Oval Office." President-elect Biden "could ease off Beijing in certain +respects after Inauguration Day," but "many Chinese have adopted a fatalistic view of the post- +Trump world: U.S.-China relations are likely to be fraught for four more years, if not a +generation." +India Questions How Election Will Impact Relations With US. The New York Times +(11/8, Gettleman, Elumalai, 18.61M) reports India has been watching the US election +"extremely closely, less because of Harris's heritage than for what it might portend for India- +United States relations. ... How things will change under a Biden-Harris administration is the +big question Indians are now asking." Biden, "even before he was...vice president, was a +champion for India in the Senate, pushing hard for a nuclear deal between the two nations." +However, "foreign policy experts expect that the Biden-Harris team will also be tougher on +India. They say that the policies of the Indian prime minister, Narendra Modi, have made life +more difficult for Muslims in the country, and while the Trump administration has kept quiet +about changes in Kashmir and the passage of a new, blatantly anti-Muslim citizenship law, Ms. +Harris and Mr. Biden are likely to be more critical." +Despite Trump's Defeat, Few Anticipate An End To "Global Trumpism." The +Washington Post (11/8, Faiola, McCoy, Morris, 14.2M) reports despite "with President Trump's +narrow election defeat," few "are predicting an end to Global Trumpism, the nation-first, people- +dividing style of governance with a hint of authoritarianism that began to gain traction in +Europe and Asia well before Trump's 2016 election." President-elect Joe Biden's victory "could +embolden Trump's global allies to portray his unexpectedly strong showing as anything but a +repudiation of their arch-conservative populist ideals." Moreover, "Trump's false, democracy- +damaging claims of widespread fraud...could serve as a model for how to handle their own +political challenges at home." +Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean. +The New York Times (11/8, Semple, 18.61M) describes a "quiet but assertive push by China in +recent years to expand its footprint and influence" in the Caribbean "through government +grants and loans, investments by Chinese companies, and diplomatic, cultural and security +efforts." While "governments in the region have welcomed Beijing's interest, the Trump +administration has viewed China's growing presence - and its potential to challenge +Washington's influence in the region - with concern and suspicion." The Times says "the region +has strategic importance as a hub for logistics, banking and commerce, analyst say, and could +have great security value in a military conflict because of its proximity to the United States." +EFTA00149050 + +American Citizen Says He Was Denied Refuge At US Consulate In Hong Kong. +The Wall Street Journal (11/8, Subscription Publication, 7.57M) reports Ansen Wong, an +American citizen who is facing prosecution stemming from his role in pro-democracy protests in +Hong Kong claims he was denied refuge at the US consulate in the city. Wong, who entered the +US mission on Oct. 27 along with three other dissidents, says he asked to be granted refuge +and was told by a consular officer it was not possible. Wong says the officer gave him advice on +finding a lawyer and told him diplomats would monitor his case. +Turkey's Finance Minister Resigns. +The AP (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his +resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdoğan's son-in- +law, "said on Instagram that he was stepping down from his post for health reasons and would +spend more time with his family." Reuters (11/8, Devranoglu, Coskun) says Albayrak's +resignation marks "the second surprise departure of a top economic policymaker in two days +after the central bank chief was ousted." The Wall Street Journal (11/8, Subscription +Publication, 7.57M) reports the shake up comes amid a currency selloff that has seen the +Turkish lira decline 30% against the US dollar this year. +The New York Times (11/8, Gall, 18.61M) says Albayrak's resignation "may also signal a +recalibration by Mr. Erdogan in reaction to the election" of President-elect Biden. Part of +Albayrak's "portfolio was to handle relations with the White House through his friendship with +President Trump's daughter Ivanka Trump and her husband, Jared Kushner." +Azerbaijan's President Says Forces Have Taken Control Of Shushi. +The AP (11/8) reports Azerbaijan's President Ilham Aliyev said in a televised address Sunday +Azerbaijani forces have taken control of the city of Shushi in Nagorno-Karabakh. However, +"Armenian Defense Ministry spokesman Artsrun Ovannisian said late Sunday that fighting in +and around Shushi was continuing." The AP adds the city "is of significant military value +because it sits on heights about 10 kilometers (six miles) south of the region's capital of +Stepanakert and lies along the main road connecting Nagorno-Karabakh with Armenia." In +addition, it is "significant as a onetime center of Azerbaijani culture, noted for music and poets." +The New York Times (11/8, Kramer, 18.61M) says "the fact that fighting has reached the +main road connecting Armenia with the ethnic Armenian towns and cities in Nagorno-Karabakh +bodes ill for the Armenian side." The Wall Street Journal (11/8, Subscription Publication, 7.57M) +provides similar coverage. +Police Spray Water Cannons At Protesters In Thailand. +ABC World News TonightVi (11/8, story 8, 0:20, Llamas, 4.21M) described "escalating tensions +in Thailand" as protesters have been holding daily demonstrations "calling for a reform to the +country's monarchy that includes more transparency and accountability." The AP (11/8, +Ekvitthayavechnukul) says demonstrators "were confronted by riot police and sprayed by water +cannons Sunday as they tried to approach Bangkok's Grand Palace to deliver letters about their +political grievances addressed to the country's king." The AP adds, "The melee was brief, and +police later allowed the protesters to place four red mock mailboxes near the palace walls into +which protesters could place their letters. People then went home, ending the protest." +Suu Kyi's Party Expected To Keep Its Strength In Burma's Parliament. +The New York Times (11/8, Beech, Nang, 18.61M) reports voters in Burma "turned out en +masse on Sunday in elections that were expected to leave the governing party of Daw Aung +San Suu Kyi as the biggest force in the country's Parliament." The turnout "underscored the +voters' commitment to Myanmar's nascent democracy, which remains in the shadow of a +military dictatorship that ruled for 50 years." +EFTA00149051 + +Ethiopia's PM Reshuffles Cabinet Amid Ongoing Tigray Conflict. +The AP (11/8, Anna) reports Ethiopia's Prime Minister Abiy Ahmed "announced major changes +to his government's military and intelligence leadership on Sunday as he sought to defend a +growing military action against the country's defiant Tigray region, and urged citizens not to +target the ethnic Tigrayan people amid fears of civil war." The "cabinet reshuffle included little +explanation but appeared aimed at bringing the most outspoken supporters of the operation in +Tigray to the forefront." +The New York Times (11/8, Dahir, 18.61M) says Ahmed "replaced the head of intelligence +and the army chief, and appointed a new federal police commissioner. He also chose a new +foreign minister. ... The moves put a multiethnic group of Mr. Abiy's closest allies in crucial +posts, observers said, strengthening his hand as he doubles down on a conflict that could +endanger the country's delicate democratic transition and lead to a divisive civil war." +Socialist Party Returns To Power In Bolivia. +Reuters (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, +"ushering the country's powerful socialist party back into power a year after long-term leftist +leader Evo Morales was ousted amid angry protests that sparked off a political crisis." Arce +"comes into office facing the huge task of healing the divisions of a political crisis and the +coronavirus pandemic." +THE BIG PICTURE +Headlines From Today's Front Pages. +Wall Street Journal: +Biden Charts Course For New Administration +How Democrats Lost So Many South Texas Latinos - The Economy +For Business, Biden Bodes A Less Hospitable But More Predictable Presidency +How to Study Abroad When You Can't Leave Home +Rebounding Corporate Profits Fortify Stock Market Rally +New York Times: +As Biden Plans Transition, Republicans Decline To Recognize His Election +How Joe Biden Won The Presidency +A 'Terrifying' Coronavirus Surge Will Land In Biden'S Lap +How Democrats Missed Trump's Appeal To Latino Voters +How Georgia Turned From Reliably Republican To Political Ground Zero +Alex Trebek, Longtime Host Of 'Jeopardy!/ Dies At 80 +Washington Post: +'This Needs To Be The Flag For Everybody' +Host Of 'Jeopardy!' Was In A Category By Himself +Biden Moves Fast On Virus And Economy +Many Claims But No Proof Of Vote Fraud +Even In Loss, Trumpism's Embers Burn +Financial Times: +Biden Set To Unwind Trump Agenda After Winning US Election +Shock Change In Turkey's Economic Leadership Raises Stakes For Lira +Deutsche Bank Rebuffed ECB Over Call For Action On Leveraged Finance +EFTA00149052 + +Washington Times: +Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges +'With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight +Georgia Dems Resist Effort To Nationalize Races As Runoffs To Determine Senate Control +Filmmaker Lays Out Roadway Showing Bidens' Connection To China's Communist Government +'Remember What They Did': Biden Backers Move To Blacklist Trump Loyalists +US Adversaries Mum On Biden Win, Anticipate Return To Obama-Era Policies +Story Lineup From Last Night's Network News: +ABC: Passing of Alex Trebek; Alex Trebek-Positivity; Biden/Harris Victory; Trump-Election +Results; COVID; Tropical Storm Eta; Las Vegas-Shooting; Thailand-Protests; Alex Trebek-In His +Own Words. +CBS: Biden/Harris Victory; Trump-Election Results; Vice President-elect Harris; Worldwide +Reactions to Election; COVID; Passing of Alex Trebek; Election-Georgia; Latino Voters; Tropical +Storm Eta; Notre Dame Game; Historic Election. +Network TV At A Glance: +Biden/Harris Victory - 7 minutes, 5 seconds +COVID - 3 minutes, 55 seconds +Trump-Election Results - 3 minutes, 50 seconds +Tropical Storm Eta - 1 minute, 25 seconds +Story Lineup From This Morning's Radio News Broadcasts: +ABC: Tropical Storm Eta; Wall Street; Trump-Election Results; Biden-Priorities; COVID; Passing +of Alex Trebek; Death of Norm Crosby. +CBS: Biden-Priorities; George W. Bush-Biden Call; Trump-Election Results; COVID; Tropical +Storm Eta; Passing of Alex Trebek. +FOX: Trump-Election Results; George W. Bush-Biden Call; NASCAR Winner. +NPR: Trump-Election Results; Trump Protesters; India-Celebrations for Harris; Tropical Storm +Eta. +WASHINGTON'S SCHEDULE +Today's Events In Washington. +White House: +• President Trump — Has no public events scheduled. +• Vice President Pence — Leads a White House Coronavirus Task Force meeting. +US Senate: +• Senate returns after election day State Work Period +US House: +• House meets in pro forma session - House of Representatives meets in pro forma session * +Chamber on recess from 2 Oct - 16 Nov +Location: U.S. Capitol, Washington, DC; 10:00 AM +Cabinet Officers: +• No public schedules released. +Visitors: +• No visitors scheduled. +This Town: +• CSIS co-host 'The Future of Transatlantic Policy Towards Russia' online discussion - 'The +Future of Transatlantic Policy Towards Russia' online discussion hosted by the Center for +EFTA00149053 + +Strategic and International Studies and the Centre for Polish-Russian Dialogue and +Understanding, as part of the Transatlantic Forum on Russia. Deputy Secretary of State +Stephen Biegun and Polish Deputy Foreign Minister Marcin Przydacz discuss strengthening +the transatlantic relationship amid today's shifting geostrategic landscape of great power +competition and a global pandemic in order to counter the foreign and security policy +challenges posed by Russia; 9:00 AM +• U.S. Supreme Court hearings - U.S. Supreme Court hearings: 'Niz-Chavez v. Barr' (Whether +the govt must provide all necessary information about a scheduled removal proceeding in a +single document, rather than over multiple documents, to trigger the 'stop-time rule', which +prevents non-citizens from accruing the time in the U.S. they need to become eligible for +relief from deportation?) * 'Brownback v. King' (Whether a final judgment in favor of the +U.S. in a lawsuit brought under the Federal Tort Claims Act bars a claim against a govt +employee based on 'Bivens v. Six Unknown Named Agents', in which the U.S. Supreme +Court allowed a lawsuit seeking damages from federal officials for violating the Constitution +to go forward?) +Location: Supreme Court of the United States, Washington, DC; 10:00 AM +• NIST Advisory Committee on Earthquake Hazards Reduction virtual meeting - National +Institute of Standards and Technology Advisory Committee on Earthquake Hazards +Reduction virtual meeting, via web conference; 1:00 PM +• Atlantic Council discussion on 'The Blue Economy' - 'The Blue Economy: A global agenda to +explore, protect, and develop ocean resources' online discussion hosted by Scowcroft Center +Forward Defense, with keynote from National Oceanic and Atmospheric Administration +Deputy Administrator Rear Adm. Tim Gallaudet and panel discussion with Woods Hole +Oceanographic Institution Trustee John Kreider, and Canada's Ocean Superstar CEO Kendra +MacDonald; 1:30 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, GK 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. 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. +EFTA00149054 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.json b/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.json new file mode 100644 index 0000000000000000000000000000000000000000..114f8d73f0d199e43e027744008a852502f81614 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.json @@ -0,0 +1,45 @@ +{ + "chars": 2483, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1164, + "failed": false, + "lines": 41, + "mean_conf": 0.926829, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1178, + "failed": false, + "lines": 49, + "mean_conf": 0.877551, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 137, + "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": "e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf" +} diff --git a/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.md b/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.md new file mode 100644 index 0000000000000000000000000000000000000000..d555152d380ef9e7887bddf4f7d4f6271c80427b --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8881a720bc21847e2b354c92564ac8c8369568c30828d96378073b59b383ecf.md @@ -0,0 +1,98 @@ +From: +• (NY) (FBI)" < +To: +| (NY) (FBI)" { +Subject: Fw: Relativity Access -- Epstein SW Database +Date: Tue, 12 Jan 2021 18:44:14 +0000 +Importance: Normal +This is confusing... +From: I +| (USANYS) [Contractor] ‹ +Sent: Tuesday, January 12, 2021 1:42 PM +To: L +1. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Relativity Access -- Epstein SW Database +Hello +Unfortunately I have no way to give you a hard token. All of the RSA tokens are now installed on the phones (IPhone or +Android). I am sorry. +From: +• (NY) (FBI) < +Sent: Tuesday, January 12, 2021 1:35 PM +To: +(USANYS) [Contractor] < +Subject: Re: Relativity Access - Epstein SW Database +P +Hi +-hope your holidays were well. +My work phone is Bureau issued and they are the only ones who can add things to the phone. That is why i +asked for the hard RSA token. +Please inquire, +Thanks, +Staff Operations Specialist/Tactical Specialist +VCAC/HT +From: +To: | +(USANYS) [Contractor] < +Sent: Thursday, December 17, 2020 9:17 AM +]. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Relativity Access -- Epstein SW Database +Hello +The RSA token now will be on your phone. I need to know if you have an IPhone or Android phone. +EFTA00153975 + +Thank you. +From: +To: +1. (NY) (FBI) < +Sent: Wednesday, December 16, 2020 10:28 AM +(USANYS) [Contractor] < +Subject: RE: Relativity Access -- Epstein SW Database +P +Hello- +Attached is the completed form. Let me know if you need anything else. +For the RSA Token-I need the physical token. The FBI agents/analysts I work with have the physical RSA token which was +mailed to them. +Thanks, +FBI/SOS +Child Exploitation and Human Trafficking Taskforce +From: +To: +Cc: +(USANYS) [Contractor] [mailto: +Sent: Friday, December 04, 2020 2:24 PM +(USANYS) < +(USANYS) < +(NY) (FBI) < +(FBI) < +Subject: RE: Relativity Access -- Epstein SW Database +Hello, +(NYPD) < +(USANYS) < +Pi +• (NY) +Please have the agent fill out the attached form. I will also need to know if the she has an IPhone or Android phone as it is +needed for the RSA token. +Thank you. +From: +To: | +Cc: +(USANYS) < +Sent: Friday, December 4, 2020 2:19 PM +| (USANYS) [Contractor] < +(USANYS) ; +(NY) (FBI) < +Subject: Relativity Access -- Epstein SW Database +Hi +I (USANYS) < +. (NY) (FBI) +Could you please assist us in obtaining a Relativity token for • +is copied here. +1 an FBI analyst working on this case with us? +EFTA00153976 + +Thanks very much, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00153977 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.json b/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.json new file mode 100644 index 0000000000000000000000000000000000000000..91ee59531597a3e3b0c59c1e6fa960e408a3acb8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.json @@ -0,0 +1,33 @@ +{ + "chars": 2329, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1411, + "failed": false, + "lines": 47, + "mean_conf": 0.882979, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 916, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746" +} diff --git a/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.md b/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.md new file mode 100644 index 0000000000000000000000000000000000000000..7c4be73f75d0993cbe30ecde41dfc5bc7f1954c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8b31baea390658fff173b9d76c40fcf09cb870488354304710dcba7ab984746.md @@ -0,0 +1,63 @@ +From: ' +To: +(MM) (FBI)" < +I. (MM) (FBI)" 4 +Subject: Re: Brian Jordan +Date: Sat, 27 Aug 2022 11:09:46 +0000 +Importance: Normal +Inline-Images: image001.png +Awesome thank you +From: +1. (MM) (FBI) 4 +Sent: Saturday, August 27, 2022 2:08:30 PM +To: l +I. (MM) (FBI) < +Subject: Re: Brian Jordan +Hey, +The only Epstein MM case agent remaining is +in FPRA. I can check with him. +From: | +1. (MM) (FBI) < +Sent: Saturday, August 27, 2022 4:18:57 AM +To: +1. (MM) (FBI) < +Cc: SBU - Danielle Lennox « +Subject: Re: Brian Jordan +PiL +• (MM) (FBI) < +(USAFLS) < +Good morning, +Do either of you have/had a case involving a Brian Jordan? I searched Sentinel but to many hits popped up due +to the common name, but none associated to HT in our AOR. This subject was supposedly involved in the +Epstein ring? +Danielle if you speak to your witness again can you ask him if he has the name of the agent he spoke to? +Thanks, +From: SBU - Danielle Lennox < +Sent: Thursday, August 25, 2022 3:48 PM +To: +1. (MM) (FBI) < +Subject: [EXTERNAL EMAIL] - Brian Jordan +Hi Team, +P: +(USAFLS) < +I just got off the phone with a Mr. Anthony Sanders ( +D. He is a witness on one of my non-HT cases and while I +was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be +investigating. I told him that I would be passing his information on to the FBI just in case they have additional questions. +EFTA00163092 + +The case he was confusing with mine is suspect- Brian Jordan. He indicated to me that he had already spoken to someone +from the FBI about this man and that apparently this suspect was involved in the Epstein ring of trafficking. He said he was +a sick, evil man that bragged to him that he was one of Epstein's pimps and in fact pulled a knife on him at one point while +they were hanging out at his apartment. +Once I jogged his memory about my case, he was able to separate them and everything that he told me regarding my case +checked out so I wanted to make sure that you all were aware of this other case, just in case it also checks out. +Thanks in advance and if you have any questions, please feel free to contact me at | +Danielle Lennox +Assistant State Attorney +Sexual Battery Unit/Human Trafficking +Office of the State Attorney +Ft. Lauderdale, FL 33301 +Harold F. Pryor +ROWARD COUNTY STATE ATTORNEY +EFTA00163093 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.json b/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.json new file mode 100644 index 0000000000000000000000000000000000000000..67c6577aaccf7773ae02ee4c617eb8789f1aa677 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.json @@ -0,0 +1,21 @@ +{ + "chars": 654, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 654, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85" +} diff --git a/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.md b/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.md new file mode 100644 index 0000000000000000000000000000000000000000..a81f60595863d708184fc094bf94eb778efeeef0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8bcc604932fc02a5bad03e98b57f38bdd54a8b8749ff9bb51ed06b38fbbda85.md @@ -0,0 +1,20 @@ +To: +Subject: FW: Director award nomination concurrence +Date: Wed, 29 Jun 2022 15:57:27 +0000 +Importance: Normal +Attachments: 2022_Nomination_Form,_SDNY,_PC_(пo_PPI).docx; FBI,_Non- +USAO_Supervisor_Concurrence_Form_(Epstein_-_Maxwell).pdf +Hey, I know you're out today. Any luck looking this over +From: +To: +Cc: +Sent: Friday, June 24, 2022 4:04 PM +Subject: Director award nomination concurrence +FYl...see attached. SDNY sent this over; apparently there is a form that needs to be signed for concurrence. +Let me know if there are questions. +Enjoy your weekend, +Special Agent / +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00156449 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.json b/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.json new file mode 100644 index 0000000000000000000000000000000000000000..d2265f6890ab9cfc45f655aaf2f793dd6140ba48 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.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": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c" +} diff --git a/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.md b/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.md new file mode 100644 index 0000000000000000000000000000000000000000..83bb32ce0e7bb48f3608ee1a2d11d5889a8cd6cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8dcb83ff3971b150a8be6e74a9ce24235808ca6182f264ae148f37e1938693c.md @@ -0,0 +1,23 @@ +From: +To: +Cc: "l +Subject: RE: Maxwell SARS +Date: Thu, 18 Jun 2020 15:52:26 +0000 +Importance: Normal +Hi +Thanks very much. Are you able to send us the UBS schedule of accounts/entities today, so that we can get the +follow-up subpoena we discussed out today? +Thanks, +----Original Message--.-- +From: +Sent: Thursday, June 18, 2020 8:26 AM +To: +Ce: +Subject: Maxwell SARS +Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS +and JPMC which were attached to the SARs. +If you have any questions, please contact me. +Best +Forensic Accountant +FBI New York Field Office +EFTA00151452 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.json b/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.json new file mode 100644 index 0000000000000000000000000000000000000000..6db36b932de8e6d090eeaadc0e82424d3200e8df --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.json @@ -0,0 +1,33 @@ +{ + "chars": 1821, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1364, + "failed": false, + "lines": 39, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 455, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854" +} diff --git a/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.md b/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.md new file mode 100644 index 0000000000000000000000000000000000000000..139002917d21fcd6dfddcf742c94b02ced753d88 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e8ef4f79027f6edda7e9881749ffcb175344c4b38949c72b09555c3399432854.md @@ -0,0 +1,53 @@ +From: " +(NY) (FBI)" 4 +To: +I. (NY) (FBI)" D +Subject: RE: Request for assistance - C-20 +Date: Wed, 05 Aug 2020 00:06:42 +0000 +Importance: Normal +Hey l +Following up on my last email. I will be at 290 early tomorrow morning before shift. If you still need my help, I +can stop by and pick up whatever you would like me to work on. +Let me know what works best for you! +On Jul 29, 2020 7:03 PM, +• (NY) (FBI)" < +→ wrote: +Hey L +L. we would welcome the help! A lot of what we are currently working on is getting organized and prepping +for discovery so there are a few projects that we are having to get completed by the end of August. Not sure what your +schedule is like right now, but if any of that would work for you, let me know and we can go from there. +Thanks, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +| (NY) (FBI) < +Sent: Wednesday, July 29, 2020 3:38 PM +To: +| (NY) (FBI) < +Subject: FW: Request for assistance - C-20 +I hope you are well. I am very interested I assisting with this investigation, please let me know if you need me! +- +On Jul 29, 2020 3:33 PM, "I +(NY) (FBI)" < +• wrote: +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). +EFTA00152603 + +From: +I. (NY) (FBI) +Sent: Wednesday, July 29, 2020 2:25 PM +To: +Cc: +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 SAL +copy your respective SSA +1- for your visibility and any Agents in the NADP who may be available. +Thank you, +FBI - New York Office +EFTA00152604 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.json b/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.json new file mode 100644 index 0000000000000000000000000000000000000000..c6e6ffb4f257945d8a48b3859744d6186ab1a460 --- /dev/null +++ b/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.json @@ -0,0 +1,21 @@ +{ + "chars": 1316, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1316, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d" +} diff --git a/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.md b/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.md new file mode 100644 index 0000000000000000000000000000000000000000..635e0ba0f7497845c09d787abba3bef9e710102a --- /dev/null +++ b/vision-joined/ds9-parsed-02/e909e24519826fa75d16f7041cd45c62c4011042be9e62af6fb527cf041c159d.md @@ -0,0 +1,38 @@ +From: +(MM) (FBI)" 4 +To: +I. (NY) (FBI)" 4 +Subject: Fwd: +Update +Date: Wed, 03 Apr 2019 22:13:30 +0000 +Importance: Normal +Email is below. +- Original message - +Fate: 43719423 PM (CM-05:00) +To: " +(MM) (FBI)" < + wrote: +On Nov 24, 2020 7:09 AM, " +- wrote: +https://www.https//nypost.com/2020/11/21/epstein-case-subpoena-seeks-does-related-to-glenn-dubins-kids/ +-Got a call from HQ on this, I assume it is USAO from the Virgin Islands +EFTA00161737 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.json b/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.json new file mode 100644 index 0000000000000000000000000000000000000000..e7c1a02254212f19905a0f263e9e2d5e0c9e4dd6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.json @@ -0,0 +1,21 @@ +{ + "chars": 266, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 266, + "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": "ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4" +} diff --git a/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.md b/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.md new file mode 100644 index 0000000000000000000000000000000000000000..10b03f398b064152d23b205c42d339bd28c420fc --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea11ac8429fec6990edf862622844031abfc063f8265b9485460634506676bc4.md @@ -0,0 +1,8 @@ +From: +Subject: Convicted pedophile Jeffrey Epstein dead +Date: Sat, 10 Aug 2019 13:03:28 +0000 +Importance: Normal +Ray just saw this... +https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ +Sent from my Verizon, Samsung Galaxy smartphone +EFTA00143020 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.json b/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.json new file mode 100644 index 0000000000000000000000000000000000000000..10156d89d03e4634ce4dadebe0ff292395aced04 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.json @@ -0,0 +1,21 @@ +{ + "chars": 364, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 364, + "failed": false, + "lines": 16, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781" +} diff --git a/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.md b/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.md new file mode 100644 index 0000000000000000000000000000000000000000..519b8cb07957b80fb0a735adfe5c0b0fd3189444 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea1ca0112ac8d8bc41fd303ce4d01dd54634a964da697d3834402a9818625781.md @@ -0,0 +1,16 @@ +From: " +To: +(NY) (FBI)" 4 +Subject: [EXTERNAL EMAIL] - Epstein outline +Date: Fri, 06 Sep 2024 14:59:38 +0000 +Importance: Normal +Attachments: Epstein_outline.docx +cia gitation truman rutaking ask Force +Office: +From: +Sent: Thursday, September 5, 2024 10:18 PM +Subject: Epstein outline +Detective L +NYPD / FBI +Chite Exploitation Human Traticking Task Force +EFTA00155001 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.json b/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.json new file mode 100644 index 0000000000000000000000000000000000000000..b4e5392ed4702c9d6e785e892d805f5c91858e2a --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.json @@ -0,0 +1,21 @@ +{ + "chars": 227, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 227, + "failed": false, + "lines": 9, + "mean_conf": 0.922222, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021" +} diff --git a/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.md b/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.md new file mode 100644 index 0000000000000000000000000000000000000000..9f8f5f78401d4073f01e02cfae1375aa08a70e48 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea42f09d2da9c22131eae66f849f29157c3cdf39fbb730fcb8952379981bc021.md @@ -0,0 +1,9 @@ +From: +To: +Cc. +Subject: Draft Notification +Date: Sat, 10 Aug 2019 17:04:34 + 0000 +Importance: Normal +Attachments: TEXT.htm; Judge. Berman.Epstein.death.docx +Please review and advise if you require any edits. Thanks! +EFTA00142384 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.json b/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.json new file mode 100644 index 0000000000000000000000000000000000000000..8d87c458e9111bcd5bbf60def7c6e961e4ef0200 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.json @@ -0,0 +1,21 @@ +{ + "chars": 1398, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1398, + "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 + } + ], + "sha": "ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679" +} diff --git a/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.md b/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.md new file mode 100644 index 0000000000000000000000000000000000000000..fbb328fbe0cff0ac5ab3e1fb6bde1bb56d7c589c --- /dev/null +++ b/vision-joined/ds9-parsed-02/ea89a56efe0a3d7fbbc82220b4834c959f245a3535d9c01ed65e230c56564679.md @@ -0,0 +1,23 @@ +I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this +inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on +PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. +Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by +BOP statistics. Let's be proactive. +"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 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." +Thank you, +Chief Psychologist +U.S. Department of Justice/ +Federal Bureau of Prisons +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +Office: +Fax: +E-mail: +EFTA00140854 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.json b/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.json new file mode 100644 index 0000000000000000000000000000000000000000..1aea8fcb644fe92346b8668b69127736592b7a89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.json @@ -0,0 +1,21 @@ +{ + "chars": 1305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1305, + "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 + } + ], + "sha": "eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031" +} diff --git a/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.md b/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.md new file mode 100644 index 0000000000000000000000000000000000000000..e98564cf14dc67e97ccc8478eb9a2b0cd8391969 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eacd20057273136bae73e4832555a39b1e95040bc621d0b681061d4ae469e031.md @@ -0,0 +1,32 @@ +From: +To: +Subject: RE: update +Date: Fri, 07 Feb 2020 21:11:30 +0000 +Importance: Normal +Accurate. +---Original Message-.... +From: +Sent: Friday, February 07, 2020 4:08 PM +Subject: update +The interview with | +mother in Sweden was not the "slam dunk" they hoped it would be. They got some +good information from her, including how often +spent time at Epstein's and that Maxwell knew +a minor. However, they were hoping to get confirmation from the mother that L +traveled from Florida to +NYC, a trip which both L +and her brother say happened, and she couldn't recall the trip taking place. They +interviewed Epstein's pilot and he recognized +and was able to say that she did travel in the private jet. +SDNY still claims they will be aggressive on Maxwell, however, the charge they are discussing a new charge, +conspiracy to travel to engage in criminal sexual activity, a much lighter charge than the Enticement charge. The +next steps will be a trip to California to re-interview L +, as well as an interview of | +sister. And an +interview of the housekeeper in Florida to determine if he has knowledge of +travel to NYC. +lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they +plan on pitching. +Squad C-20 +Crimes Against Children/Human Trafficking FBI New York +EFTA00147928 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.json b/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.json new file mode 100644 index 0000000000000000000000000000000000000000..4c7bfeff75ef9cafa4c1a030a7ddbe0a785318d1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.json @@ -0,0 +1,45 @@ +{ + "chars": 8804, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3589, + "failed": false, + "lines": 58, + "mean_conf": 0.991379, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4834, + "failed": false, + "lines": 59, + "mean_conf": 0.991525, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 377, + "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": "eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660" +} diff --git a/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.md b/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.md new file mode 100644 index 0000000000000000000000000000000000000000..5d870fb886bc5fb1e43746bffdfcce33bf7b790b --- /dev/null +++ b/vision-joined/ds9-parsed-02/eaeb516762944a3bf82ec0d4103ea23a8bb1949f61c5d9c9aaa548de0f85d660.md @@ -0,0 +1,126 @@ +General Information +Nominating +District +Award +Category +NYS +Superior Performance by a Litigative +Team +Director's Awards Nomination Form +Point of Contact Information +Full Name +[type here] +Title +[type here] +Phone Number +[type here] +Email Address +[type here] +Synopsis +Provide a one-paragraph synopsis of 150 words or less describing the matter/work for which the individual or group is being nominated. +The synopsis should be suitable for use in the awards ceremony program. +The team members are recognized for their extraordinary work in the multi-year investigation and prosecution of +Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, +and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes +over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to +evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully +litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust +and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long +trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and +related conspiracy offenses. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide +before trial. +Justification +(1,000 word limit) Provide a detailed justification describing the achievement or work for which the nominee is being recognized. If a +group award, be sure to highlight the contributions of each nominee. +The team is nominated for its extraordinary dedication, teamwork, and tireless efforts in the investigation and +prosecution of Ghislaine Maxwell and Jeffrey Epstein, who perpetrated and facilitated countless acts of sexual abuse +upon hundreds of victims over nearly a decade. Maxwell was arrested in July 2020, and following a month-long trial +was convicted in December 2021 of conspiracy to entice minors to travel with intent to engage in sexual activity; +conspiracy to transport minors with intent to engage in sexual activity; conspiracy to commit sex trafficking of minors; +and substantive counts of transportation and sex trafficking. In June 2022, she was sentenced to [XXX] months of +incarceration. Epstein was arrested in July 2019 and charged with sex trafficking and sex trafficking conspiracy; he +died by suicide prior to trial. +The indictments and successful trial were the result of an investigation initially conducted by AUSAs +and +_ in close collaboration with Special Agent +FBI Analyst +/ and FBI TFO / NYPD Detectivel +all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force - and SDNY Victim +Coordinator +1. The investigation began after a media report described controversy resulting from a state plea +agreement for Epstein following previous investigations. Through painstaking efforts to speak with victims +throughout the country and abroad, including dozens of victims not previously identified, the investigative team +uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. +The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some +instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, +Page 1 of 3 +Director's Awards Nomination +EFTA00156450 + +normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual abuse. +Over time, the misconduct expanded and ultimately became a pyramid scheme of sexual abuse, in which minor girls +were paid to provide Epstein with sexualized "massages," which escalated to greater and more frequent instances of +abuse, after which the girls were then encouraged and paid to bring others to perform "massages" that would lead to +additional molestation. In doing so, Epstein and Maxwell established a cycle of abuse that affected hundreds of +victims throughout the country. In an exceptionally short period for an investigation of this scope, the team sought +and obtained an indictment for Epstein, and coordinated with FBI and the Department of Homeland Security to effect +his arrest upon his return to the United States following lengthy travel abroad. +Following Epstein's suicide, AUSAs +, along with Special Agent +_, Detective +_, and Analyst O +• continued to investigate the role and conduct of Maxwell, who had been +Epstein's girlfriend, business partner, and co-conspirator. The team quickly assembled a powerful case against +Maxwell, including by discovering and speaking to newly-identified additional victims. The AUSAs, FBI personnel, and +Paralegal L +also each spent countless hours to ensure that all relevant evidence was secured and reviewed, +including dozens of physical items, hundreds of electronic storage devices, and millions of pages of documents. In +total, the investigative team obtained over a dozen search warrants, including for multiple properties and an entire +private island, leading to the seizure and review of dozens of electronic devices containing many terabytes of +AUSAs +also collectively conducted more than 400 interviews of +more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator +_ Special +Agent +, and Detective +_ Those interviews were undertaken in at least five different U.S. states and +territories and two foreign countries. The case was especially challenging because many of the victims previously had +experienced difficult interactions with law enforcement, either in the course of prior investigations of Epstein, in +connection with their own unrelated personal conduct following their abuse, or both. +The full investigation revealed that Maxwell had recruited, groomed, and enticed multiple minor girls to be assaulted +by Epstein, and ultimately that she herself had directly participated in numerous instances of abuse. The investigation +culminated in charges against Maxwell in July 2020. Following the indictment, AUSAs +jointly drafted hundreds of pages of briefing addressing numerous defendant pretrial motions, including to +dismiss, sever, and suppress evidence. +Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during +Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal +and expert-related issues, and closely coordinating with victims to ensure their stability and security before, +throughout, and after trial. At trial, over the course of a month, AUSAs +elicited testimony from more than 20 witnesses, cross-examined several defense witnesses, and introduced +approximately 380 exhibits. During the investigation and through trial, the team received invaluable assistance from +Victim Coordinator +- who skillfully worked to provide crucial support to victims and to minimize additional +trauma. Paralegal Specialist +also provided critical help with the hundreds of exhibits, millions of pages of +discovery, and well over 100 witness meetings and trial prep sessions. +The efforts of the AUSAs, FBI personnel, and U.S. Attorney's Office staff assigned to this case were exceptional. The +nominees demonstrated extraordinary determination, professionalism, and teamwork in working together seamlessly +for years throughout the investigation, ultimately succeeding in obtaining Maxwell's convictions after a month-long +trial. Those efforts are worthy of recognition because they revealed a decade of crime and exploitation by Maxwell +and Epstein that had been underestimated or overlooked for years. Through the team's groundbreaking +investigation, the full scope of the criminal enterprise was finally discovered, exposed, and punished. The team also +accomplished all of these objectives while being the focus of unprecedented public interest. Finally, all members of +the investigative team worked expertly with numerous victims, establishing relationships of trust and confidence with +vulnerable individuals who ultimately were able to provide accounts of deep trauma, enabling the prosecution to +move forward and ultimately be successful. +Page 2 of 3 +Director's Awards Nomination +EFTA00156451 + +Case Status +Is this case closed? If this is a criminal case, have all defendants been sentenced? If this is a civil case, has it been concluded +to final order, judgment, decree or stipulation? If this is for an appellate award, has an opinion been issued? Yes +If no, please explain why this nomination should be considered. +Page 3 of 3 +Director's Awards Nomination +EFTA00156452 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.json b/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.json new file mode 100644 index 0000000000000000000000000000000000000000..2c3b0dc24479f2d793f6b071e80fa7e965b1f5a6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.json @@ -0,0 +1,21 @@ +{ + "chars": 819, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 819, + "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": "eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a" +} diff --git a/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.md b/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.md new file mode 100644 index 0000000000000000000000000000000000000000..56e4c1954967a2f21fc1da445c31afd750e657b9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb2ac3e6d1f02bb5130a591fcdb0d10fd0077716da1659c8c43dc29ddb5fa92a.md @@ -0,0 +1,21 @@ +From: LE Request < +To: +Ce: LE Request < +Subject: Maxwell +Date: Tue, 04 Feb 2020 14:54:08 +0000 +Importance: Normal +Attachments: Subpoena_FL_Maxwell_Expedia +dated +_1.27.20.pdf +Good morning SA +We received your subpoena on February 1, 2020, a copy of which is attached for your reference. +We will need more identifying information before we begin an investigation. Our databases do not have DOB information +to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to +locate responsive records. +We are unable to proceed with our investigation until we get more information. If we do not hear back from you within +30 days, we will consider this matter closed. +Any information you can provide will be much appreciated. +Thank you, +Many thanks, +LE Request +EFTA00153868 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.json b/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.json new file mode 100644 index 0000000000000000000000000000000000000000..76f9bcc2041182941bcc029249be0e4649c5586c --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.json @@ -0,0 +1,21 @@ +{ + "chars": 2602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2602, + "failed": false, + "lines": 98, + "mean_conf": 0.972449, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f" +} diff --git a/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.md b/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.md new file mode 100644 index 0000000000000000000000000000000000000000..661dec03c84120572a964161ccbf0e5860f5de3c --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb3fba981725599398ea10cf7bed3c67666e6f631f574cd7bb92cfb74a91fd9f.md @@ -0,0 +1,98 @@ +• ~ +> +A HOME +MAIL +NEWS +yahoo! mail +Compose +Inbox +2.5K +Unread +Starred +Drafts +20 +Sent +Archive +Spam +Deleted Items +^ Less +Views +Hide +L Photos +Documents +5 Subscriptions +→ Travel +Folders +Show +@ mail.yahoo.com +FINANCE +SPORT +CELEBRITY +STYLE +WEATHER +MORE... +Advanced V +< Back +< +→ +M Archive +• Move +Delete +* Spam +... +7 +X += Mon, 12 Mar 2007 at 21:27 # +To: +Here's a link for you to use to compare plans. We can discuss when I get +home - does not look too bad... +https://www.ehealthinsurance.com/ehi/Quote.fs +This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial +instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness +or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan +Chase & Co., its subsidiaries and affiliates. +This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable +law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained +herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of +any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to +ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss +or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the +naterial in its entirety, whether in electronic or hard copy format. Thank you +Please refer to http://www.jpmorgan.com/pages/terms for important disclosures under the Terms of Use. +.... +Tue, 20 Mar 2007 at 17:10 # +Tol +Hey honey. +am sorry to bother you as I know you are busy. Hav +you by any chance had any time to do the resume? Jus +let me know how you are getting on. Sorry for being +cheecky and hope I am not irritating you. +Love you +BE +E. ++ +y mail+ +Upgrade now +Home +Settings +Enhance +your privacy +yahoo! finance +Customise +and track +your portfolio +Keep up to date with +your investments. +Log in now +Ne're not authorised or regulated by the FCA +Mease seek independent investment advice. +© Add +My +Watchilst +€2.816.29 ++13643 +412493 ++5.09% +-1.03% +Price Alerts +EFTA00146766 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.json b/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.json new file mode 100644 index 0000000000000000000000000000000000000000..0d8cd9b68cb551e30806f66cdd1b2ae3d96edd89 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.json @@ -0,0 +1,21 @@ +{ + "chars": 327, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 327, + "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": "eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9" +} diff --git a/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.md b/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.md new file mode 100644 index 0000000000000000000000000000000000000000..c9a51aa9f740185eff01bce4de3f251bd0831313 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb68bb0251c7c71faac90b744c6154b1c49061db1920a59d7430114528f7baf9.md @@ -0,0 +1,15 @@ +From: " +To: " +Subject: Fwd: Fwd: Info. +Date: Tue, 13 Aug 2019 11:21:54 +0000 +Importance: Normal +Attachments: TEXT.htm +Embedded: unnamed +Here is the requested information. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -------- +From: +Date: 8/13/19 7:19 AM (GMT-05:00) +To: +Subject: Re: Fwd: Info. +EFTA00142898 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.json b/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.json new file mode 100644 index 0000000000000000000000000000000000000000..bdea9b727d903662781819c2ffe985bfd204e8ba --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.json @@ -0,0 +1,69 @@ +{ + "chars": 6188, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 191, + "mean_conf": 0.940838, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1362, + "failed": false, + "lines": 176, + "mean_conf": 0.929545, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 209, + "mean_conf": 0.955981, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 110, + "mean_conf": 0.936364, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 740, + "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 + } + ], + "sha": "eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347" +} diff --git a/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.md b/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.md new file mode 100644 index 0000000000000000000000000000000000000000..6e4ce72178285d6f5667d1e0d5e1899e9b7c48bb --- /dev/null +++ b/vision-joined/ds9-parsed-02/eb68e9cc7f3161902ee46e2ee5c4026cd245e096f2a6483651dfe81a75893347.md @@ -0,0 +1,732 @@ +01/16/2020 17:46 EST +Last Name +First Name +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +DOB +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - Person Encounter List +Generated By: +Doc +Document +Type +Number +Date - Time +(Eastern) +12/18/1999 +16:26 +Carrier Carrier +Code +Num. +PV +A +A +A +A +10/02/1999 +18:00 +09/10/1999 +15:15 +0B/14/1999 +19:26 +BA +AF +PV +08/01/1999 +AA +12:42 +07/15/1999 +BA +18:10 +28:38/1999 +BA +03/25/1999 +AA +12:23 +05:17/1999 +SA +12/13/1998 +BA +09:22 +12:27/1998 +AA +12/23/1998 +HAA +19:30/1998 +RA +93:24/1998 +AA +07/20/1998 BA +19:30 +26/07/1998 +AA +05/30/1998 +20:41 +3 +6 +908JE +412 +113 +412 +203 +1 +412 +412 +672 +1672 +113 +5567 +1/O Site +Insp +A511 +I +4701 +4701 +A511 +I +A511 +I +4701 +4701 +A511 +I l +A524 +I +I +4701 +A511 +A511 +|I A511 +I +A511 +I |4701 +I +A511 +1701 +For Official Use Only / Law Enforcement Sensitive +Page 1 of 5 +Type +Status +AIRLINE +(NOT +API) +APIS +APIS +AIRLINE +(NOT +API) +AIRLINE +(NOT +API) +APIS +APIS +AIRLINE +(NOT +API) +AIRLINE +(NOT +API) +APIS +AIRLINE +(NOT +API) +AIRLINE +(NOT +API) +AIRLINE +(NOT +API) +AIRLINE +(NOT +API) +APIS +AIRLINE +(NOT +API) +APIS +Ref +JEK LHR +JFK +CDG +JFK LHR +JFK +LHR +JFK +LHR +JFK LHR +JFK +EFTA00153936 + +01/16/2020 17:46 EST +Last Name +First Name +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +DOB +Doc +Type +A +A +A +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - 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No. 73618-054 +Friday, August 9, 2019 +8:00 am inmate +departs for +court (WAB-USMS-SDNY) • +is Epstein's cellmate. +8:30 am inmate Epstein arrives in Attorney Conference. He is +visited by several attorneys throughout the day. +6:45 pm inmate Epstein departs attorney conference and returns +to SHU +7:00 pm inmate Epstein provided a social call by IDO. IDO +reports inmate Epstein was in good spirits, nothing unusual. +***Inmate +the institution. +is released from court and does not return to +Saturday, August 10, 2019 +6:33 am body alarm activated in SHU. Staff found inmate Epstein +unresponsive in cell. Staff reported to bedside of inmate and +attempted to wake him. Control announced medical emergency. CPR +initiated +6:35 am medical staff (on duty PA) on site, CPR already in +progress medical staff continues CPR and AED applied +on inmate. Control called for ambulance +6:40 am +• AW notified +6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein +remains unresponsive. Inmate Epstein is intubated, given three +rounds of Epinephrine, IV access started, I0 initiated. No pulse +found, no shock advised, inmate prepared +for transport to local +hospital. +7:10 am EMS departs institution enroute to Beekman Hospital. +7:30 am +, Warden arrives at institution. +1, AN +notified +7:36 +am official time of death reported by ER physician +7:20 am SIS Lt notified. +8:00 am +and Captain arrive at institution +8:10 am +SIS It arrives at institution +8:10 am +CMC and SCSS notified +8:34 am FBI notified +9:00 am AUSA notified +9:00 am C. +arrives at institution +9:00 am +SIS It reports to SHU. Interviews will be conducted with +inmates assigned to tier. +9:15 am CMC arrives at institution +EFTA00143025 + +9:50 am SCSS arrives at institution +9:55 am CMC and IDO depart institution enroute to Beekman +Hospital +10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints +and photographs taken of inmate Epstein. Inmate clothing secured +and brought back to institution. +10:00 am Judge Berman notified +10:15 am CMC return to institution +11:00 am next of kin (brother) notified by Case Management +Coordinator +11:12 am press release is released to media +11:15 am press release provided to Judge Berman +11:15 am CST activated +12:15 pm body release to Medical Examiner (ME) for autopsy +12:19 FBI arrives +3:10 pm OIG arrives and escorted to the Special Housing Unit. +pm Referral for alleged misconduct sent to OIA, RD, and +General Counsel +EFTA00143026 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.json b/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.json new file mode 100644 index 0000000000000000000000000000000000000000..061333f91e0dafa6499227667b32f16c80d13e50 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.json @@ -0,0 +1,45 @@ +{ + "chars": 3369, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1035, + "failed": false, + "lines": 50, + "mean_conf": 0.91, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1523, + "failed": false, + "lines": 47, + "mean_conf": 0.914894, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 807, + "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": "ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f" +} diff --git a/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.md b/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.md new file mode 100644 index 0000000000000000000000000000000000000000..18162c79da954b8dab1c31c38b3c051f541db5dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/ec1237ebfab249a12addc639a3465cad70e1d259a6b0952db105799bc3ddb16f.md @@ -0,0 +1,115 @@ +From: +(NY) (FBI)" +To: "Sweeney, William F. Jr. (NY) (FBI)' +Subject: FW: Re: Information from +Date: Tue, 07 Jul 2020 19:42:33 +0000 +Importance: Normal +Inline-Images: ~ WRD000.jpg +Re +land +interviewed +today. She advised she never had any contact with Epstein or Maxwell_ +and +determined the interview was not substantive to their investigation." +From: +To: +(NY) (FBI) +Sent: Tuesday, July 07, 2020 3:20 PM +(NY) (FBI) +Subject: FW: Re: Information from +See below from SSA +regarding +interview. +From: +To: +(NY) (FBI) +Sent: Tuesday, July 7, 2020 2:37 PM +(NY) (FBI) +Subject: RE: Re: Information from +and +interviewed +and +more information. +She advised she never had any contact with Epstein or Maxwell, +determined the interview was not substantive to their investigation. Let me know it you need any +From: +_(NY) (FBI) +Sent: Friday, July 03, 2020 11:16 AM +To: +| (NY) (FBI) | +Subject: Fwd: Re: Information from +Great, thank you. +- +On Jul 3, 2020 11:13, +We will take care of this, thanks +SSA +FBI New York +• (NY) (FBI) +(NY) (FBI)" = +• wrote: +EFTA00165428 + +On Jul 3, 2020 11:08 AM, +Guys, +Please see below, can we reach out to +or +lare on AL. +(NY) (FBI)" +wrote: +today, she contacted ADIC +I forgot if you +Forwarded message +From: +(NY) (FBI)" +Date: Jul 3, 2020 11:04 +Subject: Fwd: Re: Information from Anna +To: +(NY) (FBI)": +Cc: +- as discussed... +below - thank you. +originally reached out to the ADIC last night via LinkedIn. Her contact info is +- Forwarded message +From: +Date: Jul 3, 2020 10:48 AM +Subject: Re: Information from +To: +Cci +(NY) (FBI)" +(NY) (FBI)" +I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge +Her team is handling the Epstein investigation. One of the agents or detectives assigned to the +Taskforce will reach out to you. Initially that may be via phone as we rarely utilize zoom for security purposes, +but we will work with you to ensure your comfort level. If appropriate, we may request an in-person interview +with agents closer to your location provided you are comfortable given social distancing requirements. +I will not send a response via Linkedin for security and legal reasons. I hope you understand. Thank you so +much for proactively reaching out to us. +Assistant Director in Charge +FBI New York Field Office +From: +To: +Sent: Friday, July 3, 2020 10:12 AM +|(NY) (FBI) +Subject: Information from Anna +Dear +Thank you for your prompt response. I am on West Coast time. Yes. I have information that may be (or not) +potentially be helpful (and be a link or help connect dots +so I may finally seek justice and +EFTA00165429 + +recompense of which I have been told I am very much deserving. +I had a bad experience online recently so now I like to know who I am speaking with so I prefer a Zoom rather +han phone call. If possible. My zoom email is +Please may your person be very experienced.. like the rest of this matter - this is very high profile and very +powerful l +Thank you +- +Kind regards +PLEASE EXCUSE TYPOS: 1 am like byping frow a wobile fryboard with faw fingers +Insta +Member: +CONFIDENTIALITY: This message (and attachments) is intended for the addressee and are confidential, +privileged and/or subject to copyright. If you wish to forward this message to others, you must first obtain the +permission of the author. If you have received this message in error please notify the sender and delete from any +computer. +EFTA00165430 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.json b/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.json new file mode 100644 index 0000000000000000000000000000000000000000..b5674c7728d5ca8edff070b1e7e461498e853b4c --- /dev/null +++ b/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.json @@ -0,0 +1,21 @@ +{ + "chars": 570, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 570, + "failed": false, + "lines": 29, + "mean_conf": 0.913793, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0" +} diff --git a/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.md b/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.md new file mode 100644 index 0000000000000000000000000000000000000000..4096d4f9d8cd4b7ab9a72126a0ad739cda8ba812 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ec1332429ec6203e6278934c212fc00a7e593ecb72f8ca2b0333319b564240c0.md @@ -0,0 +1,29 @@ +From: ' +(NY) (FBI)" 4 +To: +(NY) (OGA)" | +Subject: FW: NYC#s --- UNCLASSIFIED +Date: Mon, 26 Oct 2020 12:14:16 +0000 +Importance: Normal +Attachments: EpsteinEvidenceList.xIsx +Classification: UNCLASSIFIED +From: [ +To: +| (NY) (FBI) < +Sent: Wednesday, October 21, 2020 2:21 PM +I. (NY) (FBI) < +Subject: NYC#s --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Mandy, +See attached. Any questions, let me know. +Stephen R. Flatley +NYO CART Coordinator +Senior Forensic Examiner +(Office) +(Cell) +(Fax) +Classification: UNCLASSIFIED +Classification: +UNCLASSIFIED +EFTA00174997 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.json b/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.json new file mode 100644 index 0000000000000000000000000000000000000000..9ebddcb2c77f0456508f2a345b53202c4eac293d --- /dev/null +++ b/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.json @@ -0,0 +1,21 @@ +{ + "chars": 471, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 471, + "failed": false, + "lines": 19, + "mean_conf": 0.868421, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde" +} diff --git a/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.md b/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.md new file mode 100644 index 0000000000000000000000000000000000000000..31dff5d36d402b674f96701b46811bcf3aa28856 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eccb93c3a8bf612ec13cdfc7b2c3a09ddd067d4a78849d7afa70dc8da8dc4fde.md @@ -0,0 +1,19 @@ +From: +To: +(USANYS)" < +(USANYS) [Contractor]" ≤ +(USANYS) [Contractor]" < +[Contractor]" < +Cc: "l +(NY) (FBI)" L +Subject: [EXTERNAL EMAIL] - USAfx for Maxwell +Date: Fri, 28 May 2021 13:59:14 +0000 +Importance: Normal +P." +(USANYS) +(NY) (FBI)" +Hi team, +Aaron Spivak from the FBI (cc'd) has a new file for the Maxwell case that he needs to send to us. Would one of you please +coordinate with him to get it via USAfx, then let me know when we have it? +Thanks so much, +EFTA00154980 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.json b/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.json new file mode 100644 index 0000000000000000000000000000000000000000..db48e270a76e8108627a46585090713235267e80 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.json @@ -0,0 +1,57 @@ +{ + "chars": 7655, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3159, + "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": 2800, + "failed": false, + "lines": 49, + "mean_conf": 0.969388, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 962, + "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": 728, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c" +} diff --git a/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.md b/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.md new file mode 100644 index 0000000000000000000000000000000000000000..863ed704732266987002c4be7e6eeafd041d9dde --- /dev/null +++ b/vision-joined/ds9-parsed-02/ecd300a7838070717e37b88ae9b2b8cdc52dec70cd5287b140f40b979d0a128c.md @@ -0,0 +1,147 @@ +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +Templare Effective 10-J-2021 +Tactical Intelligence Report +FBI New York, ID-13 +19 January 2022 +50D-NY-3027571-INTELPRODS +(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the +Federal Bureau of Investigation (FBI) and is for internal usc within the FBI only. Distribution outside the FBI +without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored +and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be +used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited +from subsequently posting the information marked LES on a website on an unclassified network. +(U) This document is classified [insert overall classification level]. +(U) This document is only for FBI internal use. Do not externally disseminate this product. +(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. +(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a +Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell +Trial +(U) Executive Summary +(LV/LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking +investigation based on information regarding several victims reportedly sexually abused by +Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. The trial started +for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of +defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to +conducted research and background checks on suspected defense witnesses in order to identily +the individuals listed andfor any derogatory information related to the individuals. This TIR +addresses FBI New York Criminal Division Band Il Threat - Crimes Against Children. +• (U//LES) Inconsistencies with statements made to the defense regarding the victim. +(U//FOUO) Hamilton's last known INBOUND US travel occurred on 5 February 2016 +(U//FOUO) Hamilton is the Director of Releev Limited, in London, England +(L/FOUO) Hamilten's last known OUTBOUND US travel eccurred on 7 February 2016 +(U/FOUO) Hamilton is associated to the company, Releev Limited in the United +Kingdom. +(U) Substantiation +(U//LES) Inconsistencies with statements made to the defense regarding the victim. (U//LES) +Travel records reviewed for Roderie Alexander In Hamilton between 13 December 2021 to 16 +December 2021 identified his last known international travel to the United States. +• (U//FOUO) Defense Notes about him seeing the victim on travel to the US in 2019 +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +Commented [RAL((1]: What else do you know about this +individual. If nothing you may as well put them all on one +TIR. Does he have any phone communication with Maxwell, +is there any press reporting linking the two together! +IL. (NY) (FBI) +2022-02-09 16:02:00 +EFTA00174328 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +• (U//FOUO) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled to the United States in February 2016 on a short business +trip. +*0 (U//LES) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled INBOUND on 5 February 2016-from +London/Heathrow IntInternational airport to John F Kennedy Internationalt +airport on 5 February 2016. Hamilton used United Kingdom Passport# +and traveled on a Visa waiver: visitor for business. (US Customs and +Border Patrol | TECS | "Encounter Records of Roderic Hamilton" | 13 December +2021-16 December 2021). +*o (U//LES) As of December 2021, according to TECS travel records matching the +subject, Hamilton last traveled OUTBOUND en 7 February 2016 from Newark +International airportintl to London/Heathrow International airportintl on 7 +February 2016. Hamilton used United Kingdom Passport#| +. (US +Customs and Border Patrol | TECS | "Encounter Records of Roderic Hamilton" || +13 December 2021-16 December 2021). +(U//FOUO) Hamilton's association with Maxwell. +(U//FOUO) Black book reference +(U//FOUO) Hamilton is the Director of Releev Limited, in London England fU) Open Source +Research for Roderic Alexander In Hamilton on 13 December 2021 identified two websites +matching the-subject to-a business in the United Kingdom. +(U) As of December 2021, according to CheckCompany, a UK based website providing free +information about companies, company directors and officers in the United Kingdom, Roderic +Hamilton was listed as being located in London and is associated to the business, Releev +Limited. (Checkcompany.co.uk | "Roderic Alexander Innes Hamilton - London, 22 January +2015*| Accessed 13 December 2021 | RODERIC ALEXANDER INNES HAMILTON - +LONDON (checkcompany.co.uk). +(U) Website +(U) As of December 2021, according to company-inforamtion.service.gov.uk, a UK +based website providing company information, Roderic Alexander Innes Hamilton is the +Director of Releev Limited, located at Flat 11 Southside Quarter, 38 Burns Rd, London, +England, SW115GY. Hamilton's birthday is listed as being in March of 1948 and the company +status is listed as dissolved. (Gov. UK | "Company-Information Service, No Date" | Accessed 13 +December 2021 | Roderic Alexander Innes HAMILTON personal appointments - Find and +update company information - GOV.UK (company-information.service.gov.uk). +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +2 +Commented [RAL((2): Why is this here? This is supposed +to be the URL only. Should start with http:? +L. (NY) (FBI) +2022-02-10 06:59:00 +Commented [RAL((3]: Same as above +L. (NY) (FBI +2022-02-10 07:54:00 +EFTA00174329 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +(U) Biographical Information +• (U//LES) Name: Roderic Alexander In Hamilton (US +Customs and Border Patrol | TECS | "Encounter +Records of Roderic Hamilton" | 13 December 2021- +16 December 2021). +Patrol | TECS | "Encounter Records of Roderic +Hamilton" | 13 December 2021-16 December 2021). +L. issued in GBR- +United Kingdom and expires on 10/4/2023 (US +Customs and Border Patrol | TECS | "Encounter +Records of Roderic Hamilton" | 13 December 2021- +UNCLASSIFIED//FOR OFFICIAL USE ONLY +(U) Roderic Hamilton +Non-US Passport (P) +Last Name: HAMILTON +First Name: RODERIC +DOB: +Gender: M - Male +(U) Source: TECS | Photo| UNCLASSIFIED/FOUR +OFFICIAL USE ONLY | UNCLASSIFIED/FOUR +OFFICIAL USE ONLY | Search Criteria: Roderic Hamilton +DOB: +-(U) Investigative/Intelligence Gaps +FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +EFTA00174330 + +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY +• (U) What is the relationship between Roderic Hamilton and Ghislaine Maxwell +and/or Jeffrey Epstein? +• (U) Does Roderic Hamilton know any of the victims referenced in the +Epstein/Maxwell investigation? +UNCLASSIFIED/ FOR OFFICIAL USE ONLY +(U) Source Summary Statement +(U) Consumers: +(U) Approval: +SA: Amanda Young +Det. Paul Byrne +IA Kate McCormick +A/SIA Akemi Randle +(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to +the New York Intelligence Program at 1-914-925-3700 +FBI INTERNAL USE ONLY-DO NOT DISSEMINATE ENTERNALLY +UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE +EFTA00174331 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.json b/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.json new file mode 100644 index 0000000000000000000000000000000000000000..11b92e3a2d03308cc9cd4ff40dee81582bbf57f5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.json @@ -0,0 +1,21 @@ +{ + "chars": 1214, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1214, + "failed": false, + "lines": 100, + "mean_conf": 0.988, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c" +} diff --git a/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.md b/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.md new file mode 100644 index 0000000000000000000000000000000000000000..a2008a6b45ef5548fdae14fb9fc9fa579879096f --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed0c15cb0acc31738dedb1042a538e4d3d66de484d219e8d726f2392c9b75e1c.md @@ -0,0 +1,100 @@ +A Home +Mail +News +Sport +Finance +Celebrity +Style +YAHOO! +MAIL +Q All - +search your mailbox +Q All ~ +search your mailbox +i Compose +• v +• Archive +• Move v +I Delete +Add Gmail, Outlook, +AOL and more +Your ticket info +Inbox (9999+) +Drafts (7) +Sent +Archive +Spam (124) +Trash +v Smart views +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +> Folders +› Recent +-----Forwarded Message--.-. +>From: +>Sent: Jan 16, 2007 3:06 PM +> To: +›Subject: (no subject) +›SHOPPERS TRAVEL +>WEST WINDSOR NJ 08550 +> EPSTEIN +>NEWYORK NY 10022 +> +>DATE: JAN 16 2007 +Weather +Answers +Flickr +Search Mail +Search Mail +Mobile +More v +Search web +Search web +X Spam v +•00 More v +Sort by date v +Home +17/01/07 at 2:28 PM +AGENT RS/RS BOOKING REFT +>BRITISH AIRWAYS O1FEB LONDON +> BA 43 +THURSDAY HEATHROW +CAPE TOWN +CAPE TOWN INTL +>Y ECONOMY +TERMINAL 4 +> +›NON SMOKING MEAL +>RESERVATION CONFIRMED +NON STOP +11:30 DURATION +>AIRCRAFT: BOEING 747-400 +>) >md +>AIRCRAFT: BOEING 747-400 +> MISCELLANEOUS +18SEP CAPE TOWN +> +>TUESDAY SHOPPERS TRAVEL +3... 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b/vision-joined/ds9-parsed-02/ed0d6e3d49a0287760b4d4621f937522a37421de27f101b53a9d789657ce298c.md @@ -0,0 +1,2334 @@ +From: | +To: +Subject: [EXTERNAL EMAIL] - Mike Baker & Emily Steel NY Times +Date: Sun, 30 Mar 2025 10:20:38 +0000 +Importance: Normal +Inline-Images: IMG_6720.jpeg; IMG_6725.jpcg; IMG_6736.jpeg; IMG_6728 jpcg; IMG_6730.jpcg; IMG_6695.jpeg; IMG_6731.jpcg; IMG_6694.jpeg; IMG_6702.jpeg; IMG_6741.jpeg; IMG_6723.jpeg; IMG_6714.jpeg; +IMG_6712.jpeg; IMG_6701 jpeg; IMG_6719 jpeg; IMG_6834 jpcg; IMG_6742.jpcg; IMG_6703.jpeg; IMG_6704.jpeg; IMG_6739.jpeg; IMG_6705.jpeg; IMG_6708.jpeg; IMG_6833.jpeg; IMG_6715.jpcg; +IMG 6738.jpcg; IMG 6721 jpeg; IMG_6729.jpeg; IMG_6743.jpcg; IMG_6726.jpcg; IMG_6718.jpcg; IMG_6831.jpcg; IMG_6841.jpeg; IMG_6713.jpeg; IMG_6724.jpcg; IMG_6734.jpeg; IMG_6735.jpeg; +IMG_6737.jpcg; IMG_6740.jpcg; IMG_6844.jpeg; IMG_6733.jpeg; IMG_6699 jpcg; IMG_6842.jpeg; IMG_6722.jpeg; IMG_6717.jpeg; IMG 6709.jpeg; IMG 6716.jpeg; IMG 6845.jpeg; IMG 6710.jpeg +Hi Mike and Emily, President Trump +Mike and Emily how you guys doing? Been ages since we last spoke. +Weird right seeming as you are the number one media publication that knows I'm telling the truth about David Boies because of your papers own experience dealing with David Boies! +So it's been very confusing to me your silence?? +why so silent guys because you do know everything that happened between the NY Times and Boies Shiller will come out in court? Like everything!! +You know that right. +Mike and Emily your silence really baffled me until I Googled the NYT and if it trades in the STOCK-MARKET!!! +NOW GUESS WHAT MIKE AND EMILY...... THE NY TIMES IS A PUBLIC COMPANY AND TRADES ON THE NYSE UNDER THE TICKET NUMBER NYT? +CAN THE SECURITIES EXCHANGE AND KASH PATEL INVESTIGATE MIKE BAKER, EMILY STEEL AND THE NEW YORK TIMES IN PERVERTING THE COURSE OF JUSTICE FOR PROFIT. +SO EMILY AND MIKE BAKER WHY THE SILENCE? IS IT BECAUSE IF YOU WRITE THE TRUTH YOUR PAPER WILL GET HAMMERED IN THE STOCK-MARKET? +WELL THATS RIGHT UP THE SECURITIES EXCHANGES STREET AND THE FCA TO INVESTIGATE!! +YOU DO KNOW THAT THE NY TIMES INVOLVEMENT WILL BE EXPOSED AND THE AMOUNT IF PROFIT THE NYT HAS EARNED OF THE BACK OF RAPE AND SEX TRAFFICKED VICTIMS +ALSO CAN THE NY TIMES APOLOGIES TO ITS READERS BECAUSE I DID NOT WRITE THAT OP-ED HOW DAVID BOIES SAVED ME, STAN POTTINGER AND DAVID WROTE IT TO MAKE DAVID BOISE YOUR +CLUENT AT THE TIME LOOK GOOD. +I WANT THAT CLARIFIED IMMEDIATELY TO YOUR READERS!! +PRESIDENT TRUMP PLEASE A CAN WE HOLD THE MEDIA ACCOUNTABLE. +WHY SHOULD LAND THE VICTIMS SUFFER AT THE HANDS IF THE MEDIA AND SCUMBAG JOURNALISTS!! +PRESIDENT TRUMP CAN EVERY JOURNALIST THAT HAS PEVERTED THE COURSE OF JUSTICE LOOSE THE LICENCE WHILST THE KASH INVESTIGATIONS THEIR INVOLVEMENT. +WHY SHOULD I BE CANCELLED AND UNABLE TO EARN A LIVING WHEN THEY DO? +IM CONFUSED MAYBE LUCIA OR JULIE BROWN, or KATE BRIOUETE OR DANIEL BATES. +ETC EXPLAIN WHY THEY GET YO WORK AND ME NOT? +I HAVE A FAMILY TO PROVIDE FOR SO WHEN IS THE STORY GOING TO BE RECTIFIED OR AM I JUST GOING TO CONTINUE BEING CANCELLED AND BECIME HOMELSS AGAIN? +EFTA00143878 + +On Sun, Mar 30, 2025 at 10:22, L +• wrote: +Hi Mr Trump, +Mr President sorry to bother you on a Sunday but I'm always working, like you to get to the truth. +I whole heartedly agree that European leaders are freeloaders. Thank you for having the balls to say that!!! +Aren't you tired of the US ALWAYS GETTING THE FLACK FOR TRAFFICKING CHILDREN AND WOMAN FOR EPSTEIN AND CO?? +MR PRESIDENT PLEASE CAN YOU OHONE VICTOR ORBAN AND ASK HIM FOR ALL INFORMATION CONCERNING TIMEA E NAGEY. +YOU SEE WHEN I HAVE A FIRST HAND WITNESS THAT SAYS JEAN LUC BRUNEL WAS THE BIGGEST TRAFFICKER OF EUROPEAN CHILDREN AND WOMAN TO THE UK AND EVEN NAMED THE WOMAN +"BELLA" THE MADAM WHY HAS EUROPE OR THE UK ACKNOWLEDGED THEIR INVOLVEMENT IN EPSTEINS CRIMES!!! +I WAS EVEN TAKEN TO EPSTEINS HOUSE DELIBERATELY BY FRANCE 2 JOURNALISTS IN PARIS, CNN WAS THERE IN PARIS WATCHING WHIST I TRIED TO BREAK HIS DOOR DIWN AND GET INSIDE HIS +HOUSE. +WHY DID THE FRENCH AUTHORITIES NEVER ARREST EPSTEIN? +MACRON SHOULD ANSWER THIS QUESTION OR DOES HE GET OF SCOTT FREE WHISLT YOU CLEAN UP THIS MESS YOURSELF. +I EVEN HAD A MASSIVE ALTERCATION WITH EPSTEIN HOUSE STAFF AT HIS HOUSE IN PARIS. CNN WAS THERE!! IM SURE THE FRENCH JOURNALISTS CAN TELL YOU WHICH CNN REPORTERS THEY +WERE. +MACRON AND THE FRENCH GOVERMENT CERTAINLY BE HELD ACCOUNTABLE!!! +PRESIDENT TRUMP TO SAY EPSTEIN DIDNT TRAFFICKING IN CANADA TOO IS NIEVE FRANKLY. +SOMETHING IS BOTHERING ME ABOUT MY INTERACTION WITH TIMEA NAGEY! +INTERNATIONAL SEX TRAFFING RING THAT SPECIALISES IN CHILDREN AND YOUNG WOMAN AND WANTED ONLY INFORMATION ON PRINCE ANDREW AS PER MY EMAILS IN THE BIGGEST +MMMMM SOUNDS VERY FISHY IF YOU ASK ME!!! TIMEA IS VERY VERY WELL CONNECTED AS PER HER WEBSITE INCLUDING WITH THE UN, THE FBI ETC? SO AGAIN AM CONFUSED AS TO WHY PRINCE +ANDREW WAS HER MAIN INTEREST BECAUSE EVERYONE WAS BEING MEAN TO HARRY AND MEGAN 88883 +AGAIN, PRESIDENT TRUMO REMUND ME HOW MUCH MONEY MEGAN DONATED TO ASHLEY BIDEN?? +PLEASE SEE EMAILS. I WILL ASK HER TO EXPLAIN HERSELF TO A KASH PATEL WITH ERIN, BRYN, MICHELLE BURFORD ETC? +SHE ALSO FREOUENTS EUROPE AND MADE AN EMERGENCY TRIP TO HUNGRY. +AGAIN IM SURE VIKTOR WONT MIND HELPING. +IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! +PHEW EXCITING TIMES MR PRESIDENT! +EFTA00143879 + +On Sun, Mar 30, 2025 at 09:29, +Hi Alina, Pam and Kash Patel. +Please can you open an investigation in Timea E Nagy- +Please see screen shots attached. +She was introduced to me by Bryn Freedman and +This girl is very very bad news!! +> wrote: +There is nothing normal about my interaction with her especially and believe she is involved. +Please can you investigate her especially after her only concern was Prince Andrew. No other men were of interest to her? +Please sec screen shots. Very very star +EFTA00143880 + +09:204 +35 messages +Good morning +On Sun, Jan 8, 2023 at 20:07, Timea's Cause +wrote: +Thank you so much for the answer and your +question. +Without saying too much in an email, +I am not sure how you feel, but for some reason +I am deeply outraged by the fact that Prince +Andrew was never interviewed by law +enforcement, never been actually trialed, the +media did not rip him a part like they ripping +Harry and Meaghan a part for lot less "crimes". +I was also wondering if the Palace deliberately +turned the heat on them around the same time +when Prince Andrew's case was going on to +take off the attention like a lawyer suggested +out of New York. +What are your thoughts? +Kindest Regards, +Timea E Nagy +CEO/Founder +Best Selling Author +"Out of the Shadows" +www.timeanagy.com +smans tranlineinetitito nom +EFTA00143881 + +09:224 +35 messages +Good morning +On Sun, Jan 8, 2023 at 20:07, Timea's Cause +wrote: +Thank you so much for the answer and your +question. +Without saying too much in an email, +I am not sure how you feel, but for some reason +I am deeply outraged by the fact that Prince +Andrew was never interviewed by law +enforcement, never been actually trialed, the +media did not rip him a part like they ripping +Harry and Meaghan a part for lot less "crimes". +I was also wondering if the Palace deliberately +turned the heat on them around the same time +when Prince Andrew's case was going on to +take off the attention like a lawyer suggested +out of New York. +What are your thoughts? +Kindest Regards, +Timea E Nagy +CEO/Founder +Best Selling Author +"Out of the Shadows" +www.timeanaav.com +• +EFTA00143882 + +09:214 +35 messioci +Good morning I +On Sun, Jan 8, 2023, 1:43 p.m. +• wrote: +May l ask and forgive me for being bold but +why did you ask about Prince Andrew and no +one else? +On Sun, Jan 8, 2023 at 18:37, +• wrote: +Sorry you guys aren't feeling well. It's going +round at the moment. +Funny you've asked that. I spoke to another +survivor on Friday and she mentioned that she +knew and other survivor who gave Prince +Andrew two massages in the 90's. I don't know +who it is or anymore details. +But the survivor I spoke to wouldn't have said +that if it didn't happen. +Kindest Regards +On Sun, Jan 8, 2023 at 17:55, Timea's Cause +wrote: +EFTA00143883 + +09:164 +1 message +Travel alert Re: Catch Up +TC Timea's Cause +• & 07 February 2023 +... +To: +• This message was automatically generated +Thank you so very much for your email. +I will be travelling and will be in different time +zones starting +February 2nd until February 12th. +I will have access to my email but might be slow to +respond. +If you need immediate assistance to book a +speaking engagement or have +questions regarding our training, please contact: +Darlene Rosa at +For Media requests, please contact: Randy at +Thank you so much and hope to communicate +with you further upon my return. +Timea +EFTA00143884 + +09:184 +4 messages +Banks +From: +Sent: Tuesday, January 24, 2023 5:02 PM +To: Timea Nagy • +; Erin +O'Loughlin + +Subject: Banks +Caution: This email originated from outside of +the organization. Do not click links open +attachments unless you recognize the sender +and know the content is safe. +Hi Again. +One last thought before I go to bed, the two banks I'll be +discussing are JP Morgan and Deutsche Bank. +Please get the logos for the banks as I'm not tech-savvy and +think you'll do a better job than me for the presentation. +I would like you to look at this article written by the NY time +about Deutsche Bank 13/072020 +https://www.nytimes.com/2020/07/13/business/deutsche: +bank-jeffrey-epstein.html +JP Morgan +https://www.dailymail.co.uk/news/article-11649953/Ex= +Barclays-boss-Jes-Staley-faces-NEW-claims-personally: +observed-Epstein-abusing-women.html +Again I don't have pictures of the logos, but I'm sure you can +pull them somewhere for the slides. +Off to bed. Big Hugs +. D +EFTA00143885 + +09:2241 +35 messages +Good morning +Can we have a call tomorrow? I would like to +expand on our discussion. +On Sun, Jan 8, 2023 at 20:27, Timea's Cause +wrote: +Wow. You are right. I have no idea. This is so +incredibly frustrating. +You just keep pushing forward and don't give +up!!!!!! +Kindest Regards, +Timea E Nagy +CEO/Founder +Best Selling Author +"Out of the Shadows" +www.timeanagy.com +www.tconlineinstitute.com +On Sun, Jan 8, 2023, 3:25 p.m. +• wrote: +You have no idea what's going on. +EFTA00143886 + +09:224 +35 message: +Good morning +www.tconlineinstitute.com +On Sun., Jan. 8, 2023, 3:55 p.m. +wrote: +There were also Saudi Prince's and officials as +well as Isreal Prime Ministers, US presidents ex +British Prime ministers, the top business men in +the world including owners of of the media +including the lawyers "representing " the +victims. +The very lawyers representing the victims. +What power do we have? So please +focus only on Prince Andrew. +don't +On Sun, Jan 8, 2023 at 20:34, +• wrote: +Great. Let me know what time. +On Sun, Jan 8, 2023 at 20:31, Timea's Cause +wrote: +https://www.timcascausc.com/ +On Fri, Mar 28, 2025 at 06:17, +Hi Marioric and Martha. +> wrote: +Martha you are a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful personal message when I gave you my book. I remember I was as having a +shitty day that day and couldn't stop crying when we met. What a chop I feel! +You're a cunt Martha and you will have to explain yourself along with every other journalist in this sordid affair. +Or did you think I was writing for the good of my health..... All of you also suppressed this information during clection ycar! +The suppression of Hunter Biden's laptop too from the media won't come close to the repercussions of when all of you are held accountable for each of your roles in what's happened. +The public deserve to know the truth and they certainly need to know the truth about the media's role in concealing Epsteins and co crimes for decades! +I hope Kash Patel interviews cach one of you because this is and always was an on going criminal case to which cach of you have perverted the course of justice! +Whilst you are being interviewed and under investigation every single one of you should loose your journalist licence. Or are journalists untouchable and never be held to account? +https://www.dailymail.co.uk/news/article-14543421/MAGA-attack-dog-Majoric-Taylor-Greene-Sky-News.html +EFTA00143887 + +So weird how I'm utterly cancelled by the very media that interviewed me. Also so weird that every article written were fact checked by their own legal department. +Why the silence guys?! +Martha you are one of the journalists that I'm reporting including every journalist that's been included in this correspondence for over a year now. +Every journalist that aided and abetted this pedophile sex trafficking ring will be held accountable! +That is my promise to every single journalist that has sat silent. +On Wed, Mar 26, 2025 at 13:47, L +Sigrid do me a favour watch Alina! +• wrote: +https:/ix.com/benpyjohnson/status/19046056941682813192s=46 +I know in my heart she is coming for you!! +Sigrid your sick and so is Dawn, Jennifer Freeman all the woman that facilitated this trafficking ring for decades! +You Sigrid will not only return the $109 million on top of legal fees but account for every dollar you have carned off the back of us rape victims whilst protecting the guilty!! +You're all sick in the fucking head!!!! +On Tue, Mar 25, 2025 at 19:33, +More +messages! +EFTA00143888 + +More +18:204 +< +• B +Sorry to be a pain. Any news yet? X +19:07 J/ +Not a pain at all! It's on the plan for +Monday. I will let you know if anything +changes +19:07 +Great. Thanks so much. 19:08 // +Do you think it will be impactful? +19:09 J/ +I'm so nervous +19:09 // +I hope it will be! I can't predict how it will +be received but I assume it will get +some pickup! +19:09 +Fantastic. So Monday is the big day. +19:10 J/ +Please do let me know if there are any +changes. Have a super weekend. X +19:10 #/ +Yes you too! I will let you know if they +change the date. Sometimes they swap +things around but it will be published +soon! Have a good night (e) +19:11 +21 Aug 2023 +sorry to bother you again. My +lawyer can't access the article. Please +Delete chat +Unblock +18:204 +•l = +About the book +20:33 // +Ok great! Thanks so much! +We ask about the number of people +who knew +at +the time, because we're trying to figure +out if a substantial number of people will +know who +is even if we don't +name him. If that makes sense. +20:34 +The Epstein survivors that were +trafficked along side me, my immediate +family and his fellow JP Morgan +colleagues +20:38 J/ +Thank you! I will let our lawyers know +and get back to you ASAP if they have +any other questions. Would that be +possibly a dozen people, if you were to +estimate? +20:39 +Thanks +Yes possibly a dozen +20:40 J/ +16 Aug 2023 +Morning +I hope your well. Great +article yesterday! Is there any news in +when our article is getting published +I'll need to give my lawyers the heads +before. Thanks F +11:59 M/ +Delete chat +Unblock +18:204 +•1 = +It's not mean at all. It's just factual! +20:29 +what happened with +words. +in your own +20:30 +Answer to your questions, 1.) My family +knew about +along with the other +girls that were being trafficked +20:30 J/ +2.) Yes people did know that I was +20:31 J/ +3.) No +in the UK +20:32 M/ +Amazon.co.uk: Low Prices in Electronics, +Books, Sports Equipment & more +Sign up to Amazon Prime for unlimited free deliv... +amazon.co.uk +However is available to purchase +through Amazon.co.uk +20:32 J/ +I was allowed to do press in the UK +20:33 J/ +About the book 20:33 M +Ok great! Thanks so much! +We ask about the number of people +who knew +lat +the time, because we're trying to figure +Delete chat +Unblock +EFTA00143889 + +18:194 +< +3. Has +in the +UK in addition to the US? +Thanks so much for your time. Looking +forward to chatting! +19:22 +Hi +I hope you had a super holiday. +End of the week sounds good. I'm a +little worried as I know I haven't always +been great with you. My mum and | are +worried that your going to be mean +about me +20:27 J/ +Please be kind as I'm scared about +coming forward with this. +20:27 J/ +It's not mean at all. It's just factual! +20:29 +what happened with +words. +n your own +20:30 +Answer to your questions, 1.) My family +knew about N +along with the other +girls that were being trafficked +20:30/ +2.) Yes people did know that I was +as we talked regularly when +he was at work +20:31 J/ +3.) No +in the UK +20:3e v +Amazon.co.uk: Low Prices in Electronics, +Delete chat +Unblock +18:194 +B +< +4 Aug 2023 +Hi +Hope you're doing well! I'm just back +from vacation & wanted to reach out. +We'll likely be ready to publish the story +at the end of the week! Our lawyers just +had some followup questions. +1. How many people knew you were +dating Dan - did they know his name +and that he worked for JPMorgan? +2. Did people at JPMorgan know you +were +Or did they know +you? (If so, how many.) +3. Has +in the +UK in addition to the US? +Thanks so much for your time. Looking +forward to chatting! +19:22 +Hi +hope you had a super holiday. +End of the week sounds good. I'm a +little worried as I know I haven't always +been great with you. My mum and I are +worried that your going to be mean +about me +20:2 +Please be kind as I'm scared about +coming forward with this. +30-7.1 +Delete chat +Unblock +18:194 +• & +think your editor will definitely publish +the +story? +19:16 J/ +Hey! Yes, I truly hope so! Our U.S. +lawyer sees no issue and my editor +hasn't indicated it's not happening. She +is just in back to back meetings this +week and hasn't read it yet. I would be +shocked if it doesn't run. It's all ready to +go on my end! +19:19 +That's amazing +much. +Thank you so +19:19 J/ +Great! Once she's done editing, it goes +to our UK lawyer just in case. I'll keep +you posted on every step! +19:20 +4 Aug 2023 +Jamie Dimon says he's 'so sorry" +JPMorgan did business with +Jeffrey... +nypost.com +Jamie Dimon says he's 'so sorry' +JPMorgan did business with Jeffrey +Epstein https://nypost.com/2023/08/03/ +jamie-dimon-says-hes-so-sorry= +ipmorgan-did-business-with-jeffrey- +epstein/? +utm_source=whatsapp_sitebuttons +11:03 // +Delete chat +Unblock +EFTA00143890 + +18:194 +Hi l +! Thank you for this. And I saw +your comment via email as well. I'm +actually asking my editor whether she'd +like to do a victims' reaction story on +Dimon's interview. +My editor did say say it is more likely for +the story on +to be published later +this month, when I return from vacation. +The story is written-I'm just waiting for +her to edit it before it's sent to our UK +lawyers. Unfortunately this is not +something that can happen overnight. +17:15 +If I write a small story on Dimon's +comments, would it be OK to quote +from the email you sent me? "This was +not a mere "mistake", as Dimon likes to +put it, but a great tragedy where JP +Morgan failed to protect hundreds of +children and young women like myself +who were raped and trafficked under +their watch .......... for over two +(No worries if not!) 17:54 +Ok great. Have a super vacation +and yes you can use that quote. Do you +think your editor will definitely publis +the +story? +19:16 V +Delete chat +Unblock +18:18 4 +https://youtube.com/shorts/ +JVDmah8|Jlk?feature=share +10:23 J/ +Hi +thanks for your message. This +interview was done with Jamie Dimon +yesterday by CNBC +12:41 J/ +I think it's appalling and have sent a +response on his interview yesterday. +12:41 J/ +I'm praying die that the article gets +published tomorrow in response to his +interview +12:42 J/ +Hi +Thank you for this. And I saw +your comment via email as well. I'm +actually asking my editor whether she'd +like to do a victims' reaction story on +Dimon's interview. +My editor did say say it is more likely for +the story on +to be published later +this month, when I return from vacation. +The story is written-I'm just waiting for +her to edit it before it's sent to our UK +lawyers. Unfortunately this is not +something that can happen overnight. +If I write a small story on Dimon's +comments, would it be OK to quote +from the email you sent me? "This was +not a mere "mistake", as Dimon likes to +put it, but a great tragedy where JP +Delete chat +Unblock +18:184 +2 Aug 2023 +Hi l +how is everything going? +22:18 J +Hey! Things are going OK. Asking for an +update from my editor. +22:59 +Just spoke to my editor. She thinks it +might be published after I am back from +vacation but I will let you know! Sorry - +things are backed up because of the +Trump indictment. I will not leave you +hanging on this. As soon as I have a +definitive answer, I'll let you know! +3 Aug 2023 +Dimon says Jeffrey Epstein lawsuits have +impacted JPMorgan brand +JPMorgan is contesting a civil lawsuit by the U.S.... +apple.news +Dimon says Jeffrey Epstein lawsuits +have impacted JPMorgan brand - CNBC +https://apple.news/ +Ag6QVQYOiTfugCep3w5z_0Q +09:27J/ +https://youtube.com/shorts/ +Delete chat +Unblock +EFTA00143891 + +18:184 +•l 5 +17:524 +< +в +< +в +It makes him look like he has something +to hide... +19:13 +I have screenshots of his previous linked +in +19:13 J/ +He does have a lot to hide +19:13 J/ +Have you had any updates from +Your editor +19:14 М/ +Yes, we are contacting our lawyers in +the UK. Since defamation laws are +different there. +19:15 +Just to make sure everything is OK even +if we don't name him. +19:19 V/ +Please let me know how that goes +19:31// +Of course! My story is basically written +at this point. Just need to make sure he +can't sue anyone! +19:32 +I don't think they'll get back to me until +tomorrow but I'll let you know as soon +as I hear anything. +19:32 +Delete chat +Unblock +25 Jul 2023 +• Messages and calls are end-to-end encrypted. +No one outside of this chat, not even WhatsApp, +listen to them, Learn more +Hi +I read you article about Sergey +Brin. I have been trying to expose him +for year's as he was heavily involved in +Epstein. +14:49 J/ +Your article yesterday has further given +my claim +Against JP Morgan weight. +14:50 J/ +I have evidence directly against JP +Morgan that I haven't released as if yet +as I didn't understand the relevance +until recently +14:51 // +I was wondering if we could perhaps +have an off the record call? +14:51 J/ +26 Jul 2023 +Hi! Thanks for reaching out. I am open +to speaking about Sergey. What works +for you? +17:53 +Great. How about tomorrow at 9am y +time as I have +21:47 J/ +Delete chat +Unblock +18:182 +Linked in +Hi picture is off too +19:12 J/ +So he knows you are trying to contact +him +19:13 #/ +It makes him look like he has something +to hide... +19:13 +I have screenshots of his previous linked +in +19:13 м +He does have a lot to hide +19:1 +Have you had any updates from +Your editor +19:14 // +Delete chat +Unblock +EFTA00143892 + +17:524 +•I S +26 Jul 2023 +Hi! Thanks for reaching out. I am open +to speaking about Sergey. What works +for you? +17:53 +Great. How about tomorrow at 9am your +time as +21:47 J/ +That is 3pm my time +21:48 J/ +9 am works if you don't mind me +walking my dog and talking! I have an +appointment at 10 also. +21:50 +Perfect. No worries I have doggies +myself. It's really important I speak with +you. +21:51 J/ +Great! Marking my calendar! +21:51 +Chat tomorrow 21:52// +This is off the record and prep for +tomorrow's call. I have unseen direct +emails implicating the Vice President of +JP Morgan (Aug 2001 - Sept 2007). +in Epstein's traffickinn +scheme. The e-mails from +star +from Jan 2006 whilst he was Vice +President of JP Morgan, during which +Delete chat +Unblock +18:174 +l = +B +1 Aug 2023 +Hi +Still trying to get a hold of +but wondering: did you find any +other emails from him? +Two other quick questions: +1. With the email where you mention +celery.... you also say "I spoke to +Jeffrey and everything is fine. He told +me not to worry," do you remember +what this was regarding? +2. When you were in London, were you +still hoping to come back to +noticed +emails with +suggestions for your +were +from Sept. 2, 2007 +16:59 +Hi +I just sent you an email with +some more emails and the answer the +your questions. +19:10 J/ +Thank you! I noticed +removed his +last name from his Linkedin yet hasn't +replied to me. Also tried calling. Will +keep you posted! +19:11 +I doubt you will get a hold of +that he will comment. Knowing +will 1.) contact his lawyers and 2.) +OI +ne +Delete chat +Unblock +On Tue, Mar 25, 2025 at 17:47, +Please see attached just some correspondence between myself and Kate. +It involves Lucia! A book deal between Lucia and John I +husband John. +Please can someone ask why Lucia wanted this secret?? According to her making +Of course it was al +guys?? What a load of shitt!! +That girl was murdered!!! +> wrote: +death public put her children in danger.. +... riggghtt!!! +EFTA00143893 + +17:424 +21 Oct 2023 +Hi +I'm so so sorry for bothering you +on a Saturday but this is really important +14:47 // +Over the past 1o months, the New York Adult +Survivors Act has allowed hundreds of accusers to +file lawsuits against alleged sexual abusers even +after the statute of limitations on their claims had +run out. But the groundbreaking legislation is set +to expire at midnight on Nov. 23—and lawyers are +now scrambling to file as many complaints as +possible before then. +*I have cleared my schedule for the week of +Thanksgiving and am on call for anyone who +wants to discuss filing an [Adult Survivors Act] +claim before the window closes, " Megan Goddand, +who has at least three lawsuits ander the act, told +The Daily Beast. "Abusers have been hiding +behind statutes of limitations, arbitration clauses, +and threats of retribution forever. The [Adult +Survivors Act] flipped the script." +Delete chat +Please please +L can you send me +14:48 J/ +Email and phone number 14:48 l +I'm going to file a claim against +14:48 J/ +Xxx 14:48 l +Sorry for bothering you again 14:40 l +Unblock +EFTA00143894 + +17:414 +< +This is so sick +This is good to know. Thank you. +Something is not right about this +situation. +15:48 J/ +15:48 +l've actually just vomited a little i +15:49 J/ +is one of them.15:49) +I don't know her well but nothing +surprises me. +15:49 +Just be careful! +15:49 +Will be. Thanks a so much for +supporting all the survivors and helping +us get closure with the truth Xx 15:53 l +And Lucia is slagging you off on Twitter +15:55 M/ +I think she's just angry that she didn't +publish sooner. Our story is solid and +went through our lawyers +15:57 +Thank you for keeping me updated. I +appreciate your bravery in telling the +truth. +15:57 +Delete chat +Unblock +EFTA00143895 + +17:414 +< +She's known for months 15:39/ll +And made me keep it a secret for +months which I thought was weird but +because she played the friendship and +emotionally blackmail card on me l +didn't say anything +15:40 J/ +Deformation +0 8 15:39 +There can be no possible defamation because +everything I'm upset about is true. You betrayed my +trust in the most serious possible person way after I +have been a loyal, loving and caring friend to you for +a long time. You broke a solemn promise. That's the +truth, so no defamation there. +& Reply +LO Lucia Osbome-Crowley +→ Formard +# 15:41 +please do something +This is so sick +15:42 J/ +15:48 J/ +This is good to know. Thank you. +Something is not right about this +situation. +15:48 +Delete chat +Unblock +EFTA00143896 + +17:404 +You +15/10/2023, 15:42 +Deformation +r +V 14-47 +LO +Lucia Osborne-Crowley +To: +• & 15:39 +There can be no possible defamation because +everything I'm upset about is true. You betrayed my +trust in the most serious possible person way after | +have been a loyal, loving and caring friend to you for +a long time. You broke a solemn promise. That's the +truth, so no defamation there. +~ Reply +→ Forward +LO +Lucia Osborne-Crowley +· 15:41 +Kate please do something +* Reply +* +EFTA00143897 + +17:404 +< +15:384 +mom told me that Lucia inked +a book deal with John and his sister +15:38 +You are joking me 15:38 /ll +Yes that is what +said. +15:39 +Is this why she wanted to keep it secret +15:39 // +Idk???? +15:39 +Idk why she would not report this right +away. +15:39 +That is horrific 15:39 Mil +She's known for months 15:39 +And made me keep it a secret for +months which I thought was weird but +because she played the friendship and +emotionally blackmail card on me I +didn't say anything +15:40 J/ +Deformation +Lo Lucia Osbanne-Crou +• ₴ +Delete chat +Unblock +EFTA00143898 + +17:404 +You +5 Items +• *• +15:38 +14:52 +< 16 +Lucia Osborne-Cr... +know +But I also understand if the +family didn't want it coming out +yet +14:11 J/1 +Okay, that makes sense. But I +never betray my sources and +John made me solemnly promise +to just give him a little bit of time +to grieve 6 +14:17 +He's now scared for his and their +kids' safety. He made me +promise I wouldn't sag anything +until he'd moved out of palm +beach +14:18 +The whole thing is devastating +I understand the family want +privacy +But it is a public matter +And in the best interest of all to +know about this +14:2 +I've been very scared ++ +15:38 +EFTA00143899 + +17:394 +< +09:00 / +Thank you! Just received your emails. +It's very strange Lucia is claiming I never +contacted John... the evidence proves +otherwise. +15:36 +She is going bonkers over it. 15:37 Mil +Something is really strange. She also +contacted +bad mouthing me +15:38 J/ +* Forwarded +las new saw for he wie +until hard moved out of palme +The whole thing is devastating +5:38 ++2 +15:38 +mom told me that Lucia inked +a book deal with John and his sister +15:38 +Vas are lalina ma +Delete chat +Unblock +EFTA00143900 + +17:394 +•| | = +< +Thank you. We should be given that +right. +B +19:20 J/ +I'll let you know what I find out. But +Jennifer should also be doing so as well. +She told me she would. +19:21 +That's the point. 19:21 / +Hence why I'm on the brink of firing +them +19:21 J/ +There is something weird going on +19:21 // +I'll keep you posted! +19:23 +15 Oct 2023 +Sending you the biggest hug +ever xx +09:00 // +Thank you! Just received your emails. +It's very strange Lucia is claiming I never +contacted John... the evidence proves +otherwise. +15:36 +She is going bonkers over it. +16:37 J/ +Something is really strange. She also +contacted +bad mouthing r +15:5 +* Forwarded +Delete chat +Unblock +EFTA00143901 + +17:384 +ok I spoke to Jennifer and she said not +to worry yet. the nov. 9 date is not for +individual offers -- it's to reject the +$290 million global settlement +19:18 +But she said her office is working to nail +down the details with the settlement +fund. +19:18 +It is very very unlikely you would be +offered a small amount. +19:19 +Exactly. So I could get offered $10 and +can do nothing. +19:19 J/ +That's not the point. We have zero rights +19:19 J/ +When it comes to zero rights, that's +something we are working on getting a +better understanding about. with the +Epstein Victim Compensation Program, +from what I understand, victims could +reject initial offers. I'm going to text +Brittany. +19:20 +Thank you. We should be given that +right. +19:20 J/ +I'll let you know what I find out. But +Jennifer should also be doing so as well. +She told me she would. +19:21 +Delete chat +Unblock +EFTA00143902 + +17:384 +< +inat. +I also contacted the settlement +administrator, who is so far ignoring me. +I'll try her again. +18:20 +Daniel Crispino +To: +Sigrid > +RE: Monday - Meeting with +Simone +2023/09/06 +, you're very welcome. You're +correct that the final approval hearing is on +November 9, after which we'll find out how +much you'll receive from the fund. I don't +believe there's anything you'll need to do +until then after your meeting with Simone, +but we'll of course let you know. +she didn't answer. sending her an email. +I've sent her a message 18:54 l +ok I spoke to Jennifer and she said not +to worry yet. the nov. 9 date is not for +individual offers -- it's to reject the +$290 million global settlement +19:18| +But she said her office is working to nail +down the details with the settlement +fund. +19:18 +Delete chat +Unblock +EFTA00143903 + +17:384 +< +B +Hi +4 Oct 2023 +how are you? Any news yet? +18:18 #/ +Hi +: I'm doing OK. How are you? ! +spoke with my editor and in terms of the +story, we will include it in our next +update on the case-since we assume +there will be another news update from +court. And include your comments +about being ready to testify and +unanswered questions from JPM about +role and Jennifer confirming +that. +I also contacted the settlement +administrator, who is so far ignoring me. +I'll try her again. +18:20 +Daniel Crispino +2023/09/06 +To: +Saric 3 +RE: Monday - Meeting with +Simone +Hi +. you're very welcome. You're +correct that the final approval hearing is on +November 9, after which we'll find out how +much you'll receive from the fund. I don* O +believe there's anything you'll need to do +until then after your meeting with Simone, +Delete chat +Unblock +EFTA00143904 + +17:224 +< +3 Oct 2023 +Hi +How are you? I was just +checking if you and Jennifer connected +yesterday or if you were still doing a +story? +15:09 J/ +storage.courtlistener.com +Hi +Waiting to hear back from my +editor. +And waiting to hear back from USVI as +well. I did speak to Jennifer yesterday! +Also, I found the Maxwell docket +which is a letter from your attorney but +not your impact statement itself: https:// +Here is the whole docket-for the most +part-but your letter is at +if this +helps at all. +Thank you so so much x 16:3 +Of course! +16:37 +Delete chat +Unblock +EFTA00143905 + +17:224 +< +loses-temper-gets-emotional- +speaking-Jewish-ancestry-exchange- +Rep-Jeff-Van-Drew.html? +ito=whatsapp_share_article-top18:2/ +28 Sep 2023 +! Let me check on the victim +impact statement. Also could we speak +at 10 am ET tomorrow? Just realized my +appointment is actually at noon! +14:07 +Yes 10am tomorrow good 14:40/ +Please can you let me know the number +of the victim impact statement 14:54// +I will look today! 14:54 +29 Sep 2023 +New anonymity law for suspected sex +offenders comes into force in N.I +https://www.dailymail.co.uk/news/ +article-12572853/New-anonymity-law- +paedophiles-Northern-Ireland.html? +ito=whatsapp_share_article-bottom +12:43 J/ +Jeffrey Epstein, Prominent Financier, Applat +Bloomberg's Plan for New York Charter Sch O +/PRNewswire/ -- New York City Mayor, Michael... +Ornewswire ComI +Delete chat +Unblock +EFTA00143906 + +17:214 +I feel like the courts and us government +have been biased towards me because +of my +That is made clear +by giving me the +even though I +17:20 J/ +Which has been there for many years so +everyone has seen it +17:20 / +And it's in +being a +That number was given to me after +17:21 J/ +17:21 J/ +Merrick Garland gets emotional +AGAIN about Jewish ancestry at +hearing +dailymail.co.uk +Merrick Garland gets emotional AGAIN +about Jewish ancestry at hearing +https://www.dailymail.co.uk/news/ +article-12541867|Merrick-Garland- +loses-temper-gets-emotional- +speaking-Jewish-ancestry-exchange- +Rep-Jeff-Van-Drew.html? +ito=whatsapp_share_article-top 18:23// +28 Sep 2023 +• Let me check on the victim +Delete chat +Unblock +EFTA00143907 + +17:214 +17:14 // +My attorneys told me this. Please can +you help me find a document with the +number they gave my victim impact +statement +17:15 / +I would like to reference this in our +interview considering I'm a +17:15 J/ +Albeit I've broken many catholic rules +but I answer to God not the church. To +give a catholic the L +-is giving +them the +17:17 J/ +There are no words to describe the +impact this had in me +17:18 J/ +Delete chat +Unblock +EFTA00143908 + +17:214 +< +B +14:21 J/ +Hillary says she doesn't believe +Trump saying he won't pardon +himself +dailymail.co.uk +Hillary says she doesn't believe Trump +saying he won't pardon himself https:// +www.dailymail.co.uk/news/ +article-12554953/Hillary-Clinton-says- +doesnt-believe-Trump-saying-likely= +wont-pardon-sit-Bidens-ex-Press- +Secretary-Jen-Psaki.html? +ito=whatsapp_share_article-top 14:30 /ll +I was strongly encouraged to only go +through Joe Biden a ex press secretary. +14:31 J/ +Again I was going to be silenced +14:32 J/ +Also +I when I submitted my victim +impact statement and read it out in +court at Ghislaines sentencing they +numbered my impact statement +17:14 J/ +My attorneys told me this. Please can +you help me find a document with the +number they gave my victim impact +statement +17:15 J/ +I would like to reference this in our O +interview considering I'm a +17:15 J/ +Delete chat +Unblock +EFTA00143909 + +17:204 +< +Please give me two mins 16:39 J +27 Sep 2023 +Kendra Barkoff Lamy - SKDK +Kendra Barkoff Lamy is the former press +secretary to Vice President Joe Biden. Most rec.... +skdknick.com +https://skdknick.com/staff/kendra- +barkoff/ +14:20 // +Hunter Biden's former law firm +received $10M in forgiven COVID +loans... +nypost.com +Hunter Biden's former law firm received +$10M in forgiven COVID loans while +donating $1M to Dems https:// +nypost.com/2022/12/02/hunter-bidens- +old-firm-got-10m-in-forgiven-covid- +loans-while-donating-to-dems/? +utm_source=whatsapp_sitebuttons +14:21 J/ +Hillary says she doesn't believe +Trump saying he won't pardon +himself +dailymail.co.uk +Hillary says she doesn't believe Trump +saying he won't pardon himself https:// +www.dailymail.co.uk/news/ +article-12554953/Hillary-Clinton-say +doesnt-believe-Trump-saying-likely- +wont-pardon-sit-Bidens-ex-Press- +Delete chat +Unblock +EFTA00143910 + +17:194 +< +yes! That would be great +18:02 +All booked in. Please can you keep what +I said off the record confidential for the +moment. +18:10 J/ +yes +18:12 +I've sent you an email +19:22 M/ +Thanks so much! Received +19:27 +22 Sep 2023 +Hi +! Looking forward to speaking +next week. Have there been any +updates since we last spoke? I think +Jennifer might be away right now. +18:32 +I have included you in an email which +will update you on everything. I look +forward to our interview on Tuesday +19:23 J/ +25 Sep 2023 +Hi +I hope you are well. Are we : +on for tomorrow? +18:3 +Yee 10 am? ... +Delete chat +Unblock +EFTA00143911 + +17:19 4 +< +Hope you nave a super weekena. A +| +B +13:09 J +4 Sep 2023 +© You deleted this message. 12:40 +• You deleted this message.12:41 +Sorry about that. I just found what I was +looking for. I hope you have a super +weekend. +12:43 // +12:43 J/ +20 Sep 2023 +yes, my editor would be interested in +doing a story next week on you +testifying at trial. +17:34 +Brilliant!!!! 17:43 M +Thank you so so so so so much 17:43 +Let's check back in next week! I may +take Monday off but perhaps Tuesday?? +17:44 +Perfect. Let's do Tuesday 18:c O +10am your time? 18:02 j/ +Delete chat +Unblock +On Tue. Mar 25. 2025 at 16:54. +> wrote: +Hi Chris, David, Sigrid, Dawn and Kate Briquelet from the Daily Beast!!! +I would like to help you Chis because you are one million percent correct!!! +On the 27th August 2019, David Boies, his cunt wife, Dawn, Sigrid, took us all to the US tennis.| +and other victims. +I'm a super big Rafa fan so took a picture which shows I was in the stadium! +Now guess who I sat next to at dinner??2? +was there (vear she really did hide booze in her bag)J +Well David it was Kate Briquette!! Actually we even got the taxi back with Kate Briquelet from the Daily Beast!!! +David you should tell Chris the work you do with the Daily Beast are you going to lie about that too!!! +No worries. I'm sur +ete will confirm Kate being there. Wore the brightest orange jacket I've ever seen!!! Sat next to the bitch David!!! +Kate Briquelet. +EFTA00143912 + +So David are you going to lie to Chris about your relationship with the Daily Beast?? +Please tell Chris to subpoena Kate Briquelet!!! He will get everything he needs just from her. +lol another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!! +16:384 +• Camera +28 August 2019 +09:10 +UD STANDING +Mandar +EFTA00143913 + +16:384 +• Camera +l +28 August 2019 +EFTA00143914 + +16:384 +• Camera +Arthur Ashe Stadium +27 August 2019 21:20 +.. 4 +forgan +Wilson +EFTA00143915 + +16:384 +4 Camera ( +Arthur Ashe Stadium +27 August 2019 21:20 +EFTA00143916 + +16:364 +• Camera +1 March 2020 +16:28 +1 of 3 +David Bains, with pardphie balionaire Jetray Epstain's victin +On Tue, Mar 25, 2025 at 16:06, [ +> wrote: +please know this, I will never ever over my actual dead body will I ever ever ever ever apologise for my words. +https://x.com/clonmusk/status/1904512473618928060?s=46 +Never ever ever! You are more than welcome to lock me up. Go on arrest me!!!!!! Because nothing will ever even come close to what they have put me, my family and other victims, and their children, just asks +children who now have no mother!! +That was NOT al +fact! +So carry on working with Brad! +https://x.com/elonmusk/status/1904512473618928060?s=46 +I want the attorneys children to feel exactly what the attorneys have put us through!! Fair game no?? +Please phone | +about +f is all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? +In that case I think it's grossly unfair that Maxwell is prison and the likes of| +in the world ever happened!!! +M. +| ete receive millions and millions of dollars and walk around like nothing +EFTA00143917 + +Brad your a liar and again you and the other attorneys have profited hundreds and millions of dollars off the rape and sex trafficking of children and young woman for decades!!! +How many men have you in your legal wisdom held accountable? You know exactly who they are and you have all the victims evidence and flight logs!!! They all locked into your legal contacts they had to sign!! +Now tell me again what +is doing with that skank Melissa Biden the very year I came forward!!! Also election year I scem to remember!!! +Trump was right all along and I look forward to postcard girl and her testimony on the stand hey Brad and David!!! +Let's see the story Kate from Daily Beast someone who works for you personally David and the Guardian make of it!! +Fun times folks! But Brad I can assure you it's not so fun when it's your own children. +And once again Pam is more than welcome to arrest me!! At least the. I will get my day in court. +Also please STOP DELETING EVIDENCE!!! +8:45 +2nd Amendment +to the Constitution of +The United States of America +A WELL REGULATED MILITIA BEING +NECESSARY TO THE SECURITY OF +A FREE STATE, THE RIGHT OF THE +PEOPLE TO KEEP AND BEAR ARMS +SHALL NOT BE INFRINGED. +A FREE PEOPLE OUGHT NOT ONLY +BE ARMED AND DISCIPLINED, BUT +THEY SHOULD HAVE SUFFICIENT +ARMS AND AMMUNITION TO MAINTAIN +A STATUS OF INDEPENDENCE FROM +ANY WHO MIGHT ATTEMPT TO ABUSE +THEM, WHICH WOULD INCLUDE THEIR +OWN GOVERNMENT. +George Washington +IlI +EFTA00143918 + +10:56 41 +He spent much of that year at home in Palm Beach, +Florida, but could also fly to his mansion in New York and +his private island in the US Virgin Islands. +Now the MoS can reveal a schedule drawn up by +Epstein's former assistant +shows Lord +Mandelson was due to see Epstein at his mansion on +March 2, 2010. +Lord Mandelson had travelled to give a speech at New +York University. A Cabinet Office document shows he +also held 'various bilaterals with senior officials' during +the two-day trip, which cost taxpayers 28,628. +Ms +schedule, handed over by Epstein's estate in a +US Virgin Islands government probe, shows Lord +Mandelson was set to meet him at 7.30pm - two hours +after Epstein was due to see his alleged ex-girlfriend, +entrepreneur +and a mystery woman. +Lord Mandelson (pictured) and Jeffrey Epstein are believed +to have been first introduced by Ghislaine Maxwell, who was +jailed in 2022 +EFTA00143919 + +0 ~ +< +(398) AlL... +• My sister... +Proton Mail +New message +& Inbox +Drafts +• Sent +• Starred +› MORE +~ FOLDERS +• Brad +• Business +• Film on Four +• Christmas ¿ +• On Year No Beer +• Orders +• Standard Bank +• Maxwell +• mortgage 2020 ++ +~ LABELS ++ +@ +• spacecakepony +2.12 OB / 550.00 GB +5.0.5,6 +DI Did Attorn.... +sigrid fbi +[2] FB +From +To +do No sessio +@ mail.protonmail.com +* CaixaBan... +• - +- red table ... +Clear +till https://ww... +htthttps://ww... +• =® ++ 88 +* Start Page +> +Sigrid McCawley +• • July 24th, 2019 +→ +You should also know that just before +got in touch with you guys, I contacted the FBi in the US too. +After I informed the US FBI re Jeffrey I was told told to go to the FBi unit in the US Embassy and take all my evidence along with me. +I told them everything and was supposed to go the day after I spoke with you guys but was told not two because they would take all my evidence and I'd never see it +again. +Sent from ProtonMail Mobile +DRAFT +* @ 14:20 +On Tuc. Mar 25. 2025 at 11:40. +- wrote: +I ALSO WANT THIS TAKEN TO THE JUDGE IN JES STALEY CASE, AND IF THE WOMAN EMPLOYEE IS I +I WANT IT NOTED IN A COURT OF LAW THAT EVIDENCE WAS DELETED FROM MY SYSTEMS, WHICH ACTUALLY, IF THE FCA DID THEIR JOB PROPERLY, WOULD HAVE SOLVED THIS LONG AGO!!! +AGAIN WHO IS THE WOMAN EMPLOYEE!!7? WHY WERE THE EMAILS ATTACHED DELETED OFF MY SYSTEM!! +Sent with Proton Mail secure email. +On Tuesday. 25 March 2025 at 11:26. +• wrote: +So to the FCA! +If the employee in question is +you apologise to Jes Staley!!! +As it is I am well aware of how banking works and will drag little +(to explain to a jury just efficient banking actually is and how and when flags are raised! +YOU AS A FINANCIAL REGULATOR LET US DOWN! +NOW DO YOUR FUCKING JOB!! +EFTA00143920 + +I WANT ANDREW RALPH AND SONNY SCHNIEDER INVESTIGATED FOR THEIR INVOLVEMENT TOO!! +On Tue, Mar 25, 2025 at 11:17, MI +I wrote: +Please can someone pass this to Sergey Brin!! I found my rapist!! lol wasn't that hard. +Please can you tell him he gets to rape Sigrid's girls, Brads boys, James children. +He was on the island with us. You know this Brad, Sigrid and co!! +You've had ample testimony and you represent my witnesses. You know exactly what Sergey Brin is into!! +SO PLEASE CAN SOMEONE PASS THIS BRILLIANT EXCITING NEWS TO SERGEY SO HE CAN HOOK A SISTER UP AND RAPE THE ATTORNEYS KIDS OR IS HE STILL DOING CHILDREN FROM +BROKEN HOMES LIVING IN POVERTY? +SO TELL ME AGAUN WHY YOUR CHILDREN ARE IMMUNE AND OTHER NOT SIGRID! +YOUVE CERTAINLY HURT ME WHICH IN TURNS EFFECTS MY LITTLE BOY!!! +HELL +REVEB MADE SURE SHE WAS ON THE PHONE WHILST I WAS IN LABOUR!!! ANOTHER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! +On Tue, Mar 25, 2025 at 11:03, +Brad. +• wrote: +Here is Britney with +!! You are her attorney!! +No wonder you deleted the files regarding +my recruiter because in them she mentions her and +living together!! +So remind me again why you and the attorneys gone to the lengths and utter cruelty to silence me from the very people that you have made millions trying to "hold accountable "! +As my ex attorney who represented me I think we all deserve an answer surcly?? Actually I'm ordering you to give a fucking answer Brad!! +How many millions has +received from the victim compensation fund Brad??? +I presume you are also +attorney too? +On Tue, Mar 25, 2025 at 08:19. +> wrote: +Brad, one of the best things the mother of your children, your ex-wife, did was fuck your best friend and leave your sorry ass. High five to her!!! +I look forward to your sons finding out who their father is, Brad. The same goes for Sigrid's girls. On what planet did you think any of this was okay? +The fact that Sigrid has girls scares the shit out of me!! +So, you know how you've gone out of your way to destroy any normality, happiness, or peaceful family life? You do realise that this has greatly affected my family and my +mother of your children on the stand, Brad. I'm sure she has a lot to say. Very important witness in my case against you! +My family are amped to take the stand. Remember how you used my own family against me? +WHO ARE THE LITIGATING ATTORNEYS ON A CLASS ACTION THAT NO VICTIM KNEW ABOUT AGAINST THE USVI? +OR BRAD, AM I NOT A VICTIM ANYMORE BECAUSE YOU COULD NOT CONTROL ME, AND I REFUSED POINT BLANK TO PLAY YOUR BULL SHIT GAMES!! +BRAD HOW MANY MILLIONS HAVE YOU MADE?? +| ATTACHED THE EMAILS FROM +BRAD, ARE YOU STILL +WHERE ARE ALL MY +A MAIN EPSTEIN EMPLOYEE AND ATTORNEY? +EMAILS BRAD?? AGAIN WHY ARE MY FOLDERS EMPTY!!!! +Well, I look forward to getting the +Sent with Proton Mail secure email. +EFTA00143921 + +On Sunday, 9 March 2025 at 18:01, M +https://x.com/3drakaina/status/18979173334750823212s=46 +> wrote: +As I said I watched your meeting!! It was brilliant 9 +PRESIDENT TRUMP AND JD VANCE YOUARE LEGENDS AND HISTORY WILL TREAT YOU WELL!! +On Sun, Mar 9, 2025 at 08:51, M +• wrote: +Good Morning Kash +I hope you're having a good sleep. +https://www.dailymail.co.uk/news/article-14478265/Wall-Strect-Journal-Donald-Trump-suc-illegal-tariffs-Canada-Mexico.html +Please can you investigate RUPURT and his son LACHLAN'S ROLE IN PEVERTING THE COURSE OF JUSTICE IN ONE OF THE BIGGEST PEDOPHILE SEX TRAFFICKING RING. +I KNOW FIRST HAND AND THE JEAN LUC BRUNEL WAS THE BIGGEST DISTRIBUTOR OF EASTERN EUROPEAN GIRLS SOLD IN TO SEX TRAFFICKING TO WORK IN THE ESCORTING +INDUSTRY IN THE UK. I EVEN KNOW TO WHOM! BELLA BEACUSE I MET HER IN NORTH LONDON!!! +I HAVE ZERO FEAR IF YOUR JUDGEMENT AND ZERO TOLERANCE! +DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO BE DRAGGED ON THE STAND, WHY BECAUSE AS YOU KNOW THAT IS MY +LEGAL RIGHT TO DO SO!! +DAVID WHY DID YOU NEVER HOLD EDUD BARAK ACCOUNTABLE?? +https://x.com/suppresscdnws/status/18982145010417093272g=46 +YOU AND STAN WENT TO ISREAL REGULARLY WHILST YOU WERE REPRESENTING AND MYSELE!!! WHAT WERE THOSE TRIPS FOR! +I WILL TELL YOU, MY MOM, AND MANY MANY MORE PEOPLE DAVID BOIES!!! +SO RUPURT YOUR OLD AND MORE THEN LIKELY GOING TO DIE SOON TOO, JUST LIKE THE POPE. +PLEASE CAN YOU NOT DIE RUPURT BEFOREI DESTROY YOU FOR YOU TOO HAVE MET YOUR MATCH AND YOU ARE GOING TO BE HELD ACCOUNTABLE MY FRIEND. +U CAN DIE AFTER THAT BECAUSE I WANT YOU TO DIE KNOWING THAT EVERY SORDED THING YOU HAVE DONE IN YOUR LIFE WILL BE OUT THERE. YOUR LEGACY DEAD FO +E TRUTH WILL SET YOU FREE RUPUR +INCIDENTALLY THAT WHOLE ELIZABETH HOMLES CASE SHOULD HAVE BEEN THROWN OUT TOOI +WHY WAS DAVID BOIES NOT HELD ACCOUNTABLE FOR INCE AGAIN HAVING A CONFLICT OF INTEREST?? +YOU CANT HOLD ELIZABETH HOMLES ACCOUNTABLE ON BEHALF OF A PEOPLE WHO ARE BREAKING THE LAW HIMSELF. +DAVID IT SEEMS TO ME THAT YOUR WHOLE LEGAL CAREER HAS BEEN ONE BIG LIE. BECAUSE THE ONLY REASON YOU HAVE THE WEALTH YOU DO IS BY BREAKING THE LAW AND +FOR DECADESH +KASH PATEL I WOULD LIKE TO REPORT RUPURT AND LOCHLAN FOR INVESTIGATION!! +TALSO BELIEVE RUPURT YOU LIKE YOUR MATE DAVID BOIES PROFITED OFF THE EPSTEIN VICTIMS BY DOING BACK ROOM DEALS WITH THE PERPETRATORS AND KEEPING THEIR +NAMES OUT THE MEDIA! +KASH PLEASE CAN YOU GET A WARRANT SO YOU CAN CHECK ALL THEIR FINANCIALS!! +LOL NO DOUBT THEY ALL JP MORGAN CLIENTS! +EFTA00143922 + +On Fri, Mar 7, 2025 at 08:52, M +DAVID, +THE FACT THAT EVIDENCE HAS BEEN DELETED OFF MY APPLE AND IPAD SAYS EVERYTHING, DOESN'T IT? +SEE SCREEN SHOTS ATTCAHED. +DAVID YOU AND YOU AND YOUR PUNK ASS LITTLE FRIENDS DAYS ARE NUMBERED. +IN YOUR MIND, BECAUSE YOU THINK YOU ARE AN ATTONERY, YOU ARE SOMEHOW EXEMPT FROM THE LAW?? +YOU BEING AN ATTORNEY MAKES YOU EVEN MORE SPECIALIZED AT BREAKING THE LAW AND NOT GETTING CAUGHT, OPPOSED TO PROTECTING THE LAW. DON'T FORGET THE LIKES OF GARY +• LAMBRAKIS, ETC., ARE ALSO ATTONERY'S. INCIDENTALLY, DAVID, WHY WERE THOSE TWO NEVER DEPOSED IN MY LITIGATION? +PRESIDENT TRUMP, ALINA AND KASH, AFTER I GET THIS WEDDING STUFF OUT OF THE WAY, I WILL SEND MY APPLE MAC AND IPAD WITH ALL MY PASSWORDS FOR EVERYTHING, INCLUDING EMAIL, +ETC. +I ALSO HAVE ANOTHER LAPTOP, WHICH DAVID, SIGRID, AND BRAD TOOK WHEN I FIRST CAME FORWARD, WHICH I CAN'T GET INTO. +I NEED TO KNOW WHERE MUST I SEND ALL MY DEVICES? +ALINA MUST I SEND ALL DEVICES TO YOUR LAW FIRM SIGNED POST OR THE WHITE HOUSE? +I TRUST YOU THAT MUCH, AND THIS WAS NEVER ABOUT ME. PLEASE CAN YOU USE WHATEVER TECHNOLOGY YOU HAVE TO RETRIEVE ALL OLD EMAILS, FILES ETC. +I'D LIKE TO LET YOU KNOW THAT YOU WILL FIND ALL THE ANSWERS YOU NEED TO MANY QUESTIONS. KASH FIND OUT WHO HAS DELETED EVEIDENCE. +AGAIN, I AM NOT THE ONLY EPSTEIN VICTIM WHO HAS HAD FILES DELETED, AS PER JENNIFER FROM MERSON LAWS CONVERSATION. +LUCKILY, I HAVE ORIGINALS. YIPPEE!! AND SO SO SO SO MANY WITNESSES. WOWEEE!! +SO, I KNOW YOU DON'T READ MY EMAILS, ALINA, BECAUSE WE HAVE NEVER SPOKEN. IF I DONT HEAR FROM YOU, I WILL SEND EVERYTHING TO YOUR OLD LAW FIRM AND WILL PRIVATELY EMAIL +YOU THE TRACKING NUMBER ETC. +DAVID YOU FUCKED WITH THE WRONG GIRL MY FRIEND. EPSTEIN KNEW THAT TOO!! +ASKI +| EPSTEIN KEPT ON SAYING I WAS TROUBLE... TROUBLE FROM WHOM, THOUGH? THAT IS THE QUESTION. +DON'T WORRY WHEN SHE TAKES THE STAND. IT'S ONE OF THE MANY QUESTIONS I'II BE ASKING DEAR L +AS TO WHAT EXACTLY EPSTEIN SAID TO • +IKNOW... +EPSTEIN SAID MANY THINGS. AS YOU KNOW, DAVID. +ALINA, PLEASE LET ME KNOW WHERE TO SEND MY DEVICES. THEY ARE EXPENSIVE AND CLASSIFIED MATERIAL ON THEM, SO AN ADDRESS WOULD BE VERY HELPFUL. +THANKS ALINA. +On Tue, Feb 25, 2025 at 18:46, | +A wrote: +Cyril where are all the white South Africans in the wonderful inclusive clip I want every one to watch!! +https:/x.com/cvrilramaphosa/status/18943183103987758012s=46 +https://www.bbc.com/news/articles/cwyj1198wy3o.amp +President Trump, President Putin And President Netenyahu please my darlings would you care to join me on a trip to +I want to +FYI +IS MY HIME TOO SO DICK DONT GET ANY FUNNY IDEAS! +Seriously it be fun. I'm actually very boring in real life...i do actually have a whole other life away from this Epstein saga AND WOULD VERY MUCH FOR YOU TO MEET THE REAL • +who is loving, doesn't swear, about to become a wife and a mother who puts other peonle including starters before myself. +Please J, I have so much beauty to show you. +Cyril you racist cunt attached is a picture of I +and myself. +Now who trafficked whom?? +ithe one +EFTA00143923 + +Cyril is +because she is black? I WANT YOU TO ANSWER THAT QUESTION!? +Even though SHE HELPED TRAFFIC ME DO I STILL HAVE TO BEND THE KNEE CYRLI, OPHRA, GAYLE KING AND MICHELE BURFORD?722 HEY BITCHES!! +I WANT ALL OF YOU INVESTIGATED AND STEVE AND MICHELE YOU ALING WITH JUDTH CURR FROM HARPER COLLINS - YOU ALL ARE FUCKED BECAUSE JUDITH IAM +REPORTING YOU ALL!! +On Tue, Feb 25, 2025 at 16:26, +• wrote: +President Trump, +Please can you assist with the FCA and the SECURITY EXCHANGE COMMISSION ON ANY FINANCIAL ACTIVITY BETWEEN THE BANED DEFENDANTS CYRIL RAMAPOSA AND THE ANC, +ZYLENSKİ, MACRON AND THE BRITISH GOVERNMENT. +CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! +FACT! +CYRIL HIW MANY GIRLS (ALL WHITE ) HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA IN THE PROMISE OF THINGS LIKE MIDELUUNG CINTACTS ABROAD. +ITS IN +EMAILS TO ME!! +PRESIDENT TRUMP AND MR PUTIN OLEASE LIOK AFTER MY FAMILY. +I WILL BIT LIVE IN FEAR ANYMORE!! +PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBIAND RAID ALL THE MODELLING AGENCIES IN SOUTH AFRICA!! +FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!! +HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA! +PLEASE PRESIDENT TRUMP AND PUTIN CAN YOU WORK TOGETHER! FUCK YOU ZELENZKY YOU PUNK! I SEE YOU!! YOU CANNOT HIDE! +CAN THE FCA AND SECURITY EXCHANGE INVESTIGATE ALL PAYMENTS AND AUDIT THE SHIT OUT OF THE CLINTON FOUNDATION AND EVERY SIGNLE THING THEY HAVE DONE +IN MY HOME SOUTH AFRICA!! +I WANT TO KNOW EXACTLY WHAT THE CLINTONS WERE DOING AND ARE STILL DOING NOW!! +SO LENSK ALL OF A SUDDEN HEYTALK TO +AND I HOPE TYE BIBSTER (NETANYAHU) IS GETTING IN ON ALL THIS!! +SO PERHAPS WE CAN FILE AND GET AN INTERNATIONAL WARRANT OF ARREST FOR MACRON, CYRIL, ZYLSENKSI, RISHI SUNAK AND KEIR STARMER FIR AEX +TRAFFICKING TOUNG WIMAN AND CHILDREN!! +PLEASE CAN SOMEONE ADD CYRIL TO THIS PICTURE ATTACHED! +ALLIN BED TOCETHER LIKE ONE SICK TRAFFICKING FAMILY +YOU ALL MAKE ME SICK! +EFTA00143924 + +On Tue, Feb 25, 2025 at 15:17, +FYI, please see attachment below!! +> wrote: +On Tue, Feb 25, 2025 at 14:45, +> wrote: +I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY | +THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! +DISAPPEARING DAVID AND SIGRID. THE PICTURES ARE ON MY PHONE, AND KASH BETTER LOOK AT MY LAPTOP AND TELL ME WHY EVIDENCE LIKE THESE PHOTOS KEEP ON +YREMANENSBLEII YOU DID THIS! SO ATTACHED ARE THE PHOTOS I WANT USED TO ARREST YOU DAVID, SIGRID, BRAD (STANS DEAD, THANK GOD)) +JENNIFER +Sent with Proton Mail secure email. +On Tuesday, 25 February 2025 at 14:25, M +> wrote: +TO THE FCA. +I PRESUME YOU HAVE ALREADY BEEN IN CONTACT WITH SENATOR MARSHA BLACKBURN!! +PLEASE NOTE TO THE FCAAND THE SECURITIES COMMISSION. +PLEASE CAN YOU CALL MARSH BLACKBURN IMMEDIATELY!! IF YOU HAVE NOT BEEN WORKING WITH HER, LASK WHY NOT!!! +ALINA, I HAVE SENT YOU AMPLE EVIDENCE; PLEASE CAN YOU BRIEF THE COMMISSIONERS SO THEY ARE UP TO SPEED? +NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS! +NO WAY IS THERE GOING TO BE YET ANOTHER MISCARRIAGE OF JUSTICE, AND I ACCUSE YOU, DAVID AND SIGRID BRAD AND CO, OF USING THE EPSTEIN VICTIMS AS POLITICAL PAWNS AND +PROFITING OFF US!! +HOW MANY HUNDREDS OF MILLIONS HAVE ALL YOU ATONERNEYS MADE!!!! +Sent with Proton Mail secure email. +On Tuesday, 25 February 2025 at 14:13, +> wrote: +DAVID, SIGRID, MACRON, ANNE CLAIRE +WHO IS RICHARD LEVITT? +PLEASE FIND ATTACHED MORE VOICE RECORDINGS!! +PLEASE CAN KASH PATRL, THE FCAAND THE SECURITIES EXCHANGE COMMISION FIND OUT FROM ANNE CLAIR LEJEUNEAC, THE LEAD PROSECUTOR PLEASE FORWARD THAT EMAIL FROM +RICHARD LEVITT, AND I HOPE FOR YOUR SAKE YOU DID NOT DELETE IT BECAUSE ANNE YOU WILL BE IN HUGE TROUBLE!! +PLEASE FIND ATTCHED THE FRENCHB JOURNALIST CALL REGARDING RICHARD LEVITT. MACRON DO YOU HAVE ANY IDEA HOW MUCH TROUBLE YOU ARE IN!! +On Tue, Feb 25. 2025 at 13:43. +HELLO ZYLENSKI, JOE BIDEN, PUTIN, TRUMP, MACRON, KEIR, RISHI, BORIS AND DAVID BOIES AND CYRIL. +YOU KNOW GOD MADE WOMAN FOR A REASON. PLEASE SEE THE ATTACHED VOICE RECORDING OF ANOTHER ROTTEN ATTORNEY, JENNIFER, WHO CONFIRMS TAM NOT +THE ONLY VICTIM WHO IS HAVING EVIDENCE DELETED AND TAMPERED WITH!! +I WANT TO KNOW WHO TRIED TO BURN MY FATHER'S HOUSE DOWN TO SILENCE MEll +EFTA00143925 + +ONE OF THE REASONS GOD MADE WOMAN IS TO STOP • YOUR MALE TESTOSTERONE BULLSHIT AND RESTORE ORDER! +CAN THE FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, ETC., IMMEDIATELY? +https://www.dailymail.co.uk/news/article-12542905/Volodymyr-Zelenskxy-secret-NYC-meeting-JPMorgan-Google-Blackstone.html +ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR +ASSEST INVESTIGATED AT JP MORGAN!!! +ZYLENSKI WHAT IS THIS http://www.1motheragency.com/models/ +ONE MOTHER MODELLING AGENCY. +I AM VERY AWARE HOW LUCRATIVE TRAFFICKING IS. JUST ASK JAMIE DEMON!! +WE ALL KNOW WHAT AND WHO IS INVOLVED, AND I WOULD LIKE YOU, DAVID, TO EXPLAIN WHY YOU AND THE ATTORNEYS ADVERTED IN BOTH RUSSIA AND UKRAINE +FOR VICTIMS TO COME FORWARD! +LET ME EXPLAIN SOMETHING TO ALL OF YOU. EPSTEIN DOESN'T WIN! I DO! +DAVID BOIES, HUNTER BIDEN WORKED FOR YOU DOING WHAT EXACTLY?!!!! WHAT THE FUCK DID THAT DISGUSTING RETROBAIT DO FOR YOU, DAVID. HE EARNED QUITE A HANDSOME +SUM FROM BOIES SHILLER, DOING WHAT EXACTLY!! +DAVID, I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND, UKARAIN AND ELSEWHERE INVESTIGATED! +NOW, WHY DID YOU ADVERTISE FOR UKRAINIAN AND RUSSIAN VICTIMS? SO LET ME GET THIS RIGHT: YOUR ATTORNEYS STEAL FROM THE VICTIMS, AND HOW MUCH COMPENSATION +WERE BOTH THE UKRAINIAN AND RUSSIAN VICTIMS AWARDED!!!! 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLION!!! +YOU, DAVID. YOU MATEY, I FUCKING HOPE AND PRAY YOU GET WHAT IS COMING TO YOU!! +WHO IS RESPONSIBLE FOR THE +|WHEN I WAS IN HIDING??? YOU ARE, AND I HOPE YOU GET CHARGED FOR PREMEDITATED MURDER. YOU KNEW I +WAS VULNERABLE!! EVERYTHING YOU DID WAS DESIGNED TO HURT ME!! +WHAT DID YOU DO TO STEFAN BLOOM, DAVID, AND SIGRID? WELL, CYRIL, WE ARE RACKING UP QUITE A GROUP OF SOUTH AFRICANS TO TESTIFY. AREN'T WE CYRIL!! +INTEGRITY HEY DAVID!! +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITT, THE ATTORNEY I HAVE NEVER SPOKEN TO, WHO WROTE ON MY BEHALF TO ANNE TELLING HER I'M NOT TO TESTIFY IN THE JEAN +LUC BRUNEL TRAIL IN FRANCE? +SIGRID. PRECISELY HOW MANY TRIPS. MY DEAR, DID YOU MAKE TO FRANCE? +DAVID, MACRON AND SIGRID, WHO IS RICHARD LEVITYT? +MR TRUMP AND PUTIN, EPSTEIN ALWAYS SAID HE WOULD HURT MY FAMILY. DAVID, YOU CAME CLOSE TO MY FAMILY AS PER THIS EMAIL, DIDN'T YOU!! PLEASE MAY I ASK YOU TO PROTECT +THEM, MR PUTIN AND TRUMP. PLEASE!! +On Tue. Feb 25, 2025 at 08:27.I +Please can you two refrain from sucking each others dick publicly! +Surely you can do that in private! Hey Elon and Jamie. +Jamic Demon JP Morgan deleted all off +and your emails. That's is illegal! +Jamie Demon you're a fucking monster! That whole litigation is bull shit! +Where are the other 200 Epstein victims!! +> wrote: +So Elon whilst Trump and Kash Patel they are going to hold the Epstein ring accountable that would mean being inclusive of Jamie Demon and JP Morgan. +So out accing Demons dick publicly is saying something completely different to what has been promised by Trump and his team to not only mysclf and the other Epstein victims but to the world +Elon you and Sergey were both subpoenad in that litigation. +Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007. +EFTA00143926 + +Igor, Maxwell, Miles and Cathy Alexander, +are all witnesses because they were all there. +I have the original disk that Jean LUC Brunel gave me all time stamped. He also gave a disk to +DAVID BOIES, SIGRID AND BRAD YOU KNOW ALL OF THIS SO WHATS GOING ON!! +AND AS LAM PART OF THE CLASS I SUGGEST YOU START ANSWERING SOME SERIOUS QUESTIONS DAVID BOIES BECAUSE NOT ONLY DID YOU GET YOUR LEGAL FEES +PAID YOU AND THE OTHER ATTORNEYS PROFITED S109 MILLION WHICH WAS FOR THE US THE VICTIMS!! +AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!! +COME ON DAVID HEY BIG BOY. YOU CAN DISCREDIT ME PRIVATLY! +GROWA FUCKING PAIR OF BALLS AND YOU WRITE AN OP ED LIKE STAN WROTE ON MY BEHLAF ON HOW YOU SAVED ME TO HELP YOUR IMADGE WHEN THE HARVEY +WEINSTEIN STUFF CAME OUT!! +SO DAVID HOW EXACTLY DIS YOU SAVE ME THEN?? AND YOU SAY WHAT YOU NEED TO SAY BUT PUBLICALLY YOU FUCKING COWARD! +WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!! +ALSO DAVID WHAT COMMON INTERESTS COULD YOU AND POPE FRANCES HAVE OTHER THEN DOING THE SAME THING YOU HAVE DONE TO THE CATHOLIC VICTIMS +LIKE THE EPSTEIN VICTIMS LIKE THE META VICTIMS!! +SO BEST YOU GET TALKING DEABLOUS BOIES! +HAND OVER ALL MY LITIGATION DOCUMENTS!! +On Mon, Feb 24, 2025 at 13:27, L +> wrote: +NOT ONLY HAVE YOU DELETED EVIDENCE, DAVID SIGRID WHY IS THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD CODE STUFF? +HOW DO YOU HAVE ACCESS TO MY DATA AND DEVICES??? +WHAT A LOAD OF SHIT........ SO, ANY +WHY? BECAUSE YOU ARE THE VERY LAWYERS THAT REPRESENTED ME IN MY OWN LITIGATION DIPSHITS!! IF YOU DIDN'T BELIEVE ME YOUWOULD HAVE GONE TO THE LENGTHS TO +SILENCE ME BECAUSE YOU KNOW DAMN WELL I WAS NOT MEDICALLY FIT TO SIGN THAT AGREEMENT!!! +NOW, WHY WAS I NOT MEDICALLY FIT TO SIGN MY SETTLEMENT AGREEMENT AFTER TWO YEARS OF YOUR MIND GAMES AND PSYCHOLOGICAL ABUSE GUYS? WHY DAVID? SIGRID? +Sent with Proton Mail secure email. +On Monday, 24 February 2025 at 13:06, • +• wrote: +SIGRID, DAVID, BRAD, BRITNEY, PAUL CASSELL. I +, JENNIFER FREEMAN, I PRSUME YOU HAVE NOT BEEN INVOLVED IN THIS LITIGATION. +IF YOU HAVE AND HAVE SAID ONE BAD THING ABOUT ME TO ANY SINGLE HUMAN BEING, I WANT YOU TO KNOW YOU ALL ARE STUFFED!!!! +BRADS WORDS EXACTLY - PLEASE SEE EMAILS ATTACHED! +SO DAVID, SIGRID AND BRAD AND CO, HOW CAN YOU DISCREDIT ME?? YOU ARE THE VERY LAWYERS THAT REPRESTED ME YOU ARSHOLES!!! +"As I have explained in the past, and presumably Sigrid has as well, you received one of the highest settlements against Jeffrey Epstein in the past." +ATTACHED ARE +¡EAMILS AND MY PHOTOS OF HER!!!!! +I MUST BE A WITNESS! +Sent with Proton Mail secure email. +On Monday, 24 February 2025 at 08:28, +> wrote: +President Trump. +Very rarely have I felt anger like this. Plcase can you help me gather a group of attorneys to take Cyril and the ANC to court!! +Cyril who is +2 How did +I buy her house in Hout Bay so quickly and efficiently. +When you find +ask her where she spent Christmas Day 2006? +EFTA00143927 + +Well she spent it with me in Jefferys apartment where I cooked her and an Eastern European friend of her roast chicken. The same building +was living in and the same building I think +was in as Sumina and I were both picked up together as per +email! Ask about Adam! +| receive $125 k more in the settlement which | +I the administrator came up with and then the judge signed off on she bought a house (baring in mind we +have been "soul sister" for five years and never knew a thing about the house until she bought it and moved like in one month of receiving her settlement. She then after 5 years discredits me +publicly after getting a big pack more in her settlement and a house at literally lightning speed and mentions it to Sigrid, I have the email but she told me she wasn't speaking to Sigrid. +Now my brother and I got together and purchased a house for my mum so I've just gone through the purchasing process of a property for the first time. +Cyril how did +buy the house in +so quickly? She even mentioned it in an email to Sigrid (the lawyer she stopped speaking too??). +Sigrid didn't you guys make a trip to South Africa I remember ? Perhaps Kash can find out! I remember all you attorneys went to an Africa together for a "holiday"! +Where is +! I hope you Sigrid and David lierally burn in hell. Like I would not piss on you if you were on fire! +You were my attorneys and you ALL SHOULD BE ARRESTED FOR CONTEMPT OF COURT! +AS FOR JUDGE RACOFF HE HAS SOME SERIOUS EXPLAINING TO DO! +PLEASE CAN THE FCAAND THE JUDGE READ THE TRANSCRIPTS OF THE FINAL HEARING IN THE JP MORGAN LITIGATION! +NOW WHERE IS ADAM! +On Sun, Feb 23, 2025 at 09:48. +• wrote: +Please find attached photos. +EFTA00143928 + +On Sun, Feb 23, 2025 at 09:41, M +→ wrote: +Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI, LESLIE BENZIES, GARY MOLHOTRA, PETER LAMBRACIS, AND CYRIL YOU NAUGHTY NAUGHTY SOUND OF GUN +MAN, WHO ELSE DO YOU SEE IN THESE PHOTOS CYRL? WELL, IN THE PHOTO, YOU WILL SEE TWO SOUTH AFRICANS. ONE WHITE AND ONE BLACK. MMMMM, I GUESS TO YOU. +CYRIL, ONLY| +IS SOUTH AFRICAN??? +WHICH COLOUR DO YOU THINK HELPED TRAFFICK THE OTHER AND CYRIL? WHERE IS +...... SHE WAS NAMED AS A WITNESS IN MY CASE AS PER HER REFERENCE TO A +COURT ORDER FROM COURT DOCUMENTSII +PLEASE SEE SCREEN SHOTS. HER EARLY EMAILS HAVE ALSO BEEN DELETED OF THAT EMAIL FROM 2006/2007 AND ONWARDS! +Kush please can you make sure Sergey Brin in no way Q deletes or tampers with any evidence. +Kash you must take my lap top too because you will find that all photos of | +have been deleted from my files. +The photo file empty. I have repcatedly said that evidence was being deleted off my apple devices as it happens. +I have the original photos so jokes on you because I'll be resending AGAIN ALL THE PHOTOGRAPHIC EVIDENCE! +KASH. ISN'T IT HIGHLY ILLEGAL TO DELETE EVIDENCE OFF ANOTHER PERSON'S DEVICES?? +JENNIFER FROM MERSON LAW CONFIRMED THAT LAM NOT THE ONLY VICTIM THAT HAS HAD EVIDENCE DELTED, YOU ALL GOT THE VOICE RECORDING! +SO KEIR, ARE YOU RESPONSIBLE FOR DELETING ADAMS PHOTOS? SOMEONE IS!!! ARE YOU GOING TO SEND THE THOUGHT POLICE AROUND KEIR!!? +¡OOD! BECAUSE I HAVE LOTS OF THOUGHTS ON MANY DIFFERENT TOPICS, AND YOU ARE ONE OF THEM!! WHERE ARE THESE NAUGHTY THOUGHT POLICE +FFICERS KEIR? I WANT ONE!! OR I COULD JUST LET THE FCA/FCC AND KASH DO THERE JOB. SO AWESOME HE GOT THE JOE +YOU TELL ME, KEIR, WHEN CAN I EXPECT A CALL TO MAKE A VICTIM STATEMENT, CONSIDERING I| +LIKES OF YOU!! +BECAUSE OF THE +NOT ONE +•PHOTO ON MY LAPTOP!! NOT ONE! +OH, AND KEIR, I KNOW WHAT HAPPENS TO THE UK IN A DECADE. AND YOU'RE FUCKED! +On Sun, Feb 23, 2025 at 07:58, +> wrote: +Hello Keir Starmer. +I want you to arrest me or at least send the police round from the UK because you are CUNT. +https://www.dailvmail.co.uk/news/article-14424959/Knock-knock-Thought-Police-thousands-criminals-uninycstigated-detcctives-call-grandmother-crime-went-Facchook-criticisc-Labour= +councillors-centre-Hopc-Dic-WhatsApp-scandal-exposed-MoS.html +Why are you a cunt KEIR and RISHI and I +MANDELSON because vou have all profited on the rape and sex trafficking of children and voung woman. +IALSO KNOW BACK DOOR DEALS HAVE BEEN DONE REGARDS TO ME. +Please do send the police because for almost a decade I've tried to give you my statement! +https://www.dailvmail.co.uk/news/article-14424959/Knock-knock-Thought-Policc-thousands-criminals-uninvestigated-dctcctives-call-grandmothcr-crime-went-Facchook-criticisc-Lahour- +councillors-centre-Hope-Die-WhatsApp-scandal-exposed-MoS.html +NOW WHERE IS ADAM CASTELLANI KEIR STARMER! +ALSO WHI IS THE PRIME MINISTER THAT +NAMED IN HER TESTIMONY!! +EFTA00143929 + +I WANT THAT PRIME MINISTER NAMED AND INVESTIGATED IMMEDIATELY!! +IF HER WORD IS GOOD ENOUGH FOR ANDREW HER WORD IS GOOD ENOUGH FOR THE REST SURLEY!! +HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED VIRGINIA. +PLEASE CAN THE FCA AND FCC INVESTIGATE ALL OF THOSE NAMED PLEASE!! +MUST DEFINITELY & TESTIFY! ALSO PLEASE CAN YOU INVESTIGATE HER CHARITY WHERE BY BOUES AND EDWARDS ARE ALL PARTNERS!! +https://www.timesofisrael.com/woman-says-cpstein-forced-her-to-have-scx-with-former-pm-barak/amp/ +https://www.timcsofisracl.com/chud-barak-met-with-jcffrcy-spstcin-dozens-of-timcs-flew-on-privatc-planc-report/amp/ +WE HAVE HAD YEARS AND YEARS OF FUCK FACE AND ITS TIME SHE GETS OFF HER ARSE AND DOES SOME WORK FOR HER MONEY!! +CAN WE CHECK HER BANK ACCIHBT PLEASE TOO!! KASH YOO WELCOME TO MINE ANYTIME AND LALSO GIVE YOJ PERSMIASION TO LOOK AT ALL MY SEARCH +ENGINE HISTROY TOO. +I WANT KASH TO LITERALLY TAKE EVERYTHING OF MINE, INVESTIGATE EVERYTHING I HAVE RESEARCHED FOR THE LAST DECADE ON GOOGLE OR YAHOO +BECAUSE I KNOW THAT KASH PATEL WILL DO THE SAME FOR ALL THOSE NAMED!! +I GIVE YOU PERSMISSIOM AND NOW THE REST MUST TOO. IF THEY HAVE ANY ISSUE KASH, THEY HAVE SOMETHING TO HIDE!! +https://www.dailymail.co.uk/news/article-14402259/amp/FB1-British-policc-Axcl-Rudakubanas-Google-Microsoft.html +WHY +YOU AND THE BRITISH POLICE DIDNT DO THIS IN THE FIRST PLACE BAFELS ME!! +ALSO CAN THE FCA GET A FULL LIST OF EVERY SINGLE GUEST THAT ATTENDED THE PARTY (BEATRICE'S 18th)AT BUCKINGHAM PALACE!! +PICTURES ATTACHED! WHO ELSE ATTENDED THAT PARTY KEIR SMARTER AND RISHI? +WAS CHARLES THERE? KING CHARLES WHERE YOU AT THE PARTY HANGING AROUND WITH THAT LOT!! +ANY ROYALS WE SHOULD KNOW OF THAT WHERE THERE? +SO WHAT CONFUSES ME IS AT THE TOP ALL OF YOU ARE FRIENDS! +DAVID BOIES I HAVNET GOT MY HEAD ROUND THIS WHOLE | +THING I HAVE TO BE HONEST BECAUSE YOUR CLIENT HARVEY WEINSTEIN WAS FRIENDS +WITH THE ROYALS AT THE SAME TIME YOU WERE REPRESENTING HIM?? +LOTS OF PHOTOS OF HARVEY WITH THE ROYAL FAMILY. SO HOW CAN YOU REPRESENT HARVEY WHO WAS FRIENDS WITH THE ROYAL FAMILY THEN GO AFTER +THE SAME FAMILY THAT YOUR CLIENT AND FRIEND IS CLOSE FRIENDS WITH?? +YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME IN MY LITIGATION AND +AND IN HERS ALL AT THE SAME +TIME!! +HUH +).....DOESNT ADD UP DOES IT. +https://www.dailymail.co.uk/news/article-14424959/Knock-knock-Thought-Police-thousands-criminals-uninvestigated-detectives-call-grandmother-crime-went-Faccbook-criticisc-Labour- +councillors-centre-Hope-Dic-WhatsApp-scandal-cxposed-MoS.html +On Fri, Feb 21, 2025 at 12:02, +wrote: +To The FCA, FCC, Cyril and to Kash +I would like to name two very important witnesses that you will get ample information I know for a fact! +Again no investigation can proceed without their testimony! +Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from +Miles and Cathy Alexander the Estate managers of Epstein Island! +No longer will you protect them Cyril and if you do I want you arrested! +EFTA00143930 + +Where are mikes and Cathy Alexander Cyril!! +I want to know exactly who was in the island and they two were named witness in my own litigation. +David why did you never dispose them when I asked you to? +On Fri, Feb 21, 2025 at 10:44, | +Kash you can have access to all my emails, bank accounts, text messages, WhatsApp messages, social media accounts everything. +another of David Boies and Brads "clients" also has 4/5 years of recorded conversations so please do listen to each one because I'II need them to please for when this goes +to court. +As for client attorney privilege here, there is NONE!! +ACTUALLY LESS THEN NONE, LIKE MINUS INFINITY IF THAT EVEN EXISTS IS THE AMOUNT OF CLIENT ATTORNEY PRIVILEGE HERE ESPECIALLY AS SOMEONE +LIKE DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW AND THE ROYAL FAMILY IN THE FIRST PLACE ESPECIALLY IN +AN ON GOING CRIMINAL INVESTIGATION! YOUR A BUNCH OF PUNKS IS WHAT YOU ARE WHO CANT KEEP IT IN YOUR UNDERPANTS WHIXH IS WHY YOU ALL +ARE STILL A THEAT TO CHILDREN AND YOUNG WOMAN. +DERSHOWITZ I WAS TOLD DIRECTLY BY +HI WORKED IN THE NETFIX SERIES FILTHY RISH THAT ANOTHER VICTIM CAME FORWARD SAYING +THAT YOU SEXUALLY ABUSED THEM AND CONFESSED THIS TO +SO KASH PLEASE CAN YOU TAKE A WITNESS O FRON +AS THIS DOES INVOLVE ME I REQUEST A FULL TRANSCRIPT OF EXACTLY WORD FOR WORD WHAT WAS SAID IN THESE EXACHGES BETWEEN DERSHOWITZ +AND THE ROYAL FAMILY! +AS IS MY LEGAL RIGHT UNDER THE CIRCUMSTANCES TO HAVE THEM! +ALSO AS I HAVE DEMONSTRATED THAT THE ATTORNEYS HAVE NOT PROVIDED ADEQUATE OR EQUAL SERVICES TO THE CLASS ESPECIALLY AS IM AWARE +THERE IS A CURRENT CLASS ACTION GOING ON THERE IS ZERO CLIENT ATTORNEY PRIVILEGE FOR THE ATTORNEYS AND OTHER EPSTEIN VICTIMS AND +ACCOMPLICES! ZERI DAVID BOIES, SIGRID AND BRAD. +KASH PATEL PLEASE CAN YOU WORK ALING SIDE THE FCA AND THE FCC! +PLEASE HELP US KASH +On Fri, Feb 21, 2025 at 09:57, +> urntai +Kash Patel as you know I wanted to sue the FBI. After my years and years of experience/ evidence I have more than enough evidence. +Kash I would like to work with you. My objective has still remained the same from when I first came forward which was to acquire justice and to stop the perpetrators whom are yet to +be convicted harming other children and young woman. +I didn't sign up for this when I first came forward but I WILL FINISH IT providing you are the good guy you say you are and I'm willing to put all my faith and trust in you. +do want a full investigation into Prince Andrew and his families involvement in perverting the course of justice especially as it's the same family, same sec trafficking ring +n fear of retribution and I've noticed there have been quite a few little visits between Cyril and South Africa!! +Hey William! Scumbag and I don't care if Yrumo likes you you are still a scumbag and I know your game mate!! +ANY INTERACTION THAT DERSHOWITZ AS A NAMED DEFENDANT AND PRINCE ANREW ANOTHER NAMED DEFENDENT MUST BE THOROUGHLY +INVESTIGATED AS THIS BREAKS ALL INTERNATIONAL LAW UNDER THE CIRCUMSTANCES ANDUSNT EVEN THE ALLOWED LEGALLY IN THE US SO I DONT +KNOW WHY DEABLOUS BOYS DUDNT PICK UP ON THIS??? +DAVID CAN YOU EXPLAIN YOURSELF PLEASE! +THEY DO NOT GET FREE PASSES BECAUSE IF WHO THEY ARE AND THERE AHOULD HAVE BEEN ZERO CONTACT NEVER MIND DERSHOWITZ PRIVIDING +LEGAL SERVICES TO THE ROYAL FAMILY UNDER ANY CIRCUMSTANCES! +NOW I APPRECIATE PRESIDENT TRUMP IS A FAN OF THE ROYAL FAMILY HOWEVER THE SAME LAW SHOULD APPLY TO ALL. +PLEASE CAN YOU ALSO INTERVIEW +ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! +On Fri, Feb 21, 2025 at 09:05, 0 +Congratulations - Kash +• wrote: +https://x.com/xerias_x/status/1892656258684960877?s=46 +Best video ever of you! YOU ROCK! +EFTA00143931 + +Please may I report +to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY, M +, JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!! +Please « please can you start the interview all the Epstein girls AGAIN with the knowledge that not ALL are victims but employees like +ETC! +On Thu, Feb 20, 2025 at 13:59, +Please find attached photos of +HE MOVED IN!! +BERED +wrote: +in MY HOUSE IN +On Thu, Feb 20, 2025 at 13:48, 1 +• wrote: +https://www.cbsnews.com/amp/chicago/ncws/thomas-pritzkcr-hyatt-billionaire-jeffrey-cpstein-documents/ +https://x.com/endwokeness/status/18924440585108934062s=46 +I also put forward Thomas Pritzket and the Pritzket family as named witnesses!! +Gayle King PREHAPS to can tell the FCA what you know about Thomas Pritzket and his involvement with Epstein? +ANY BUSINESS ASSOCIATED WITH THE PRITZKET FANILY MUST BE INVESTIGATED IMMEDIATELY! +Again ANY CASE OR TRIAL FOR THAT MATTER CANNOT GO FORWARD WITHOUT | +FULL TESTIMONY IN A COURT IF LAWII +On Thu, Feb 20, 2025 at 13:33, M +> wrote: +There are no words to describe today. No words will do any justice for the pain Isreal is feeling and especially of the loved ones that lost those in the 7th October HAMMA +ATTACK! +I DONT WANT TO MAKE THIS SAD HORRIFIC DAY ABOUT ME BUT YOU SHOULD KNOW THAT I HAVE INCLUDED ADVOCATE TEMBEKA NGCUKAITOBI +WHO IS INE IF THE SOUTH AFRICAN ADVOCATES IN THE CASE AGAINST ISREAL!! +I REPEATEDLY WENT TO SOUTH AFRICA FOR HELO AND PHINED THE OFFICE OF WHERE HE WORKED AND GIVEN THIS EMAIL ADDRESS +TO DATE I HAVE NOT RECEIVED ANY HELP FRIM MY HOME COUNTRY!! +PLEASE NOTE THAT AN EXCEPTIONAL AMOUT WAS PAID TO SOUTH AFRICA FROM THE BIDEN ADMINISTRATION!! +WHY IS THIS IMPORTANT BECAUSE HERE US THE SAME ADVOCATE ABOUT STEALING LAND!! +https://www.dailymaverick.co.za/opinionista/2025-02-19-expropriation-act-damagcs-all-south-africans-a-reply-to-tembcka-ngcukaitobi/ +SO TEMBEKA I WANT TO ASK YOU PERSONALLY AS I HAVE INCLUDED YOU IN ALL CORRESPONDENCE! +IS A PALESTINIAN LIFE WORTH MORE THEN A SOUTH AFRICAN TO YOU! +UNDER THE CIRCUMSTANCES AND WHO AMAL CLOONEY'S HUSBAND IS SHE TOO SHOULD BE REMOVED IMMEDIATELY AND INVESTIGATED! +On Thu, Feb 20, 2025 at 12:38. +• wrote: +To The FCA. DAVID BOIES. SIGRID. +JENNIFER FREEDMAN, PAUL CASSELL +I is a witness for you! Ask Jes Stalcy who | +is! +Why is +important JES STALEY!! +PLEASE SEE EMAIL CORRESPONDENCE ATTACHED ABOUT I +Because she was and still is a long term employee of the Epstein trafficking ring that is still running and being funded today! +EFTA00143932 + +BRAD EDWARDS I NAMED +JAS AN ACCOMPLICE WHO HELPED FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING!! SO HOW +ON EARTH CA YOU THEN GO ON TO REPRESENT HER!!! +THAT IS WHY JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE!! +JES STALEY KNOWS EXATLY WHO LAM AND SO DO HIS ATTORNEYS!! +JENNER FREEMAN STOPPED ME FROM TESTIFYING AGAINST +| BECAUSE THE VICTIMS WOULD LOOSE ANY COMPENSATION PAYOUT +FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I TESTIFIED AGAINST +!! +On Wed, Feb 19, 2025 at 19:05, +To The FCA., +> wrote: +I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached another email concerning +!! Everyone knows about this!! +TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL, THE NEW FBI DIRECTOR, AND | HOPE YOU WILL BE FORWARDING +EVERYTHING TO THE U.S. SECURITIES AND EXCHANGE COMMISSION! +I also accuse the British Government of deleting my medical records at St Thomas WHICH WAS A DIRECT RESULT OF WHAT ADAM CASTELLANI DID!! AGAIA I WILL FORWARD +EVEIDENCE! +David Tattum and Dr Abdul Alianizi, who used to own Balfairs Group on Curon Street, are witnesses. +I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastem European girls to the UK. +BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE +INVESTIGATED. +They went to a madam called Bella who worked in North London and trafficked the girls to wealthy individuals!! SADIQUE YOU NOW THIS!! +TO GO TO TRIAL AND TELL THE COURT EVERYTHING SHE KNOWS +LAS A WITNESS WHO NAMED A BRITISH PRIME MINISTER AND WANT THIS INVESTIGATED IMMEDIATELY AND I WANT I +THIS OVIOUSLY TIES IN WITH PETER MANDELSON, JES STAYELY ETC! +FACT!!! +ATTACHED SADIQUE IS CONFIR,ATION THAT YOU HAVE RECIEVED EVERYONE OF MY EMAILS AND DONE NOTHING TO HELP!!! +Sent with Proton Mail secure email. +On Wednesday, 19 February 2025 at 16:18, CI +wrote: +To The FCA, +ALINA HABBA WHO IS PRESIDENT TRUMP's ATTORNEY ALSO KNOWS WHATS GOING ON BECAUSE SHE TO HAS BEEN +INCLUDED ALL CORRESPONDENCE MONTHS AND ALSO HAS EVIDENCE OF WHATS BEEN GOING ON BEHIND THE SCENES!! +PLEASE CAN YOU THE FCA EMAIL ALINA ON: +Daniel Bates your email is attached. You are like a seriously bad case of herpes. You just don't go away!! +I'm not interested in being interviewed by you for the daily mail the same one Alan Dershowitz and Maurcen Callahan write for!! +PLEASE TELL THE EDITORS AT THE DAILY MAIL TO GO AND FUCK THERE OWN FACES BECAUSE LAM GIUNF TO SUE THEM FIR EVERYTHING THEY +HAVE DONE! +SINCE WHEN DO JOURNALISTS GET FREE PASSES AT BREAKING EVERY SINGLE LAW AND PERVERTING THE COURSE OF JUSTICE IN THE BIGGEST +SEX TRAFFICKING CASE IN HISTORY WITH ONLY ONE DAMN CONVICTION! +They should be speaking to the FCA helping to acquire justice for the victims no? +I think Daniel instead of hounding me you should be speaking with the FCA and relaying everything you know to them. +Or you can wait for Kash Patel? +WHAT DO YOU KNOW ABOUT +MANDELSON!! +DANIEL YOU MUST TELL THE FCA EVERYTHING YOU KNOW ABOUT | +ADAM CASTELLANI. +MANDELSON AND WHAT YOU KNOW ANOUT JES STALEY AND +We are on a tight schedule because as you know there is a trial DANIEL!! +EFTA00143933 + +On Wed, Feb 19, 2025 at 14:57, +To The FCA +→ wrote: +I would also like to add Rishi Sunak to my witness list as I tried to contact him. He is well aware of the situation as I told the man who called me from his office why I was phoning. +Rishi Sunak was my local MP when I lived in +I am attaching the email with George from his office. +Sent with Proton Mail secure email. +On Wednesday, 19 February 2025 at 14:35, +> wrote: +To The FCA, Erin O'Loughlin and Brian Kindle @ ACFCS +I also want to give you Erin and Brian's details from the ACFCS - ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS. +Erin's email is as follows: +Brian's email is as follows|: +Erin and I struck up a friendship, and as I write this, I'm crying because I thought she was my friend and loved her very much. +She witnessed what was going on with everything, with the attorneys and JP Morgan. I even tried to get her to help Brad Edwards in the case. +I appreciate the time issue here, so please can you you could contact Erin immediately! +Please find more stuff attached including the +andi +Sent with Proton Mail secure email. +On Wednesday, 19 February 2025 at 14:00, +> wrote: +Good Afternoon FCA. +I would like to again name Daniel Dates the journalist as a first-hand witness and for trying to pervert the course of justice. +I've attached the emails from yesterday about +Madleson. +https://www.dailymail.co.uk/news/article-10404585/The-photos-raise-questions-Lord-Mandelsons-10-year-friendship-paedophile-Epstein.html +https://www.dailymail.co.uk/news/article-12278665/Epstein-plan-make-Andrew-Petie-Mandelson-star-advisers-new-consultancy-business.html +I would also like Rupurt Murdoch and David Boies, Brad Edwards, Sigrid, | +etc investigated immediately. +In the email from Daniel, he confirms that HE HAS WORKED WITH ME BEFORE WITH DAWN SCHNIDER AND DAVID AND CO ARE WELL AWARE OF ADAM +CASTELLANI. +I ALSO WANT THE FCA TO KNOW THAT I REVOKED MY BRITISH CITIZENSHIP IN FEAR OF RETRIBUTION BECAUSE IT WAS ME WHO SOLD THE PICTURES TO OF +MANELSON TO THE DAILY MAIL WITH JEFFREY EPSTEIN. +I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR +I AM SHARING WITH YOU MORE ADAM EMAILS AND CONSIDERING I +RAPED BY EPSTEIN AND | +LJES STALEy! +•MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND +LSO WANT JAMIE DEMON INVESTIGATE HIMSELF BECAUSE I HAVE BEEN INCLUDING HIS ATTORNEY FELICIA ELLSWORTH - WILMERHALE ATTORNEYS EVE +FORE THE FINAL HEARING SO THEY ARE WELL VERSED ON THE MATTER! THEY HAVE EVERY SINGLE EMAIL ME BEGGING +HEY JAMIE DEMON!! FELICIA PLEASE CAN YOU CONTACT THE FCA IMMEDIATELY AND IF YOU LIE YOUR IN BIG BIG TROUBLE!! +ALSO CAN TO THE FCA CAN YOU FOLLOW UP WITH JAMIE DEMON ABOUT THE REST OF MY COMPENATION PLEASE! | HAVE BEEN BEGINING FOR A YEAR NOW +AND I THINK WE CAN ALL AGREE THAT THEY NEVER EVER REPRESENTED ME IN ANY LEGAL CAPACITY! +THEY ARE STILL £75K OUTSTANDING AND IT IS A DEFINITE CONFLICT OF INTEREST WHEN MY ATTORNEY' +MORGAN HIMSELF. REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE. NO? +IS A LONG TERM CLIENT OF JP +EFTA00143934 + +JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE? +I WANT ADAM FOUND AND HELD ACCOUNTABLE FOR WHAT HE DID AND YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE! +Sent with Proton Mail secure email. +On Monday, 17 February 2025 at 19:20, L +> wrote: +I would like to formally name Gayle King and CBS, who have inside information on Melinda Gates and others who have deliberately withheld crucial evidence! +Please see the email attached referencing her interview with Melinda Gates and her now ex-husband's relationship with Bill Gates and Epstein. +PLEASE CAN THE FCA FOLLOW UP ON THIS? +I also would like her named as a witness because she interviewed Anne Wojcick 23 & Me, knowing that she too was on the island with me, I +and +To the FCA YOU obviously know WHO I +TAND H +ARE? +https://www.cbsnews.com/video/inside-23andme-ceo-anne-wojcickis-vision-for-the-company-it-will-transform-health-care/ +•. and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wajcicki were on the island with us. and I +this. +I will confirm +Sent with Proton Mail secure email. +On Monday, 17 February 2025 at 17:43, +wrote: +I am attaching Adams' emails that were written at the same time | was being trafficked. Please note that Mandelson met with Jeffery in January 07 the same month i +met Sergey Brin with +and +and +and I +being my witnesses! +Sent with Proton Mail secure email. +On Monday, 17 February 2025 at 16:42, +To Whom it May Concern @ FCA +Please find attached documentation regarding JP Morgan, the class action, etc..... +I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!! +I want a full investigation into Peter Mandelson, Adam Castellani, Jes Staley's colleague who worked at JP Morgan at the same time. +If you havere worked with ANY OF THE ATTORNEY'S MENTIONED IN MY COMPLAINT THERE IS GOING TO BE BIG POO POO DOWN AT THE FCA OFFICE. +https://www.theguardian.com/politics/2025/feb/12/questions-raised-over-lord-mandelsons-work-with-chinese-influence-operation +KEIR STARMER IF YOU OR THE GOVERNMENT IN ANY WAY HELP OBSTRUCT JUSTICE THAT WILL BE ADDED IN MY CASE AGAINST YOU. +EVERYONE INCLUDING YOU RUPURT MURDOCH IS TO GIVE INFORMATION OVER!I +MORE DOCUMENTS TO FOLLOW..... +THANKS DANIEL XX +Sent with Proton Mail secure email. +On Monday, 17 February 2025 at 13:13, | +» wrote: +ANIEL BATES - please can you contact the FCA IMMEDIATELY WITH ANY INFORMATION YOU HAVE REGARDING I +I MANDELSON WHOM YOU HAVE A +(EEN INTEREST IN AND KNOW HAVE AMPLE INFORMATION +LEASE FIND ATTACHED THE VOICE RECORDING BETWEEN MYSELF, LINDA SINGER AND MY THEN ATTORNEYS JENNIFER FREEMAN WHO FALSI +EPRESENTED ME IN THE CLASS ACTION AND ABOUT TESTIFYING IN THE USVI AND JP MORGAN LITIGATION BEFORE THEY SETTLEI +DANIEL THE EMAIL ADDRESS TO REPORT EVERYTHING YOU KNOW IS: +DANIEL ANY INFORMATION YOU HAVE OF JES STALEY, ADAM CASTELLANI, DAVID BOIES ETC JP MORGAN AND THE MASSIVE MISCARRIAGE OF JUSTICE I +WANT YOU TO REPORT IMMEDIATELY!! +EFTA00143935 + +AND AGAIN, I POLITELY ASK YOUR BOSS RUPURT AND LOCHLAN MURDOCH TO STUFF HIS COMPENSATION OFFER FROM THE BLOODY SUN NEWS +PAPER UP HIS BUM AS PER YOUR EMAILS ATTACHED. +I WOULD LIKE HIM TOO INVESTIGATED AND THEN WE WILL COME UP WITH AN APPROPRIATE COMPENSATION FIGURE. +Sent with Proton Mail secure email. +On Monday, 17 February 2025 at 12:43, M +• wrote: +Hi Everyone, +Daniel Bates gave me this idea so please thank him for me. +I presume the FCA is investigating Peter Mandleson and Adam Castellani? Well they will now and everyone of you are a named witness of mine now! Every single one! +As you all know there is a case going to trial next month and I have been emailing you all for over a year. +uggest each and everyone of you reads the email below very carefully regarding Jes Staley. AS I HAVE PROVE +WAS INVOLVED AND A COLLEAGUE OF +S STALEY AT THE SAME TIME WHO THE MOVED TO CITI BANK IN LONDON AND YOU KNOW THE REST YOU HAVE THE PHOTOS AND EMAILS +Now I will give you a head start because when this goes to court I will find out from each one if you have obstructed justice or helped me acquire justice. +I expect every single one of you to report everything to the FCA and the email address is +If you do NOT HELP THERE WILL BE CONSEQUENCES!! SICK OF ALL YOUR SHIT!! +Sent with Proton Mail secure email. +---- Forwarded Message -- +From: Complaints Scheme +Date: On Monday, 10 February 2025 at 12:55 +Subject: Your recent correspondence with the FCA +To: +Dear Ms I +Thank you for your voice message of 4 February 2025, and for taking the time to speak to us today. +As discussed, our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice, which is available here: Decision Notice +2023: James Edward Staley +In brief, our action concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein and that (2) he was last +in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Stalcy acted with a reckless lack of +integrity in approving the letter because he appreciated the risk that the letter would be misleading. +If you have evidence that is relevant to our case - that is, relevant to the questions whether the two statements were true, and whether Mr Stalcy was reckless in +pproving the letter - then we would be grateful if you could provide it as soon as possible. If you do not have evidence yourself, but know of others who car +give evidence that is relevant, then we would also be grateful if you could encourage those people to provide that evidence +You raised concerns about the conduct of different companies and individuals. We are a regulator of financial services in the UK and our remit therefore relates +to the conduct of businesses and individuals in the regulated financial sector in the UK. If you have information or evidence about matters that you think we +ught to be aware of as a financial regulator, we would be grateful for it. Matters relating to persons outside the financial sector in the UK are not in our remit +and accordingly would be better raised with other authorities. +Thank you again for getting in touch with us. +Your sincerely +EFTA00143936 + +FCA Complaints Department / Risk & Compliance Oversight +Follow us: +[rer: 00DbOKsyP:_s005k0VxZTlsef]| +This communication and any attachments may contain personal information. For more information about how and why we usc personal information and who to +contact with any queries about this, please sec our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protcction) and PSR Privacy Notice +(https://www.psr.org.uk/cookies-privacy-and-data-protection). +This communication and any attachments contain information which is confidential and may be subject to legal privilege. 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Further information on the classification and handling of FCA information +can be found on the FCA website (https://www.fca.org.uk/site-info/legal/fca-classificd-information). +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment +Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial +Conduct Authority (FCA), or the Payment Systems Regulator Limited. +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: +Stratford, London, E20 1JN, United Kingdom +he Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office +tratford, London. E20 1JN. United Kingdon +Switchboard +Web Site https://www.fca.org.uk (FCA); https://www.psr.org.uk (the Payment Systems Regulator Limited) +EFTA00143937 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.json b/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.json new file mode 100644 index 0000000000000000000000000000000000000000..9b8da6bddaa7b3f3e1848027435fe43f7fda0bbe --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.json @@ -0,0 +1,21 @@ +{ + "chars": 1758, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1758, + "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": "ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b" +} diff --git a/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.md b/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.md new file mode 100644 index 0000000000000000000000000000000000000000..698371a20a78ed318c5fa7e9ee6cc82fd1985f3c --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed1682144c24eee72fc0b0530a9dc01fe70bb1079cbb58e72364ea8b5b07f26b.md @@ -0,0 +1,36 @@ +From: +To: +P +Subject: FYSA - Epstein +Date: Tue, 27 Oct 2020 21:15:40 +0000 +Importance: Normal +Thank you! +- +On Oct 27, 2020 5:14 PM, " +Thank you +1, I briefed SAC +Thank you, +• wrote: +earlier and will forward your email to her. +On Oct 27, 2020 17:05, " +> wrote: +As discussed, on November 12, 2020, there will be a meeting held in the FBI Miami office to discuss the results of the +DOJ OPR Investigation into the decisions made by the US Attorney's Office for the Southern District of Florida between +2006 and 2008 related to its investigation of Jeffrey Epstein. The audience for this briefing will be limited to the victims of +Jeffrey Epstein. The victims will be briefed on the report prior to its public release as well as Congressional briefings +FBI Miami EM is aware of this meeting and DD L +and EAD +have approved VSD to assist with this +briefing as well. SAL +and VS +from FBI New York will be in attendance. +They will not be speaking and are attending at the request of SDNY in the chance there are victims that would like to speak +to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and others, as it relates to the ongoing +FBI NY/SDNY investigation. There will not be any updates on the NY case provided to the victims. I have the draft OPR +report that I can send to you if desired. It's too big to email as one pdf and is broken up into four separate attachments +'lease let me know if you would like the report. There is a call on Nov 6 that the NY case team will be on with DOJ H +personnel and others, to further discuss the briefing on Nov 12. If there are any updates provided to the NY team, I will +forward them to your attention. +Let me know if you have any questions or need further information. +Thanks, +EFTA00161743 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.json b/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.json new file mode 100644 index 0000000000000000000000000000000000000000..0e0c62e6a8e5629b0bfded0def61400fd712e30b --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.json @@ -0,0 +1,105 @@ +{ + "chars": 10660, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1107, + "failed": false, + "lines": 44, + "mean_conf": 0.852273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1462, + "failed": false, + "lines": 61, + "mean_conf": 0.737705, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1157, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 913, + "failed": false, + "lines": 54, + "mean_conf": 0.731481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1468, + "failed": false, + "lines": 66, + "mean_conf": 0.704545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 975, + "failed": false, + "lines": 69, + "mean_conf": 0.692754, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1623, + "failed": false, + "lines": 61, + "mean_conf": 0.8, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1941, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839" +} diff --git a/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.md b/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.md new file mode 100644 index 0000000000000000000000000000000000000000..613527d41802ece31406c4e075fd0dd64f8c3029 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed32cade4baceafd8e79bf2cd37d70d71afe7e5b0e3093ebd63cbe5ded8e9839.md @@ -0,0 +1,445 @@ +From: " +To: +(PX) (FBI)" < +| (NY) (FBI)" { +Subject: Re: Maxwell Audio +Date: Thu, 07 Aug 2025 16:59:29 +0000 +Importance: Normal +Inline-Images: image001.png +No worries brother. Sorry I couldn't last time but we all need centralized comms on this. Happy to +Assistant Director +FBI Criminal Investigative Division +(Cell) +From: +To: +1. (NY) (FBI) < +Sent: Thursday, August 7, 2025 11:26:00 AM +1. (PX) (FBI) < +Subject: Re: Maxwell Audio +Thank you +support anything within reason. +for inserting yourself here. Very much appreciated. We will continue to aggressively +Assistant Director in Charge | FBI New York +Desk | +Mobile +From: +1. (PX) (FBI) < +Sent: Thursday, August 7, 2025 6:17:47 AM +To: +| (OTD) (FBI) < +. (LD) (FBI) < +P; +• (NY) (FBI) < +- (CID) (FBI) < +• (OTD) (FBI) < +(NY) (FBI) +P; +Subject: Fw: Maxwell Audio +FBI group only. I'm trying to step in front of these tasks and coordinate comms with DOJ. +LD/OTD - any info on this task and below timeframe? Is this at all viable? If we need more time I can +go direct to L +but would like some context. +Happy to discuss this morning. Thanks +Assistant Director +EFTA00163647 + +FBI Criminal Investigative Division +(Cell) +From: +(ODAG) < +Sent: Wednesday, August 6, 2025 10:02:47 PM +To: +(NY) (FBI) < +- (OTD) (FBI) < +(NY) (FBI) < +Cc: +(LD) (FBI) < +(OTD) (FBI) < +(OTD) (FBI) < +(OAG) (JMD) < +(PX) (FBI) +2: +• (OTD) (FBI) +(NY) (FBI) < +• (CID) (FBI) < +| (OASG) (JMD) ≤ +(OAG) (JMD) < +Subject: [EXTERNAL EMAIL] - Re: Maxwell Audio +Hi, all, +Just to reiterate: The redactions should be done to the separate files as originally produced to DOJ by +-not the combined files. +Thank you! +From: | +I (ODAG) +Sent: Wednesday, August 6, 2025 8:38:57 PM +To: +1. (NY) (FBI) < +I. (OTD) (FBI) +(NY) (FBI) < +Cc: +(OTD) (FBI) < +| (LD) (FBI) < +P: +(OTD) (FBI) < +I. (NY) (FBI) < +- (CID) (FBI) < +(OASG) | +| (OAG) < +P: +I (OTD) (FBI) +| (OAG) +I (OASG) +Subject: RE: Maxwell Audio +Thank you, +|. Below are the timestamps from the original files—not the combined files-sent over +to DOJ. The files are identified by their length. The name to be redacted is listed along with the +timestamp. +We understand it is late, and this takes a lot of work. We also want to ensure this is done correctly. We +would like for your team to do your best to have the redacted audio files sent over to us via Teleporter +by noon tomorrow. +Please let me know if you have any questions at all. I am available on my mobile +tonight +and tomorrow to discuss anything to ensure we get this done. +Thank you and your team in advance for your work on this. +From file length 1:06:24 → Redact " +" at 47:10 +EFTA00163648 + +From file length 1:06:24 → Redact" +From file length 1:06:24 → Redact " +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact " +From file length 1:00:53 → Redact " +From file length 1:00:53 → Redact" +From file length 1:00:53 → Redact +From file length 1:00:53 → Redact " +From file length 1:00:53 → Redact +From file length 36:42 → Redact " +From file length 1:11:28 → Redact " +From file length 1:11:28 → Redact " +From file length 42:10 → Redact " +From file length 42:10 → Redact "| +From file length 16:18 → Redact "I +From file length 1:06:24 → Redact" +From file length 1:06:24 → Redact +From file length 1:00:53 → Redact" +From file length 1:00:53 → Redact " +From file length 1:00:53 → Redact" +From file length 1:00:53 → Redact" +at 51:09, 51:12 +" at 55:28 +' at 14:04, 14:06, 14:08 +" at 14:31 +at 16:29 +' at 28:42 +" at 30:40 +" at 32:04 +" at 32:06 +at 37:10 +" at 39:17 +" at 39:35 +" at 42:28 +at 7:08 +at 2:34 +at 3:12 +at 13:54 +" at 19:31 +" at 00:29 +at 55:14 +I at 55:19 +at 13:42 +I at 14:01 +at 14:09 +" at 17:12 +EFTA00163649 + +From file length 1:00:53 → Redact " +From file length 42:10 → Redact "| +' at 17:55 +at 18:22 +Redact the name "1 +" from 42:10 file at time stamps 11:25, 11:27, and 18:24 +Redact "L +" from 42:10 file at timestamp 18:18 +Acting Associate Deputy Attorney General +(0) L +1; (m)l +(S) | +(TS) +From: [ +Sent: Wednesday, August 6, 2025 4:58 PM +To: +(ODAG) < +(OTD) (FBI) < +Cc: +• (LD) (FBI) < +(OTD) (FBI) 4 +P; +Subject: RE: Maxwell Audio +1. (NY) (FBI) < +(NY) (FBI) 4 +1. (OTD) (FBI) < +1. (NY) (FBI) < +(CID) (FBI) 4 +Thanks +CID copies and will coordinate requests with FBI NY and OTD. +Assistant Director +FBI - Criminal Investigative Division +Cell: +From: | +| (ODAG) | +Sent: Wednesday, August 6, 2025 4:24 PM +To: +- (NY) (FBI) < +Cc: +(FBI) < +(NY) (FBI) < +• (LD) (FBI) < +P; +| (OTD) (FBI) - +| (OTD) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio +Hi, all, +- (OTD) (FBI) < +• (PX) (FBI) < +P; +(OTD) (FBI) +I. (OTD) +- (NY) (FBI) +EFTA00163650 + +Thank you again for your hard work on this project. Just to give you a heads up, we are going to be +looking to redact all victim names from the audio recordings (in the same manner as you did for the +two individuals previously). We are working on getting the timestamps to you ASAP. +Thank you in advance for your work on this. +Acting Associate Deputy Attorney General +(o)! +1; (m)| +(S)| +(TS) +From: +Sent: Monday, August 4, 2025 2:47 PM +To: | +(ODAG) < +(NY) (FBI) < +Cc: +• (LD) (FBI) < +(FBI) < +. (OTD) (FBI) < +1. (PX) (FBI) <| +|(OTD) (FBI) < +(OTD) (FBI) < +1. (OTD) +• (NY) (FBI) +Subject: Re: Maxwell Audio +Hi +I just left you a voice mail. When OTD is done with their edits, they are going to upload the +files to my OneDrive folder (I have granted the 3 OTD users access). I can then forward the files to +you via OneDrive (if you can now download from it), JEFS (if link works for me), or Teleporter. +From: +(ODAG) < +Sent: Monday, August 4, 2025 2:07 PM +To: +- (OTD) (FBI) < +(NY) (FBI) < +Cc: +- (LD) (FBI) < +(FBI) < +(NY) (FBI) < +- (PX) (FBI) <| +P; +• (OTD) +(NY) (FBI) +(OTD) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio +Can you just upload the file into a new JEFs folder and share that with me? You have ODAG approval +for that. +Acting Associate Deputy Attorney General +(0) L +; (m) L +(S) | +(TS) +From: | +(ODAG) +Sent: Monday, August 4, 2025 1:59 PM +To: +1. (NY) (FBI) < +(NY) (FBI) +Cc: +(FBI) < +- (LD) (FBI) < +PiL +(OTD) (FBI) +1. (PX) (FBI) < +1. (OTD) +• (NY) (FBI) +EFTA00163651 + +P: +(OTD) (FBI) < +Subject: RE: Maxwell Audio +I don't know how you received the audio files. +Perhaps +can elucidate? +Acting Associate Deputy Attorney General +(o)! +; (m) | +(S)| +(TS) +From: +Sent: Monday, August 4, 2025 1:57 PM +To: +| (ODAG) < +Cc: +• (LD) (FBI) < +(FBI) < +PiL +| (OTD) (FBI) < +(OTD) (FBI) < +P; +Subject: RE: Maxwell Audio +Sir, +• (NY) (FBI) < +• (PX) (FBI) < +The original folder in which we received the audio files. +From: [ +| (ODAG) < +Sent: Monday, August 4, 2025 12:54 PM +To: / +I. (OTD) (FBI) < +Cc:| +• (LD) (FBI) < +(FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio +Which folder? +• (NY) (FBI) < +• (PX) (FBI) <| +P; +(OTD) (FBI) < +| (OTD) (FBI) < +Acting Associate Deputy Attorney General +(m)| +(0) ! +(S) | +(TS) +From: +Sent: Monday, August 4, 2025 1:53 PM +To: l +(ODAG) || +Cc:| +• (LD) (FBI) < +(FBI) < +P; +Subject: RE: Maxwell Audio +Sir, +I. (NY) (FBI) < +(PX) (FBI) | +Pi +(OTD) (FBI) < +(OTD) (FBI) < +1. (OTD) +1. (NY) (FBI) +I. (OTD) +• (NY) (FBI) +. (OTD) +• (NY) (FBI) +EFTA00163652 + +OTD would need a POC to request permission to upload the file to the shared folder. +Thank you, +From: | +(ODAG) < +Sent: Monday, August 4, 2025 12:36 PM +To: +| (OTD) (FBI) < +Cc: +(LD) (FBI) < +(FBI) < +(NY) (FBI) < +P: +(PX) (FBI) < +(OTD) (FBI) < +(OTD) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio +Request 1: If you could upload the audio file with the time stamps redacted for +into JEFs and share the link with me, that would be great. +Request 2: I am working on obtaining an answer on this and will update ASAP. +Thank you, all! +1. (OTD) +(NY) (FBI) +and +Acting Associate Deputy Attorney General +(0)! +; (m)| +(S) | +(TS) +From: +Sent: Monday, August 4, 2025 1:29 PM +To: +(ODAG) < +Cc:| +]. (LD) (FBI) < +(FBI) < +1. (NY) (FBI) < +• (PX) (FBI) < +PiL +(OD) (BI) < +(OTD) (FBI) < +I. (OTD) +(NY) (FBI) +Subject: Maxwell Audio +Good Afternoon, +To meet expectations, OTD is requesting clarification on the instructions for the Maxwell audio +recording. +Request #1: ODAG Acting Associate Deputy Attorney General | +requested OTD to +redact the portions identified below in the one audio file. Should OTD upload the result to the provided +shared folder? +Below are the portions requested for redaction from the audio file that is 42:10 in length (it is the +second substantive recording from 7/25). +• Redact the name "1 +" from 42:10 file at time stamps 11:25, 11:27, and 18:24 +• Redact " +" from 42:10 file at timestamp 18:18. +OTD will overwrite the timestamps stated above with an audible sound to redact the names +"and " +unless otherwise advised. +In addition, OTD will remove the metadata from the one file above with the length of 42:10. +EFTA00163653 + +Request #2: NY ASAC I +requested OTD to merge the list of the below recordings into +one audio recording. Is this accurate? Should OTD upload the result to the provided shared folder? +Thursday July 24 +_ Tallahassee.004 (44:33 in length): Begins at 10:12 a.m., ends at 10:56 a.m. +7_24_25_ Tallahassee.005 (1:06:24 in length): Begins at 11:07 a.m., ends at 12:15 p.m. +7_24_25_ Tallahassee.007 (3:01 in length): Begins at 12:59 p.m., no end given +7_24_25_ Tallahassee.008 (1:00:53 in length): No begin given, ends at 2:03 p.m. +7_24_25_ +_ Tallahassee.009 (36:42 in length): Begins at 2:16 p.m., ends at 2:53 p.m. +1_24_25_ Tallahassee.010 (24:46 in length): Begins at 3:10 p.m., ends at 3:34 p.m. +Friday July 25 +XXX/_25.003 (1:11:28 in length): Begins at 9:24 a.m., ends at 10:35 a.m. +xxx7_25.004 (42:10 in length): Begins at 10:49 a.m., ends at 11:31 a.m. +XXX/_20.000 (0:49 In length): Begins at 17:49 a.m., no end given +XXX7_25.006 (16:18 in length): No begin given, ends at 12:05 p.m. +OTD personnel were provided access to two folders dated July 24t (10 audio files) and July 25t (6 +audio files) for a total of 16 audio files. In request #2 from NY, there are 10 audio files listed for +processing, please confirm OTD should not process the other 6 audio files in the shared folder. +Who should OTD provide the one combined audio file to or should OTD upload the file to the provided +shared folder? OTD will remove the metadata from the combined audio file. +Currently, OTD is working on the redaction request from the one audio file per the ODAG's request. +To ensure the redactions are completed accurately, OTD will need until tomorrow afternoon for the +ODAG request #1 and until Wednesday afternoon for the NY request #2. Once OTD receives clarity +on the final instructions we will be able to provide a specific timeline. +Thank you, +A/Section Chief +Digital Forensics & Analytics Section +Operational Technology Division +-Desk +-Mobile +EFTA00163654 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.json b/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.json new file mode 100644 index 0000000000000000000000000000000000000000..68c775e567df42f589a4a847c3a712cb1ddbf6dd --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.json @@ -0,0 +1,165 @@ +{ + "chars": 37097, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 3636, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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a/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.md b/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.md new file mode 100644 index 0000000000000000000000000000000000000000..78627d99de8908039b2fdb5990d355aab57096ca --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed4c0d8ce30bd07192bf7f7bdbe69bfd6fe851ff00ab0315b12c1b251ac46a73.md @@ -0,0 +1,829 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +MEMORANDUM OF INVESTIGATION +Case Number: +2019-010614 +Reporting Office: +New York Field Office +Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit +On March 7, 2022, Special Agent (SA) | +U.S. Department of Justice (DOJ) Office of the Inspector +General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, +New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from August 9, 2019, at +4 p.m. through August 10th, 2019, at 7 a.m. SA +1, Federal Bureau of Investigation (FBI), New York +Field Office (NYFO), conducted the attached review of the same video footage and provided it to the OIG. The +OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate +Jeffrey Epstein, Register Number 76318-054, who was found unresponsive in his assigned cell Z06-220 on the L +tier within the SHU. The camera footage was extracted by the FBI lab located in Quantico, Virginia, from the MCC +New York surveillance camera video arrays seized by the FBI on August 10 and 11, 2019. The documents utilized +by the OIG to assist with its analysis has been attached to this report. The MCC New York video surveillance +footage has been saved separately to the case file due to its large file size. The review and analysis produced the +following results. +Background +The MCC New York gth floor is split into two housing units, known as 9 North and 9 South. The MCC New York's +Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 +South (10S) is located above the G tier in the SHU, and is designated for Special Administrative Measures (SAMS) +inmates. Unit 105 can only be accessed via Door 46, which is located in the SHU. During interviews conducted +by the OIG, multiple BOP employees assigned to the MCC New York told the OIG that on August 9 and 10, 2019, +the MCC New York SHU surveillance cameras were broadcasting live footage from the SHU. However, during the +FBI's extraction and analysis of the MCC New York surveillance system, the FBI identified that only one of the +cameras located within the MCC New York SHU was recording, which was located above the SHU's G tier, outside +the entrance for 105. Additionally, the FBI was able to identify one camera that was recording in the gth floor +elevator bay used to access the 9th floor visiting room area, and another camera that was recording the officer's +desk area located within 105. The OIG's analysis was based on a review of the only surveillance camera footage +showing the inside the SHU, which was the camera located above the SHU's G tier and outside of 10S. The video +footage was of low quality and the camera angle only partially showed the areas located within SHU, including +the SHU officer's desk area, SHU common floor area and partial view of the stairs leading to the SHU's G tier, J tier +and L tier where inmate Epstein was housed from July 30, 2019, until August 10, 2019. Due to the low quality of +the video, the persons on camera cannot be positively identified other than the probability based upon the BOP +Prepared By: +Preparer Title: +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. +EFTA00141688 + +documents that identified who was in the SHU on specific dates and times, and from statements made to the +OIG by BOP employees who worked within the MCC New York. +MCC New York Daily Assignment Roster +The attached MCC New York Daily Assignment Rosters for August 9 and 10, 2019, list the following BOP +employees who worked within the MCC New York SHU on August 9 and 10, 2019. +August 9, 2019 +Correctional Officer +male): 2 p.m. to 10 p.m. +Correctional Officer Tova Noel (female): 4 p.m. to 12 a.m. +Material Handler +(male): 4 p.m. to 12 a.m. +The Operations Lieutenant with oversight of the SHU was Lieutenant +(male) from 2 p.m. +until10 p.m., and Lieutenant +(female) from 10 p.m. until 12 a.m. The Acting +Activities Lieutenant from 4 p.m. until 10 p.m. was Senior Officer Specialist +(female). +August 10, 2019 +Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. +Material Handler Specialist Michael Thomas (male) from 12 a.m. until 8 a.m. +The Operations Lieutenant with oversight of the SHU was Lieutenant +12 a.m. until 6 a.m., and Lieutenant +(male) from 6 a.m. until 2 p.m. +(female) from +Other Known Visitors +Multiple witnesses told the OIG's that Unit Manager | +at approximately 7 p.m., to provide Epstein with a phone call. +on August 9, 2019, at approximately 7 p.m. +(male) visited the SHU on August 9, 2019, +also told the OIG that he visited the SHU +Multiple witnesses told the OIG that Acting Activities Lieutenant +(female) conducted a round in the +SHU on August 9, 2019, at approximately 7:30 p.m. +also told the OIG that she visited the SHU on August 9, +2019, during her shift. +Multiple witness told the OIG that Operations Lieutenant +the SHU on August 10, 209, at approximately 4 a.m. +on August 10, 2019, during her shift. +(female) conducted a round in +also told the OIG that she visited the SHU +Video Analysis +The times listed within the below video review correspond to the time stamp on the video footage. As written +above, due to the quality of the video, a person cannot be positively identified based solely upon the video. The +OIG identified persons based upon interview statements, the documents related to inmate counts and employee +rounds conducted in the SHU on August 9 and 10, 2019, and the MCC New York Daily Assignment Rosters for +August 9 & 10, 2019. The majority of the persons seen on video were wearing black colored clothing, which is +consistent with the MCC New York uniform, and unless otherwise noted, they have been identified as +correctional officer's (CO) in the timeline. The MCC New York authorized certain SHU inmates to work as +Memorandum of Investigation +Case Number: 2019-009707 +Page 2 +EFTA00141689 + +orderlies to assist in cleaning and moving items around the SHU, under the supervision of the COs, and they +have been identified as orderlies in the video review. +The MCC New York Daily Assignment Roster showed that COs Tova Noel and +and Material Handler +were assigned to work in the MCC New York SHU during the evening of August 9, 2019. The +OIG's review of the 4 p.m. SHU count slip showed that it was signed by Noel and +_. Noel and both told +the OIG they did not conduct the 4 p.m. count. As noted previously, the only available video footage provided a +limited view of activity within the SHU. The camera showed only the SHU officer's desk in the common area and +a partial view of the stairs leading to the SHU's G tier, J tier and L tier. The OIG's review of the video footage did +not show the COs walking up to all the SHU tiers at 4 p.m. to conduct the count. +Multiple witnesses told the OIG that Unit Manager +escorted inmate Epstein from attorney +conference to the SHU, and placed him in the shower cell on the SHU's G tier at approximately 6:53 p.m. +confirmed the information, and told the OIG that he plugged it into the legal phone line, dialed a number, +handed the phone to Epstein, and walked off the tier. +said that he had a brief conversation with +• and Noel before he departed the SHU. The video footage shows, at approximately 6:53 p.m., +escorted Epstein across the SHU common area and up the stairs for the G tier, +then walked to the +SHU officer's desk and returned to the G tier holding what appeared to be a phone in his hands. +walked +off the G tier and had a brief conversation with the three SHU officers before he departed the SHU. The attached +MCC New York phone log showed that phone number +was dialed from the SHU legal line on +August 9, 2019, at 6:58 p.m. +told the OIG he called the SHU twenty minutes later and told the SHU staff to +take the phone away from Epstein, and the call log showed that the call was ended at 7:19 p.m. At 7:19 p.m., the +video shows that Noel walked onto G tier and returned back to the SHU desk area with what appeared to be a +phone in her hand. +Acting Activities Lieutenant +told the OIG that she conducted a round inside the SHU at +approximately 7:30 p.m. The TRUINTEL Supervisor Rounds report showed +conducted a round in the SHU +and Unit 105 at 7:31 p.m. Video showed a female CO going into Unit 10S at approximately 7:45 p.m. +told the OIG that he escorted Epstein back to his cell on L tier. The video review shows, at approximately +could be seen escorting Epstein (white skinned male with white hair wearing orange prison +clothing) from G tier toward L tier. Noel told the OIG that she provided Epstein with dinner. The video review +shows at approximately 8:39 p.m., Noel can be seen carrying what appeared to be a food tray towards L tier. +According to the Daily Assignment Roster, +shift ended at 10 p.m. +The OIG's interviews and investigation revealed that +and Noel did not conduct the 10 p.m. count +inside the SHU on August 9, 2019. The OIG's review of the MCC New York 10 p.m. count E1 document from +August 9, 2019, showed Control Officer +listed "g/v 10:30 pm," meaning he received a good verbal +count from all of the housing units within the MCC New York on August 9, 2019, on or before 10:30 p.m. Multiple +MCC employees have told the OIG that two COs are needed to conduct the counts inside the SHU. The OIG's +video review showed Noel walked up and down the stairs leading to the M, J, K, G and H tiers in the SHU by +herself between 10:30 p.m. and 10:36 p.m. and returned to the SHU officer's desk at 10:36 p.m. Noel cannot be +seen walking onto the L tier, as majority of the view of the stairs leading to L tier is blocked off from the camera's +view. This indicates to the OIG that Noel conducted a round, as required to be conducted every 30 minutes, +rather than the 10 p.m. count. At 10:39 p.m., a CO can be seen going up the stairs of L tier. The OIG believes this +is the last time a CO entered the L tier prior to 6 a.m. on August 10, 2019. +According to the MCC Daily Assignment Rosters for August 9 and 10, 2019, +shift ended at 12:00 +a.m., at which time Michael Thomas began his shift in the SHU. Noel and Thomas admitted to the OIG that they +Memorandum of Investigation +Case Number: 2019-009707 +Page 3 +EFTA00141690 + +prefilled the count and round sheets for the morning watch shift on August 10, 2019, and did not conduct any of +the counts or rounds from 12:00 a.m. to 6:00 a.m. The August 10, 2019, MCC 12 a.m., 3 a.m. and 5 a.m. count +sheets were signed by Noel and Thomas. Video footage showed Thomas and Noel did not walk into any of the +SHU tiers during their shift from 12:00 a.m. to 6:00 a.m. The video showed CO +reported to work +on Unit 10 South at 12:00 a.m. Between 12:00 a.m. and 1:00 a.m. there were very few movements in the SHU +area. Between 1:05 a.m. and 3:10 a.m., the OIG did not detect any movement at the SHU officer desk area or +around the SHU common area. It appeared that the COs were sleeping at the desk area in the SHU. Noel went +to Unit 10 South at 3:14 a.m. and returned back to the SHU at 3:17 a.m., which is consistent with her statement +that she assisted +with the Unit 10 South count at 3 a.m. Noel again went to Unit 10 South at 3:42 a.m. +and returned to the SHU at 3:51 a.m. +The Federal Bureau of Prisons TRUINTEL Supervisor Rounds report showed Operations Lieutenant | +conducted a round in 9 South SHU at 5:21 a.m. and 10 South Upper at 5:22 a.m. Video review +shows she arrived in the SHU at 4 a.m. and departed the SHU at 4:14 a.m. Video shows Noel going to Unit 10 +South at 5:26 a.m., which is consistent with Noel's statement that she assisted with Unit 10 South 5 a.m. +count. The count slips for Unit 10 South reflected Noel's and Adam's signature for the 3 a.m. and 5 a.m. counts. +Thomas relieved +in Unit 10 South from 5:37 a.m. to 5:50 a.m. +At approximately 6:22 a.m., breakfast was brought to the SHU and video shows Thomas and Noel moved the +food trays to different areas in the common area of the SHU. At 6:30 a.m., CO (appeared to be Noel) can be seen +quickly moving from L tier stairs to the desk area and quickly back multiple times. Noel told the OIG that she +opened the L tier gate and stood by the gate while Thomas conducted the feeding. She hit the body alarm on +her radio as soon as Thomas told her that Epstein hung himself. Thomas asked her for a cutter, and she went +looking for one but never found one. Multiple COs wrote BOP memorandums stating the body alarm was +activated at 6:33 a.m. Video shows additional COs going up the stairs for L tier at 6:33 a.m. +Video Review +16:00 +16:01 +16:04 +16:05 +16:05 +16:06 +16:07 +16:07 +Movement behind SHU officer's desk area. One CO described as a Black Male +(BM) wearing a black uniform walked out of Door #46 (door to unit 105), down +the stairs into the SHU common area, and to the SHU desk area. The CO then +walked to the right off camera and towards the direction of L tier, laundry, and +SHU entrance/exit. +One CO walked out from behind the SHU desk area, stood in front of the desk +area, and then went back behind desk area. +Movement detected behind desk area. +Two COs walked around the SHU desk area and towards the L tier, laundry, and +SHU entrance/exit. +One CO walked to behind the desk area, sat down on chair and rolled on the +chair toward the table near the stairs for ] tier. +The same CO stood up and walked over to the SHU desk area. +Two COs stood up from SHU desk area, walked up the stairs and into the G +(upper) tier area and out of camera view. +At same time, Door #46 for 10S opened, and one CO (BM with a shaved head) +pushed a cart with unknown items on top through the door and then closed the +Memorandum of Investigation +Case Number: 2019-009707 +Page 4 +EFTA00141691 + +16:10 +16:10 +16:13 +16:14 +16:15 +16:18 +16:20 +16:21 +16:22 +16:24 +16:27 +16:27 +16:28 +16:31 +16:33 +16:34 +16:36 +16:38 +16:38 - 16:49 +16:50 +One CO walked out of G tier, walked across the SHU floor, and walked to the +laundry and SHU entrance out of camera view. +Two COs walked into view from the laundry/SHU entrance area, one walked +toward the SHU officer's desk area, and the other walked up the stairs towards +G tier. +One CO (possibly female) walked from behind the SHU desk area and up the +stairs to G tier, one CO walked out of G tier, and they stood there together. +Three persons walked away from G tier and towards the SHU desk area. +One CO walked from near the SHU desk area to the L tier, laundry, and SHU +entrance/exit area. +Two COs walked from behind the SHU desk area and up the stairs towards G +tier. +Two COs walked out of G tier and towards the SHU desk area. +One CO walked from behind SHU desk area to the L tier, laundry, SHU +entrance/exit area. +Three COs walked from the laundry and SHU entrance/exit area to the SHU +desk area. +Two COs walked from the SHU desk area towards L tier, laundry, SHU entrance +area. +One CO walked from the laundry/SHU entrance area to the SHU desk area. +One person dressed in orange (inmate orderly) walked unescorted from +direction of laundry room/entrance towards a space between G tier and J tier, +picked up food trays, and walked towards laundry and SHU entrance/exit area. +One inmate is joined by another inmate as they are possibly cleaning and +moving things around in the general SHU area. One of two inmates proceeds to +the upper area in front of 105 entrance and removes two crates off the cart. +One CO (BM) walked from the entrance/laundry area of the SHU carrying a crate +containing paper bags and placed it on a crate in front of the entrance to 105. +The CO picked up the phone outside of Door 46 and waited for the door to +unlock. He then pushed the cart inside Door 46, let the door shut, and walked +back down the stairs toward the laundry room and SHU entrance/ exit. During +this time, there was general movement around the common SHU area and desk +area by other people. +One CO walked from behind the desk area toward the laundry room and SHU +entrance/ exit and out of view. +Two COs walked back toward the desk area and general movement is observed +around the area. +One inmate is observed moving around general SHU area. +Two COs pushed two large silver containers into the area next to the J tier stairs +The two COs are joined by another CO around silver containers and appeared +to be taking things from the containers to J tier, K tier, H tier, and G tier. An +inmate then came and retrieved the containers and pushed them out of the +One CO walked from the direction of G tier toward the laundry/entrance. +Memorandum of Investigation +Case Number: 2019-009707 +Page 5 +EFTA00141692 + +16:51 +16:52 +16:53 - 17:00 +17:02 +17:04 +17:07 +17:10 +17:10 - 17:39 +17:39 +17:41 +17:42 +17:48 +17:49 +17:49 - 17:56 +17:57 +Two COs walked from the direction of the laundry room and SHU entrance/ exit +toward H tier/recreational area. +Two COs identified as a BM and Black Female (BF) walked from the direction of +H tier/recreational area to Door 46. The BM CO is observed holding a box and +the BF CO looked to be holding a clipboard with papers and keys. The BF CO +picked up the phone, for Door 46 to be unlocked and they both walked inside +Door 46. During this time, there was also general movement by other people +around the SHU general area and desk area. +General movement around the SHU common area, K tier, H tier, and desk area +by people and inmates who appeared to be cleaning. +General movement around the SHU common area by people (presumably +officers) and inmates cleaning. Three people walk down toward K (lower) tier. +The BM and BF COs from 16:52 exit out of Door 46. The BF CO was pushing a +cart (appeared to be the same one from earlier) and BM CO was holding a clear +trash bag. The BF CO pushed the cart to the side outside of Door 46 and the +BM CO took the trash bag with him. Both COs walked down the stairs toward +the desk area where they were joined by other people. Then there was general +movement around the desk area. +Two COs walked an inmate from the recreational area to K tier. +Two COs came back up from K tier. +General movement around the SHU common area by officers, inmates, and +possibly other BOP employees. Inmates still appeared to be cleaning. +Inmates push silver containers (possibly containing food) into the SHU common +area +One CO is observed escorting an inmate from K tier toward the bottom level +recreation area. +One CO walked back from the direction of bottom recreation area toward K tier, +stayed for approximately one minute, and then walked back up the stairs +toward the SHU desk area. +One BM CO walked from direction of bottom recreation area up the stairs +toward Door 46, picked up the phone, and then went inside Door 46. At the +same time, one CO escorted an inmate from the direction of the stairs to M tier +toward the bottom of the recreation area, out of view. +One CO walked from the direction of the bottom recreation area toward the +desk area and then toward H tier. Under one minute later, one CO walked from +H tier area toward the desk area. +General movement is observed around the area of people (appeared to be +officers and inmates still cleaning and performing janitorial services). At one +point, a blue trashcan was pushed in front of the J tier stairs and the CO pushing +it went up to J tier carrying something white that was picked out of the blue +trashcan. +BF CO walked from the desk area to the top of the stairs of H tier. BF CO met +up with another CO who escorted an inmate up from H tier. The two COs +escorted the inmate out of view toward the laundry room and SHU entrance/ +exit. +Memorandum of Investigation +Case Number: 2019-009707 +Page 6 +EFTA00141693 + +|17:59 +18:00 +18:02 +18:05 +18:06 +18:06 - 18:20 +18:20 +18:23 +18:23 - 18:29 +18:29 +18:30 +18:39 +18:42 +18:43 +18:45 +18:53 +Two COs walked down the stairs to K tier. +One CO came back up from K tier and walked to the area just below the | tier +stairs, stayed for approximately one minute, and then walked toward the +bottom recreation area. During this time, inmates were still walking around the +SHU common area (possibly still performing janitorial services). +One CO (likely the CO from the above entry) walked from the direction of the +bottom recreational area out of view toward laundry and entrance area. +One CO walked from the direction of the SHU entrance and laundry area down +the stairs to K tier. +One CO carried something red up from K tier and carried it out of view toward +the big silver containers still in the SHU common area, went back toward K tier, +and then came back up to SHU common area with another CO. The two then +walked out of view toward the laundry/exit. +A lot of movement is observed around the area by people (appeared to be +officers and inmates) in the SHU common area, up and down the stairs of J tier, +and in and out of view in surrounding areas. +One CO wearing glasses walked up from the direction of H tier and up the stairs +to Door 46 where he met up with a BM CO who came out of Door 46 with a +white board in his hands. The two speak for approximately one minute, when +the CO with glasses entered into Door 46 and the BM CO walked down the +stairs with the white board and out of view toward the exit to the laundry room. +One CO exited Door 46 and walked toward the SHU common area out of view. +General movement by people (officers and inmates) around the SHU common +area and desk area. +A person that appeared to be an inmate goes up the stairs to L tier. +One CO walked up the stairs of H tier, spoke with another CO (possibly female) +and then the CO walked down the stairs of H tier while the female CO stood at +top of the steps of H tier. The female CO walked down the stairs and they both +walked back up together. During this time, another CO was observed moving +between the desk area and the laundry/exit area. +One CO walked from desk area down to K tier. +One CO walked back up from K tier toward desk area. +One CO walked from desk area toward G tier. +One CO walked back down from G tier to desk area. +One inmate with white skin and white hair (believed to be Epstein) is escorted +into the SHU from the laundry room and SHU entrance area by a CO (possibly +lor_ +1) and a CO wearing a white shirt with black vest (believed to +be Unit Manager +D. They walked across the SHU and paused at +the stairs leading up the G tier and seem to hold a conversation. A CO (possibly +or +) that was standing off to the left in the area between the G +tier and J tier also approached the group and then walked back. As noted +above, the three COs assigned to the SHU during the evening watch are +and Noel. +Memorandum of Investigation +Case Number: 2019-009707 +Page 7 +EFTA00141694 + +18:54 +18:55 +18:56 +18:56 +18:55 - 19:08 +19:09 - 19:17 +19:18 +19:19 +19:20 +19:22 +19:25 +19:26 - 19:33 +19:34 +19:35 - 19:38 +19:46 +19:49 +19:49 - 19:56 +The 3-person group (Epstein, +and +stairs towards G tier, and the BF CO (believed to be Noel), who was at the desk +area, walked over and stood at bottom of stairs of G tier. +walked up the +walked down +the stairs and towards the SHU desk area. +seemed to be carrying something in both his hands, appeared to be a +phone in one hand and a cord in the other hand. He walked back up into G tier +and Noel follows him up into the tier. At the same time, two other COs escorted +another inmate in dark clothing from the laundry and SHU entrance area to the +recreation area. The CO (possibly | +or +D that escorted the +inmate up to G tier, walked off the G tier and followed the two COs and inmate +into the recreation area. The other CO in the SHU, standing to the left, (possibly +or +) walked over and stood near the stairs for H tier. +All three COs return from recreation area, two of them walk towards the +laundry and SHU entrance/exit area. The other CO and the CO standing near +the stairs of H tier (both +and +D walked over to the area near +stairs for ! tier. Noel walked down the steps of G tier and joined | +and +walked down the stairs and joined Noel, +and +are engaged in conversation for approximately 20 seconds. +They +walked +towards the laundry and SHU entrance/exit area. +Multiple people (likely officers) moving around the SHU common area and K tier +area. +Orderly inmates are moving around the SHU cleaning. Noel can be seen +walking around the SHU. +Noel walked onto G tier +Noel walked down the stairs from G tier, carrying what appeared be a phone. +CO walked from desk area to L tier. +Inmate is escorted by COs from laundry/entrance area to M tier. +Inmate, not dressed in orange, is escorted by two COs from recreational area +towards laundry and SHU entrance/exit area. +General movement around SHU area of COs and inmate orderlies. +Inmate is brought from laundry and SHU entrance/exit area to the recreational +area. +General movement around the SHU common area, desk area, and the stairs of +some of the tiers. There are numerous COs moving around in the SHU. +Two COs climbed the stairs up to landing in front of door 46. One CO placed +down a blue trashcan and walked down into G tier. The other BF CO, with +reddish hair, (appeared to be Acting Activities Lieutenant| +• picked +up the phone beside the Door 46 and went inside 105 with the blue trashcan. +CO escorted white haired and skinned inmate (believed to be Epstein) from G +tier across SHU floor and up the stairs for L tier. CO +told the OIG that he +returned Epstein back to his cell from the G tier. +General movement around the SHU common area and desk area. +Memorandum of Investigation +Case Number: 2019-009707 +Page 8 +EFTA00141695 + +19:56 +20:01 +20:03 +20:07 +20:07 - 20:15 +20:16 +20:39 +20:41 +20:44 +20:45 - 21:00 +21:03 +21:07 +21:10 +21:11 +21:12 +21:13 +21:14 +21:15 +21:18 +21:20 +21:22 +21:32 +21:33 - 21:41 +21:41 +22:27 +exited Door 46 with blue trashcan and left it near the top of the stairs +against the railing. She stepped down towards the entrance of G tier and spoke +with another CO (possibly Noel) and they both step out of the camera's view. +One CO came up from M tier, walked across the SHU common area and up the +stairs to G tier. +Three COs (unknown, Noel and +) escorted an inmate down from G tier out +to the SHU common area and down to K tier. +All three COs came back up the stairs from K tier and walked to desk area. +General movement around the SHU common area, desk area, and around stairs +from officers and inmates (who still appear to be cleaning) +Inmate orderly walked up the stairs toward Door 46 and placed an object that is +red and blue outside of the office beside Door 46. Orderly walked back +downstairs to SHU common area. +Two COs walked from behind desk area towards L tier, one CO (possibly Noel) is +carrying what appeared to be a food tray. COs side profile can be seen walking +up the stair for L tier. This is consistent with Noel's statement to the OIG that +she provided Epstein with his meal after he was brought back to his cell. +Movement can be seen at L tier gate. +Movement can be seen at L tier gate and two COs reappeared on screen and +walked towards desk area. +Movement around the desk area and the SHU common area by the COs. +One CO walked down to K tier. +One CO (possibly +or +came up from K tier, walked through +SHU common area and up the stairs to Door 46. A piece of paper was slipped +under Door 46 from the other side, he picked it up and returned to the desk +One CO walked into K tier. Another CO walked into M tier and then towards the +laundry and SHU entrance/exit area and the third CO stayed back at the desk. +The CO (possibly +_or| +D goes from desk area to Door 46 and +goes into 10S. At same time, the other CO returned from laundry and SHU +entrance/exit area back to the desk area and down to M tier. +One CO returned from K tier and walked back to desk area and down to M tier. +Two COs walked up from M tier and towards desk area. There are three COs in +the desk area. +Two COs walked up to J tier. +Two COs walked from J tier to K tier. At same time, the CO from 21:11 walked +out from 105 and back to desk area. +Two COs returned from K tier to desk area and then went onto H tier. +Two COs come back from H tier and back to desk area +Noel walked from desk area to Door 46, picked up phone and entered 105 +BF CO (possibly Noel) exited 10S and returned to desk area. +General movement in desk area and in the SHU common area by COs. +One CO walked from desk area, toward the laundry and SHU entrance/exit area. +Movement at the desk area. +Memorandum of Investigation +Case Number: 2019-009707 +Page 9 +EFTA00141696 + +22:29 +22:31 +22:32 +22:33 +22:34 +22:35 +22:36 +22:38 +22:39 +22:41 +23:33 +23:34 +23:57 +Noel walked from the desk area to the laundry and SHU entrance/exit area. +Due to angle of camera, it cannot be seen if she walked onto L tier. Noel told +the OIG via her Attorney Jason Foy this is when she did the 10 p.m. count. +Noel walked from direction of either L tier or laundry and SHU entrance/exit +area possibly went down to M tier. +Noel walked from M tier up the stairs of J tier. +Noel walked from J tier down to K tier. +Noel walked from K tier to G tier. +Noel walked from G tier down to H tier. +Noel walked from H tier to desk area. +One CO (Noel or +) walked from desk area toward laundry and SHU +entrance/exit area. +One CO (Noel or +can be seen going up the stairs of L tier. +One CO (Noel or +D walked back into the camera view from L tier, +laundry, and SHU entrance/exit area and towards desk area. +One CO (Noel or +• walked from desk area toward direction of +laundry and SHU entrance/exit area +One CO (Noel or +D walked back to desk area. +One CO (Noel or +• walked from desk area and stood in the general +SHU area, then walked back to desk area. A few moments later, another CO +(possibly Thomas) walked to the desk area from the direction of the laundry and +entrance area. The CO opened possibly a filing cabinet in the adjacent area and +walked back to the desk area. +August 10, 2019 +0:00 +0:01 +0:02 +0:05 +0:05 +0:07 +00:08 - 00:49 +0:49 +0:50 +One CO (possibly Noel, +or Thomas) walked from desk area to +general SHU common area and then back to the desk area. +BM CO, identified by Daily Assignment roster as CoL +walked from +laundry and SHU entrance/exit area to Door 46, picked up phone and walked +into 10S. CO +is reporting for his shift. +closed the door for 10S. +Movement at the desk area. +CO Mason finished his shift, exited 105 through Door 46, picked up objects +located outside Door 46 and put them inside Door 46. Mason then walked +down the stairs, towards desk area and then exited toward the laundry and SHU +entrance/exit area. +One CO (possibly Noel or Thomas) walked from area below camera towards +desk area. +General movement at the desk area. +One CO (possibly Noel or Thomas) walked from desk area toward laundry and +SHU entrance/exit area. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +desk area. +Memorandum of Investigation +Case Number: 2019-009707 +Page +10 +EFTA00141697 + +1:01 +1:03 +1:05 - 3:10 +3:10 +3:14 +3:14 +3:15 +3:17 +3:18 +3:42 +3:51 +4:00 +4:00 +4:01 +4:04 +4:11 +4:14 +4:51 +4:52 +5:07 +5:26 +5:29 +5:30 - 5:35 +One CO (Noel or Thomas) walked from desk area toward laundry and SHU +entrance/exit area. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +desk area. +No movement can be detected at the desk area. +Movement at the desk area. +One CO (Noel or Thomas) walked from desk area to laundry to SHU +entrance/exit area. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +desk area. +Noel walked from desk area to Door 46, picked up phone and entered 10 S. +This is consistent with her statement that she assisted +with the count in +105 at 3 a.m.) +Noel exited Door 46 and walked to the laundry and SHU entrance/exit area. +Noel returned back to desk area. +Noel walked from desk area back to Door 46, picked up phone and entered 10 +S. +Noel exited Door 46 and returned to desk area. +One CO (Noel or Thomas) walked around desk area and proceeded toward +laundry and SHU entrance/exit area. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +desk area. Another CO walked from laundry and SHU entrance/exit area and +stood in front of desk area. CO is later identified as Operations Lieutenant +making her round in the SHU. +There is movement at the desk area and papers seemed to be moved on the +desk. +Lt. +walked up the stairs to Door 46, picked up the phone and +looked directly at the camera. Light skinned female fitting the description of Lt. +She entered 105. +Lt. +exited Door 46 and walked to behind desk area. Papers appear to +be moved on the desk. +Lt. +walked from desk area toward laundry and SHU entrance/exit +area. +One CO (Noel or Thomas) walked from desk area to laundry and SHU +entrance/exit area. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +desk area. +One CO walked from behind desk area and stood at the area near the stairs for +J tier and then returned to desk area. +Noel walked from desk area to Door 46, picked up phone and entered 10S. This +is consistent with Noel's statement to the OIG that she went to 105 to assist +with 5 a.m. count. +Noel exited Door 46 and returned to desk area. +There is movement behind desk area. +Memorandum of Investigation +Case Number: 2019-009707 +Page +11 +EFTA00141698 + +5:37 +5:38 +5:45 +5:46 +5:48 +5:50 +5:57 +5:58 +6:04 +6:08 +6:22 +6:23 +6:24 +6:25 +6:26 +6:27 +6:28 +6:30 +Michael Thomas walked from desk area to Door 46, picked up phone and +entered 10S. Thomas relieved I +in 105 while +I went on break. +exited 105 and towards laundry and SHU entrance/exit area. +Noel walked from behind desk area and stood in front of the desk area and +then returned back behind the desk area. +Noel walked from behind desk area and stood in front of the desk area and +then returned back behind the desk area. +walked from the laundry and SHU entrance/exit area to Door 46, +carrying a plastic bag. He picked up the phone twice, checked the blue trashcan +and then walked into 105. +Thomas walked out of 105 and returned to desk area. +One CO (Noel or Thomas) walked from desk area to the laundry and SHU +entrance/exit area. +One CO (Noel or Thomas) walked from the laundry and SHU entrance/exit area +to the desk area. +One CO (Noel or Thomas) walked from behind desk area and opened what +appeared to be a small refrigerator and took out a drink, drank from it and +returned it to refrigerator. CO then walked to the laundry and SHU +entrance/exit area. +One CO (Noel or Thomas) walked back to desk area. +Noel and Thomas walked from desk area toward the laundry and SHU +entrance/exit area. This might be when breakfast was brought to the SHU. +One CO (Noel or Thomas) walked from laundry and SHU entrance/exit area to +space near the stairs for G tier and returned back to laundry and SHU +entrance/exit area. CO returned from same area, carrying something in hands +(what appeared to be a food tray) and placed it near the stairs for G tier and +returned back to laundry and SHU entrance/exit area. +One CO (Noel or Thomas) returned again carrying items and placed it at same +location as before and returned back to laundry and SHU entrance/exit area. +One CO (possibly Noel) walked from entrance area, carrying what appeared to +be food trays, placed it near the stairs for J tier and returned back to entrance. +CO comes back with more items and places it near J tier. +One CO (possibly Noel) moved between entrance area and J tier carrying what +appeared to be trays over. +One CO (possibly Thomas) pushed a blue cart towards the stairs for H tier. CO +(possibly Noel and Thomas) walked back toward entrance. +The arm of a CO can be seen coming down the stairs of L tier. Another CO +icked up something off the floor of the SHU at the bottom of the screen. +One CO (possibly Noel) appeared to walk quickly toward the SHU desk area and +returned quickly to toward L tier stairs. +Memorandum of Investigation +Case Number: 2019-009707 +Page +12 +EFTA00141699 + +6:31 +6:32 +6:33 +6:34 +6:36 - 7:00 +One CO (Possibly Noel) moved quickly towards desk area from L tier stairs and +back up the L tier stairs. CO (possibly Noel) came back again and went toward +desk area, seemed to wait, and then walked toward L tier. +Outline of one CO (possibly Noel) can be seen moving up and down L tier stairs +Additional COs can be seen walking up the stairs for L tier. +Multiple COs moving hurriedly between L tier, laundry and entrance area and +desk area. +There are multiple people moving around the area between the desk area, L tier +and the entrance. +Attachments: +1. FBI's Analysis of the MCC SHU Camera Footage. +2. MCC SHU Map. +3. MCC Daily Assignment Roster for August 9, 2019. +4. MCC Daily Assignment Roster for August 10, 2019. +5. MCC 4 p.m. Count Document for August 9, 2019. +6. MCC SHU Legal Line Call on August 9, 2019. +7. MCC 10 p.m. Count Document for August 9, 2019. +8. MCC 12 a.m. Count Document for August 10, 2019. +9. MCC 3 a.m. Count Document for August 10, 2019. +10. MCC 5 a.m. Count Document for August 10, 2019. +11. Federal Bureau of Prisons TRUINTEL Supervisor Rounds for August 9 and 10, 2019 +Memorandum of Investigation +Case Number: 2019-009707 +EFTA00141700 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.json b/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.json new file mode 100644 index 0000000000000000000000000000000000000000..06e8d45e14b1ed01d8c72a265f8680e45467e9d9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.json @@ -0,0 +1,21 @@ +{ + "chars": 1014, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1014, + "failed": false, + "lines": 40, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7" +} diff --git a/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.md b/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.md new file mode 100644 index 0000000000000000000000000000000000000000..ffaf41e88bfb9cc424ab971394a9909edb7412f8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed5babd61e69a7ff03a2944793da233a842ebabcb4799dac3a2682768cf0d9b7.md @@ -0,0 +1,40 @@ +From: +(NY) (FBI)" 4 +To: +I (NY) (FBI)" 4 +Subject: Re: Fwd: Assistance Needed +Date: Sun, 18 Aug 2019 17:00:25 +0000 +Importance: Normal +- +On Aug 17, 2019 4:27 PM, "I +I. (NY) (FBI)" 4 +> wrote: +I should be available depending on timing as far as the days where I have to pickup/dropoff| +- +On Aug 16, 2019 7:30 PM, " +All, +Please respond if available to assist. Thanks. +(NY) (FBI)" < +P wrote: +- Forwarded message +From: ' +• (NY) (FBI)" < +Date: Aug 16, 2019 7:19 PM +Subject: Assistance Needed +To: " +• (NY) (FBI)" < +(NY) (FBI)" < +(NY) (FBD)" +(NY) (FBI)" +Ce: " +(NY) (FBI)". +Guys, +team has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monda +and/or Tuesday, we'll have a surge of people who need to be interviewed. We'd like to have 10 people on standby ti +assist C-19 if needed. Please email Kevin directly with names of people who will be on standby and be available if +Thanks and have a good weekend. +Assistant Special Agent in Charge +New York Field Office +[Desk +Cell +EFTA00164271 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.json b/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.json new file mode 100644 index 0000000000000000000000000000000000000000..2e66977d2c5c91832d8c864064cba689614e83c0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.json @@ -0,0 +1,45 @@ +{ + "chars": 4853, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1082, + "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": 3155, + "failed": false, + "lines": 63, + "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": 612, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b" +} diff --git a/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.md b/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.md new file mode 100644 index 0000000000000000000000000000000000000000..b84983fa6e89410a1ab106b3a546b872f8c78881 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ed94f3018ce17ce5f55b104fc168e4b7f2b58fcdae5d87dd70622c3c91258e0b.md @@ -0,0 +1,132 @@ +4/13/2020 +Serials +Filing and Security +Primary Case: +188B-MM-105207-D +Case Title: +(U) VICTIM +NOTIFICATION +LETTERS +Serial Number: +761 +Serialized: +08/08/2008 +Initiated: 07/20/2012 +Details +Serial # +761 +From: MIAMI +Document Title: RE: VICTIM ASSISTANCE PROGRAM +Approval Date: 8/8/2008 +Classification: SN +Contents U.S. Department of Justice +Federal Bureau of Investigation +FBI - West Palm Beach +Type: +OUTLET +To: +August 8, 2008 +Re: Case Number: 31E-MM-108062 +Dear D +You have requested to receive notifications for I +Your name was referred to the FBI's Victim Assistance Program as being a possible +victim of a federal +crime. We appreciate your assistance and cooperation while we are investigating this +case. We would like to +make you aware of the victim services that may be available to you and to answer any +questions you may have +regarding the criminal justice process throughout the investigation. Our program is part +of the FBl's effort to +https://sentinel.fbinet.fbi/lavender/#|Search/%3F4%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +1/3 +EFTA00163045 + +4/13/2020 +Serials +ensure the victims are treated with respect and are provided information about their +rights under federal law. +These rights include notification of the status of the case. The enclosed brochures +provide information about +the FBI's Victim Assistance Program, resources and instructions for accessing the +Victim Notification System +(VNS). VNS is designed to provide you with information regarding the status of your +case. +As a crime victim, you have the following rights under 18 United States Code • 3771: +(1) The right to +be reasonably protected from the accused; (2) The right to reasonable, accurate, and +timely notice of any +public court proceeding, or any parole proceeding, involving the crime or of any release +or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless +the court, after +receiving clear and convincing evidence, determines that testimony by the victim would +be materially altered if +the victim heard other testimony at that proceeding: (4) The right to be reasonably heard +at any public +proceeding in the district court involving release, plea, sentencing, or any parole +proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right +to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; +(8) The right to be +treated with fairness and with respect for the victim's dignity and privacy. +We will make our best efforts to ensure you are accorded the rights described. Most of +these rights +pertain to events occurring after the arrest or indictment of an individual for the crime, +and it will become the +responsibility of the prosecuting United States Attorney's Office to ensure you are +accorded those rights. You +may also seek the advice of a private attorney with respect to these rights. +The Victim Notification System (VNS) is designed to provide you with direct information +regarding the +case as it proceeds through the criminal justice system. You may obtain current +information about this matter +on the Internet at WWW.Notify. USDOJ. GOV or from the VNS Call Center at +1. In addition, you may +use the Call +Center or Internet to update your contact information and/or change your decision about +participation in the +notification program. If you update your information to include a current email address, +VNS will send +information to that address. You will need the following Victim Identification Number +(VIN) 1 +I and +Personal Identification Number (PIN) +anytime you contact the Call Center and the +first time you log on to +VNS on the Internet. In addition, the first time you access the VNS Internet site, you will +be prompted to enter +your last name (or business name) as currently contained in VNS. The name you should +enter is +If you have additional questions which involve this matter, please contact the office listed +above. When +you call, please provide the file number located at the top of this letter. Please +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D.*) +2/3 +EFTA00163046 + +4/13/2020 +Serials +remember, your participation +in the notification part of this program is voluntary. In order to continue to receive +notifications, it is your +responsibility to keep your contact information current. +Sincerely, +Victim Specialist +Indexing +No Entities to display. +Intelligence +Intelligence Value: No Intelligence Value +Potential IIR/SIR? +No +Sentinel Tags: +No Sentinel Tags Selected +Can you identify the +No +source of this +information? +Routing +Drafted By: +https://sentinel.fbinet.fbi/lavender/#/Search/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 188B-MM-105207-D-*) +3/3 +EFTA00163047 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eddebdb2fafaed50ce53a417ab044d509c3f3c86befa50179b15c55e2d335647.json b/vision-joined/ds9-parsed-02/eddebdb2fafaed50ce53a417ab044d509c3f3c86befa50179b15c55e2d335647.json new file mode 100644 index 0000000000000000000000000000000000000000..a4aa07012e2d729039e84bb58768ac74e6bce4d3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eddebdb2fafaed50ce53a417ab044d509c3f3c86befa50179b15c55e2d335647.json 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b/vision-joined/ds9-parsed-02/ee3c6ba55578f1ebb9cfe9b6e362b8f815ab4f9366b50d22a8cdbc5ef0503efa.md @@ -0,0 +1,124 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +September 13, 2023 +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 +This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated +September 11, 2023, in response to the recommendations in the Department of Justice (DO] 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. Based on the +actions the BOP reported that it has taken, the 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 at l +Attachment +CC: +Assistant Director, Audit Liaison Group Internal Review and Evaluation Office Justice +Management Division +EFTA00141279 + +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: +Reentry Services Division (RSD) and Correctional Programs Division (CPD) +are collaborating on a CEO memo to provide guidance to the field on a process to ensure +psychologists make recommendations regarding housing, including the presence of a +cellmate, for individuals in custody following suicide watch or psychological observation. +This process will include exemptions based on individual or security considerations. +OIG Analysis: The BOP's update is responsive to the recommendation. +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. +BOP Response: The BOP reported the following: +RSD and CPD are collaborating on a CEO memo to provide guidance to the field on +procedures to ensure communication regarding the requirement of a cellmate for +individuals following suicide watch or psychological observation when recommended by a +psychologist. This will include a procedure for exemptions based on individual or security +considerations. +OIG Analysis: The BOP's update is responsive to the recommendation. +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: +The BOP is currently evaluating its process for obtaining and documenting approval for +social and/or legal visits while an inmate is on suicide watch or psychological observation. +This evaluation will inform future guidance on this issue. +2 +EFTA00141280 + +OIG Analysis: The BOP's update is responsive to the recommendation. +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: +The BOP concurs with this recommendation. Program Statement 5500.14, Correctional +Services Procedures Manual is currently being updated to include additional inmate +accountability aspects. +OIG Analysis: The BOP's update is responsive to the recommendation. +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: +The BOP concurs with this recommendation. Program Statement 5500.14, Correctional +Services Procedures Manual, is currently being updated to include clarification on the +requirements for conducting Lieutenant rounds. +OIG Analysis: The BOP's update is responsive to the recommendation. +Recommendation 6: The BOP should continue to develop and implement plans to address staffing +shortages at its prisons. +Status: Resolved. +BOP Response: The BOP reported the following: +As of June 2023, the BOP has deployed an automated staffing tool for institution correctional +services departments to be evaluated. The tool continues to be tested and evaluated as we +prepare to move forward with additional disciplines/departments throughout the BOP. +Other efforts to retain qualified personnel include but are not limited to the various +recruitment and retention incentives the BOP currently offers that are available to staff to +include staggered retention incentives for all who were retirement eligible as of December +31, 2022. In March 2023, the Director authorized a bureau-wide recruitment incentive of +$10,000 or 25% on initial salary (whichever is greater), for newly hired Correctional Officers +who onboard between March 26, 2023, through September 24, 2023. That incentive was +recently extended to Correctional Officers who enter on duty with an effective date no later +than December 17, 2023. Further, in July 2023, the Director approved a Bureau-wide +retention incentive for all Lieutenants. Additionally, the BOP continues to seek other viable +3 +EFTA00141281 + +pay options for Correctional Officers in an effort to remain competitive and attractive to new +applicants. +OIG Analysis: The BOP's update is responsive to the recommendation. +Recommendation Z: The BOP should evaluate its cell search procedures and make changes as may +be appropriate to improve those procedures through policy, training, or other measures. +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. As such, our policies will be discussed with +staff during regular rounds to ensure current procedures are followed where it relates to cell +searches. +OIG Analysis: The BOP's update is responsive to the recommendation. +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: +The BOP concurs with this recommendation. Policy will be updated to include the regular +functionality checks. +4 +EFTA00141282 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.json b/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.json new file mode 100644 index 0000000000000000000000000000000000000000..84bd2d2c06f9ecea996b18bfd899a5f33d33726d --- /dev/null +++ b/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.json @@ -0,0 +1,21 @@ +{ + "chars": 799, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 799, + "failed": false, + "lines": 25, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6" +} diff --git a/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.md b/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.md new file mode 100644 index 0000000000000000000000000000000000000000..3a2353613c92b7f5be0a646d90c0523e67a739a7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ee7bdec2d7da2feb2f9e3d40eeb3ecd51a6699663bc6e3e40f8b7c80dc7e6ba6.md @@ -0,0 +1,25 @@ +From: +To: " +• (NY) (FBI)" < +| (NY) (FBI)" { +| (NY) (FBI)" < +Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01 +Date: Tue, 09 Mar 2021 19:54:54 +0000 +Importance: Normal +(NY) (TFO)" +From: donotreply@cbp.dhs.gov +Sent: Tuesday, March 9, 2021 2:52:28 PM (UTC-05:00) Eastern Time (US & Canada) +. (NY) (FBI) +Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3092965500A01 +Message sent by service: Person Lookout Query +Record: P3092965500A01 +Last Name: MAXWELL First Name: GHISLAINE MI: +Query By: +Consumer: TASPD +Requestor: TASPD +Date/Time of Access: Tue Mar 09 14:52:28 EST 2021 +Location: CBP-RESTON, NATL TARGETING CTR +The subject record described above was viewed by the user from the hit list of a query. The user came from +Person Lookout Query +Query Criteria: TECSID: P3092965500A01 +EFTA00151492 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.json b/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.json new file mode 100644 index 0000000000000000000000000000000000000000..9c7efa01f46403b05de7e85f4ae73ffa60ea23b4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.json @@ -0,0 +1,21 @@ +{ + "chars": 1251, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1251, + "failed": false, + "lines": 43, + "mean_conf": 0.972093, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943" +} diff --git a/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.md b/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.md new file mode 100644 index 0000000000000000000000000000000000000000..6e7c5fa0d94654a353014a9b68e02a45e5d26a40 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ee89a4fcef1a6412bf62beb8d640995eff4623330795fff286860d02aec7d943.md @@ -0,0 +1,43 @@ +Department of Justice +EXECUTIVE SECRETARIAT +eCATS Summary Sheet +Work Package ID: ECATS-2025-357511 +Step Due Date: 5/2/2025 +SLO Priority: No +Work Package Status: +Active +Document Date: 2/28/2025 +Date Received: +3/4/2025 +Requested Due Date: +Required Due Date: +Sensitive? No +Classified? No +From: Paul Cassell +Ronald N. Boyce Presidential Professor Of Criminal Law +S.J. Quinney College of Law at the University of Utah +Expedited? No +To: AG, Bondi, CC indicated for Martin, O'Byre +General Mail (Controlled) +Mail Type: +Sub Mail Type: +3d Mail Type: +Service Code: +Component Signature +Description: +Ltr from Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the +release of the names and identifying information of the victims in the Epstein files to avoid +devastating harm. Due to their considerable experience with the case—and knowledge of +more than 200 hundred victims' names and other identifying information — counsel offer +their assistance in the redaction process to avoid inadvertent release of private information +and to help move the process more quickly. +Current Step: +Action Component & Action Requested +FBI, Component for Action(Assignment) +Info Component: +ODAG +OAG +Comments: +ExecSec POC: l +ECATS-2025-357511 +EFTA00174373 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.json b/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.json new file mode 100644 index 0000000000000000000000000000000000000000..3c19bc425b2c992aa10ca52ca10778741c261acb --- /dev/null +++ b/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.json @@ -0,0 +1,33 @@ +{ + "chars": 4888, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3459, + "failed": false, + "lines": 54, + "mean_conf": 0.898148, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1427, + "failed": false, + "lines": 22, + "mean_conf": 0.968182, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59" +} diff --git a/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.md b/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.md new file mode 100644 index 0000000000000000000000000000000000000000..1d1f74babc87cba73c962551f096d576ca1e5e67 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eeac3a21c1e78874140849b38e5d9cb531ed0e170e3b7d9fb2bf8c4d171ffd59.md @@ -0,0 +1,77 @@ +From: +To: " +(CID) (FBI)" < +(CID) (FBI)" +R. (CID) (FBI)" +(CID) (FBI)" 4 +(CID) (FBI)" < +(CID) (FBI)" 4 +| (NY) (FBI)" +(CID) (FBI)" < +Cc: " +(CID) (FBI)" < +Subject: Monday Morning Bulletin +Date: Mon, 23 Apr 2018 11:13:51 +0000 +Importance: Normal +Good Morning, +Prosecutors Wrap Up Testimony In Murder Trial Of West Virginia Mother. (SSA +D(7C- +PG-79477) +West Virginia MetroNews (4/20) reports from Weston, WV that "prosecutors in the murder trial of +Lena Lunsford rested their case Friday, buoyed by emotional testimony from a second daughter +recalling how Lunsford dumped the body of 3-year-old Aliayah Lunsford in the woods and concocted a +cover-up." The witness, "identified as KC, was 11 at the time of Aliayah's disappearance on Sept. 24, +2011, and took the stand as an 18-year-old at the Lewis County Courthouse." KC "joined younger +sister DC, who testified Monday, in claiming they were made to 'promise that we wouldn't tell' about +finding Aliayah unresponsive hours after their mother struck the toddler in the head with a wooden +bed slat." According to MetroNews, "the sisters say they kept the secret for five years, out of fear for +their mother, as Aliayah's missing persons case turned cold." +WVNews (4/20, Harvey) reports that KC "had a simple answer for why she remains scared of +Mom. 'Her favorite line to tell us was: "I brought you into this world, and I can take you out,'" the +young woman told jurors Friday." Her testimony "helped Lewis County Prosecutor Christina Flanigan +wrap up the state's case with a flourish, nicely bracketing the testimony from a third sister that was +delivered Monday, the first day of the trial." WVNews adds that "while defense attorney Tom Dyer +pointed out inconsistencies between the statements of the siblings, and between what they said on +the stand vs. what they previously had told law enforcement, both accounts were markedly similar:" +WVNews adds that "Chief Judge Jake Reger told the Lewis County jury of 10 women, two men and +two female alternates that the case likely will get to them for deliberations sometime Monday." +Man Linked To Teen's 2009 Disappearance Allowed To Fire His Attorney. (SSA +(7C-CO-32083) +The Charleston (SC) Post and Courier (4/20, Knapp, 311K) reports that "a man named by federal +authorities in Brittanee Drexel's disappearance will be allowed to fire his attorneys, a judge said this +week in a decision that could affect his guilty plea in an unrelated case." According to the Post and +Courier, "The FBI held a robbery charge over Timothy Da'Shaun Taylor, hoping the threat of +prosecution would prod him to reveal details of the 17-year-old vacationer's presumed abduction from +Myrtle Beach and slaying in 2009." The Post and Courier adds that Tayler's plea agreement "calls for +10 to 20 years in prison, and when he was expected to learn his fate in January, his sentencing +proceeding was abruptly canceled as his lawyers said a 'matter of law' had cropped up." +East Chicago Woman Sentenced To 17 Years In Prison For Sex Trafficking Of A Minor. (SSA +•)(50A-IP-6468896) +The Northwest Indiana Post-Tribune (4/20, Jacobs, 1.23M) reports that Melinda Milton of East Chicago +"was sentenced to 17 years in prison for sex trafficking, according to a release from the U.S. +Attorney's Office for the Northern District of Indiana." Milton "previously pleaded guilty to one count +each of sex trafficking of a minor and sex trafficking by fraud and coercion, the release states." +EFTA00150845 + +According to the Post-Tribune, "Milton ran a prostitution business for years by advertising females for +escort services on the website Backpage.com." +California Fifth-Grade Teacher Charged With Distributing Child Pornography. (SSA ) +(Sentinel, Negative) +The San Diego Union-Tribune (4/20, Davis, 673K) reports that David Gordon Weaks, "a fifth-grade +teacher at Rosa Parks Elementary School in City Heights, was arrested Thursday on suspicion of +distributing child pornography." According to the Union-Tribune, Weaks "has worked at San Diego +Unified School District for 21 years, including a previous teaching post at Bayview Terrace Elementary +School, according to the district and online records." +FBI To Assist In Probe Of Hidden Camera Found In Maryland School. (SSA | +(FYI) +The Washington Post (4/20, George, 15.03M) reported that the FBI "will join Prince George's County +police in an investigation of a hidden camera discovered in a public-school office." According to the +Post, "The device came to wide attention Monday, when Kevin Maxwell, the school system's chief +executive, and Hank Stawinski, the county's police chief, jointly hosted a news conference to +announce the discovery of the device. .. They said the Baltimore Field Office of the FBI would assist +police in a forensic examination of the data recovered." +Best, +Management & Program Analyst +Violent Crimes Against Children Section +Front Office +EFTA00150846 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.json b/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.json new file mode 100644 index 0000000000000000000000000000000000000000..f49f23b888b165b03f79ca121acdb7c6748c8e70 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.json @@ -0,0 +1,21 @@ +{ + "chars": 677, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 677, + "failed": false, + "lines": 54, + "mean_conf": 0.881481, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d" +} diff --git a/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.md b/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.md new file mode 100644 index 0000000000000000000000000000000000000000..8baa4bddc4b1cfad4f0090af2c5e2cb4896d57ac --- /dev/null +++ b/vision-joined/ds9-parsed-02/eebbf6803e41fc09d9860ec0b4a7a0c38c2baa15ada3d038c70cc96d01f1867d.md @@ -0,0 +1,54 @@ +7 +8 +19 +2 +2783 +278: +2791 +81148 +M0SA +3359 +4430F382 +SORISCON +WilYoungw +LN/TAgH 5.04 +PSO file +w:roung Maxwell Mack Binder\Bock 10LS sunsets pans +SEES +Pragar 5.04 +Prague 5.04 +Prague 5.04 +1819 Bock +Yaki. 1S0 pies. 11.05 +Mise Hish ses. Phetes +1819- +30 +(S/ nunsets pare 00 +Foom Gia th +Fleer center closet +organizer +ear) center dieset +Floor) carter dietri +organiser +sam GG (5th +Floor) carter dout +team d0 (3th +Haor on a shelf on +let uide af closet +som GG (Sth +ett side af closet +lift side of clant +ves G6 (5th +ber) an a sheif on +Floert on a shalt on +entry +340 +34l +348 +342 +343 +3531-021 +Page 1 of 1 +EFTA_00010208 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA00159856 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.json b/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.json new file mode 100644 index 0000000000000000000000000000000000000000..954fd64edba270c72e5b63587d292f24aa3745e8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.json @@ -0,0 +1,21 @@ +{ + "chars": 320, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 320, + "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": "eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e" +} diff --git a/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.md b/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.md new file mode 100644 index 0000000000000000000000000000000000000000..79552f20bc4fcb427aa4142b47f2a7c3611a429c --- /dev/null +++ b/vision-joined/ds9-parsed-02/eef9921fb7d7305d874d39bf7c7cbfdf29ffb22c84d79f0f2864851b29b5144e.md @@ -0,0 +1,11 @@ +Event: Accepted: FBI / SDNY Epstein update mtg +Start Date: 2020-01-08 18:00:00 +0000 +End Date: 2020-01-08 19:00:00 +0000 +Location: 1SA (conf room TBD) +Class: X-PERSONAL +Date Created: 2020-01-07 01:14:23 +0000 +Date Modified: 2020-01-07 01:14:24 +0000 +Priority: 5 +DTSTAMP: 2020-01-07 01:14:23 + 0000 +Attendee: +EFTA00148012 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.json b/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.json new file mode 100644 index 0000000000000000000000000000000000000000..cd5d1cfeb2926af0a3aa9420737abbfd2f1609f0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.json @@ -0,0 +1,21 @@ +{ + "chars": 487, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 487, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c" +} diff --git a/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.md b/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.md new file mode 100644 index 0000000000000000000000000000000000000000..7a5e7834404a83589ac21aa338927cccb8f05704 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef2c10fff65fd738522c5620b631e38cc92250efa0d114e5d99dbf2e3698511c.md @@ -0,0 +1,17 @@ +From: +To: +"Daniel Hope" +"NYM/Lieutenants" +Subject: FBI Visit 8/17 +Date: Fri, 16 Aug 2019 20:37:56 + 0000 +Importance: High +Attachments: TEXT.htm +Lieutenants: +Be advised that (8) FBI Officials will be visiting our institution on Saturday 8/17/19, they will be performing investigative +matters inside the SHU. Please ensure that a Lieutenant will be available to walk with them while in SHU. +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +Office: [ +Blackberry +EFTA00142556 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.json b/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.json new file mode 100644 index 0000000000000000000000000000000000000000..68fd9243caae331301d2de26823ddc29b7b08ad1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.json @@ -0,0 +1,21 @@ +{ + "chars": 707, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 707, + "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": "ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c" +} diff --git a/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.md b/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.md new file mode 100644 index 0000000000000000000000000000000000000000..e386fa304ba41c39a8825c9b928a6ef08b72f788 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef70ba7238ad0401f044104d76848f23733a4405a1aa4d1c4da4675a355e9b0c.md @@ -0,0 +1,23 @@ +From: +Sent: +To: +Subject: +(USANYS) +Tuesdav. December 7. 2021 7:37 PM +(USANYS) +Call with FedEx - 12/7/21 +Call with Tracy Chapell 12/7/21 +Melissa Gormly +Discussed upcoming testimony +Billing records generated by revenue service department +Discussed pseudonym order +Tracy was COVID tested today (negative) +Generated through system called IBM on Demand at the time. Now RDA +• If the account doesn't have a credit card on file, can be paper billed or electronically. The account is +automatically charged at time of delivery +Shipment information is pulled from scanning events, populated on final invoice +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3511-005 +Page 1 of 1 +EFТA_00007234 +EFTA00158631 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.json b/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.json new file mode 100644 index 0000000000000000000000000000000000000000..eb96a674c988bd0ded6f12118a048672d9a7daf3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.json @@ -0,0 +1,21 @@ +{ + "chars": 995, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 995, + "failed": false, + "lines": 85, + "mean_conf": 0.976471, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c" +} diff --git a/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.md b/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.md new file mode 100644 index 0000000000000000000000000000000000000000..56e47619983d36b71e1c59e83a2de028ae0f4d1f --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef96b2f74d8c24c085a4f2009ebe1d02b08bb5a7406c6b50f4a9f66e85359c1c.md @@ -0,0 +1,85 @@ +829) All mail +Proton Mail +New message +Inbox +Drafts +• Sent +# Starred +• Less +• Archive +Spam +Trash +All mail +• Folders +• Labels +30 +32 +6 +732 ++ ++ +Q +brad +JF +BE +BE +BE +BE +BE +BE +BE +BE +BE +• mail.proton.me +Proton Mail +• Spring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... +Clear +[2] +All → +& Meeting. +Brad Edwards +• Re: Update +May 5, 2023 +Brad Edwards, brad@pa... +• Update +May 5, 2023 +Brad Edwards, brad@pa... +Apr 11,2023 +Brad Edwards, brad@p... +• Please read my emails +Apr 10, 2023 +Brad Edwards, brad@p... +Apr 10, 2023 +Email - A... +» +Brad Edwards, brad. +Apr 10, 2023 +0* +Brad Edwards, brad@p... +Apr 10,2023 +Brad Edwards +J Re: Wedding +Apr 10, 2023 +Brad Edwards +Re: Wedding +Apr 10, 2023 +From +To +Brad Edwards, +•.. +Hi Brad, +I am attaching the email where +268.82 KB 1 file attached +- (1338... il.pdf 268.82 KB +Solitaire Time +% | +Go Unlimited +• @ Apr 10, 2023 +is helping me write my +for Epstein. +Oct 4,2023 • +1.70 GB/16.00 GB +5.0.29.7 +Hypocrites, Rapists and Murderers! +* × +EFTA00145713 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.json b/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.json new file mode 100644 index 0000000000000000000000000000000000000000..18fb1a17c7cbbccda724296b05dfe2ccac0a5219 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.json @@ -0,0 +1,21 @@ +{ + "chars": 2193, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2193, + "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 + } + ], + "sha": "ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890" +} diff --git a/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.md b/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.md new file mode 100644 index 0000000000000000000000000000000000000000..a842aff5c09336f772257dec9ff9a45870050285 --- /dev/null +++ b/vision-joined/ds9-parsed-02/ef96dafc613ac2ebb6c8761b6ecef2280dca76dbbb0be94492aefdf5693e9890.md @@ -0,0 +1,38 @@ +JEFFREY EPSTEIN INVESTIGATION +08/26/2019 UPDATE +Child Sex Trafficking: 31E-NY-3027571 +• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against +Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are expected to have +the opportunity to speak. +• On 08/26/2019, in addition to the victims already scheduled to be interviewed, FBI NY will interview any +victim who demonstrates a willingness to speak with investigators. +• On 08/26/2019, the New York Times published an article titled "The Sisters Who First Tried to Take +Down Jeffrey Epstein." The article references +contact with the FBl in 1996. FBI NY +determined +| did contact the FBI in 1996 and an FD-71 was drafted. As this document is not +maintained electronically, FBI NY is making efforts to obtain the FD-71 from closed files. FBI NY will +thereafter attempt to interview the +family. +Digital Media +• CART continues to review the three cell phones pertaining to CO +• FBI NY will attempt to obtain search warrants to examine the content of the 20 computers seized on LSJ. +The search warrants for LSJ only permitted the seizure of the computers. Additional search warrants are +needed to review the content. +• Eight computers were seized from the search warrant execution at Epstein's Manhattan residence. FBI +NY is currently reviewing data extracted from the computers except for text files, documents, and +emails due to potential privilege information. At the request of USAO-SDNY, FBI NY CART is extracting all +documents, text files, and emails from the computers into USAO-SDNY's "Relativity" program in order to +review for privilege information. Due to technical difficulties of the request, FBI CART anticipates +completion of the extraction will take several weeks. +Death investigation: 90A-NY-3151227 +• FBI NY obtained CO +digital review. +Color of Law: 282B-NY-3156749 +cell phone from his attorney. FBI NY CART is currently conducting a +• FBI NY will attempt to serve a subpoena at Hutchinson Motel in the Bronx for records pertaining to +• FBI NY will attempt to canvass the pizza establishment where +surveillance footage. +and Col +allegedly met for +EFTA00165522 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.json b/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.json new file mode 100644 index 0000000000000000000000000000000000000000..dbc15d460a7ab128ea1e7181ffb564e76d2a4cb8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.json @@ -0,0 +1,33 @@ +{ + "chars": 1843, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1025, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 816, + "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": "efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2" +} diff --git a/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.md b/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.md new file mode 100644 index 0000000000000000000000000000000000000000..f9793b4cf431153097252bcb5259ab41f8c8a64a --- /dev/null +++ b/vision-joined/ds9-parsed-02/efa0cb361f3beed5c522bf64235ba7ff62071d666d53347fca8eb3b5800e28c2.md @@ -0,0 +1,38 @@ +From: +Subject: [EXTERNAL EMAIL] - FW: STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR +PUBLICATION OR DISSEMINATION +Date: Wed, 20 Jul 2022 17:02:28 +0000 +Importance: Normal +Attachments: Facts_-_July_7,_ 2022.pdf +Inline-Images: image001.gif +This letter references communications with our team by email in December 2021, and and I are not sure what the +letter is referring to. Could you please check your inboxes for communications from | +•and/or her attorneys during +that timeframe and forward us anything you have? If you're able to do that today, we'd very much appreciate it. +Thanks, +From: Peri Mornington < Peri.Mornington@manleys.law> +Sent: Wednesday, July 20, 2022 10:08 AM +To: +Subject: [EXTERNAL] STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION +Dear Sirs, +SENT FOR AND ON BEHALF OF +Please see attached correspondence. +Kind regards, +Peri Mornington +Solicitor | Manleys Solicitors +Tel +Fax 01244 23 00 03 +Webwww.manleys.law +Chester +8-9 Grosvenor Court, +137-151 Foregate Street, Chester CH1 1HG +EFTA00156630 + +MANLEYS +IMPORTANT INFORMATION: This e-mail and any files transmitted are confidential and intended solely for the use of the individual to whom +they are addressed and may also be legally privileged. If you are not the addressed please do not read print, re-transmit, store or act in reliance +on it or any attachments. Instead, please email it back to the sender and then immediately permanently delebe it. The contents of this message +may contain personal views which are not the views of this Company unless specifically stated. Manleys Solicitors Limited (No: 07941637) +Registered Office: 8-9 Grosvenor Court, 137-151 Foregate Street, Chester, CH1 1HG. Manleys Solicitors Limited is regulated and authorised by +the Solicitors Regulation Authority under number 566882 and uses the trading name Manleys. +EFTA00156631 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.json b/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.json new file mode 100644 index 0000000000000000000000000000000000000000..6596d3846ca41875b80a5e8ccd8ffde09631d823 --- /dev/null +++ b/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.json @@ -0,0 +1,21 @@ +{ + "chars": 526, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 526, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a" +} diff --git a/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.md b/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.md new file mode 100644 index 0000000000000000000000000000000000000000..8c2115c88657d4645381fbc1927adc3b419fa177 --- /dev/null +++ b/vision-joined/ds9-parsed-02/efa30628e272934b0fd9d7f7f46f1249f4c675538e9f7401c70019427fc6906a.md @@ -0,0 +1,20 @@ +From: +To: +Subject: (no subject) +Date: Thu, 05 Sep 2019 00:59:55 +0000 +Importance: Normal +10-4. +Assistant Director in Charge +EBI New York Office +(office) +On Sep 4, 2019 20:47, +As of a week ago it was still being held. We tried to call the Acting Warden but he didn't answer. We can get +answer in the morning. Good? +- +On Sep 4, 2019 8:29 PM +- wrote: +Gents - any idea if Epstein's cell is still be held open as an evidence scene or if it was released to BOP? +Assistant Director in Charge +FBI New York Office +(office) +EFTA00165528 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.json b/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.json new file mode 100644 index 0000000000000000000000000000000000000000..0603254aabac4fddc2c2d50dd5783b6d41f5b3c9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.json @@ -0,0 +1,21 @@ +{ + "chars": 2037, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2037, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19" +} diff --git a/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.md b/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.md new file mode 100644 index 0000000000000000000000000000000000000000..9f97d12817ee39055631e02b9010b7369ec7cca6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/effb286c53a714ca2135cd16a700f3a83d81a0f9957d13ae5bd37beca3fc3f19.md @@ -0,0 +1,27 @@ +To: +Subject: FYSA - Epstein +Date: Tue, 27 Oct 2020 20:39:36 +0000 +Importance: Normal +As discussed earlier today, on November 12, 2020, there will be a meeting held in the FBI Miami office to +discuss the results of the DOJ OPR Investigation into the decisions made by the US Attorney's Office for the +Southern District of Florida between 2006 and 2008 related to its investigation of Jeffrey Epstein. The audience +for this briefing will be limited to the victims of Jeffrey Epstein. The victims will be briefed on the report prior to +its public release as well as Congressional briefings expected to be subsequently held. The briefing with the +victims will not focus on federal law enforcement agents or their activities, state prosecutors, or state law +enforcement officials. Approximately 100 victims have been invited to attend this briefing and many may be +bringing counsel with them. It is expected this briefing will result in significant media coverage and, given the +ongoing FBI NY/SDNY investigation, queries to FBI NY should be expected. +FBI Miami EM is aware of this meeting and +have approved VSD to assist with this +briefing as well. +from FBI New York will be in +attendance. They will not be speaking and are attending at the request of SDNY in the chance there are victims +that would like to speak to law enforcement about their interactions with Jeffrey Esptein, Ghislaine Maxwell and +others, as it relates to the ongoing FBI NY/SDNY investigation. There will not be any updates on the NY case +provided to the victims. I have the draft OPR report that I can send to you if desired. It's too big to email as one +pdf and is broken up into four separate attachments. Please let me know if you would like the report. There is a +call on Nov 6 that the NY case team will be on with DOJ HQ personnel and others, to further discuss the briefing +on Nov 12. If there are any updates provided to the NY team, I will forward them to your attention. +Let me know if you have any questions or need further information. +Thanks, +EFTA00161741 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.json b/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.json new file mode 100644 index 0000000000000000000000000000000000000000..1af471edd65fda6ecbcb1493e7a6f0b19fad5a1d --- /dev/null +++ b/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.json @@ -0,0 +1,21 @@ +{ + "chars": 673, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 673, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3" +} diff --git a/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.md b/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.md new file mode 100644 index 0000000000000000000000000000000000000000..81a8eae3e664a99df00dea6d5e664c7c6cc3fa77 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f05d3a6fe72f842c0f8503a825a62d7b031272e3e1e44ad936c4d5d15a55edf3.md @@ -0,0 +1,25 @@ +From: +To: +Cc: +Subject: Ghislaine Maxwell --- UNCLASSIFIED +Date: Tue, 10 Dec 2019 13:46:17 +0000 +Importance: Normal +Priority: normal +Attachments: GHISLAINE_MAXWELL BORGERSON_FBAR_2018.pdf +Classification: UNCLASSIFIED +Hello, +It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: +DICICCO, GULMAN & COMPANY, LLP +150 PRESIDENTIAL WAY, SUITE 510 +WOBURN MA, 01801 +(781) 937-5300 +Preparer: +LAURA K. BAROOSHIAN +• (See page 5) +She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020. +I sent more details on Green Side. +Forensic Accountant +FBI New York +Desk: | +Classification: UNCLASSIFIED +EFTA00175001 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.json b/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.json new file mode 100644 index 0000000000000000000000000000000000000000..4ea719b4585ba5bf020dc0298feb4e99b48733cb --- /dev/null +++ b/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.json @@ -0,0 +1,21 @@ +{ + "chars": 327, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 327, + "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": "f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677" +} diff --git a/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.md b/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.md new file mode 100644 index 0000000000000000000000000000000000000000..6d8f856c4f9dedc052b18bdc94575e2df7a4a7dc --- /dev/null +++ b/vision-joined/ds9-parsed-02/f07a745b5b65f1fa2d18864f2a61ab26d53e0aaf5469bb1e4f3cd1c92cc8c677.md @@ -0,0 +1,10 @@ +August 18, 2021 David Rodgers Prep +Attorney Quigley +Prepared for trial testimony. DR's previously undisclosed, clarifying, or different recollections +below: +• JE had six helicopters during the time DR worked for him. +3523-025 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00009053 +EFTA00159208 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.json b/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.json new file mode 100644 index 0000000000000000000000000000000000000000..a4d45fb0e1d94fa70200111792d1431ebf36bbce --- /dev/null +++ b/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.json @@ -0,0 +1,21 @@ +{ + "chars": 687, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 687, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2" +} diff --git a/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.md b/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.md new file mode 100644 index 0000000000000000000000000000000000000000..d1abf6aa729d136df71fe723b3932adf13c0cc75 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f0ce86b28ad2f6873e099941903b0d2974e7df1d3994d328971210ff3a8938d2.md @@ -0,0 +1,17 @@ +From: ' +To: +Subject: Emailing: OVERTIME FOR AUGUST 10, 2019 +Date: Mon, 19 Aug 2019 14:37:20 +0000 +Importance: Normal +Attachments: TEXT.htm; OVERTIME_FOR_AUGUST_10, _2019.pdf +Inline-Images: IMAGE.BMP +see below +Your message is ready to be sent with the following file or link attachments: +OVERTIME FOR AUGUST 10, 2019 +Ne To poet. hire compete ise, email press may per tending or teching cerain ypes of +Correctional Systems Officer +FCC Butner +Butner, NC 27509 +"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." +EFTA00142416 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.json b/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.json new file mode 100644 index 0000000000000000000000000000000000000000..441d8c54c0a73954a8482ebedbcc77bff168f99a --- /dev/null +++ b/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.json @@ -0,0 +1,33 @@ +{ + "chars": 1007, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 647, + "failed": false, + "lines": 26, + "mean_conf": 0.838462, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 358, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77" +} diff --git a/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.md b/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.md new file mode 100644 index 0000000000000000000000000000000000000000..8b3fc59537e98d4ed875f23e21dc17893c9169fe --- /dev/null +++ b/vision-joined/ds9-parsed-02/f10881afa4e59c1307d793199f6afcc3ed0fefc68087b2eefe0499d6fe35cc77.md @@ -0,0 +1,36 @@ +From: +Sent: Saturday, December 11, 2021 2:09 PM +ToL +Subject: Fwd: defense witness list +Begin forwarded message: +From +Date: December 11. 2021 at 12:52:59 EST +To: +(NY) (FBD)" +Ce: ' +• (USANYS)" +Subject: RE: delense witness list +(USANYS)" +(USANYS) +CAUTION! EXTERNAL SENDER +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never +provide user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org +Following up on this, could please prioritize reaching out to the following people today: +Thanks, +From +(USANYS) +Sent: Saturday, December 11, 2021 9:57 AM +To: +(NY) (FBI) +Cc: +EFTA00155705 + +(USANYS) +Subject: defense witness list +Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the +investigation, so if you could take a look through sentinel that would be great. +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00155706 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.json b/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.json new file mode 100644 index 0000000000000000000000000000000000000000..cc19f159e864045ddb671b9c32ac6b2516c2d5c5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.json @@ -0,0 +1,45 @@ +{ + "chars": 2752, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1045, + "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 + }, + { + "bad_lines": 0, + "chars": 821, + "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 + }, + { + "bad_lines": 0, + "chars": 882, + "failed": false, + "lines": 26, + "mean_conf": 0.953846, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a" +} diff --git a/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.md b/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.md new file mode 100644 index 0000000000000000000000000000000000000000..b9cfa25f829770a79673fe7311c0fec428c36499 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1461b30c165dfcd278ceaaf967853646023ee03605c41b6f1b7aecbc5fbbd3a.md @@ -0,0 +1,74 @@ +From: +Sent: +To: +Subject: +Sunday, May 9. 2021 10:58 PM +Re: SDNY Videocall with +Hi +here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers +so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be +Headquagers on Monday, 5-10-202 1 will attempt to get copies of the property receipts from the Palim Beach Police Dept +Retired. +In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, +writes: +Good afternoon, +Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20** at +11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be +deposedin advance of trial. I will be happy to discuss the schedule and process in more detail when we speak +Thank you again for your help and willingness to speak with us - our team really appreciates it. +Best, +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3522-005 +Page 1 of 3 +EFTA_00008490 +EFTA00159156 + +From: +Sent: Saturday, May 8, 2021 10:09 AM +To: +Subject: Re: SDNY Videocall with | +Good Saturday morning, I did receive the link and will await the date and time of the meeting. I do not have any +notes or copies of the report/ property receipts currently to work on, Monday, I will reach out to PBPD for copies +to work from +In the State of Florida, we are subject to depositions by opposing counsels, is that a possibility if I receive such a +request from the Defense? +Thank you, +Crime Scene/Evidence Unit Manager (Retired) +In a message dated 5/7/2021 7:11:03 PM Eastern Standard Time, +writes: +-- Do not delete or change any of the following text. -- +When it's time, join your Webex meeting here. +Join meeting +2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3522-005 +Page 2 of 3 +EFTA_00008491 +EFTA00159157 + +More ways to join: +Join from the meeting link +https://usao.webex.com/usao/jphp?MTID=m4a86f4f89e040d51a9e200ebf02f76c0 +Join by meeting number +Meeting number (access code): 199 962 1410 +Meeting password: iUT8Qsc6gK3 +Tap to join from a mobile device (attendees only) ++1-929-251-9612,, 1999621410## USA Toll 2 ++1-415-527-5035,, 1999621410## US Toll +Join by phone ++1-929-251-9612 USA Toll 2 ++1-415-527-5035 US Toll +15702 84 01 2 +Global call-in numbers +Join from a video system or application +Dial 1999621410@usao.webex.com +You can also dial 207.182.190.20 and enter your meeting number. +Join using Microsoft Lync or Microsoft Skype for Business +Dial 1999621410.usao@lync.webex.com +If you are a host, click here to view host information. +Need help? Go to https://help.webex.com +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3522-005 +Page 3 of 3 +EFTA_00008492 +EFTA00159158 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.json b/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.json new file mode 100644 index 0000000000000000000000000000000000000000..26352b4d1b8ed26c789d56b49038702fbe341c55 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.json @@ -0,0 +1,33 @@ +{ + "chars": 3108, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1299, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1807, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b" +} diff --git a/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.md b/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.md new file mode 100644 index 0000000000000000000000000000000000000000..77e5a757b10741c7c7f9503182f118b5e4bd486d --- /dev/null +++ b/vision-joined/ds9-parsed-02/f169fd9d08180508ac3aa7fca1d8c7a8e79569c962012689b487236e8389568b.md @@ -0,0 +1,62 @@ +From: +I (NY) (OGA)" [ +To: +(NY) (FBI)" I +Subject: FW: Did we already know this information? +Date: Fri, 10 Jan 2020 13:56:12 +0000 +Importance: Normal +Ausa assigned to the Epstein cas and Tartaglioni case have each been made aware of these issues +- +On Jan 10, 2020 8:54 AM, +(NY) (FBI)" < +wrote: +Make sure this write up is good before I send over to HQ. +This is in regards to the suicide attempt that happened in July 2019. +The video was stored on DVR 2 and when the FBI computer technicians attempted to download it was +determined that the video storage had been corrupted and was unable to be pulled. The video was delivered to +the FBI Lab for assistance in trying to fix the issue. All efforts to fix have been unsuccessful. +The AUSAs and Investigative team has been aware of this since November of 2019. +On Jan 10, 2020 8:23 AM, +Hey +Thanks, +wrote: +Please see below request from the DAD. Does NY have any information regarding the alleged missing video? +From: +Sent: Friday, January 10, 2020 5:59 AM +To: +Subject: Fwd: Did we already know this information? +Dave - please see below and reach out to NY when you get to the office this morning in an attempt to validate or +refute the reports below as forwarded by the DAD. +Thank you, +- +- Forwarded message ---- +From +Date: Jan 10, 2020 5:49 AM +EFTA00146823 + +Subject: Did we already know this information? +To: +Cc: +Video Outside Epstein's Cell During First Suicide Attempt "No Longer Exists," Prosecutors Say. +Today +(1/9, Johnson, 10.31M) reports, "Prosecutors told a federal judge Thursday that prison authorities +inadvertently deleted surveillance video of the area outside the Manhattan jail cell of accused child sex trafficker +Jeffrey Epstein during his first suicide attempt." Prosecutors told US District Judge Kenneth Karas "authorities +had mistakenly preserved video from a different part of the detention facility instead of the area where Epstein +and Tartaglione were housed in July." According to the article, "the disclosure is likely to revive conspiracy +theories suggesting Epstein was murdered to keep him from discussing his activities with a constellation of +influential friends." +CNN +(1/9, Simko-Bednarski, Levenson, 83.16M) reports, "Prison officers at the Metropolitan +Correctional Center (MCC) in New York found Epstein on the floor of his cell in the early-morning hours of July +23. He was found with a strip of bedsheet around his neck in what a federal document calls an apparent suicide +attempt." On July 25, "an attorney for Epstein's cellmate at the time asked that MCC preserve video from outside +the cell, the filing notes. MCC legal counsel looked up the cellmate's cell number in the MCC computer system +and requested that the staff preserve video of the cell from that night, the filing says," but "the attorney said in +so MCC staff had preserved unrelated footage, according to the government's letter." +The AP (1/9, Mustian, Balsamo) reports from New York, "The FBI also has determined that the footage does not +exist on the jail's backup v +v/T - +Deputy Assistant Director - Branch I +FBI Criminal Investigative Division +EFTA00146824 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.json b/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.json new file mode 100644 index 0000000000000000000000000000000000000000..04748319c9b8ad5d05894deb7acad1da85bdd8bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.json @@ -0,0 +1,33 @@ +{ + "chars": 1581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1266, + "failed": false, + "lines": 53, + "mean_conf": 0.926415, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 313, + "failed": false, + "lines": 12, + "mean_conf": 0.941667, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55" +} diff --git a/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.md b/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.md new file mode 100644 index 0000000000000000000000000000000000000000..0419c0567604dbc0299c99812aeca3b66a2e0318 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f199915e9d2064671e1a04f0297d163c9c731c1d04134e658ecda7009438cd55.md @@ -0,0 +1,66 @@ +From: +To: +Subject: +Date: +Attachments: +I. (NY) (FBI) +L(NYPD): +[EXTERNAL EMAIL] - Re: Cart photos +Monday, October 26, 2020 1:12:29 PM +20201014 080256.jpg +20201014 080140,jng +(NY) (FBD) +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 26, 2020 12:43 PM, +Can you send us photos of any of the photos you took pertaining to any of the 9 Seagate path +100 hard drives? You can call +cell as soon as you have a chance. I'm going to be +wearing to this tomorrow but I'm done this afternoon around 3 so I'd just like to square away +before | leave today. +needs the go ahead before the end of the day from us to send +the warrant to the judge. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: ( +I. (NY) (FBI) < +Sent: Monday, October 26, 2020 12:38 PM +To: | +. (NY) (FBI) 4 +Cc: +Subject: Cart photos +I didn't take photos of those 1Bs, just the others. Phone service here is sketchy, so ket me +know when and where to call and ill make it happen. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Oct 26, 2020 10:06 AM, " +Hey= +… (NY) (FBI)" < +» wrote: +Could you send those photos you took of the 1B#s 29,30,32? +3503-102 +Page 1 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002293 +EFTA00157473 + +When today do you have time for a quick call to go over a couple things? We are looking over the +warrant today. +Thanks, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +C:| +3503-102 +Page 2 of 2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00002294 +EFTA00157474 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.json b/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.json new file mode 100644 index 0000000000000000000000000000000000000000..dcd00cd43f96f6dcde800f0deede3676ea71656c --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.json @@ -0,0 +1,57 @@ +{ + "chars": 6413, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2042, + "failed": false, + "lines": 51, + "mean_conf": 0.931373, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 40, + "mean_conf": 0.945, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1553, + "failed": false, + "lines": 44, + "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": 1207, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103" +} diff --git a/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.md b/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.md new file mode 100644 index 0000000000000000000000000000000000000000..66549e614c8cb7e0807013cef41ad609176eac42 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1a9b7d9500a5ab69dc2a4df2f2fef3bde4ef74513898452ee1683ec461b0103.md @@ -0,0 +1,156 @@ +From: +To: +Cc: +Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally +reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. -- +UNCLASSIFIED//FOUO +Date: Tue, 25 Jun 2024 13:12:21 +0000 +Importance: Normal +Classification: UNCLASSIFIED//FOUO +Transitory +Morning, +I was reviewing the HT Tips this morning and we received one with a possible connection to the Epstein case. It looks like +the CT State Attorney is looking into it but I wanted to make sure you were aware. +From: Walcott, Sharmese < +Sent: Monday, June 24, 2024 5:47 PM +To: +¡ Gordon, Anthony < +Bowersox, Wendy Ann (NH) (FBI) < +P; Manning, Michael < +I NYCEHTTF < +P; С6-HTGroup <С6- +P; Capogna, < +P: +Monica (USAFLS) 1 < +(USANYS) 2 < +(USACT) ‹ +; DCJ.HumanTrafficking +P; DCJ.RHTRTaskforce L +>; DAngelo, Lisa < +P; Krull, Angel (USACT) +P; Reid, Erin (USANYE) < +P; Hajjar, Tanya (USANYE) ‹ +P; Bagliebter, Jamie (USANYS) < +P; Simms, Odessa Ann (NY) (FBI) < +P; Castro, +P; Kelly, Jacqueline +P; Patel, Neeraj +P; Gifford, Nancy (USACT) +I: Chan, Grace (NY) (FBI) < +I NH_HT< +Subject: [EXTERNAL EMAIL] - Re: National Hotline TIP [01333968] Supplemental report for case 01333968, originally +reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. +FYI - message forwarded to the Stamford State's Attorney (P. Ferencek) with request for background +information in attempt to corroborate details. +Sharmese L. Walcott +State's Attorney, Hartford Judicial District +CONFIDENTIAL INFORMATION: The information contained in this e-mail is confidential and protected from general disclosure, If the recipient +" the reader of this e-mail is not the intended recipient, or person responsible to receive this e-mail, you are requested to delete this e-mai +immediately and do not disseminate or distribute or copy. If you have received this e-mail by mistake, please notify us immediately by replying to thi +message so that we can take appropriate action immediately and see to it that this mistake is rectified. +EFTA00174868 + +From: +Sent: Wednesday, June 5, 2024 2:28 AM +To: Gordon, Anthony ‹ +<сб- +›; DCJ.HumanTrafficking < +P; DCJ. RHTRTaskforce +»; DAngelo, Lisa < +P: +Cc: +Subject: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; +Potential Sex trafficking situation in New York City, NY. +EXTERNAL EMAIL: This email originated from outside of the organization. Do not click any links or open any attachments unless +you trust the sender and know the content is safe. +Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We +would greatly appreciate updates on the status of your investigation for our records. +Case Number: 01333968 For Internal Polaris Use +Date(s)/Time(s) of Contact: reflect all incoming contacts on the case and may not pertain solely to +one signaler or the signaler identified +• 2022-06-01 16:48 PM EDT +• 2022-06-01 17:38 PM EDT +• 2022-06-02 11:17 AM EDT +• 2022-06-03 15:37 PM EDT +• 2022-06-03 16:07 PM EDT +• 2023-01-07 13:25 PM EST +• 2023-01-07 14:33 PM EST +• 2023-01-10 16:40 PM EST +• 2023-01-10 16:53 PM EST +• 2023-04-06 16:39 PM EDT +• 2024-01-07 13:13 PM EST +• 2024-05-23 12:40 PM EDT +• 2024-05-31 00:55 AM EDT +• 2024-05-31 14:22 PM EDT +Signaler Willing to be Contacted by Law Enforcement: Yes +Signaler Contact Information: +(203) 249-1801 +The following information was provided by the caller and cannot be verified by the National Hotline. +• Supplemental report for case 01333968, originally reported on 01/09/2023 +• Potential Sex trafficking situation in New York City, NY. +• POTENTIAL VICTIM: +EFTA00174869 + +• No new information provided +• POTENTIAL TRAFFICKER: +• Tina Frey +• Female +• DOB: 09/22/1962 +• Potential Victim +mother +• Height: 5'2" +• Weight: 90 LBS +• Physical description: Blond hair, dark brown eyes +• Address: 16 Doverton Drive Greenwich, CT 06831 +• In possession of a hand gun and machine gun +• Other identifying information is currently unknown +• Eric Grayson +• Adult Male +• DOB: 01/19/1955; Age 69 years old +• Father to +• Race: White +• Eye Color: Blue +• Described as being Bald on the crown of the head with hair on the sides +• Wears an Unknown silver in color chain. +• Occupation: Lawyer +• Other identifying information is currently unknown +• Situation / Force, Fraud, Coercion: +• Potential Victim +| contacted the Hotline to provide the following updates: +• From 2005 -2009; The Potential Trafficker, Tina Frey and Eric Grayson, began grooming +and forcing her to engage in commercial sex. +• +was reported to be 9 years old +• Eric taught +how to remove her clothing in a seductive manner +• Eric forced +to kiss him and sleep in the same bed as him +• Eric attempted to get | +to model for Geoffrey Epstein +• Natash states she was denied due to her age +• Unknown Potential Buyer paid Frey $55,000 for sexual encounter with +was also sold to Unknown Potential Buyers in the music industry in Arizona +• Other situation information is currently unknown. +• Other Law Enforcement involved: +• 1/9/2023 and 4/8/2023; This Hotline reported this situation +• Report numbers, Actions taken, Outcome, and All additional information is currently unknown +EFTA00174870 + +• This Hotline is not aware of the involvement of any other law enforcement agency regarding this +situation. +For follow-up on this case, contact: +• National Hotline Case Response Specialists co'd above ( +by calling the Hotline and pressing "7": 9:00am - 9:00pm EST Mon-Fri, 8:00am - 4:00pm EST +Sat-Sun +• 24/7 urgent support: Call the National Hotline at 888-373-7888 +• If the survivors) in this situation need(s) connection to services, please reply all to this tip to +explain their needs and receive assistance +STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this +form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form +and the corresponding potential case/victim. Polaris does not investigate tips or other information +received by the National Human Trafficking Hotline. Information provided is not a statement of fact but +rather a record of information communicated to the National Human Trafficking Hotline. This report +contains confidential information and is submitted with the understanding that it will not be disclosed +outside of authorized and secure channels. +Classification: UNCLASSIFIED//FOUO +EFTA00174871 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.json b/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.json new file mode 100644 index 0000000000000000000000000000000000000000..97914aae298fdcf44124ff075606a4603af44f4c --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.json @@ -0,0 +1,57 @@ +{ + "chars": 8416, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1859, + "failed": false, + "lines": 108, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3488, + "failed": false, + "lines": 63, + "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": 2511, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 552, + "failed": false, + "lines": 30, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041" +} diff --git a/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.md b/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.md new file mode 100644 index 0000000000000000000000000000000000000000..75f3954685dd15eef751af4b2c4f73912d7c08d7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1da294d044ac361c6bd3f0ff691bcf0ecb4da931f92ad810af4dd2a8a9bb041.md @@ -0,0 +1,244 @@ +Leutsche Asset +.. & Wealth Management +NAD: 7369400 +DBTCA Deposit Account Opening Application +Private Wealth Premium™ +Elite Personal Accounts +• Checking Acct. # +Elite Checking with Interest +Acct. #_ +APY +• Elite Money Market Deposit +Acct. # +APY +Certificate of Deposit +Acct. # +APY +Term +DB AG NY Preferred +Certificate of Deposit +Acct. # +APY +Term +Promo term +(DBTCA deposit account required. +along with a DB AG Preferred Terms +and Conditions) +Private Wealth Premium™ +Internet Banking Services +DB Private Wealth Online Plus +Link to Existing Online Relationship +1050850 +User/Co. 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B3 +Address +St. Thomas +U.S. Virgin Isle 00802 +Joint Applicant +(last name, first name, middle initial) +Social Security Number or Taxpayer ID Number +Address +City, State and Zip Code +Home Telephone Number +Business Telephone Number +Date of Birth +Name of Employer +Address +City, State and Zip Code +Business Telephone Number +27/dec/2006 +Date of Birth +Name of Employer +Address +Not applicable +City, State and Zip Code +Notice of Customer Identification Policy +Important Information +To help the government fight the funding of terrorism and money laundering activities, Federal law require; all financial +institutions to obtain, verify, and record information that identifies each person who establishes an account investment or +other business relationship with a financial institution. This means that we will ask for your name, address, and other +information that will allow us to identity you. We may also ask to see identifying documents such as a certi cate of +formation or good standing (legal entities) or a passport or other photo identification (individuals). +3rd EU Notice +Governmental roles have also broadened the scope of the Bank's obligations to aid in the fight against mo by laundering +and terrorist financing: these rules call for an active involvement of both asset management firms and theis clients. +new and existing clients we currently have a legal obligation to ask our customers questions regarding the r identities. +addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owne's or control +structures and to collect requisite documentation to substantiate the information. 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You understand that DBTCA may, but shall not be required to, seek verifi latinn of your +verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refus : to execute +our Verbal Insirucdons or airy part thereof, without incurring any fiability. DBTCA is under ne ebegation to exeeute you +erbal Instructions to transfer funds or securities to any accounts) without written instructions bearing yor r origin +Joint Account Disclosure +You have opened a joint account with DBICA and acknowledge receipt of the following information: This cliposit and any +2 +13-AWM 0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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In addition, you agree to notity us immediately of any material change to +the information provided by you on this Application. +You represent and warrant that all of the information provided by you on this Application is accurate. +The Terms and Conditions for Deposit Accounts are subject to change. +Acceptance +You understand that this applicatic +aren +9/24/13 +bcount Holder's Signature +Date: +9/24/2013 +Dete +13-AWM-0101 +013959.032613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0001370 +EFTA_00014844 +EFTA00165628 + +IN WITNESS WHEREOF. the undersigned, by and through its authorized officer, has caused this in Irument to be +executed on the date listed below. +[FOR BUSINESS USERSI +Butterfly Trust +Business Name: +Darren Indyke/ Trustee +Name/lite: +Danuklesle +Signature +Richard Kahn/Truste +Outined Kalm +9/241/2015 +Date +DEUTSCHE BANK TRUST COMPANY AMERICAS +A mauda +Print Name/Title +11716/14 +[FOR ALL OTHER USERS] +RC +Account Name +Name/Title +Signature +Date +21 +VM134667 +010198.090613 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 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DC 20510-000 +AG & DAG +Congressional Priority +(Rec'd from OLA via email) In light of the professional ties to the firm, +Kirkland & Ellis that previously represented Jeffrey Epstein, requesting the AG +& DAG recuse themselves from any and all matters related to his case in order to +ensure and maintain the integrity of the criminal proceedings. Mentions the +unsealed indictment on 07/08/2019, by federal prosecutors in the S.D. of NY. +charging Jeffrey Epstein with the sex trafficking of minors. Further mentions +Members of Congress and DOJ's/OPR inquires into the crimes of Mr. Epstein, +DATE ASSIGNED +07/12/2019 +ACTION COMPONENT & ACTION REQUESTED +JMD +Prepare response for AAG/OLA signature. +OAG, ODAG, CRM, EOUSA, FBI, OLA, OPR +07/12/2019: Per OLA ( +D, assign to JMD/Ethics. +INFO COMPONENT: +COMMENTS: +FILE CODE: +EXECSEC POC: +EFTA00175169 + +KAMALA D. HARRIS +CALIFORNIA +www.HARRIS.SENATE.GOV +Linited States Senate +COMMITTEE ON HOMELAND SECURITY +AND GOVERNMENTAL AFFAIRS +COMMITTEE ON THE JUDICIARY +SELECT COMMITTEE ON INTELLIGENCE +COMMITTEE ON THE BUDGET +July 9, 2019 +The Honorable William Barr +Attorney General +U.S. Department of Justice +950 Pennsylvania Avenue, NW +Washington, D.C. 20530 +The Honorable Jeffrey A. Rosen +Deputy Attorney General +U.S. Department of Justice +950 Pennsylvania Avenue, NW +Washington, D.C. 20530 +Dear Attorney General Barr and Deputy Attorney General Rosen: +In light of your professional ties to the firm that previously represented Jeffrey Epstein, the 66-year- +old financier who stands accused of the sexual exploitation and trafficking of young girls, I +respectfully request that you recuse yourselves from any and all matters related to his case in order to +ensure and maintain the integrity of the criminal proceedings. +On Monday, July 8, 2019, federal prosecutors in the Southern District of New York unsealed an +indictment charging Jeffrey Epstein with the sex trafficking of minors.' Prosecutors assert that +between 2002 and 2005, Epstein "sexually exploited and abused dozens of minor girls at his homes in +Manhattan, New York, and Palm Beach, Florida, among other locations." According to the +indictment, Epstein lured the underage girls to his mansion and estate, where he is accused of +enticing them to engage in naked massage sessions and other sexual acts in exchange for money. +Epstein allegedly did not act alone: prosecutors stated that Epstein worked with his employees and +others to "ensure that he had a steady supply of minor victims to abuse and that he asked some of +his young victims to recruit other underage girls, "creating] a vast network of underage vietims for +him to sexually exploit."* +This is not the first time that Epstein faces allegations related to the sexual abuse of minors. In 2005, +the parents of a 14-year-old girl approached police to report that Epstein sexually assaulted her in his +Palm Beach mansion.° Investigators proceeded to identify at least 36 potential victims, some as +young as 13.? Federal prosecutors, led by then-U.S. attorney for the Southern District of Florida Alex +' Indietment, United States v. Epstein, No. 19 Crim. 490 (S.D.N.Y. July 2, 2019), ECF No. 2. +2 Id. at 1. +3 Press Release, Dep't of Justice, U.S. Attorney's Office, S.D.N.Y., Jeffrey Epstein Charged In Manhattan Federal Court +With Sex Trafficking Of Minors: Alleged Conduct Occurred in both New York and Florida over Multiple Years, +Involving Dozens of Victims (July 8, 2019), https://www.justice.gov/usao-sdny/pr/jeffrey-epstein-charged-manhattan- +federal-court-sex-trafficking-minors. +* Indictment, supra note 1, at 2. +5 Julie K. Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MiAMI HERALD +(Nov. 28, 2018), https://www.miamiherald.com/news/local/article220097825.html. +• Vivian Wang, Why the Trump White House Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019), +https://www.nytimes.com/2019/07/07/nyregion/jeffrey-epstein-trump.html. +Ali Watkins & Vivian Wang, Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them, +N.Y. TIMES (July 7, 2019), https://www.nytimes.com/2019/07/07/nyregion/jeffirey-epstein-sex-trafficking.html. +EFTA00175170 + +Acosta, prepared a 53-page indictment against Epstein. However, the prosecution was scuttled after +Acosta, who now serves as the U.S. Secretary of Labor, met with his former colleague Jay Lefkowitz. +an attorney at the law firm Kirkland & Ellis. Together, the two men struck a secret deal in which +Epstein pleaded guilty to two prostitution charges and served a year in jail, albeit under an agreement +that allowed him to leave the facility "six days a week, 12 hours a day" on special privileges? +Furthermore, Epstein's alleged victims were not told about the deal, the terms of which were +reportedly dictated by Epstein's lawyers at Kirkland & Ellis and shielded any of Epstein's co- +conspirators from prosecution.'° +Effectively denied justice by the very official charged with securing it, Epstein's accusers later +publicly described the assaults they endured, spurring renewed interest in the matter.' Members of +Congress and the Justice Department's Office of Professional Responsibility opened inquiries into +the handling of the case, and on February 21, 2019, a federal judge held that the secret deal secured +by Epstein's lawyers violated the Crime Victims' Rights Act.'3 +In our democracy, no one—no matter how powerful or well-connected is above the law. Yet +Epstein's deal, secured by his lawyers at Kirkland & Ellis, calls into question the integrity of our +legal system and undermines the public's confidence that justice will be served. Now that Epstein +faces new charges, the Department must do everything in its power to ensure that his prosecution is +fair, just, and insulated from external pressures. +Prior to joining the Trump administration, both Attorney General Barr and Deputy Attorney General +Rosen practiced at Kirkland & Ellis, the firm responsible for negotiating Epstein's 2008 plea deal. At +the time he was nominated to lead the Justice Department, Attorney General Barr was Of Counsel at +Kirkland & Ellis; a role he also held in 2009. Deputy Attorney General Rosen has a long history at +the firm: he worked as a partner in the firm's Washington, DC office from 1988 to 2003, and again +from 2009 to 2017; earlier in his career, he worked as an associate from 1982 to 1988. +In order to avoid even the appearance of impropriety, both Attorney General Barr and Deputy +Attorney General Rosen should recuse from overseeing matters related to Epstein's case. In fact, +Attorney General Barr has already suggested that recusal is necessary. During Attorney General +Barr's confirmation hearing, he was asked by Senator Sasse to mak[e] sure that there is a full and +thorough investigation into the way DOJ handled the [2008] Epstein case."4 Attorney General Barr +replied, "Senator, I have to recuse myself from Kirkland & Ellis matters I am told, and I think +Kirkland & Ellis was maybe involved in that case."' If such a recusal is required of the attorney +general, under the circumstances it should also be required of his deputy. +* Brown, supra note 5. +° Watkins & Wang, supra note 7. +"' Brown, supra note 5. +12 Letter from Assistant Attorney General Stephen E. Boyd to Senator Ben Sasse (Feb. 6, 2019), +https://www.sasse.senate.gov/public/_cache/files/le5e07ee-0138-4441-9e61-b6ec7037c4d5/-untitled-.pdf. +13 Patricia Mazzei, Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules, N.Y. TIMES (Feb. +21, 2019), https://www.nytimes.com/2019/02/21/us/jeffrey-epstein-judge-prosecution-agreement.html. +14 Nomination of the Honorable William Pelham Barr to be Attorney General of the United States: Hearing Before the +Senate Comm. on the Judiciary, 116th Cong (2019). +2 +EFTA00175171 + +Yesterday, reports suggested that Attorney General Barr had recused from the current case, but +earlier today a Justice Department official reportedly clarified that the attorney general would recuse +only from matters related to Epstein s prior case in Florida, not the case now pursued by prosecutors +in the Southern District of New York." +Although Epstein is not represented by Kirkland & Ellis in +his current case, significant questions remain regarding the 2008 plea deal that the firm negotiated +with federal prosecutors. In light of your professional ties to Kirkland & Ellis, and the overwhelming +public interest in ensuring that his current case proceed free from outside interference, it would be +prudent for both Attorney General Barr and Deputy Attorney General Rosen to recuse from matters +related to Epstein's case. +If found guilty of these charges, then Epstein— as well as "others known and unknown""'$ who may +have assisted or participated in the abuse of young girls-must be held fully accountable for their +actions. The young women who bravely came forward to recount their assaults must not again be +denied justice. But no matter the outcome of Epstein's case, the American people must have faith that +the women and men tasked with prosecuting it will follow the facts wherever they may lead, free +from political interference, and without fear or favor. +Thank you for your prompt attention to this matter. +Sincerely, +16 Jeff Mordock, AG Barr says he's recused himself from Epstein case: Report, WASH. TIMES (July 8, 2019), +https://www.washingtontimes.com/news/2019/jul/8/william-barr-ag-says-hes-recused-jeffrey-epstein-c/. +17 Manu Raju (@mkraju), Twitter (July 9, 2019, 10:57 AM), https://twitter.com/mkraju/status/1148607060155801600. +18 Indictment, supra note 1, at 8. +3 +EFTA00175172 + +From: +To: +Subject: +DOJ Correspondence (SMO): I +Tuesday, July 09. 20195:44:28 PM +From: DOJ Correspondence (SMO) +Sent: Tuesday, July 9, 2019 5:14 PM +To: +Subject: FW: Letter from Senator Harris to AG Barr and DAG Rosen +Importance: High +Good evening +Thank you. +From: Wunder, Nick (Harris) +Sent: Tuesday, July 09, 2019 4:26 PM +To: DOJ Correspondence (SMO) +Subject: Letter from Senator Harris to AG Barr and DAG Rosen +To Whom It May Concern: +Attached please find a letter from Senator Harris to Attorney General Barr and Deputy +Attorney General Rosen. +Please don't hesitate to reach out with any questions or concerns. +Best, +Nick Wunder +Senior Counsel +U.S. SENATOR KAMALA D. HARRIS +EFTA00175173 + +From: DOJ Correspondence (SMO) +Sent: Thursday, July 11, 2019 10:58:05 AM +To: DOJExecSec (JMD) +CC:' +Subject: FW: Letter from Senator Harris to AG Barr and DAG Rosen +Pls log & per OLA ( +) assign to JMD/Ethics. Thanks. +From: Wunder, Nick (Harris) < +Sent: Tuesday, July 09, 2019 4:26 PM +To: DOJ Correspondence (SMO) +Subject: Letter from Senator Harris to AG Barr and DAG Rosen +To Whom It May Concern: +Attached please find a letter from Senator Harris to Attorney General Barr and Deputy Attorney General Rosen. +Please don't hesitate to reach out with any questions or concerns. +Best, +Nick Wunder +Senior Counsel +U.S. SENATOR KAMALA D. HARRIS +EFTA00175174 + +Department of Justice +EXECUTIVE SECRETARIAT +CONTROL SHEET +DATE OF DOCUMENT: 12/3/2018 +DATE RECEIVED: +12/4/2018 +FROM: +The Honorable Ben Sasse* +United States Senate +Washington. DC 2051( +WORKFLOW ID: 4167042 +DUE DATE: +TO: +MAIL TYPE: +SUBJECT: +OPR +Congressional Priority +(Rec'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, +Jeffrey Epstein. Expressing concern that federal prosecutors appeared to craft : +secret, sweetheart deal and concealed it from the women and girls that were +DATE ASSIGNED +12/06/2018 +INFO COMPONENT: +COMMENTS: +WF 4167070. +ACTION COMPONENT & ACTION REQUESTED +OPR +Prepare response for AAG/OLA signature. +OAG, ODAG, CRM, EOUSA, OLA +02/06/2019: OLA submitted supplemental response Itr dtd 02/06/19. Also +approved signature +FILE CODE: +EXECSEC POC: +CHMN FILE: SASSE +BODGER Pricillia: +EFTA00175175 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.json b/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.json new file mode 100644 index 0000000000000000000000000000000000000000..48fbf10f8a934b814eacbfb196ad19e1e9a06f3a --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.json @@ -0,0 +1,57 @@ +{ + "chars": 3987, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1007, + "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": 1372, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1336, + "failed": false, + "lines": 38, + "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": 266, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87" +} diff --git a/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.md b/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.md new file mode 100644 index 0000000000000000000000000000000000000000..fe619a8fc4885615f4d79cb941b96e2e623cf925 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f1f7a3e0d4266ec123239e847e3075354258a1036348c6b1b7a65664588e7a87.md @@ -0,0 +1,131 @@ +Subject: RE: [EXTERNAL EMAIL] - RE: L +Date: Thu, 27 May 2021 14:18:45 +0000 +Importance: Normal +Attachments: U_Interview_of +302 +pdf; U_Interview_of +pdf +Hey l +Attached are the 302s referencing Black. Let me know if you have questions. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: [ +From: +Sent: Wednesday, May 26, 2021 4:12 PM +To: l +Subject: RE: [EXTERNAL EMAIL] - RE: | +• 3027 +HiL +Hope you're doing well and staying cool! I just wanted to follow up about getting copies of the 302s referencing Leon +Black. I'm talking with the PC chiefs tomorrow and I'm going to give them our impressions from the interview. +Thanks, +From: | +Sent: Tuesday, May 18, 2021 9:51 AM +To: +Subject: [EXTERNAL EMAIL] - RE: +_302 +Sure. +Special Agent | +FBI New York Field Office +On May 18, 2021 9:35 AM, " +> wrote: +We should all be there at 10:30. Do you mind sending me your cell number so I can let you know when everyone is there? +From: | +Sent: Thursday, May 13, 2021 10:20 AM +EFTA00155120 + +To: +Subject: RE: +• 302 +Ok I reserved the conference room. I'm surprised we need an interpreter. When I interviewed her, I did not need one. +Just FYI. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +Sent: Wednesday, May 12, 2021 5:14 PM +To: L +Subject: [EXTERNAL EMAIL] - RE: [ +_ 302 +They would prefer the conference room so let's start at 10:30. I am going to work on getting an interpreter. Give me a call +anytime beforehand if there's anything you want to discuss - my cell is +Thank you for your help with the room! +From: | +Sent: Wednesday, May 12, 2021 4:10 PM +To: +Subject: RE: +302 +Ok sounds good. No I should be good for that day. +From: +Sent: Wednesday, May 12, 2021 4:06 PM +To: +Subject: [EXTERNAL EMAIL] - RE: +302 +Ok, great. She suggested 1pm but I can let her know we can either use the conference room earlier or we can use the +other room - I know the one you're talking about. Are there any times that don't work for you? +From: +To: +Subject: RE: +Sent: Wednesday, May 12, 2021 4:03 PM +302 +There is a meeting being held from 2p-3p in our conference room. So we would have to work around that but yes we can +schedule something here. We also have a soft room with a couch and chairs we could use. Let me know your thoughts +on timing. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +EFTA00155121 + +From: | +Sent: Wednesday, May 12, 2021 3:57 PM +To: | +Subject: [EXTERNAL EMAIL] - RE: J +• 3027 +Hi +I just spoke with +Tand they are both available on Tuesday the 18th. Would you be able to book the +conference room at 290 Broadway? The space is better than at our office and then I won't have to get special permission +to have it in person. +Her attorney mentioned that a Russian interpreter may be helpful but I'm going to wait to hear back from her before +reserving one. +Thanks, +From: +Sent: Tuesday, May 11, 2021 3:02 PM +To: +Subject: RE: +|302 +HiL +As of right now, next week, I'm available anytime Tuesday, Wednesday morning, Thursday afternoon/evening. The week +of the 24** I'm pretty open except for Friday and the following week I'm open except for Monday. +Let me know if any of those would work for you. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +Sent: Thursday, May 6, 2021 9:39 AM +To: +Subject: [EXTERNAL EMAIL] - FW:| +| 302 +HiL +I hope you're doing well. +• passed on this 302 to me and filled me in on the background. I'm going to help out +with meeting her. I'd like to speak to her attorney before meeting with her but before reaching out I wanted to see what +your availability is like in the next couple of weeks for an interview. Let me know what would work for you. +EFTA00155122 + +Thanks, +From: +To: +Subject: +Sent: Thursday, April 29, 2021 8:07 PM +302 +Attached. Once you're ready to set up an interview, let me know. I know C-20 wants | +swamped, so it may take a while to find a day when she's available. +(to sit in, but she is totally +EFTA00155123 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.json b/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.json new file mode 100644 index 0000000000000000000000000000000000000000..559850ba719b68f6c832ca2b34d60f9b2360d339 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.json @@ -0,0 +1,21 @@ +{ + "chars": 423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 423, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c" +} diff --git a/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.md b/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.md new file mode 100644 index 0000000000000000000000000000000000000000..96b0108102ee4f06df4e1cec4ad7250997e3a047 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f24ee101e57d9e702c842f0c3b63f52856d8975df830572a840d05878b08ae2c.md @@ -0,0 +1,20 @@ +7/6/19@appox 1825 has +SPONtANEOUS UHeRANCE +NSIDE G +EBİ VEHICLe +by Jeffrey Epstein +RAIlINg FROM +ARPORT→ 26 FE +"ysthis sex TRAFficKinge +About a miN to 30 seconds lAtuR +"Is this nbout undernge?' +Entered oN 7/8/19 +7/6/19@ sometime after 1925 hes +approximatty TABs Roam 27r4/26FED +spoNtANeous uttrance +#This is gong back to 2002""0001 +"Sh thesis band "this is peally bad" +entered on 7/8/19 +USAO_002273 +EFTA_00020183 +EFTA00169876 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.json b/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.json new file mode 100644 index 0000000000000000000000000000000000000000..6378b0aead8f6245644da7a63d90e622e46028e2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.json @@ -0,0 +1,33 @@ +{ + "chars": 2245, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1548, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 695, + "failed": false, + "lines": 20, + "mean_conf": 0.94, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b" +} diff --git a/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.md b/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.md new file mode 100644 index 0000000000000000000000000000000000000000..5c9776b5a8c4d6189695991734181f2f461e177b --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2585e66440dac0be61b1f5c6c7c76182b790be3639e1dc9e5dd3c0ea824ea0b.md @@ -0,0 +1,57 @@ +From: +To: +Ce: +Subject: RE: evidence +Date: Mon, 10 Mar 2025 22:47:55 +0000 +Importance: Normal +- Yes, at this writing today, no appeal has been filed. The expiration to file the appeal is in April 2025. +Thank you! +From: I +Sent: Monday, March 10, 2025 6:46 PM +To: +Cc: +Subject: Re: evidence +I, can you please confirm via email back that there is no appeal that has been filed as yet by +Maxwell. The expiration to file the appeal is in April of 2025. Thanks! +Assistant Director +Criminal Investigative Division +DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may +contain LAW ENFORCEMENT SENSITIVE (LES) information. The recipient is responsible for the +security and protection of this information. This electronic mail message and any attached files contain +information intended for the exclusive use of the recipient to whom it is addressed and may contain +information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable +law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure +or distribution of this information may be subject to legal restriction or sanction. Please notify the +sender, by email of any unintended recipients, delete the original message and destroy any copies that +may be in your possession. +From: +Sent: Monday, March 10, 2025 6:42:09 PM +To: +Subject: FW: evidence +Hi +The below does not address the GC's questions we discussed about the status of the appeal. +Can you please follow-up with +? +Thanks. +EFTA00164561 + +From: +To: +Cc: +Subject: evidence +Sent: Monday, March 10, 2025 6:37 PM +Hi +Hope you are well. +Per CID request, I am reaching out regarding case 50D-NY-3027571 - Epstein, Jeffrey; Child Sex +Trafficking (and includes Gislaine Maxwell). +The case is currently pending inactive and would have been closed April 2025 (next month), pending the +expiration for appeal by Maxwell. +Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years. +Thank you for your assistance regarding redaction process. +Please let me know if you would like any additional information. +Thank you! +Special Agent in Charge +Federal Bureau of Investigation | New York +26 Federal Plaza | New York, NY +0.L +EFTA00164562 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.json b/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.json new file mode 100644 index 0000000000000000000000000000000000000000..6e6d1bd44c3f9a6f5911f29d897915d80d335cfe --- /dev/null +++ b/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.json @@ -0,0 +1,33 @@ +{ + "chars": 2857, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1200, + "failed": false, + "lines": 45, + "mean_conf": 0.955556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1655, + "failed": false, + "lines": 31, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b" +} diff --git a/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.md b/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.md new file mode 100644 index 0000000000000000000000000000000000000000..289da7abb5096332d2a9c859acc3062aa5b88b5a --- /dev/null +++ b/vision-joined/ds9-parsed-02/f26671ebba94059b774ba578552148e100f76796922bd3ce665f7c776c337b9b.md @@ -0,0 +1,77 @@ +From: +Sent: +To: +Cc: +Subject: +Tuesday, August 20, 2019 12:28 PM +Fwd: ACTION REQUESTED: Due-outs from DD meeting +Thanks +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation +On Aug 20, 2019 12:03 PM, +NY) (FBI)". +wrote: +The drives in question were 2 firewire 800 external drives. They were at one point in the Manhattan residence, +subsequently turned over to the case agents ( +copied). These drives were NOT encrypted. They are +backups of his computer and laptop. I will be processing them with Blacklight as it is a better tool for Mac backups. I'II +let you know when the processing is done. +FBI NY CART Coordinator +cell +desk +On Aug 20, 2019 10:27 AM, +What can you guys tell me about this? +[NY) (FBI)" +> wrote: +Supervisory Special Agent/Forensic Examiner +Unit Chief +Digital Forensics Analysis Unit +Operational Technology Division +Federal Bureau of Investigation +-- Forwarded message -- +From: +(OTD) (FBI)" +Date: Aug 20, 2019 9:33 AM +Subject: Fwd: ACTION REQUESTED: Due-outs from DD meeting +To: +1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-005 +Page 1 of 2 +EFTA_00001887 +EFTA00157072 + +Cc: +-- Forwarded message +From: +Date: Aug 20, 2019 9:24 AM +Subject: ACTION REQUESTED: Due-outs from DD meeting +To: +Cc: +All, +This morning the DD was interested in a set of specific evidence related to the Epstein investigation. ADIC +mentioned to the DD about evidence that was received from a 3rd parties residence (mid to late July). The +residence owner turned it over quickly and stated that he didn't want to have anything to do with it after it was +placed there by an associate. +indicated that the drives recovered appeared to be encrypted. The +evidence sheets provided to the EAD do indicate media that was received on 8/16, but no mention of encryption, or +whether they were associated with this residence. Can we get some clarification? The DD, as well as ADIC and CID, +are inquiring about the prioritization of the exploitation of that media, specifically since it may lead to co- +conspirators which has the attention of the AG. +EAD is requesting that OTD be on standby for additional questions as this appears to be a focus today. +Senior Technical Advisor- Digital Systems +Science and Technology Branch +Federal Bureau of Investigation +This communication is UNCLASSIFIED but may contain information that is Law Enforcement Sensitive and/or For +Official Use Only. The contents of this communication are considered to be draft, deliberative, and pre-decisional in +nature and are intended solely for the personal review of the captioned recipients. Please forgive typographical +errors attributed to unintended technical or human causation. +2 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-005 +Page 2 of 2 +EFTA_00001888 +EFTA00157073 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.json b/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.json new file mode 100644 index 0000000000000000000000000000000000000000..9e5e1ca5b0dccaaf4cfb8a734a82e51cbd996250 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.json @@ -0,0 +1,21 @@ +{ + "chars": 2418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2418, + "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 + } + ], + "sha": "f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0" +} diff --git a/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.md b/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.md new file mode 100644 index 0000000000000000000000000000000000000000..e7f134f522585da31513a834790039ab8d07390e --- /dev/null +++ b/vision-joined/ds9-parsed-02/f28db52d2f6580377bcfe8c2d12e38561dab0e71019cda3e7a0b14e47b13e0b0.md @@ -0,0 +1,60 @@ +FD-1023 +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +CHS REPORTING DOCUMENT +HEADER +OFFICIAL RECORD +Source ID: +Date: +Case Agent Name: +Field Office/Division: +Squad: +S-00002345 +08/23/2019 +Birmingham +Squad 6 +SOURCE REPORTING +Date of Contact: +08/13/2019 +List all present including yourself (do not include the CHS): +SA Cordell R. Spears +Type of Contact: +e-Mail +Date of Report: +08/23/2019 +Substantive Case File Number +266N-BH-2232077 +Check here if additional reporting is in Echo +No +An established source who is considered highly reliable and is responsive to tasking with both direct and indirect +access, much of whose reporting has been corroborated and validated over the past eighteen years provided the +following information: +A channel CHS describes as a "hate-crime related" telegram channel called the "Alt-Right Shitlords" +(t.me/WhiteIsRight) posted "the Unredacted little black book" of Jeffrey Epstein. +CHS describes it as a 95 page photocopy of what "may actually be his little black book." CHS observed that the +book did have several notes that make it look like this was an investigator's copy, such as names that are circled +with the word "Witness" hand-written next to them, or two hand-written pages at the end of the document that +include things like "*** - Jean-Luc Brunel "Scout" for young females" and "Secret Service Personnel escorting Mr. +Berak, Ehud Former P.M. of Israel on J. Epstein planes" or +Palm Beach (2004-2005) witness, +interacted and chat daily w/underage girls.' +According to CHS pages 93 and 94 have 35 female first name-only individuals listed under "Visitors Massage (P.B)" +(Palm Beach maybe?) that are in the hand writing that i'm going to call "the investigator's" +CHS provided a copy of the book (see attached). CHS's concern was there appear to be a number of personal +telephone numbers in it, including what seem to be cell phone numbers for members of the Trump family. CHS +advised that three numbers listed for Ivana and two for Ivanka on p. 54 of 95. +CHS opined that spammers / blackmailers / journalists could have a "heyday" with this information. +Synopsis: +Hate-crime related telegram channel posted "the Unredacted little black book" of Jeffrey Epstein. +SIGNATURE +Submitted By +First Level Approved By +(undefined undefined) +(D Loftin) +FD-1023 +Fri, 23 Aug 2019 14:48:20 -0500 +Wed, 28 Aug 2019 22:32:05-0500 +FEDERAL BUREAU OF INVESTIGATION +Page 1 of 1 +UNCLASSIFIED +EFTA00174673 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.json b/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.json new file mode 100644 index 0000000000000000000000000000000000000000..5b7eaf8e50d01d2695f049c793943e3f9fba04b8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.json @@ -0,0 +1,21 @@ +{ + "chars": 972, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 972, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8" +} diff --git a/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.md b/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.md new file mode 100644 index 0000000000000000000000000000000000000000..1af99b2b3b03607aa5c8a5f23406c679966a9908 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f294f177246edb03073c73d4afb477f6a91f77665744b7db430794d6411d50b8.md @@ -0,0 +1,25 @@ +From: " +To:" +Cc: +Subject: Re: Question #1 +Date: Wed, 14 Aug 2019 14:38:30 +0000 +Importance: Normal +Attachments: TEXT.htm +Boss, +On 8/9/19, 4 pm-12 am, although the roster identified 6 staff hired for overtime, there were 8 staff hired for overtime. Of +those 8, all were voluntary. +On 8/10/19, 12 am-8 am, there were 10 staff hired for overtime and of those 10, 9 were voluntary and 1 was mandated which +was Correctional Officer Noel. +Please let me know if anything else. Thanks. +>>> +8/13/2019 7:55 PM >>> +- I'll be sending you a couple of questions in a few emails. Will need this information before noon tomorrow. If it gets +close to noon, send directly to +and Acting Director +Thanks +From the below information, what OTs were mandates and what OTs were volunteers through sign up process +Friday 8/9/19 4pm to 12am, 21 post, 20 staff present, 6 overtimes +Saturday, 8/10/19, 12am to 8am, 19post, 18 staff present, 10 overtimes +Regional Director +Northeast Region +EFTA00142869 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f296dc74d0774cf8485936dc57dcd29e6e48023ebcf1112d99dc93259e509ff8.json b/vision-joined/ds9-parsed-02/f296dc74d0774cf8485936dc57dcd29e6e48023ebcf1112d99dc93259e509ff8.json new file mode 100644 index 0000000000000000000000000000000000000000..1b07b9e8f619ecf167a4ebc6afa0ce9f90386320 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f296dc74d0774cf8485936dc57dcd29e6e48023ebcf1112d99dc93259e509ff8.json @@ -0,0 +1,441 @@ +{ + "chars": 46817, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 36, + "pages": [ + { + 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identify the merso +name and address) +See Attached Affidavit and its Attachment A +1. OMAR 6439 +APPLICATION FOR A SEARCH AND SEIZURE WARRANT +, a federal law enforcement officer or an attorney for the government, request a search warrant and state unde +enalty of perjury that I have reason to believe that on the following person or property (identify the person or describe th +property to be searched and give, its location): +located in the +Southern +District of +person or describe the property to be seized): +See Attached Affidavit and its Attachment A +New York +, there is now concealed (identify the +The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): +V evidence of a crime; +• contraband, fruits of crime, or other items illegally possessed; +• property designed for use, intended for use, or used in committing a crime; +• a person to be arrested or a person who is unlawfully restrained. +The search is related to a violation of: +Code Section(s) +Offense Description(s) +18 U.S.C. §$ 1591 & 371 Sex trafficking of minors; sex trafficking conspiracy +The application is based on these facts: +See Attached Affidavit and its Attachment A +• Continued on the attached sheet. +• Delayed notice of +days (give exact ending date if more than 30 days: +under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet. +) is requested +Special Agent +Printed nome and title +FBI +Sworn to before me and signed in my presence. +Date: +2-11-19 +City and state: New York, NY +25- +Trage's signature +Hon. Henry Pitman, U.S. Magistrate Judge +Printed name and title +EFTA00164797 + +UNITED STATES DISTRICI COURT +SOUTHERN DISTRICT OF NEW YORK +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 9 East:71st Street, New York, New York and +Any Closed Containers/Items Contained Therein +1 9MAG +6439 +TO BE FILED UNDER SEAL +Application Arsenic in Superta +Warran +SOUTHERN DISTRICT OF NEW YORK) ss.: +, being duly sworn, deposes and says: +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 been involved in 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 second 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 +2017.08.02 +EFTA00164798 + +affidavit is being submitted 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 multi-story, single-family +residence located at 9 East 71st Street, New York, New York, and include all locked and closed +containers found therein. As detailed further herein, the Subject Premises is believed to be owned, +possessed, and controlled by JEFFREY EPSTEIN, a target subject of this investigation. A +photograph of the front entrance to the Subject Premises is included below: +Google +C. The Target Subject and the Subject Offenses +4. The Target Subject of this investigation is JEFFREY EPSTEIN. +5. 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 +2 +2017.08.02 +EFTA00164799 + +States Code, Section 1591 (sex trafficking of minors); and Title 18, United States Code, Section +371 (sex trafficking conspiracy) (the "Subject Offenses") by the Target Subject. +II. Probable Cause and the First Warrant +A. Probable Cause Regarding the Target Subject's Commission of the +Subject Offenses +6. +On or about July 2, 2019, a grand jury in this District returned an Indictment +charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached +hereto as Exhibit A and is incorporated by reference. +B. Probable Cause Justifying Search of the Subject Premises +The Indictment and Victim-1 +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 the Southern +District of New York and elsewhere. During that time and continuing to the present, EPSTEIN +possessed and controlled the Subject Premises, which is described in Exhibit A as "the New York +Residence." +8. +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 Subject Premises. In particular, and as alleged in the Indictment, when a +victim arrived at the Subject Premises, she would be escorted to a room inside the Subject Premises +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 such as groping +and direct and indirect contact with the victims' genitals. EPSTEIN typically would also +3 +2017.08.02 +EFTA00164800 + +masturbate during these sexualized encounters, ask victims to touch him while he masturbated, +and touch victims' genitals with his hands or with sex toys. Following each encounter, EPSTEIN +or one of his employees or associates paid the victim in cash. +9. +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. +10. +One of the victims identified in paragraph 22 of Exhibit A is Victim-l. As part of +the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.' +I know from my conversations with other law enforcement officers who have interviewed Victim- +1, that Victim-1 has provided the following information, in substance and in part: +a. Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on +multiple occasions in the Subject Premises. 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 Subject Premises +and numerous individual rooms within the Subject Premises. Victim-1 has provided detailed +' In meetings with the Government, Victim-1 has disclosed that, approximately a decade ago, +She +has also disclosed personal substance abuse, primarily involving the abuse of prescription drugs, +during various periods between the carly 2000s and 2019. Victim-1 has also disclosed having +worked for +Victim-l is currently +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. +4 +2017.08.02 +EFTA00164801 + +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. +The July 6, 2019 Search Warrant of the Subject Premises +11. +On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant +is attached as Exhibit B and incorporated by reference herein. +12. +At approximately 6 p.m. on or about July 6, 2019, law enforcement officers (the +"Search Team") commenced executing the search warrant at the Epstein Residence. +13. +Based on the Search Team's observations during an initial search of the Epstein +Residence, at approximately 7 p.m., the Search Team stopped the search and froze the scene in +order to seck a new search warrant. +14. +On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a search warrant authorizing a search of the Epstein Residence (the "Second +Warrant"). The search warrant is attached as Exhibit B, 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. +15. +Based on my conversations with members of the search team, I have learned the +following: +a. The Search Team observed a number of computing devices, including computers +and tablet devices, throughout the Subject Premises. The Search Team did not seize any devices +from the Subject Premises. +5 +2017.08.02 +EFTA00164802 + +b. 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 discs. One disc is marked +and +Another disc is marked "Nudes 00-24." Another is marked +"Misc. Nudes." Yet another is marked "Girl Pics Nude." Some discs contain the word "Zorro" +or "LSJ." For example, one disc is marked " +Zorro Pics." 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, EPSTEIN's property in the U.S. Virgin Islands. 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.? +c. In the drawer of a dresser in a room on the Fifth floor of the Epstein residence, the +Search team discovered and seized, among other items, a shoebox (the "Shoebox") containing +numerous compact discs. The majority of the discs 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. In that same +drawer, the Search Team discovered a folder marked, in handwriting, +" which contained +2 During the search, the Search Team left behind binders that contained discs, where the majority +of the discs were labeled in a manner that did not appear to refer to girls or nudes. Accordingly, +this application does not seek authorization to search those compact discs, which were left at the +Epstein Residence. +2017.08.02 +6 +i +EFTA00164803 + +photographs, including nude and sexually suggestive photographs of a young girl who, based on +the training and experience of law enforcement officers who observed them, appears to be younger +than 18. The folder contains other nude photographs of young girls who appear to be teenagers, +based on my training and experience. Inside the folder is a compact disc marked " +at LJS 6/03" +(the " +Disc"'), which was seized by the Search Team. +d. 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 discs were seized by the Search Team. +e. 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 discs. +The Search Team seized approximately ten binders (the "Seized Binders") ' which 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. The Seized Binders also include photographs of what appear to be +family functions, events, and travel.* +3 The Search Team did not seize the remaining binders. +4 During the search, the Search Team took a narrowly tailored approach to the warrant, and +accordingly left behind binders that contained discs where the majority of the discs were labeled +in a manner that did not appear to refer to girls or nudes. However, given the materials discovered +on the discs seized from the Subject Premises, as discussed below, this application seeks a warrant +to seize any and all computing devices and media storage devices, including but not limited to +materials that the Search Team did not seize during the execution of the Second Warrant. +7 +2017.08.02 +EFTA00164804 + +f. The compact discs seized by the Search Team and described in paragraphs 15(a)-(d) +are currently stored within the Southern District of New York in containers marked with FBI +evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). +16. +On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate +Judge, signed a search warrant to search and seize electronic media stored on the Seized Discs (the +"Compact Disc Search Warrant"). The search warrant is attached as Exhibit C, and incorporated +by reference herein. +17. +Based on my conversations with law enforcement agents who have reviewed the +Seized Discs pursuant to the Compact Disc Search Warrant (the "Reviewing Agents"), I have +learned the following: +a. 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. Moreover, many of the photographs appear to be labeled +with file names that suggest the photographs depict these girls at properties associated with +JEFFREY EPSTEIN. For example, some file names are marked "Zorro" or "LSJ." +b. Among the photographs on the Seized Discs, the Reviewing Agents identified +partially-nude photographs of a young girl, labeled with an associated name that matched a +particular individual ("Individual-1"). After identifying those photographs, the Government was +advised by Individual-I's counsel that Individual-1 recalls the month and year during which she +8 +2017.08.02 +EFTA00164805 + +believes those partially-nude photographs were taken, and also the location where they were taken, +and that she was 17 years old at the time. +18. +Based on my training and experience, given that media storage devices seized from +the Subject Premises appear to contain nude and semi-nude images of underage girls, and because +there is probable cause to believe that Epstein engaged in sex trafficking of underage girls, there +is probable cause to believe that computers and other storage media in the Subject Premises—i.e., +the same residence in which the Seized Discs were located will contain evidence of the Subject +Offenses. +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 discs typically store similar files on other computing devices +and storage devices. +19. +According to recent media reporting, Epstein has hosted one or more individuals at +the Subject Premises as recently as a few months ago, as of July 2019, and one individual has been +quoted in recent reporting stating that the individual was present with Epstein in the Subject +Premises during that time. Additionally, according to international flight records that I have +reviewed, a private jet owned and utilized by Epstein has traveled to the tri-state area at least in or +about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable cause to +believe that Epstein recently has been present at the Subject Premises. +I. Procedures for Searching ESI +A. Review of ESI +20. +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 +9 +2017.08.02 +EFTA00164806 + +government in 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. +21. +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: +• 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. +22. Law enforcement personnel will make reasonable efforts to restrict their search to +data falling within the categories of evidence specified in' the warrant. Depending on the +circumstances, however, law enforcement personnel may need to conduct a complete review of all +the ESI from seized devices or storage media 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, +keyword searches work only for text data, yet many types of files, such as images and videos, de +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. +2017.08.02 +EFTA00164807 + +B. Return of ESI +23. +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. +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. +IV. Conclusion and Ancillary Provisions +24. +Based on the foregoing, given that media storage devices seized from the Subject +Premises appear to contain evidence of the Subject Offenses, 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 +July 11, 2019 +S/Henry Pitman +THE HONORABLE HENRY B. PITMAN +UNITED STATES MAGISTRATE JUDGE +11 +2017.08.02 +EFTA00164808 + +EXHIBIT A +12 +2017.08.02 +EFTA00164809 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- +UNITED' STATES OF AMERICA +- V. +JEFFREY EPSTEIN, +Defendant. +SEALED +INDICTMENT +19 Cr +19 CRIM +490 +COUNT ONE +(Sex Irafficking 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 victins to +recruit additional girls to be similarly abused by EPSTEIN. In +EFTA00164810 + +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. +4. Iri creating and maintaining this network of minor +victims in multiple states to sexually abüse 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 iesidences 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 +• +EFTA00164811 + +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. +7: Iri 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 perforted 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. Moreovet; 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 viatims 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 residerice on the Upper East Side of Manhattan, New York, +1.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 +EFTA00164812 + +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, +wete 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, anong 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 +4 +EFTA00164813 + +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 +EFTA00164814 + +encounters through Employee-1, who sometimes asked the +recruiters to bring a specific minor gil. fox 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' +"Employeé-3") who, as described herein, were also résponsible +for scheduling sexual encounters with minor victims. +Once +inside, the victim would provide à 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. +EPSTETN would +also typically masturbate during these encounters, ask victims +6 +EFTA00164815 + +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 Flörida 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 +instarces, Employee-2 placed phone calls to minor victims +. in +Florida to schedüle encounters at the Palm Beach Residence. At +the time of certain of those phone calls. EPSTEIN and Employee-? +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. +7 +EFTA00164816 + +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 ALLECATIONS +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 +EFTA00164817 + +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. +i +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 +EFTA00164818 + +a telephone call to Minor Victim-1, in order to schedule an +appointment for Minor Viotim-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 Residerice 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 Vietim-2 in order to schedule an +appointment for Minor Victim-2 to engage in paid sex acts with +EPSTEIN. +I. In or about 2005, Minor Vict1m-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 tecruit other girls to engage in paid séx acts, which she +did. +EPSTEIN asked Minor Viatim-3 how old she was, and Minor +Victim-3 answered truthfully. +10 +EFTA00164819 + +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 TWO +(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 toyand +including in or about 2005, in the Southern District of New +York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, +it 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 +EFTA00164820 + +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 Iwo 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 +personai, 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 or parcel of land, together with its +buildings, appurtenances, improvements, fixtures, attachments +and easements, located at 9 East 71st Street, New York, New +York, with block number 1386 +and lot number 10, owned by +Maple, Inc. +12 +EFTA00164821 + +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; +(a) has been placed beyond the jurisdiction of the Court; +(d), has been substantially diminished in value; or +(e) has been contingled 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.) +frank af +FOREPERSON +Scoppe +1. Beeme +EOFFR +BERMAN +United States +Attorney +13 +EFTA00164822 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICI OF NEW YORK +UNITED STATES OF AMERICA +JEFFREY EPSTEIN, +Defendant. +INDICTMENT +118 U.S.C. S$ 371, 1591 (a), (b) (2), +and 2) +GEOFFREY S. BERMAN +United States Attorney +forepersor +14 +EFTA00164823 + +EXHIBIT B +EFTA00164824 + +AO 93 (SDNY Rev, 01/17) Search and Soizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +refly describe the property to be search +identy the person by name and addre +See Attachment A +Case No. +SEARCH AND SEIZURE WARRANT +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 Aftachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +lo be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statioiy citations): +Title 18, United States Code, Sections 371 and 1591 +I find that the affidavit), or any recorded testimony, establish probable cause to search and seize the person ot +property. +YOU ARE COMMANDED to execute this wairant on or before +7.20.19 +o in the daytime 6:00 a.m. to 10 p.m. C at any time in tho day of night as I find reasoniad duse has been +Unleşs 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 premiscs, 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. +•. 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 hos +days (not to exceed 30); +Cuntil, the facts justifying, the later specific dațé of +Date and time issued: +7-6.19 10:14a.M. +oberon +Judge's signative +City and state: +New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00164825 + +• +AO 93 (SDNY Rev. Q1/17) Searçh 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 declate 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 +EFTA00164826 + +ATTACHMENT A +I. Premises to be Searched—-Subject Premises +I. +The premises to be searched (the "Subject Premises") are described as a nearly +19,000 square foot multi-story single-family residence located at 9 East 71st Street, New York, +New York, and include all looked and closed containers fourd therein. A photograph of the front +entrance to the Subject Premises is included below: +Google +II. Itéms to Be Seized +1. This warrant authorizes executing agents to photograph, videq record and otherwise +document the full interior of the Subject Premises, including any items, furnishings, or possessions +therein. +2. In addition, this warrant authorizes the seizute of certain évidenoo, fruits, and +instrumentalițies of violations of Title 18, United States Code, Séctions 1591 (sex trafticking of +minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: +2. Evidence concerning occupancy or ownership of the Subjeot Premises, +including utility and telephone bills, mail envelopes, acdressed comespondence, +diaries, statements, identification documents, address books, telephone +directories, and photographs of its occupant(s). +b. Evidence concerning the layout, fürnishings, decorations, and floor pattern of +the Subject Premises, including photogtaphs and blueprints of the Subject +Premises. +2017.08.02 +EFTA00164827 + +EXHIBIT C +14 +2017.08.02 +EFTA00164828 + +1093 (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 she property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (idenify the person or describe the properiy +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citarions): +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 7, 2019 +C in the dayin 600 am. 1010 p.m. aise ear it i rented use as ben +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 offiçer 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) Ofor ….. +days (not to exceed 30). +Duntil, the facts justifying, the later specific date +Date and time issued: 7:7 19 2:03a.M. +Rebartles +Judge's signature +City and state: New York, NY +Hon. Barbara Moses, U.S. Magistrate Judge +Printed name and title +EFTA00164829 + +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 +EFTA00164830 + +ATTACHMENT A +I. Premises to be Searched—Subject Premises +1. +The premises to be searched (the "Subject Premises") are described as a multi-story +single-family residence located at 9 East 71st Street, New York, New York, and include all locked +and closed containers found therein. A photograph of the front entrance to the Subject Premises +is included below: +Google +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: +i. Any and all taxidermied dogs. +ii. Any and all massage tables and massage paraphernalia. +ili. Any and all busts or three-dimensional representations of female human +torsos. +iv. Any and all photos or representations depicting nude or partially nude +women located in the Massage Room, as defined herein. +v. 'Any and all sex toys and sex paraphernalia located in the Massage +Room, as defined herein. +2017.08.02 +EFTA00164831 + +vi. A binder labeled "PB Girls" and any other documents or +communications with or regarding victims or potential victims of the +• Subject Offenses. +2 +2017.08.02 +EFTA00164832 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.json b/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.json new file mode 100644 index 0000000000000000000000000000000000000000..324f232c2d35ed4e7b29e4c1b7cb1d9bc54a66b0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.json @@ -0,0 +1,21 @@ +{ + "chars": 143, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 143, + "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": "f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c" +} diff --git a/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.md b/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.md new file mode 100644 index 0000000000000000000000000000000000000000..ca5b4b0ca500992f825736721ea127b2924a2e45 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f29d3aa33080db035d489d89c75bb00ad08ae7ae9fbb93262726920f3f29030c.md @@ -0,0 +1,7 @@ +From: +To: +Subject: Asac Meeting re Epstein resources +Date: Wed, 04 Nov 2020 14:50:56 +0000 +Importance: Normal +Attachments: unnamed +EFTA00152913 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.json b/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.json new file mode 100644 index 0000000000000000000000000000000000000000..bb198455a4b90061ec9bc62ec8b9bf7403d7ae61 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.json @@ -0,0 +1,45 @@ +{ + "chars": 2942, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1433, + "failed": false, + "lines": 46, + "mean_conf": 0.897826, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 899, + "failed": false, + "lines": 30, + "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": 606, + "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": "f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b" +} diff --git a/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.md b/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.md new file mode 100644 index 0000000000000000000000000000000000000000..8bf871cb2d2e2499fd4b2f6b08339771ebc4e6c4 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2d3242834dca00718d516b1f7774cd4a84d36c3bc8f022d33a31b6bd08e046b.md @@ -0,0 +1,85 @@ +From: +To: +(NY) (FBI)" < +_ (NY) (FBI)" 4 +Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Thu, 10 Oct 2019 18:51:51 +0000 +Importance: Normal +• (DO) (FBI)" +Please see below can her attorney come solo +- +- Forwarded message - +From: 1 +Date: Oct 10, 2019 11:36 AM +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +To: " +(NY) (FBI)" { +, VictimServices < +Ce: +Hi +will be out of town on a vacation with her family on the 23rd. She has asked whether I can go in her place so that +she doesn't miss out on the information being shared. Is that possible? +Please let me know. +Thanks, +New York, New York 10118 +(W) +(M) +-----Original Message--.-- +From: +To: +(NY) (FBI) < +Sent: Friday, October 4, 2019 3:11 PM +I (NY) (FBI) < +P; VictimServices 4 +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Dear Law Firm - I am reaching back out since today is the requested RSVP date. Thank you so much for your assistance +in getting the invitation to your clients. We do understand that it was a short turn around, so please continue to reach out +to us with all those that would like to attend. +If you are accompanying your client we will also need your RSVP with the following information as the briefing will be +held in a federal building. +Information for Security: +Full Name: +Firm Name: +Email Address: +Phone Number: +Social Security Number: +EFTA00153328 + +Personal Address +Address 1: +Address 2: +City: +State: +Zip: +Citizenship: +Country of Birth: +Victims Information: +Please provide the name of the victims) you are representing: +Please identify the briefing you plan to attend: +Date: October 15, 2019 +Time: 10:00 AM +Location: 2030 SW 145th Avenue, Miramar, FL 33027 +OR +Date: October 23, 2019 +Time: 10:00 AM +Location: 290 Broadway, New York, NY 10007 +Please let me know if you have any questions. Thank you again for your support. +New York Field Office +-----Original Message----- +From: +(NY) (FBI) +Sent: Friday, September 27, 2019 5:24 PM +Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim of Jeffrey +an invitation please respond back to +If you have any questions please feel free to contact me directly. +V/R +EFTA00153329 + +New York Field Office +This email and its attachments may contain information that is confidential and/or protected from disclosure by the +attorney-client, work product or other applicable legal privilege. If you are not the intended recipient of the email, please +be aware that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or +any of its contents, is strictly prohibited. If you have received this communication in error, please notify the sender +immediately and destroy all copies of the message from your computer system. Thank you. +EFTA00153330 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.json b/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.json new file mode 100644 index 0000000000000000000000000000000000000000..e1b45b20196bf4d41dfec9a6dc0beb68bf31a06d --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.json @@ -0,0 +1,21 @@ +{ + "chars": 147, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 147, + "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 + } + ], + "sha": "f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142" +} diff --git a/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.md b/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.md new file mode 100644 index 0000000000000000000000000000000000000000..aeb3d95e4f80a712f332c6819f13d1e24d5a4073 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2eb82bf724a000b56fbe81e51edfc5c483bf78ce75c4b9c2c1f77281d090142.md @@ -0,0 +1,5 @@ +From: +To: +Subject: Emailing: Inmate Personal Property Record 7-15-2019, Epstein TRUSCOPE all log +Date: Wed, 22 Jul 2020 12:30:20 +0000 +EFTA00141780 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.json b/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.json new file mode 100644 index 0000000000000000000000000000000000000000..9dfe55df48c03ed17c5198734590f925542ba6d7 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.json @@ -0,0 +1,21 @@ +{ + "chars": 437, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 437, + "failed": false, + "lines": 21, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02" +} diff --git a/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.md b/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.md new file mode 100644 index 0000000000000000000000000000000000000000..e0fe0547e4673c2b7462d094f6f09d2adb57ffc6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f2fed1a7eab4c89f5e11bb90e44d6727815733ef7280dcc2fa9c1ebe25b98b02.md @@ -0,0 +1,21 @@ +From: +(NY) (FBI)" [ +To: "Thoreson, Amy J. (NY) (FBI)" _ +Subject: Media on Epstein Case +Date: Tue, 08 Oct 2019 19:11:31 +0000 +Importance: Normal +(NY) (FBI)" +Roger that +Thank vou +- +On Oct 8, 2019 1:02 PM, "Thoreson, Amy J. (NY) (FBI)" ‹ +• wrote: +- just wanted to let you know media called to say they're hearing we 'found' Maxwell. Just passing on. +Thanks! +Amy +Amy J. Thoreson +Public Affairs Specialist +FBI New York +off: +cell: +EFTA00147952 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.json b/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.json new file mode 100644 index 0000000000000000000000000000000000000000..570f83857f92746c6e6277ea5faea19be9957f91 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.json @@ -0,0 +1,21 @@ +{ + "chars": 724, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 724, + "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 + } + ], + "sha": "f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38" +} diff --git a/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.md b/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.md new file mode 100644 index 0000000000000000000000000000000000000000..813978fc1ecd4007c39bc626d64912fc40a7ef71 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f3470f7ca741c720eece5b60439c6d366b0b2b178c227d23ae4e7ebe2fd08d38.md @@ -0,0 +1,23 @@ +Event: 22-cv-1077 (Jeffrey Epstein) +Start Date: 2023-02-14 17:00:00 +0000 +End Date: 2023-02-14 17:30:00 +0000 +Organizer: | +Location: Microsoft Teams Meeting +Class: X-PERSONAL +Date Created: 2023-02-14 14:22:47 +0000 +Date Modified: 2023-02-14 14:48:24 +0000 +Priority: 5 +DTSTAMP: 2023-02-14 14:36:52 +0000 +Attendee: +Alarm: Display the following message 18h before start +Reminder +Microsoft Teams meeting +Join on your computer, mobile app or room device +Click here to join the meeting +Or call in (audio only) ++1 304-848-3555,506104524# United States, Bridgeport +Phone Conference ID: 506 104 524# +Find a local number | Reset PIN +The Toll Free option for this Teams meeting: 1-833-324-8326 +Learn More | Meeting options +EFTA00162456 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f36205607125283de454c9a5cf0ba9d90812dc32153921472c2abcf1980089f4.json b/vision-joined/ds9-parsed-02/f36205607125283de454c9a5cf0ba9d90812dc32153921472c2abcf1980089f4.json new file mode 100644 index 0000000000000000000000000000000000000000..c892869d704bd223ecd08e7cf274f2af0bb20cb2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f36205607125283de454c9a5cf0ba9d90812dc32153921472c2abcf1980089f4.json @@ -0,0 +1,33 @@ +{ + "chars": 26, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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-0,0 +1,27 @@ +From: +To: +Subject: Epstein - Charles Schwab - SARs +Date: Tue, 30 Jul 2019 15:30:26 +0000 +Importance: Normal +Attachments: Charles_Schwab_SRA_file_07162019_HBRK_Associates_31000150416250_transcript.pdf; +HBRK_Associates_FinCEN_List.xIsx; +First_Bank_Puerto_Rico_Laurel_Inc_SAR_ +_filed_07192019 +_31000150840679_transcript.pd +f +Good morning, +I thought these SARs were interesting. +Look like he tried to send money from his Charles Schwab account to Switzerland. +HBRK Associates, Inc is referenced in a number of SARs. +Laurel, Inc (this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. +THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF +THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR +CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO +COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE +DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. +CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A +GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL +DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL +SANCTIONS. +Squad C-40 (FAST) Senior Financial Investigator (SFI) +EFTA00151544 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.json b/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.json new file mode 100644 index 0000000000000000000000000000000000000000..86af4608650d67bd6f3e4bcb753958bb1e8a7a7c --- /dev/null +++ b/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.json @@ -0,0 +1,21 @@ +{ + "chars": 467, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 467, + "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 + } + ], + "sha": "f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2" +} diff --git a/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.md b/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.md new file mode 100644 index 0000000000000000000000000000000000000000..8400d8626fed3faad2774cfdac686abd890580ee --- /dev/null +++ b/vision-joined/ds9-parsed-02/f3d229cf37a96b43a3d9767eb650b0097561ec9e79a6e451dc61e2b760409cd2.md @@ -0,0 +1,19 @@ +From: +To: +Subject: RE: Epstein Victim Interview Today +Date: Mon, 02 Dec 2019 19:14:07 +0000 +Importance: Normal +Thanks +This past week, +was contacted by Scotland Yard about the protocol for us if we wanted to interview +POC mentioned this BBC story and that it was more damning than his earlier interview. +From: +To: +- (NY) (FBI) +Sent: Monday, December 02, 2019 12:54 PM +Subject: Epstein Victim Interview Today +The +Public Affairs Specialist +FBI New York 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b/vision-joined/ds9-parsed-02/f42a86fba36b055d6cd3115cca2cfe1aae2062aada5015bcc4ec7c138c73afec.md new file mode 100644 index 0000000000000000000000000000000000000000..97da4a47eb96efe5a3802ac56ffe2f670ef0cc1f --- /dev/null +++ b/vision-joined/ds9-parsed-02/f42a86fba36b055d6cd3115cca2cfe1aae2062aada5015bcc4ec7c138c73afec.md @@ -0,0 +1,7159 @@ +Page +1 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE No.08-CIV-80119-MARRA/JOHNSON +Plaintiff, +- VS- +JEFFREY EPSTEIN, +Defendant. +Related cases: +08-80232, 08-08380, 08-80381, 08-80994, +08-80993, +08-80811, +08-80893, +09-80469, +09-80591, 09-80656, 09-80802, 09-81092, +VIDEOTAPED DEPOSITION OF +Friday, November 6, 2009 +9:16 a.m. - 12:43 p.m. +Reported By: +Sandra W. Townsend, +FPR +Notary Public, State of Florida +PROSE COURT REPORTING AGENCY +West Palm Beach Office +PROSE COURT REPORTING AGENCY, INC. +ectronically signed +ectronically signed l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 1 of 187 +EFTA_00006124 +EFTA00158017 + +Page 2 +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 +APPEARANCES: +On behalf of the Plaintiff: +On behalf of the Defendant: +MARK LUTTIER, ESQUIRE +BURMAN, CRITTON, LUTTIERLE COLEMAN +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 2 of 187 +EFTA_00006125 +EFTA00158018 + +Page 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 +- - - +EXHIBITS +MARKED +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra send 401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 3 of 187 +EFTA_00006126 +EFTA00158019 + +Page 4 +1 +2 +3 +4 +5 +6 +PROCEEDINGS +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Deposition taken before Sandra W. Townsend, Court +Reporter and Notary Public in and for the State of +Florida at large, in the above cause. +- - - +VIDEOGRAPHER: This is the 6th day of +November, 2009. The time is 9:16 a.m. +This is the videotaped deposition of +in the matter of +versus Epstein. +This deposition is being held at +West Palm Beach, Florida. +My name is Sasha Quinby. I'm the videographer +representing Visual Evidence, Inc. +Will the attorneys please announce their +appearances for the record. +MR. LUTTIER: Mark Luttier, on behalf of +Jeffrey Epstein. +MR. +1: +on behalf of +THEREUPON, +having been first duly +sworn or affirmed, was examined +and testified as follows: +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tonsen 401-2 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 4 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006127 +EFTA00158020 + +Page 5 +1 +2 +3 +4 +5 +6 +THE WITNESS: Yes, ma'am. +DIRECT EXAMINATION +BY MR. 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signed by Sandra Townsend (401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 33 of 187 +EFTA_00006156 +EFTA00158049 + +Page 34 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 34 of 187 +EFTA_00006157 +EFTA00158050 + +Page 35 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 35 of 187 +EFTA_00006158 +EFTA00158051 + +Page 36 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 36 of 187 +EFTA_00006159 +EFTA00158052 + +Page 37 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eВe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 37 of 187 +EFTA_00006160 +EFTA00158053 + +Page 38 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Did there ever come a time that you learned of +any conduct that your daughter was engaged in that you +didn't approve? +A. +Yeah. +Q. And when was that? +A. +Probably that's when we moved to the trailer +and +was about 14. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 38 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006161 +EFTA00158054 + +1 +2 +3 +4 +5 +6 +Page 39 +9. This is when you earlier said you moved to +West Palm Beach? +A. Yeah. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So - and you think that's when she was about +14? +A. +Yes, sir. +And what kind of problems arose then? +A. +Well, she met some other people in the +neighborhood. +9. She met some other people what? +A. In that neighborhood. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401-1 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 39 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006162 +EFTA00158055 + +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 +Page 40 +And who did she meet? Do you know who it was? +A. +Yeah. +and some of his friends. +Q. Do you know what year this was? +A. +No. I couldn't tell you the year. +Okay. And do you know this +? +A. +Yes, I do. +e. +When did you first make his acquaintance? +A. +When we first moved to that place. +Q. And how did you make his acquaintance? +A. I guess +told me she was dating him. +e. Well, you moved there. Obviously there was +day one when you moved there? +A. oh, right. +e. Was she already dating him? +A. Oh, no. No. No. No. She didn't know +anybody. +e. okay. +A. +No, she didn't know anybody. But then she had +met +and she met some of +friends. So then +she was palling out with +and some of his friends. +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (401 +lectronically signed by Sandra Townsend (401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 40 of 187 +EFTA_00006163 +EFTA00158056 + +Page 41 +H +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 41 of 187 +EFTA_00006164 +EFTA00158057 + +Page 42 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eВe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 42 of 187 +EFTA_00006165 +EFTA00158058 + +Page 43 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 43 of 187 +EFTA_00006166 +EFTA00158059 + +H +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401 M +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 44 of 187 +EFTA_00006167 +EFTA00158060 + +Page 45 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 45 of 187 +EFTA_00006168 +EFTA00158061 + +Page 46 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 46 of 187 +EFTA_00006169 +EFTA00158062 + +Page 47 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Did there come a time when she quit going to +school entirely? +A. +Yeah. +e. +When was that? +A. I remember trying to get her into +and the school at +would not accept her +because they told me she was too - too mature for her +age. +What do you mean by that? +A. Oh, that it would distract the boys. I +clearly remember that. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree (401l +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 47 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006170 +EFTA00158063 + +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 +Page 48 +Q. What did they - did you ask them what they +meant by that? +A. Yeah. They said that she was -- I can't +pronounce the word, but she was very well built for her +age. +Q. Was she older than the students that -- in +whose class she would be put? +A. You know what? I don't believe so. I think +they just said that she was too - what's that word, you +know? - like, too -- she was -- her body was too +mature. +2. Do you have any record where somebody at +public school system said that your child couldn't be +enrolled because her body was too mature? +A. Yeah. And that's when I tried to enroll +her - that's when I just took her out. +2. What do you mean, you took her out? +A. Yeah. They told us to go - because she had +to be. Maybe that's when she went to +then, because +I remember going to try to help her get her GED from +another school on Military. I just don't recall the +order of protection, you know, the order of - +I want to go back. +She was at +So -- +A. +But -- +-- did there come a time that she quit going +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 48 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006171 +EFTA00158064 + +Page 49 +1 +2 +3 +4 +5 +6 +to +•J +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +e. +And why was that? +A. +She got annoyed. +2. What do you mean, "she got annoyed?" +A. She got annoyed and she told me that she had +found a job. +e. Well, I don't know -- I'm not understanding +what you mean when you said, "she got annoyed." +A. She got annoyed with the people that were +there. And at that time that's when +came into +play. And then she told me -- she was working with me +for a little while in | +And then she +said she found a job in Palm Beach. +l. Well, at this point she's -- what? -- 14 +years old? 15? +A. Maybe 14, going on 15. +2. So your daughter says she's annoyed with +school. What's your reaction to that? What was your +reaction? +A. +I -- what was my reaction? I wasn't very +happy. But for some reason, I know she initially didn't +come out of school until she was 16, however it worked +out. +But I know she was still, I believe, involved in +And in the beginning she went to work with me a +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (40 +ctronically signed by Sandra Townsend (40 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 49 of 187 +EFTA_00006172 +EFTA00158065 + +1 +2 +3 +4 +5 +6 +Page 50 +few times -- well, on a regular basis, because all -- +everybody knew her. And then she was hanging out with +• And then she told me she got a job +in Palm Beach +somewhere over the bridge. And I wasn't real familiar +where it was. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 50 of 187 +EFTA_00006173 +EFTA00158066 + +Page 51 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 51 of 187 +EFTA_00006174 +EFTA00158067 + +Page 52 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 52 of 187 +EFTA_00006175 +EFTA00158068 + +Page 53 +11 +12 +13 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+Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 59 of 187 +EFTA_00006182 +EFTA00158075 + +Page 60 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 60 of 187 +EFTA_00006183 +EFTA00158076 + +Page 61 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 61 of 187 +EFTA_00006184 +EFTA00158077 + +Page 62 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO 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Back to +• You moved into +How long was it after you moved to this +before you met this fellow? +Before I met him personally? +A. +e. Yeah. +A. +clean houses a lot in +Probably -- because I worked -- I used to +for the elders. I +don't know. Maybe two, three months. +2. And you came to know him because your -- did +your daughter introduce you to him or -- +A. Yeah, he came over with some of his friends +and, yeah, my daughter introduced me to him. Seemed +like a nice, respectable boy at the time. +Q. And how old was he in relation to your +daughter? +A. +Honestly, I don't know. I don't -- at that +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 75 of 187 +EFTA_00006198 +EFTA00158091 + +Page 76 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +time I don't know. +And, so, you thought he was a fine guy? +A. +Yeah. He dressed very nice. His family lived +diagonally across. Nice aunt. Nice -- he came from a +nice house. +So you had no problem with your daughter +hanging out with him? +A. +No, I didn't, you know. +9. Did there ever come a time that you learned +anything else about Mr. +? +A. +Yeah. +e. When was that? +A. +Probably a little bit after that. +e. +Meaning, a little bit after the couple months +after -- +A. +Yeah. After I met him. +e. So give me an approximation. When you say, "a +little bit after," are we talking about a month later? +A. Maybe a month, two months. +e. So this would be about three months -- +A. +Three months maybe. +-- after you moved over to +Uh-huh. +A. +2. okay. +A. Well, +Well, what did you learn? +was hanging out with these +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (40 +ectronically signed by Sandra Townsend (40 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 76 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006199 +EFTA00158092 + +Page 77 +1 +2 +3 +4 +5 +6 +people and - +And who do you mean by, "these people?" +and his friends. There was another girl +A. +and a boy. +9. What are their names? +A. I don't remember. I remember the girl working +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +attended +attending +e. +I want to say I know it, but I know she +School with +because +was +School. I don't remember her name. +What do you mean by " +School?" +well, what is it you learned about him at that +time? +A. I just told | +like, kind of beware, you +know. It seemed to me like he was a player-type guy. +Q. What do you mean by "player?" +A. You know, he dressed nice, appeared nice, +but - how would I describe a player? Like, he kind of +knows, like, he knew everything and he was, like, you +know, he was the thing. +A. +Well, what gave you concern about that? +What gave me the concern about that? Because +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (4011 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 77 of 187 +EFTA_00006200 +EFTA00158093 + +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 +Page 78 +a couple of times +didn't get home on time and I, +you know, I questioned where she was, what she was +doing. +And then it wasn't long after that +told me that +and this other girl that they were +hanging out with helped her get a job. And that was +down in -- down in Palm Beach over a bridge. +MR. LUTTIER: Okay. I'll take a break now. +Go to the restroom. +VIDEOGRAPHER: Going off the record at 10:33 +a.m. +(Brief recess.) +VIDEOGRAPHER: We're back on the record at +10:40 a.m. +BY MR. LUTTIER: +e. okay. +We were talking before the break about +this fellow | +• And you said there were a +couple times when your daughter didn't come home on time +and apparently was out with him? +A. Yes, sir. +e. +Did there ever come a time that you learned +his age? +A. +No. I don't think I -- I didn't know it at +that time. +Q. Did you ever ask her if it was -- +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 401) +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 78 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006201 +EFTA00158094 + +Page 79 +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 +A. Yeah. +- somebody her age? +A. But I think I was told he was, like, 7-- +maybe 16 or 17. +Q. And your daughter would have been 14? +A. Fifteen. She was, like, I believe she was, +like, 14, going on 15. +Q. And did you come -- come a time that you +learned that wasn't true? +A. +oh, many years later. +e. But she told you he was approximately the same +age she was? +A. Yeah. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 79 of 187 +EFTA_00006202 +EFTA00158095 + +Page 80 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 80 of 187 +EFTA_00006203 +EFTA00158096 + +Page 81 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 81 of 187 +EFTA_00006204 +EFTA00158097 + +Page 82 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 82 of 187 +EFTA_00006205 +EFTA00158098 + +Page 83 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 83 of 187 +EFTA_00006206 +EFTA00158099 + +Page 84 +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 +fellow, +All right. For example, she told you this +I was an age that he wasn't? +A. +Correct. +e. And she obviously knew how old he was, right? +MR. +: Object to the form. +THE WITNESS: I don't know that to be true. +BY MR. LUTTIER: +8. And she knew that you would disapprove with +her hanging around with him if he was much older than +her? +A. Oh, absolutely she'd know that. +l. Because you told her that, right? +A. She knows that. +2. And when you said that he was a player, what +exactly did you tell her about somebody that was a +player? What did you caution her about, if anything? +A. +A smooth talker. +Q. I mean, right down graphically what did you +tell her about that, if anything else? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1e®e8-101b-4717-b728-ef54d28436cf +3506-001 +Page 84 of 187 +EFTA_00006207 +EFTA00158100 + +Page 85 +1 +2 +3 +4 +5 +6 +A. I just told her to watch her step. +Q. Meaning, what? +A. +He's a nice dresser. He's a smooth talker. +He likes to talk to this woman, talk to that girl, talk +to this girl, that girl, whatever. And I just consider +a person like that just to be a smooth talker. +l. Did you tell your daughter anything other than +he was a smooth talker? +A. +No. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen 401 B +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 85 of 187 +EFTA_00006208 +EFTA00158101 + +Page 86 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 86 of 187 +EFTA_00006209 +EFTA00158102 + +Page 87 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Well, did there come a time that you were +suspicious that she was sexually active? +A. +Was there a time? +Yeah, there was. +e. And when was that? +A. +That was after my concrete evidence of l +being sexually active was after +we moved to +And some people were calling me on my cell +phone to talk to +and she got gifts in the mail, +negligees and a massage book. I clearly remember that. +Q. Did you ask her about those? +A. Yes, I did. +2. What did she say? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 87 of 187 +EFTA_00006210 +EFTA00158103 + +Page 88 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. She told me that the man she was -- the +household, the man in the household that she was working +for in Palm Beach, she was doing ironing and cleaning, +is what I understood. But this man offered to send her +to school. +Q. And, so, is that all? You accepted that as a +response to your question? +A. Yeah. I can say I did at that point. +So getting gifts of lingerie fit into that +description to you, that she was cleaning his house and +he was going to send her to massage school and that's +why she got gifts - +A. It wasn't -- how can I explain? It wasn't +lingerie that came -- it came from, like, I understood +it was a wife that, you know, she goes to New York to +these -- she was a model or something and she went to +these nice places. And it wasn't like a -- like a +frilly negligee that I would consider something to be +sexual. It was just, like, you know. But, I mean, then +I thought it was nice that the wife thought of her like +that. +Did your daughter tell you that she got these +gifts from some person's wife? +A. Yeah, she did. +And you saw these gifts, correct? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 88 of 187 +EFTA_00006211 +EFTA00158104 + +Page 89 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Absolutely. +Q. Did you open the packages when they came? +A. +No. +Q. How is it you saw them? +A. It just so happened that one day I had been +there. The package came. And then I saw the book and +she said that this was +- came from the family she was +working for in Palm Beach, because they were going to +send her to school because she had discussed that she +wanted to be a massage therapist, because supposedly +that's what the wife did or something. +And +said, Mom, there's good money in +this and they're willing to help me with school. And, +Lord knows, I couldn't afford it because I was +supporting three kids on my own. +And I said, | +• well, that's nice. And +honestly I didn't think anything of it because I house +clean and I've had my clients pull together to buy me a +car, you know, for compensation of helping them out and +things like that. So -- or they had allowed me to take +a small loan from them and pay them back a little bit +every week. +So I just -- I didn't really think anything +further into the picture because I knew that +had +this job in Palm Beach. She was making money. +She was +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401l +9Be1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 89 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006212 +EFTA00158105 + +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 +Page 90 +coming home. She was coming home. She was fine. Her +attitude was fine. She was happy. And I didn't really +think much of it. +2. Now, you began this area of discussion when I +asked you when was the +first time you became suspicious +that your daughter had been sexually active. And this +is the event that you have described to us. +So what is it about this event that caused you +to wonder whether or not your daughter was sexually +active? +A. +The way she started carrying herself. +e. Was this before or after this event? You're +talking about an event where you -- she got gifts? +A. It was after this event. +9. What do you mean by "carrying herself?" +A. I could kind of see her demeanor change where +she was now wearing low-cut blouses and tight pants. +And she was very -- very prevalent about she always had +to have make up on when she went to work and, you know, +that was, again, it just - I don't know. Something +didn't seem right. +And then I questioned her. +And she said, no, Mom. I'm just cleaning +house, that where she cleans, I understood there was +several people that worked there, that there was, like, +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 90 of 187 +EFTA_00006213 +EFTA00158106 + +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 +Page 91 +a crew, they had a cleaning crew, a cooking crew, and... +e. okay. Well, did there ever come another point +in time that you -- strike that. +Is there anything else about this conversation +that you had with her when she got these gifts that made +you think that she was perhaps sexually active, other +than the fact the way she carried herself? +A. No. +Q. Did there -- was there ever another time that +you questioned whether or not she was sexually active? +A. Yes. +e. When was that? +A. I -- I guess the people, something happened +with the transportation because they would come and get +would take her to her job because they +were kind of dating at that point, so I didn't think +anything of it. +would take her to her job or the +people would send a car for +And, like I said, I didn't think anything of +it because I've had clients come and pick me, you know, +people that I worked for come and pick me up. +And then one day -- I don't know -- something +happened, but it was - +had to get to her job +and had to get to her job and I drove her there. +Q. And when was this? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 91 of 187 +EFTA_00006214 +EFTA00158107 + +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 +Page 92 +A. +The exact date, I don't remember. I -- I +don't remember the exact date. +Q. Do you know what year it was? +A. No. No. +- it all evolves in the +time between maybe 15. Maybe 15. +e. Do you have any record of when this event +would have occurred -- +A. Do I have any record? +- when you drove her to this place? +A. +No. I can't say I wrote it down. +Well, did you create any record at any time +about it to pinpoint when it happened? +A. +No. I remember it was a nice day. Time of +year, +I can't remember. +Did she ask you to take her there? +A. +Yeah. She said if I take her there, her +employer would pay me for my travel, you know, to bring +her there, because I was very frugal about the way I +spent my money because I was supporting three children +by myself. +And I said, | +I don't have, you know, I +have to get through the week. And I remember not having +enough gas money to get there. +And I said, | +• I have gas, but what's in +my tank has to stay there. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra send 401 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 92 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006215 +EFTA00158108 + +Page 93 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So I dropped -- I went down there with +I didn't pull in a driveway. I remember it +being on the street. +And then +went in a driveway. +And then she said, Mom, I'll be right out. +They're going to give you money for gas so you don't +have to worry. +And I said, okay. +So -- and then she was taking, like, a minute, +so I started to proceed to walk in the driveway. +And then +walked out and introduced me +to her employer. And I shook her employer's hand and +that was Jeffrey. And I shook his hand. He seemed like +a very nice person. He said that my daughter, you know, +was doing a wonderful job. And, you know, he asked +several - you know, it was a huge house. I never was +inside, but there was, like, quarters in the back of it. +And I'm telling you there had be 20 beautiful cars that +were parked. +And I just said, well, +, this is a good +deal, you know, you make good money in Palm Beach. +would have liked to have had a cleaning job in Palm +Beach. +And I had asked, you know, -- and I said, +you know, if they need help, let me know. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401-1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 93 of 187 +EFTA_00006216 +EFTA00158109 + +Page 94 +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 she said, no. +And I left +there. +And the man - Jeffrey said, you know, +Mr. Epstein said, don't worry, we'll get your daughter +home. You know, +-- I think her name was +she talks with a, I guess, a British accent -- came out +and assured me that she would get my daughter home. +So I said, okay. Thank you. And I went about +my business. +e. Did anybody give you money on that occasion? +A. +Yeah. Yeah. +How much money did you get? +A. I think $50, because I was totally amazed. +But then I thought about it, well, these people are in +Palm Beach, they have money. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 94 of 187 +EFTA_00006217 +EFTA00158110 + +Page 95 +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 +Who gave you the $50? +A. +Mr. Epstein. +Q. Did you ever ask Mr. Epstein what your +daughter was doing? +A. Yeah. He told me she was ironing. She was +doing ironing work and the laundry. She was in part of +the laundry. +e. Did you ever wonder about your -- how old did +you say your daughter was at this time? +A. +She, I think, was about 16. +2. Did you ever wonder about your daughter +working at age 16 doing this? +A. No. No. Because back in New York I worked - +I lied and worked at Burger King at 15, so I didn't +think anything of it. My daughter is 16 working. And +before that when I was in high school, I used to work +and clean houses for the elderly people because I had +such good grades. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 95 of 187 +EFTA_00006218 +EFTA00158111 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 96 +l. Did your - did your daughter -- did you take +your daughter to this location on any other occasion? +A. Maybe two other times. And it was only she +was running in to get her pay. +e. And how much was her pay? +A. +$300. +Q. And that was supposed to be for how long? +A. +Honestly, I don't know. I don't know. +e. Did you know how much she was getting? +A. No. +Q. Did you ask her? +A. Yeah. +Q. And what did she tell you? +A. +Well, a couple of times she told me she was +getting a hundred dollars. And then she told me on +several -- well, I guess, at one point Mr. Epstein, I +guess, some of his help was going somewhere and asked +if she could bring anybody to work. And as a +matter of fact, I was very big in church back then and I +had asked one of the church sisters if she needed to +make money to go, you know, that this Mr. Epstein was +looking for other help. Because I was too busy, you +know, so I gave it to somebody else. +e. So did the nun go? +A. +She wasn't a nun. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 96 of 187 +EFTA_00006219 +EFTA00158112 + +Page 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 +Q. Or a sister, you referred to it? +A. I call her my sister. Yes, she did. +And what was her name? +A. +e. +A. +what? +Do you want the truth? I don't remember her +last name. +e. So +MR. +went over there -- +: Yes, he wants the truth. +THE WITNESS: I don't remember her last name. +BY MR. LUTTIER: +2. so l +went over there and did some -- what +was it? - ironing? +A. +went over there with her -- with her -- +her niece. +e. And did they ever contact you after that and +tell you what they did? +A. Well, +said she left, but she left her +niece there, because I think +drove her niece there +was the whole thing. But I wasn't close with her niece +to have, like, a -- I didn't have her phone number, she +didn't have mine and everything was through +You +know, and I said to +, you can go ahead and go +there. +And +-- I got the directions because +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401) +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 97 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006220 +EFTA00158113 + +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 +Page 98 +that British lady called. I know he was looking for +help and +couldn't go one day and that's why I +think I called Sister +in a hurry and said, do you +want to make some money, that this guy had people coming +in and they needed extra help. +And then +called me and told me that she +left there but she left her niece there. +Q. Now, when you say, Sister +that's not +really your sister? +A. No. No. No. No. No. It's church term. +e. +What church is it that you - +A. +Okay. And did +ever contact you after +that and tell you anything about the work that her niece +did? +A. Did she? No. She just said -- +just +said that her niece said it wasn't - you know, it +wasn't for her. And +said she left her there and, +you know, that was it, that it just wasn't for her. +So +that's what I understood. +So did you ever ask your daughter how she -- +why she was getting paid $300? +A. +Did I ever ask her? +No. +How much were you making cleaning places at +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 98 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006221 +EFTA00158114 + +Page 99 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. How much was I making back then? +e. Yeah. +A. Oh, I got 40 to $50 a condo. I could do +three, four condos in a day, five condos. I'd make $300 +in a day. +Q. It's work all day though? +A. +250 - yeah. +Q. And your daughter wasn't working all day at +this place, was she? +A. I have no idea because I was busy working. +9. Well, you took her and dropped her off and - +A. +That's all I did. +-- you don't know when she got home? +A. +No, I don't. +Q. Did you ask her anything more about it? +A. No. Honestly, I didn't. +e. Did you have any other contact with +Mr. Epstein, other than the time that you were there and +you claim he said she was ironing? +A. Only on the phone. +e. And what contact did you have with him on the +phone? +A. +e. +A. +They would call and make an appointment. +Who is the "they?" +Some -- it begins with an M -- Maxine or +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 99 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006222 +EFTA00158115 + +Page 100 +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 +somebody. +Q. Is this with Mr. Epstein? +A. Yes, Max -- Maxine. +Could that be her -- +l. Well, Mr. Epstein is Jeffrey Epstein? +A. I know, but he had secretaries. +e. No. My question is: Did you ever have any +other direct contact with Jeffrey Epstein? +A. Oh, Jeffrey Epstein called my phone and said +he -- +9. Did you talk to him? +A. +Yes, I did. +e. +Okay. When was that? +A. I don't know exactly when it was, but he just +called to leave a message for +and tell her that +he would appreciate it if she could come in at like 3:00 +at one day. And then another day that he was having +company coming over and if she could make it, you know, +at a different time. And it just like an appointment +thing. +e. Was this a direct phone conversation you had +with him where you exchanged words or is this just some +message left on a machine? +A. +Oh, no. No. +We exchanged words. +Q. And you said, sure, no problem? +A. Yeah. Because +at that time didn't +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401 +98e1ee8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 100 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006223 +EFTA00158116 + +Page 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 +have a cell phone or anything. +Q. And when did these conversations occur? +A. Exactly, I don't know when. It was just after +I knew that she had the job with him and stuff. +e. okay. So you were -- something about all this +made you suspicious that she was sexually active, is +where I think we started the question. +A. It wasn't so much about that. But then I +started question her because she would leave, you know, +and occasionally I'd see her come home and I'd say, +, you have, like, a such a low-cut blouse on. +And you got such short, short shorts. Why -- I don't +understand. +Oh, Mom, I changed when I got in the house. +Q. Anything else that made you suspicious? +A. She did come home sometimes and I smelled +alcohol on her breath. +And I said, your employer lets you drink? I +was concerned about that. +And what did she say? +A. +She said, yeah. She says, the people in the +kitchen are real nice and she was allowed to go -- I +guess there was a certain refrigerator or something that +sometimes she'd go sit in the kitchen. And the cooks +would cook for her, too. +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (40 +ectronically signed by Sandra Townsend (40 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 101 of 187 +EFTA_00006224 +EFTA00158117 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 102 +e. So what did you do? Did you pick up the phone +and call this person and say, I don't want my -- what +you said was a 15 year old daughter over there drinking? +A. I tried to get in touch with him. I remember +that. But I couldn't get through. +Q. Well, did you keep trying? +A. Did I keep trying? Yeah. +e. Did you ever get in touch with him? +A. +No. It was like the man vanished. +Q. Did you get in the car and drive over there? +A. Nobody answered the door. +2. Did you get in your car and drive over there? +A. Yes, I did and nobody answered the door. +2. What did you do? Tell me about this occasion +when you got in the car and drove over there. Who went +with you? +A. Nobody. I went by myself. +e. And when was this? +A. It had to be after +told me that her and +her niece weren't interested in working for him. +That's - time of year, I don't really remember. But I +know it was daylight out. I don't remember the time. +So what did you do? You went to the house? +A. Yeah, I tried to knock on the door but there +was so many doors I just didn't know where I was +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 102 of 187 +EFTA_00006225 +EFTA00158118 + +Page 103 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +knocking. +2. What, did you knock on more than one door? +A. Yeah. +2. Which door did you knock on? +A. There's a garage that had a big, long thing +here. And then there's a front door. And there's +another house because | +said something about this +house in the back. +So how many doors did you knock on? +A. +Three. +And - and you're telling me - +A. Nobody answered. +- there was nobody there and nobody answered? +A. +No. +MR. +: Object to the form. +BY MR. LUTTIER: +So did you come across anybody on the grounds? +A. +No. +So what did you do next? +A. +I got in my car and left. +e. And for what purpose had you gone there on +that occasion? +A. +allowed her to drink. +Just because I think I wanted to know why he +Well, in fact, you were suspicious about what +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +98e1e8e8-101b-4717-b728-ef54d28436cf +3506-001 +Page 103 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006226 +EFTA00158119 + +Page 104 +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 going on by then, weren't you? +A. +Yeah, after +told me she didn't want to +work for her and +didn't have the heart to tell me, +I guess maybe she knew more of the story than I did at +that point. +2. Did you ask | +anything else, why isn't it +for your niece? +A. Yeah, I did ask | +And what did she say? +A. And +just said her niece just said it +wasn't for her. +l. Did you inquire further? +A. No. +2. Did you -- by now if you're suspicious, did +you ask your daughter more about what was going on? +A. Yeah. +. And you said your daughter was always truthful +with you, right? +A. Yeah. So she said -- +MR. +: Object to the form. +THE WITNESS: Yeah. +So she just said, no, Mom, we're working. +And I said, well, why -- your hours are +changing now. Like, I don't understand. You know, +you don't do a full day or whatever. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 104 of 187 +EFTA_00006227 +EFTA00158120 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 105 +And she said, no. She said, Mom, his company +flies in all the time. +And sometimes +I know that he's in New York, +so - and she still -- she still goes over there, +you know. Because +a couple times I knew he was in +New York because he called from New York. +called from New York and said she still had to go +to the house. +BY MR. LUTTIER: +e. +Who called from New York? +A. +I'm sorry? +Who called from New York? +A. +e. +A. +Yeah. +And did she talk to you? +Yeah. +So you talked to +_? +A. +I talked to +e. And when did this conversation happen? +A. It was late in the afternoon. She said that +Jeffrey was coming in with some - with some friends, +but +needed to be over there, I guess, like, two +hours or three hours before Jeffrey came in with the +people to make sure everything was, I guess, in place. +And where was +? Do you know whether or +not +was, in fact, in Palm Beach calling you saying +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 105 of 187 +EFTA_00006228 +EFTA00158121 + +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 +Page 106 +that Mr. Epstein was coming in and wanted your daughter +to come over? +A. +Honestly, I don't know. +e. Okay. And by the way, when you're having +these conversations with either the time that +Mr. Epstein called or when you say you talked to +did you ever ask them about -- more about what was going +on? +A. No. They informed me that she was cleaning +and she was doing a good job. They were happy to have +her. +Well, you told me that Mr. Epstein said she +was ironing; is that right? +A. +She was ironing and she was in charge of, +like, the ironing and the laundry. +l. Did you ever have any other conversation with +Mr. Epstein where you asked him what was going on? +A. +No. +Q. Did you have a conversation with +when +she called and asked her what was going on? +A. +No. +l. Did you ever directly confront your daughter +about what was going on? +A. No. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 106 of 187 +EFTA_00006229 +EFTA00158122 + +Page 107 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 107 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006230 +EFTA00158123 + +Page 108 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Now, by the time that she met +and you +claim that she was going over to Mr. Epstein's house, +had you discovered that your daughter was using drugs? +A. +I suspected it because I'll tell you what. +and this girl, +Il this girl, MI +and +because +and +used to +drive over there a lot. +Over where? +A. Io Jeffrey Epstein's, because I know +worked for him and he was sending +to +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +9Be1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 108 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006231 +EFTA00158124 + +Page 109 +1 +2 +3 +4 +5 +6 +school, too. +And then -- I don't know. +Then I found out -- +I guess then I found out she went to +or something, +somewhere weird. And we -- I never talked to her -- you +know, we never talked to her again. But L +was +working for Jeffrey, too, cleaning. That's how I +actually got the job, was through [ +- and +Q. So what -- the question was about being +suspicious that she was using drugs. +A. +Because -- I'll tell you why. +Because I +noticed a couple times that +• •I - when I'd see +in l +and +,, they had white powder on their +nose. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. +And you knew what that was, right? +A. +I'm sure it wasn't baby powder. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen 1401 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 109 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006232 +EFTA00158125 + +Page 110 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 110 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006233 +EFTA00158126 + +Page 111 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 111 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006234 +EFTA00158127 + +Page 112 +1 +2 +3 +4 +5 +6 +When did you first suspect she was using +Xanax? +Xanax? +A. I didn't know about Xanax. +e. When did you first suspect she was +using +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. I guess when her friends -- I guess when her +friends and Jeffrey Epstein turned her on and had her +doctor shopping. +Well, what do you mean by that? You said two +things. +A. Oh, she came from Jeffrey Epstein's a few +times a little looped. +Q. What was she looped on? +A. I couldn't tell you because I wasn't there. +e. Well then, how do you know she came from +Jeffrey Epstein's looped? +A. +Because the last I knew she was working. +Q. No. No. I want to know, you said she came +from Jeffrey Epstein's looped. Did you see her when she +came from Jeffrey Epstein's looped? +A. +Well, when I got to the house and she was +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 112 of 187 +EFTA_00006235 +EFTA00158128 + +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 +Page 113 +looped and she told me she just got off of work, that's +where I assumed she'd been. +oh, you assumed, -- +A. +Yes. +- but you didn't know? +So you didn't go pick her up from Jeffrey +Epstein's? +A. No, sir. +Q. Well, let's assume that -- that she told you +that she'd just gotten off work and you saw her and she +was looped. That would have then caused you even +greater concern about what was going on at +Mr. Epstein's, right? +A. Yeah. +2. So did you pick up the phone or go over to +Mr. Epstein's at that point to find out why your +daughter was - to use your words -- looped? +A. +Honestly, no, I didn't. +e. Okay. Because you weren't that concerned +about it? +A. +fellow, +A. +No, sir. +That's not why. +Okay. Was she still hanging out with this +at the time? +Yes, she was, and +and +And what did you do, if anything, about +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (4 +ectronically signed by Sandra Townsend (41 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 113 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006236 +EFTA00158129 + +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 +Page 114 +interceding with her at her age, which was -- what? -- +15, hanging out with this +who you now have said as to l +and +and +, you observed them with white powder on their +nose? +A. Sir, you know what? It's a very hard thing to +say because, you know what? I went to business. So +it's just like you if you have children. When you leave +your house, do you know what your kids do 24/7? No, I +don't. +When I leave to go to work, I don't know. My +daughter could say she's home and, sir, I don't know if +she's there or if she stepped out. +Q. Okay. So you say the first time you were +aware or concerned about your daughter using Xanax was +on some occasion when she was with her friends? +A. I didn't say my daughter -- I didn't -- I +didn't say I was concerned about my daughter using Xanax +at all. You said it, not me. +e. Well, the truth of the matter is, you did +believe your daughter was using Xanax, didn't you? +A. +No, I can't honestly say I did. I had +suspicion. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tense 4012 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 114 of 187 +EFTA_00006237 +EFTA00158130 + +Page 115 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 115 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006238 +EFTA00158131 + +Page 116 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 116 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006239 +EFTA00158132 + +Page 117 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +We have to change tapes. +VIDEOGRAPHER: Going off the record at 11:28 +a.m. This marks the end of tape one. +(Brief recess.) +VIDEOGRAPHER: We're back on the record at +11:30 a.m. This marks the beginning of tape two. +BY MR. LUTTIER: +Now, you say that there were several +occasions, I think you described two, where you say you, +personally, talked to Jeffrey Epstein on the phone. Do +you recall that? +A. Yes, I talked to him personally on the phone. +Q. Do you know how many times? +A. +No. +Q. And were these occasions when he was at his +house in Palm Beach? +A. You know, I know a couple of occasions he was +in New York getting ready to come back. And just that I +told +when he was coming back to -- that he needs +her to work at the house. +When you say, he told +I thought you +were having this conversation with him? +A. +No. Sometimes +would be there and I'd +give her the phone. +0. I want to know -- +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 117 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006240 +EFTA00158133 + +Page 118 +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 +A. But I know he called. +Q. I want to know about now specifically the +conversations that you, personally, had with Mr. Epstein +on the other end of the phone. That's my question. How +many times did it occur that you, personally, had phone +conversations with Mr. Epstein? +A. I would say, maybe three, four, because he +called a couple times to tell me there was some kind of +music tickets coming -- he was Fed-Exing her music +tickets. +e. On those occasions that you had direct phone +contact with Mr. Epstein, was he in his house in Palm +Beach? +A. +I don't know, sir. +Q. Do you know where he was? +A. No, sir. +2. Now, you said, and there were other phone +conversations where he called and all you did was give +the phone to +A. Yes. +e. You didn't participate in those phone +conversations? +A. +No. If +was there, I handed her the +phone directly. But on occasion that they would tell me +just if I, you know, when I contacted her, let her know +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 118 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006241 +EFTA00158134 + +Page 119 +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 +if she could work this day or time or whatever. +e. Do you -- did your daughter ever tell you what +the basis of her compensation was? +MR. +: Object to the form. Asked and +answered. +BY MR. LUTTIER: +Q. Did she get paid hourly or by the day? +A. +No. I never discussed that with her. +All right. And did she ever tell you what the +total compensation she received was? +MR. +: Object to the form. Asked and +answered. +THE WITNESS: No. +BY MR. LUTTIER: +e. And by "total," I mean, you know, collectively +for a month or two months. +A. No. +l. Now, this happened -- this was all occurring +during a period of time that you claim you thought she +was in school; is that right? +A. +Yes. +Didn't you know that she had already dropped +out of school by then? +A. No. +Q. And you -- were you home on all occasions when +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 119 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006242 +EFTA00158135 + +Page 120 +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 +your daughter went to Mr. Epstein's? +A. +Absolutely not. +e. +So you didn't really know where she was? +A. +Absolutely not. +2. +So in the day, all you knew is, you left and +you had no idea if she was in school or at Mr. Epstein's +or at the beach or anyplace else? +A. +Correct. +8. And when you came home, all you knew is she +was either home or she wasn't home, right? +A. That's correct. +e. Did you ever tell her that you didn't want her +hanging out with this guy, +A. Yeah. +e. And what did you tell her specifically? +A. I told her I just didn't want her to hang out +with him, that his aunt didn't want them to hang out +and... +A. +Whose aunt? +aunt. +aunt? +A. +Yeah. +e. And how did you know +them to hang out? +A. +Because we've had conversations. +aunt didn't want +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 120 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006243 +EFTA00158136 + +Page 121 +1 +2 +3 +4 +5 +6 +Well, did she tell you something? +that +A. +NO. +e. That is, did +aunt tell you something? +A. No. It was just -- that's when I found out +was a little older than +and -- +When did you find that out? +A. +- the people that - I would say, maybe +was the end of 16, going on 17. And | +think, was 21, 20. +1. I +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401- +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 121 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006244 +EFTA00158137 + +Page 122 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. But on the other hand, you told me that I +was taking her to Mr. Epstein's? +A. +Correct. But I wasn't aware of that. I was +at work. +So I thought you -- so the only way you know +that | +was taking her to Epstein's is something +somebody told you at some point later in time? +A. No, because in the very beginning when +met Mr. Epstein through +and this girl, [ +because Mr. Epstein needed additional help at his +estate. +Well, somebody told you that, right? Somebody +told you that Mr. Epstein needed additional help? +A. +Yeah, my daughter did. She says -- she was +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 122 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006245 +EFTA00158138 + +1 +2 +3 +4 +5 +6 +Page 123 +very excited that +and +brought her to +this estate and she was going to have a job. +So this is the story that your daughter told +you? +A. Absolutely. +e. So you had - you and +aunt wanted +and your daughter not to see each other? +A. Right. But I didn't know. +So you told her not to hang around with +A. +Right. Because he was much older than she +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +was. +2. So you never physically were present to see +pick her up and take her anywhere? +A. I really can't say that because I know +sometimes he borrowed my car to take her. +Let's see now. You just told me that you +didn't want +and your daughter to hang out. You +told your daughter not to hang out with him? +A. Yeah. But that was prior -- that was prior +to - that was prior to us declaring that we didn't want +them to hang out. +9. What was prior to you declaring that you +didn't -- +A. That +had taken +to Jeff Epstein's +a couple of times in my car. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree (401l +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 123 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006246 +EFTA00158139 + +Page 124 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 124 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006247 +EFTA00158140 + +Page 125 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 125 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006248 +EFTA00158141 + +Page 126 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 126 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006249 +EFTA00158142 + +Dada 127 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +l. Did there come a time that your daughter told +you a different story about what was going on when she +went to Mr. Epstein's? +A. +e. +A. +No. +Right up until today? +I'll be honest with you. The way I found out +is when an FBI agent knocked on my door. +Q. Okay. And when did that happen? +A. +We were living at the trailer then, so it was +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (4011) +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 127 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006250 +EFTA00158143 + +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 +Page 128 +somewhere in the time that we were living at this +trailer +a man and a woman +came to the house. And they told me I couldn't even +listen to the conversation, it had nothing to do with +me, it pertained to my daughter. +Q. So who was present at this meeting? +A. A woman, a man and my daughter. And they said +they were from the FBI. +And did you participate in this conversation? +A. No, I didn't, sir. They wouldn't let me. +Well, they said you couldn't participate, but +were you - +A. No, I wasn't. I was in the house. +Q. How old was your daughter at the time? +A. Oh, this just -- it happened while we were at +the trailer, so it was probably about -- maybe a year +and a half ago. +She was over 18 by then? +A. Yeah, uh-huh, I think so. +Q. And that's the first time that you suspected +that something different was going on than cleaning the +house? +A. +That's the first time I found out something +different was going on. +e. And how did you find it out, if you weren't +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 128 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006251 +EFTA00158144 + +Page 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 +present in that meeting? +A. Because when they were done with my daughter, +I specifically asked these people. And they said they +had to talk to her about Jeffrey Epstein. So that's the +person she worked for, so I just assumed being the +brilliant person I am that, you know, something more is +going on. +Q. Okay. But did these -- did these two people +that you've identified as FBI agents tell you anything +else was going on? +A. No, I don't recall them. +l. Did your daughter ever tell you anything else +was going on? +A. That's when my daughter spilled the beans. +And she told me she was going to Mr. Epstein's and she +was bringing girls there from +school and she'd get +paid a hundred dollars for every girl she brought there, +plus she would get $300. And that's when she told me +that what was going on, because she felt like it didn't +matter now because she hadn't been over there for, you +know, for a - you know, a year or two years, whatever +it was, a year. So, I mean, it was like water under the +bridge. +And that's when +told me. +And she goes, Mom, the negligees, and he took +pictures of me. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 129 of 187 +EFTA_00006252 +EFTA00158145 + +Page 130 +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 I said, well, what do you mean? +And +took pictures of her and this Maxine +or Max -- Max -- I don't know, but all's I know it was +Max something. +Q. Maxine what? +What was she saying about this +Maxine person? +A. That — that this Maxine person would take +pictures and +would - she modeled for them. +And she said, Mom, that's why, you know, that +different lingerie -- it was just, like, you know, stuff +like that. +And I said, well, what's this massage book +about? +And that's when she told me. +e. Told you what? +A. +That's when | +actually admitted to me +that +would put on these little outfits and +Jeffrey Epstein would ejaculate in front of her. +Q. Is that what she told you? +A. Uh-huh. +e. +Now, is this all in this immediately following +the occasion that the -- +A. +FBI came. +Q. - two people from the FBI? So it happened +right after that meeting on the same day? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 130 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006253 +EFTA00158146 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 131 +A. That's -- well, pretty much so, yeah. That's +when I questioned +And I said, could you please +tell me what's really going on? What kind of trouble +are you in? +And she said, Mom, I'm not in no trouble. +I said, well, what is this all about? +And that's when +told me. She says, +you know that place you took me to with Jeffrey Epstein +and you met him and his nice car? Well, that's Jeffrey +Epstein and he took pictures of me. +2. Did she tell you anything more about other +than just that he, quote, took pictures of me? +A. +No. He would do sex acts with some other +girl. I guess it was his wife. +Q. Sex acts -- when she said pictures, did she +describe anything more about the pictures, what her +state of dress was, whether she was in lingerie? +A. +No. +Just that she was in lingerie and +sometimes she wasn't. And he would go into a bath -- I +guess this room was a bathroom or something and Jeffrey +would just come out with a towel wrapped around him. +And then one time he asked her to sit on him +or -- I don't know -- sit on him or something. And +-- I don't know whether she did or didn't +because I was really getting disgusted and sick to my +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 131 of 187 +EFTA_00006254 +EFTA00158147 + +Page 132 +1 +2 +3 +4 +5 +6 +stomach. +l. Well, back to the pictures. You said +sometimes she said she was in lingerie and sometimes she +wasn't? +A. +Yeah. +Meaning, what was she in, if she wasn't in the +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +lingerie? +A. I guess she was nude. +9. Did she tell you she was nude or she just said +she was in some other outfit? +A. No. She just said that just sometimes she was +in lingerie and she wasn't. +2. Did she tell you she was nude? +A. +Honestly, I don't recall. +0. How about these other pictures that you claim +that either +or this Maxine -- did she claim that +or Maxine took pictures of her? +A. Yeah. +Q. And what did she say her state of dress was +for that? +A. +She was wearing a -- she said she was wearing, +like, lingerie-type clothing. +Q. Is that for both the pictures that +took +and the pictures that allegedly - +A. +Honestly, I'm not sure. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +98e1e8e8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 132 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006255 +EFTA00158148 + +Page 133 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +-- Maxine took? +Did she ever tell you that she was ever -- +anybody took any picture of her when she was naked or is +that just the assumption you made? +A. I don't recall her telling me that. +e. And then -- so have you now told me everything +she told you about anyone taking pictures of her? +A. As -- yeah. +e. And then you said -- did she say that she gave +massages to Mr. Epstein? +A. +Yeah. That's why he was sending her massage +books because -- +e. Did she describe those massages at all to you? +A. +She told me she didn't want to discuss it with +me because it would hurt me. +So she didn't tell you about it? +A. No. She just said that she was -- that she +would give Jeffrey massages. +Q. Then you say she said that -- what did she +tell you about what Mr. Epstein -- +A. +I asked her what she massaged. +0. okay. And what did she say? +A. +She says, Mom, I don't want to get into it. +You know enough. +Q. Did you ever push at any time after that to +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 133 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006256 +EFTA00158149 + +Page 134 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +find out more? +A. +No. +Q. Then you say Mr. Epstein would ejaculate? +A. +Yes. +What did she specifically say about that? +A. +He would jerk himself off -- +Q. Okay. +Did she tell you - +A. +-- while +took pictures. +e. Of who? +A. +Honestly, I'm not sure. +e. Did she tell you anything else about the +massages? +A. +No. But she did tell me that occasionally +there was other men that were present. And whether it +was a one-on-one with that man and her or however it +worked, I don't know, but my daughter didn't tell me +specifics. +2. Did she say she was involved with other men? +A. Jeffrey Epstein brought people there, I guess, +yeah. +Q. But was she telling you -- what was she +telling you about the other men as it related to her? +A. Oh, that the phone call, I guess, the phone +calls that I was getting for +to meet at the +house was because there was men, I guess, other men +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 134 of 187 +EFTA_00006257 +EFTA00158150 + +1 +2 +3 +4 +5 +6 +flying in from somewhere and they wanted -- I guess +Jeffrey Epstein set a date up for +man. +Page 135 +and the other +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Q. You keep saying, you guess. Do you not know? +A. +Well, sir, it's only what I heard. I don't +know for surely. I wasn't there. +I. It's not something you know. All right. +Did your daughter tell you on any occasion she +went and there was some male person there - +A. Yes, she did. +2. What did she tell you about that? +A. She just told me that there was another -- +another -- she had to meet one of Jeffrey Epstein's +friends. +Q. When she said, meet, what was she telling you? +What do you mean, meet one of Jeffrey Epstein's friends? +A. She just told me that she had to meet one of +Jeffrey Epstein's friends at the house. +2. What did she tell you happened when -- did she +tell you that she actually met this person? +A. +Yeah. +2. What did she tell you happened when she met +this person? +A. +Honestly, I don't remember because I was just +totally disgusted by the whole situation. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401- +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 135 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006258 +EFTA00158151 + +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 +Page 136 +Q. Did she claim that she had performed a massage +on someone other than Mr. Epstein? +A. +Yes. In Mr. Epstein's presence, yes. +e. So she told you specifically that there was an +occasion that she went to Mr. Epstein's house and +performed a massage on some other man and Mr. Epstein +was present? +A. Yes. +Q. Did she tell you anything about that massage? +A. No. +Q. Did she tell you whether or not that happened +on any occasion more than this one occasion? +A. +well, I know +also told me about +something about two girls and Mr. Epstein observed it. +What did she tell you about two girls? +A. +Well, actually I think Mr. Epstein, I guess +his wife -- I guess it was his wife is what she told me, +that he -- Mr. Epstein wanted +and his wife to +perform sexual acts on each other. +Did she say what acts? +A. +Honestly, I said, please don't go any further +because it's turning my stomach. +Q. Did she tell you whether she, in fact, engaged +in any sexual act with this per - +A. +No. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401- +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 136 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006259 +EFTA00158152 + +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 +Page 137 +l. She didn't tell you or she said she didn't? +A. No, I didn't say she didn't. I don't know +because my daughter knew +I was not feeling easy with the +situation. And she already knew that I was diagnosed +being sick, and my daughter just didn't want to put any +more on my head. +Okay. Did she tell you anything else about +going over to Mr. Epstein's, other than what you've told +me thus far? +A. No. +e. Did she tell you how much she was getting paid +for each of these visits? +A. After - when the FBI, I found out she was +getting $300 per session. And every time she brought a +friend there he would pay a hundred to $200 to her, just +like a finder's fee. +8. And you say the FBI told you that? +A. +No. I said | +did. +e. +• Okay. +And she told you she was bringing people from +the +school? +A. +Yes. +A. No. +Did she ever tell you who she brought? +Q. Did she ever tell you anything more about +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen 1401) +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 137 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006260 +EFTA00158153 + +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Page 138 +this - who was this person that you said that - +• +A. +e. Yeah, +Did she tell you anything +more about this +person? +A. I met +quite -- a very, very nice +girl, very attractive. +And I don't -- I don't know what +happened to d +because she was, like, there one +day and gone the next. +And then I guess +talked to somebody or +talked to somebody and they told me that Jeffrey +Epstein sent her somewhere to go to school to increase +her knowledge in, I guess, physical therapist then. +And then I heard she got married to +somebody -- I don't remember where they told me she got +married. And that's where she is, but... +0. Have you had any other contact with +Mr. Epstein, other than what you've described -- +A. +No, uh-uh. +Q. - in this deposition? +A. No. +Now, your daughter told you these things, +whatever day it was the FBI came by, and you think that +was around a year ago? +MR. +: No. Object to the form. +MR. LUTTIER: Did I get that wrong? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 138 of 187 +EFTA_00006261 +EFTA00158154 + +Page 139 +1 +2 +4 +5 +6 +BY MR. LUTTIER: +e. Refresh my memory. About how long ago do you +think this meeting was with the FB -- +A. Oh, I don't know. All's I could tell you is +exactly it was the time we were living in this trailer. +e. The one you're in now or -- +A. Uh-huh. +e. All right. Was the statement recorded, do you +know? +A. +I couldn't tell you, sir. +Were they in a separate room from where you +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +were? +A. Sir, they were sitting outside on my patio. I +was in the house. +For the entire conference? +A. Yes, sir. +Q. And you say it was a man and a woman? +A. +Yes, sir. +e. +Black? White? +A. +Sir, I don't remember. +Io the best of your knowledge, were there any +other meetings with the FBI? +A. Sir, I don't know. +Q. Has your daughter discussed it? Other than +the discussion you had with her immediately following +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree (401l +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 139 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006262 +EFTA00158155 + +1 +2 +3 +4 +5 +6 +Page 140 +her meeting with the FBI, have you had any other +discussions with her -- +A. +No, sir. +e. - about Jeffrey Epstein? +A. No, sir. +e. Right up until today? +A. +No. Because she knows the way I feel about +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +it. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 140 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006263 +EFTA00158156 + +Page 141 +H +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 141 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006264 +EFTA00158157 + +Page 142 +H +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 142 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006265 +EFTA00158158 + +Page 143 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 143 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006266 +EFTA00158159 + +Page 144 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 144 of 187 +EFTA_00006267 +EFTA00158160 + +Page 145 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 145 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006268 +EFTA00158161 + +Page 146 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 146 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006269 +EFTA00158162 + +Page 147 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 147 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006270 +EFTA00158163 + +Page 148 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 148 of 187 +EFTA_00006271 +EFTA00158164 + +Page 149 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 149 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006272 +EFTA00158165 + +Page 150 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 150 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006273 +EFTA00158166 + +Page 151 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 151 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006274 +EFTA00158167 + +Page 152 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 152 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006275 +EFTA00158168 + +Page 153 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 153 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006276 +EFTA00158169 + +Page 154 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Your daughter had a lot of issues involving +drugs and psychiatric care, did she not? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 401 +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 154 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006277 +EFTA00158170 + +Page 155 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +*. +Object to the form. +THE WITNESS: Let me put it to you this way: +I wouldn't say anything out of the normal for a +child growing up, but it got progressively worse +after she met Mr. Epstein. Okay? Thank you very +much. +BY MR. LUTTIER: +Q. Well, it also got progressively worse after +she fell in with this fellow, +and got pregnant by +him, didn't it? +A. well, +was the one that introduced her to +Mr. Epstein, sir. +e. And the drug use that she was using was when +she was away from Mr. Epstein's house, wasn't it? +A. Sir, I couldn't testify to that because I +don't know. +e. So you don't know. You don't know whether of +not +was giving her the drugs or she was buying it +off the street, do you? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen 401 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 155 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006278 +EFTA00158171 + +Page 156 +an +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 156 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006279 +EFTA00158172 + +Page 157 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 157 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006280 +EFTA00158173 + +Page 158 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +ectronically signed by Sandra Townsend (401 +ectronically signed by Sandra Townsend (401 +9Be1e®e8-101b-4717-b728-ef54d28436cf +3506-001 +Page 158 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006281 +EFTA00158174 + +Page 159 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 159 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006282 +EFTA00158175 + +Page 160 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 160 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006283 +EFTA00158176 + +Page 161 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 161 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006284 +EFTA00158177 + +Page 162 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 162 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006285 +EFTA00158178 + +Page 163 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 163 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006286 +EFTA00158179 + +Page 164 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. By the way, did your daughter ever say that +Mr. Epstein ever hit her? +A. +No. +Ever say that he gave her drugs? +A. +Not directly, no. +e. Ever say that he physically hurt her? +A. Physically hurt her? No. +e. Yes. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 164 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006287 +EFTA00158180 + +Page 165 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 165 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006288 +EFTA00158181 + +Page 166 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 166 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006289 +EFTA00158182 + +Page 167 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 167 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006290 +EFTA00158183 + +Page 168 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 168 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006291 +EFTA00158184 + +Page 169 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 169 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006292 +EFTA00158185 + +Page 170 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 170 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006293 +EFTA00158186 + +Page 171 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 171 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006294 +EFTA00158187 + +Page 172 +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 +e. Was there ever anything that your daughter +asked that she be permitted to do with Mr. Epstein that +you forbad her to do? +A. No. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tense 4012 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 172 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006295 +EFTA00158188 + +Page 173 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 173 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006296 +EFTA00158189 + +Page 174 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 174 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006297 +EFTA00158190 + +1 +2 +3 +4 +5 +6 +Page 175 +What you're describing as normal with your +kids is telling your kids, call me to let me know that +you're not dead and in a dumpster yet; is that right? +A. +No. Actually, I've said that to my daughter +because she disappears. +Q. And that's been a consistent problem, correct? +A. Not until recent. +Q. What do you mean by recently? +A. +Not until after her escapades with Jeffrey +Epstein. That's when she really became out of control. +That's when she ran off with this +and went to +|, right? +A. +Yep. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +e. +A. +Okay. But had a baby with him, right? +Yes. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen 401 B +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 175 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006298 +EFTA00158191 + +Page 176 +1 +2 +3 +4 +5 +6 +e. Mr. Epstein doesn't have anything to do with +any of that, does he? +MR. +: Object to the form. +BY MR. LUTTIER: +Q. Wasn't around for any of that, was he, ma'am? +A. I don't know. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 176 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006299 +EFTA00158192 + +Page 177 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 177 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006300 +EFTA00158193 + +Page 178 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. LUTTIER: Okay. Let me take a break and I +might be done. +VIDEOGRAPHER: Going off the record at 12:29 +p.m. +(Brief recess.) +VIDEOGRAPHER: +We are back on the record at +12:39 p.m. +BY MR. LUTTIER: +Q. +other than the occasions that you took your +daughter to the -- to the location in Palm Beach where +you said Mr. Epstein lived, have you ever taken your +daughter anybody place else to meet Mr. Epstein? +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401-1 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 178 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006301 +EFTA00158194 + +Page 179 +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 +A. No. +2. Have you described for me in this deposition +all personal contact, that is, one-on-one contact you've +had with Mr. Epstein? +A. +Just one time. +Q. And I meant, which would either be when you, +personally, saw him or you, personally, spoke to the +person who you believe is him -- +A. +No. I'm talking about when I physically was +on his property in his driveway. +e. And have you described for me in this +deposition all occasions when you've personally spoken +with him on the phone? +A. Yeah. +e. Has your daughter told you anything else about +Mr. Epstein, other than what you've told me -- +A. No. +l. - during this deposition? +MR. LUTTIER: I don't have any other +questions. +MR. I +: I don't have very many at all. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401 +Electronically signed by Sandra Townsend (401) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 179 of 187 +EFTA_00006302 +EFTA00158195 + +Page 180 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsend (401 M +98e1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 180 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006303 +EFTA00158196 + +Page 181 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +PROSE COURT REPORTING AGENCY, INC. +Electronicely signed by Sandra Townsend 1401- +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 181 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006304 +EFTA00158197 + +Pace 192 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +VIDEOGRAPHER: Going off the record at 12:43 +p.m. This marks the end of the deposition. +MR. LUTTIER: You have the right to either -- +this will get typed up. You have the right to read +it, in which case you can read the transcript and +if there's any inaccuracies, you can change it. +THE WITNESS: No. I want to read it. +MR. LUTTIER: And she'll make arrangements +through you, I assume, to take care of it. +(Witness excused.) +(Deposition was concluded.) +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Townsen (401l +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 182 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006305 +EFTA00158198 + +Page 183 +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 +CERTIFICATE OF OATH +STATE OF FLORIDA +COUNTY OF PALM BEACH +I, the undersigned authority, certify that +personally appeared before me and was +duly sworn on the 6th day of November, 2009. +Dated this 19th day of November, +2009. +Sanday ouncend +sandra W. Townsend, Court Reporte +Notary Public - State of Florida +My Commission Expires: +6/26/12 +My Commission No.: +DD 793913 +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Trend 401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 183 of 187 +EFTA_00006306 +EFTA00158199 + +Page 184 +1 +2 +3 +4 +5 +6 +CERTIFICATE +STATE OF FLORIDA +COUNTY OF PALM BEACH +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +I, Sandra W. Townsend, Court Reporter and +Notary Public in and for the state of Florida at Large, +do hereby certify that the aforementioned witness was by +me first duly sworn to testify the whole truth; that I +was authorized to and did report said deposition in +stenotype; and that the foregoing pages numbered 1 to +182, inclusive, are a true and correct transcription of +I further certify that said deposition was +aken at the time and place hereinabove set forth an +hat the taking of said deposition was commenced an +completed as hereinabove set out. +I further certify that I am not attorney or +counsel of any of the parties, nor am I a relative or +employee of any attorney or counsel of party connected +action, nor am I financially interested in the +The foregoing certification of this transcript +Dated this 19th day of November, 2009. +20 +21 +22 +23 +24 +25 +Sandra W. Townsend, Court Reporter +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra send 401 +9Be1eße8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 184 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006307 +EFTA00158200 + +Page 185 +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 +DATE: +TO: +November 19, 2009 +c/o +Esquire +IN RE: +| vs. Epstein +CASE NO.: 08-CIV-80119-MARRA/JOHNSON +Please take notice that on Friday, the 6th of +November, 2009, you gave your deposition in the +signatrefer ed is tow necessary that you sign not waive +deposition +Please call our office at the below-listed +number to schedule an appointment between the hours of +9:00 a.m. and 4:30 p.m., Monday through Friday, at the +Esquire office located nearest you. +If you do not read and sign the deposition +within a reasonable time, the original, which has +already been forwarded to the ordering attorney, may be +filed with the Clerk of the Court. +If you wish to waive +your signature, sign your name in the blank at the +bottom of this letter and return it to us. +Very truly yours, +Sandra W. Townsend, FPR +PROSE COURT REPORTING AGENCY +I do hereby waive my signature. +I do hereby waive my signature: +cc: Via transcript: All Counsel of Record; file copy +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra Tree 1401 +9Be1eBe8-101b-4717-b728-ef54d28436cf +3506-001 +Page 185 of 187 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00006308 +EFTA00158201 + +Page 186 +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 +CERTIFICATE +- +- +- +THE STATE OF FLORIDA +COUNTY OF PALM BEACH +I hereby certify that I have read the +foregoing deposition by me given, and that the +statements contained herein are true and correct to the +best of my knowledge and belief, with the exception of +any corrections or notations made on the errata sheet, +if one was executed. +Dated this _ +day of +2009. +PROSE COURT REPORTING AGENCY, INC. +Electronically signed by Sandra send 401 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +98e1eBe8-101b-47f7-b728-ef54d28436cf +3506-001 +Page 186 of 187 +EFTA_00006309 +EFTA00158202 + +Page 187 +1 +2 +ERRATA SHEE T +_VS. EPSTEIN CR: S. 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Following the conference 3 victims were interviewed at SDNY, with a 4* interview +being conducted on 10/24/2019. +EFTA00172799 + +10/25/2019 +EFTA00172800 + +5 +10/25/2019 +EFTA00172801 + +6 +10/25/2019 +EFTA00172802 + +10/25/2019 +EFTA00172803 + +10/25/2019 +EFTA00172804 + +9 +10/25/2019 +9 +EFTA00172805 + +10 +10/25/2019 +10 +EFTA00172806 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.json b/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.json new file mode 100644 index 0000000000000000000000000000000000000000..bc427681d8fa7ee92e7d7d8997d89b9f78275f67 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.json @@ -0,0 +1,21 @@ +{ + "chars": 816, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 816, + "failed": false, + "lines": 37, + "mean_conf": 0.878378, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e" +} diff --git a/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.md b/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.md new file mode 100644 index 0000000000000000000000000000000000000000..7560bde60f531c4c19f3400536603a154b674a8b --- /dev/null +++ b/vision-joined/ds9-parsed-02/f43a853932526bed65cca07936e13b65c16a8f9a609c1a2774630fe04c58d51e.md @@ -0,0 +1,37 @@ +From: +To: +(NY) (FBI)" ≤ +• (CID) (FBI)" < +• (CID) (FBI)" < +(FBI)" < +Cc: "l +_ (NY) (FBI)" < +(OGA)" < +Subject: Epstein case related travel --- UNCLASSIFIED +Date: Wed, 07 Aug 2019 18:44:15 +0000 +Importance: High +- (CID) +(NY) +Classification: UNCLASSIFIED +Hi all, +I've usually connected with +1. but I see that she's away until tomorrow. My partner, I +and I are looking to travel +for the Epstein case down to St. Thomas ahead of the rest of the crew to swear out the warrant and interview people for +more Intel regarding the search of the island. We are planning on flying out tomorrow morning. Estimates are below. +Flight: $600 +Uber: $200 +Rental: $220 +Hotel: $249per night/ $1494 +MI&E: $715 +Parking: $200 +Total for 2: $6438 +Thanks, +SA +FBI-New York, C-20 +Cell: | +Desk: +=---2-2-22z= +Classification: +UNCLASSIFIED +EFTA00174880 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.json b/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.json new file mode 100644 index 0000000000000000000000000000000000000000..9595bcd580170e27d8c6f080b2539deeb2982bc6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.json @@ -0,0 +1,33 @@ +{ + "chars": 1103, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 687, + "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 + }, + { + "bad_lines": 0, + "chars": 414, + "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": "f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1" +} diff --git a/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.md b/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.md new file mode 100644 index 0000000000000000000000000000000000000000..c0f688509dcb1ab717344e3fb219b7884e787980 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f43e48f1e196e6a7477495dc1dec449c0fbcc157e56bfe2c00bf9101bcee08b1.md @@ -0,0 +1,42 @@ +From +To: +Subject: Re: Epstein remarks +Date: Sat, 06 Jul 2019 20:39:22 +0000 +Importance: Normal +Should be here by 520p +Assistant Director in Charge +FBI New York Office +On Jul 6, 2019 16:38, +Ok then. +- +wrote: +On Jul 6, 2019 4:35 PM, +Yes +wrote: +Assistant Director in Charge +FBI New York Office +On Jul 6, 2019 16:30J +I think it looks good. Any confirmation yet that hes on the plane? +- +wrote: +On Jul 6, 2019 1:49 PM, +wrote: +I made a couple of edits. Let me know if there are problems or a better way to phrase. Wanted to +make a broader point about child trafficking if possible. +Assistant Director in Charge +FBI New York Field Office +From +To: +Sent: Friday, July 5, 2019 11:45 AM +EFTA00165186 + +Subject: Epstein remarks +Good afternoon +Please see attached for your final remarks. I've highlighted the section that will need to be updated with exact +arrest details. +As for the victim call-in number, we still have the 1-800-CALL-FBI resource ready to go. SDNY might reference +their own number. That should be decided this afternoon. Just a heads-up. +Thank you, +Office of Public Affairs +FBI New York +EFTA00165187 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.json b/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.json new file mode 100644 index 0000000000000000000000000000000000000000..977054f40b03a5b2bffc422d3863ca5bdeda8e38 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.json @@ -0,0 +1,21 @@ +{ + "chars": 1276, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1276, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29" +} diff --git a/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.md b/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.md new file mode 100644 index 0000000000000000000000000000000000000000..d30129fabe912bd0df8c1ae59c2a6e8a782d13ed --- /dev/null +++ b/vision-joined/ds9-parsed-02/f44c94cfc6f7551cab670fb1cb62678d1e7c16f3f8d49118f6a862c57a2d9a29.md @@ -0,0 +1,27 @@ +From: +To: +Ce: " +Subject: Re: Epstein +Date: Sun, 07 Jul 2019 17:48:09 +0000 +Importance: Normal +Great thank you +•. Please let me know if you need anything from us. Good luck with the interviews. +On Jul 7, 2019 1:17 PM, " +wrote: +We executed a search of Epstein's residence last night in Manhattan, we didn't finish until 6:30 a.m. this +morning. We seized several items from the home including numerous binders containing labels referencing +victims in this case, cd's and images of young girls, some of which were borderline CP. We seized some +pictures hanging on the walls which depicted young girls, and numerous other images/pictures scattered +throughout the house containing depictions of young females. We also seized several plaster casted busts of +female breasts. We are in the process of approaching co-conspirators and serving GJ subpoenas. Victim +interviews will commence in the next few days. I will keep you posted on future developments, that's all I +have right now. Let me know if you have any questions. +SSA +FBI New York +On Jul 7, 2019 6:29 AM, +Good morning +> wrote: +News article from CNN and Daily Beast came out last night on the arrest of Epstein yesterday with a court +date set for Monday. Anything else of significance that EM should know? +Thanks, +EFTA00147517 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.json b/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.json new file mode 100644 index 0000000000000000000000000000000000000000..6416e02effb25a9fa9a540da9ff6f36b80f49668 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.json @@ -0,0 +1,33 @@ +{ + "chars": 1646, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 983, + "failed": false, + "lines": 47, + "mean_conf": 0.851064, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 661, + "failed": false, + "lines": 18, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06" +} diff --git a/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.md b/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.md new file mode 100644 index 0000000000000000000000000000000000000000..07e0b4e35ae75a13d01481e5135c02785ce2f8a2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f471b4f92989bb14373f431922f6c70d90104098260f5d595e2191addf0b8c06.md @@ -0,0 +1,66 @@ +From: +To: " +(DO) (FBI)" ≤ +(NY) (FBI)" < +Cc: " +I (DO) (FBI)" 4 +Subject: Re: New Victim for treatment +Date: Fri, 08 May 2020 11:45:14 +0000 +Importance: Normal +• (NY) (FBI)" +Hi +has confirmed she is a known victim in this case and does not have access to crime victims comp due +to FL's regulations, she is approved. +•. I'll add her to SP. +From: | +I (NY) (FBI) < +Sent: Thursday, May 7, 2020 4:26 PM +To: | +7. (NY) (FBI) 4 +(DO) (FBI) < +Subject: Re: New Victim for treatment +7:0 +• (DO) (FBI) 4 +Hi everyone - I +approved? +just reached out to me to if she could start treatment with the below request? Is she +Thanks +- +On Apr 24, 2020 1:51 PM, " +I. (NY) (FBI)" { +Yes, she is a known victim. We met with her last year in person with C +well. +• wrote: +present. She spoke with a VS in FL as +From: I +(NY) (FBI) < +Sent: Friday, April 24, 2020 1:49:27 PM +To: | +I. (NY) (FBI) < +Cc:| +I (DO) (FBI) < +Subject: Fwd: New Victim for treatment +Hi +Thanks +- please see below. Has she met with you? +- +EFTA00153583 + +-- Forwarded message - +From: +Date: Apr 24, 2020 1:27 PM +Subject: New Victim for treatment +To: " +(NY) (FBI)" < +- (DO) (FBI)" +(DO) (FBI)" +Cc: +Good afternoon everyone, +I hope you and your families are all safe. I wanted to inform you that +requested a therapy appointment as a +result of her victimization by Mr. Epstein. I wanted to get your approval for the 12 sessions prior to her appointment next +week. I believe she had met and interviewed with the FBI already. If you need any further information or have any questions +olease do not hesitate to reach out. Thank you so much for your assistance and support! +M.S., L.M.H.C. +Licensed Psychotherapist +EFTA00153584 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.json b/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.json new file mode 100644 index 0000000000000000000000000000000000000000..1bc7730de9b7f5a51ccc962f68db89fd0e82692b --- /dev/null +++ b/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.json @@ -0,0 +1,33 @@ +{ + "chars": 1210, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1089, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 119, + "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": "f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad" +} diff --git a/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.md b/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.md new file mode 100644 index 0000000000000000000000000000000000000000..5756c9635e36c1364114e4eb668e11892ef8a9cd --- /dev/null +++ b/vision-joined/ds9-parsed-02/f478a0acce7e9c3acf6912af9d64277c110c3949c075e2b513ffe2d491e063ad.md @@ -0,0 +1,42 @@ +From: +To: +Ce: +Subject: RE: +Date: Mon, 02 Mar 2020 23:15:30 +0000 +Importance: Normal +Perfect. Thank you!! +From: | +Sent: Monday, March 02, 2020 18:15 +To: 1 +Subject: RE: +This is listed in evidence in 31E-MM-108062. Evidence item 1B5 - subitem 1. Packaged on 4/11/05 by PBPD. Seized from a +trash pull. +From: +To: +Cc: +Subject: RE: +Sent: Monday, March 02, 2020 5:11 PM +this is from a long time ago, but an issue has come up where it's important for us to know the answer - apologies +if you already answered this and I just didn't see it, but are we able to tell one way or the other? +thanks, +From: +To +Cc +Subject: Re: +Sent: Saturday, April 13, 2019 18:30 +I'll look into it further and let you know. +On Apr 12, 2019 12:08 PM, +Hil +rote: +I located the messages you mentioned-that's a great find, thanks. They look to me like print-outs that would have +been seized during either the search warrant or the trash pulls. Do you have a way of checking FBl's system to see if +they're itemized as a voucher item?| +lappears several times, so it would be great to find the source on this. +Thanks! +EFTA00153580 + +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00153581 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f48c6bcdb93ab633df64bbca0316912747c25e4e7793a6b90fe90e853ff5453f.json b/vision-joined/ds9-parsed-02/f48c6bcdb93ab633df64bbca0316912747c25e4e7793a6b90fe90e853ff5453f.json new file mode 100644 index 0000000000000000000000000000000000000000..920446665d62cf872cc5ee9aa4e6a694c01ac936 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f48c6bcdb93ab633df64bbca0316912747c25e4e7793a6b90fe90e853ff5453f.json @@ -0,0 +1,201 @@ +{ + "chars": 10139, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 16, + "pages": [ + { + "bad_lines": 0, + "chars": 73, + "failed": false, + 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0000000000000000000000000000000000000000..e894174295e6cb861a6253fbfdb0e8c658ce1b49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f48c6bcdb93ab633df64bbca0316912747c25e4e7793a6b90fe90e853ff5453f.md @@ -0,0 +1,267 @@ +Report to The Federal Bureau of Investigation +August 2, 2023 +EFTA00165133 + +Michael Jackson Music Artist +Synopsis: +I was associated with Michael Jackson's Organization roughly from November 2022 to October +2023. The Michael Jackson Trial where I was noted as an unindicted co-conspirator November +2023 (Investigation by SBDA) - June 2025 (Trial ended). I would like an investigation into the +circumstances that surrounded me. +1 have legally obtained information regarding Michael Jackson that is a concern to the FBI and +The American People. I would like to provide assistance to the FBI in uncovering the facts that +surround Michael Jackson, his operational scheme and insight into potential molestations. One +being a former friend Francesco Cascio who lives in California at this time. +Below are some images and documents: +CREATORS OF +HE Helios Nature +i for Fall 1999 +OLLECTION +Our 9 new 1999 fall video releases +Are selling like hot cakes! +KICK OFP THE MILLENIUM WITH US! +Order our now full-color photo catalog containing 50 photographs. +Send $3.00 to: The Hel +CLOSED WITH EVERY CATALO +money order only +VISIT US ONLINE AT. www.heliosnatura.com +EFTA00165134 + +EFTA00165135 + +SNO +FAMILY +Francesco Cascio handwriting regarding his family. Francesco Cascio was a child traveler, +personal assistant and business manager to Michael Jackson. Francesco was a person of +interest in the trial and a person who covered up for Michael Jackson for many years. +EFTA00165136 + +To provide assistance to the Federal Bureau of Investigation, I have obtained video, audio, +images, documents over the last 20 years. In hand paper documents as well as a digital folder +with a significant amount of information. All information was obtained legally and can be +proved with a video of an audio recorded phone call. The organized information can be +obtained through an "iCloud Folder Share". I have also purchased an iPod Touch containing the +information that can be provided. The iPod has been passworded and I will provide the +password. +EFTA00165137 + +Dr. Jurgen Todenhoter, German Media Mogul and Politician +I have obtained information through a joint digital fax with Francesco Cascio regarding Dr. +Jurgen Todenhofer, the Todenhofer Family and Burda Media Germany. There are video tapes +that link both the Todenhofer and Cascio families together. Some videos are concerning to the +country of Italy, where Dr. Jurgen Todenhofer has a residence. +A cause for concern in roughly 2002 was when Valerie Todenhofer said "Good for the +Americans" when an American soldier was hung and the video was shown to the world. A +manipulated Francesco Cascio, her boyfriend, repeated these words. +The War on Terror: +Dr. Jurgen Todenhofer placed an ad in the NY Times opposing the War in an attempt to +manipulate the American People against our President George W. Bush +Dr. Jurgen Todenhofer wrote several books for the same cause. +Dr. Jurgen Todenhofer has an extensive network in the Middle East, interviewing Dictators and +can be placed in Afghanistan 2004 with his network with DVD videos that I have obtained. +Dr. Jurgen Todenhofer was behind the lines in Mosul with the terrorist group ISIS in 2016 and +was interviewed by CNN. Upon seeing this interview and realizing | had the DVDs, I traveled +from NJ to Washington D.C. to turn them in digitally. +Around this time, I attempted to expose Dr. Todenhofer to benefit the American People on a +German Documentary. Post interview release, Francesco and Valerie called me on What's App +to discuss my truthful statements on the Documentary. I learned from Valerie of her Father's +plan to evacuate citizens from Afghanistan post U.S. pull out. +Post pull out of Afghanistan by The United States, Dr. Todenhofer traveled to Afghanistan to +remove a trapped family. I believed that if The United States could not rescue U.S. Citizens how +could Dr. Todenhofer get behind enemy lines. Dr. Todenhofer is really a politician in Germany +disguised as a journalist. +EFTA00165138 + +Joseph Tocopina, ESQ. New York City +Synopsis: Joseph Tacopina ESQ, currently President Trump's attorney was my former attorney +during the Michael Jackson Trial. I made payments to him and retained him. My former friend +Francesco Cascio was brought into the defense. Joe represented both of us at this time in +November 2003. When Michael Jackson's Child Pornography Magazine was found, Joe forced +me to turn it over to him. I left him as my attorney. Joe covered up the magazine, represented +my former friend and then went on TV and defended Michael Jackson. Joe hides his client's +information out of office in a hidden location to avert a Police search during a criminal +investigation. Hid did this with my defense information which had no instance of a crime. +Joe has an extensive number of Media contacts with influence of the American People. Joe is +currently a columnist for the NY Post as stated on his website. Joe is also an attorney for +President Trump. This is a conflict relating to a free and independent press in the U.S.. A +dictatorship could form with control of the media with the use of manipulation of the People. It +could very well be determined Joe is using his influence at the Post to benefit a fmr President +Trump under indictment and limit the ability of our current President Joseph Biden by +influencing negative articles. Using a child to affect a parent everyday in the media has an effect +on the parent limiting his ability to work and lead effectively. This parent is our current +President Biden. +I would like the Michael Jackson Child Pornography Magazine to be returned by Joseph Tacopina +to the FBI for review or to my attorney. +EFTA00165139 + +The "Q" Effect +QAnon is a problematic force in the United States. My wife, a Jeffrey Epstein Victim caught the +cold. +is better now due to mental health professionals I obtained for her. +U.S. Assistant Attorney Southern District of New York can provide testimony to her +mental state. +There is an underground network in the United States, where innocent Americans are being +affected. This is a mind control cult. Once infected, the American believes a Political Candidate +is the Messiah and votes in this direction. I can provide further information of my experience as +well as +and our children (High School Students). +and my children can testify to this +also. This mind control has been removed several years ago and everyone is in a happy and +healthy environment. +Currently, President Trump has many supporters that are affected by "Q" and he does not +denounce them but uses them for a vote. I can provide further information of someone who +may be valuable that lives in Texas that distributes "Q" type information. She is infected with +the mind cold but distributes. +my wife was infected but did not distribute and was +mentally affected only. Again, we took care of her as a family and she is doing great and at the +height of mental health (Ask +to see her now). There is great hope for affected +Americans. +is a victim of this. +Further information can be found on my Twitter (X Now) | +EFTA00165140 + +- Jeffrey Epstein's Painter Suing the FBI for $600 Million +is a High Profile Epstein Individual. +, my wife, is a low profile Epstein +Victim. +has made disparaging comments about Asians directed them towards +1. who is Korean but an American Citizen. +did the same also. +recently +started a TikTok channel and made videos about . is a victim of her wrath. | +recently deleted the videos to avert any negative attention, however I have obtained +them. +call +"The Asian Version of the Ring". This is a Civil Rights Crime +against | +and all Asians. +is suing the FBI for over $600 Million because the FBI +did not act. See Below: +EFTA00165141 + +THE RING: Part 2 +noney +TikTok +0:02 / 0:18 +¿ SurvivorSinging +EFTA00165142 + +ArtisticWhistleBlower, WIDE AW... • 19h +Oh looks exactly like an Asian version of +THE RING. +Just sayin..../ knew Epstein VERY WELL. +#NotHisType +THIS MONSTER BROUGHT HIM FRESH +MEAT. She was never the meat he desired. +She profited from the suffering of young +girls!!! HER SOUL IS DEAD. +GIF +Youte absolutely right +173 +0 4 +¿ SurvivorSinging +0 1 +1hl9 +Tweet your reply +EFTA00165143 + +harmed a child +HereFind related sente proud earch +Admitting +sexually to please +Epstein?! This +is +what she has done +disgusting, +imo! Thankfully, I +especially +met different +considering I'm +Epstein enablers bc +close friends with +this one seems +one +unhinged to me. +RECRUITED! +NEX +ors encount +rmous +meday fish +id pizza crust. +0:01/0:18 +÷ SurviyorSinging d +effrey Epst +atre perfo +ago +mariafarm. +EFTA00165144 + +All further information will be submitted upon request to the FBI. I have limited funds but +somewhat of a budget to work on these issues. Please contact me prior to my attorney at | +or +Other information can be found on: Twitter (Now X) [ +My Attorney and +is: +Jennifer Beidel +fmr US Asst Attorney Southern District of NY +In 2007, I turned in information regarding these matters to the FBI Newark NJ. I have the +document below. At the meeting, I was offered to be an FBI informant status, l accepted. This +was verbal and no paperwork was written confirming the status. My attorney needs to discuss +this matter with you. +EFTA00165145 + +FD-107 (Bar B-18-04) +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF INVESTIGATION +Receipt for Property Received/Returned/Released/Seized +File # +On (date) +05/21/07 +item(s) listed below were. +DY Received From +Returned To +Released To +Seized +(Name) +(Street Address] +(City), +Description of Items): One (1) photo of Z male individuals +Received By: +Received From: +EFTA00165146 + +In 2016 after seeing Dr. Jurgen Todenhofer behind the lines of ISIS, I realized I had the +Afghanistan Videos and drove to Washington D.C. FBI Field Office to Turn them in. I was sent +away because I did not have an appointment and had to drive back to NJ. I had documented +this. +EFTA00165147 + +Add a Caption +Thursday • Mar 10, 2016 • 4:04 PM +3 IMG_4744 +Apple iPhone 6 Plus +Rear Camera — 29 mm f2.2 +8 MP • 2448 x 3264 • 2.9 MB +ISO 32 +29 mm +0ev +Walter E. +Washington +Convention +Center +f2.2 +IW +29 +Museum +Ollusions +PENN QUARTER +NOMA +I WHITE +Washington > +Adjust +JPEG +1/2639 s +-DA AVE NE +Adjust +EFTA00165148 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f5255d01b35120164adca40cdc0ab74707cc2ee88e7fff65af12eea524564b1f.json b/vision-joined/ds9-parsed-02/f5255d01b35120164adca40cdc0ab74707cc2ee88e7fff65af12eea524564b1f.json new file mode 100644 index 0000000000000000000000000000000000000000..acc9fb34292c3eb0bf90cf9ca0ec25d314dc968d --- /dev/null +++ b/vision-joined/ds9-parsed-02/f5255d01b35120164adca40cdc0ab74707cc2ee88e7fff65af12eea524564b1f.json @@ -0,0 +1,381 @@ +{ + "chars": 1753, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 31, + "pages": [ + { + 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(None Found) +Liens (None Found) +Judgments (None Found) .. +Current Property Deeds (2 Found).. +Past Property Deeds (None Found) +Property Foreclosures (None Found) +Property Assessments (2 Found) .... +Evictions (None Found) +Current Vehicle Information (None Found) .. +Past Vehicle Information (None Found) .. +FL Accidents (None Found) +Global Watch Lists (None Found) .. +US Business Affiliations (None Found) +UCC Filings (None Found) +US Corporate Affiliations (None Found).. +Aircraft Records (None Found) +Pilot Licenses (None Found) .. +Voter Registrations (3 Found) .. +Hunting Permits (None Found). +Weapon Permits (None Found) +Possible Relatives - Summary (61 Found) +Likely Associates - Summary (26 Found) +Possible Associates - Summary (16 Found) +Neighbor Phones (30 Found) +2 +3 +11 +11 +11 +25 +25 +25 +25 +25 +26 +26 +26 +26 +26 +26 +26 +26 +26 +28 +28 +29 +Page 1 of 31 12/11/2021 +EFTA00156277 + +EFTA00156278 + +EFTA00156279 + +EFTA00156280 + +EFTA00156281 + +EFTA00156282 + 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file mode 100644 index 0000000000000000000000000000000000000000..535be24b4a4b427085aecd90369a573ff724ab5b --- /dev/null +++ b/vision-joined/ds9-parsed-02/f5b39e21c53b98ef5df7801d6830ebe502d6fea1c6a8cba2aa862d551a914b2f.md @@ -0,0 +1,91 @@ +• Home +Mail +News +Sport +Finance +Celebrity +Style +Weather +Answers +Flickr +Mobile +More v +YAHOO! +MAIL +Q All v +search your mailbox +Search web +i Compose +Add Gmail, Outlook, +AOL and more +Inbox (9999+) +Drafts (7) +Sent +Archive +Spam (123) +Trash +v Smart views +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +Important +Unread +Starred +People +Social +Shopping +Travel +Finance +> Folders +› Recent +Search Mail +Re: FIT website (14) +06/02/07 at 9:34 PM +08/02/07 at 2:43 PM +* +08/02/07 at 3:00 PM +* +08/02/07 at 3:01 PM +* +09/02/07 at 3:30 PM +* +@ 09/02/07 at 9:07 PM +* +09/02/07 at 9:18 PM +To +Thank you +! I will get your essay and email to Jeffrey!! I will also look in to tickets for +you...tell me exactly where to need to fly from... +Executive Assistant to Jeffrey Epstein +Home +From: +[mailto: +Sent: Friday, February 09, 2007 3:07 PM +To: +Subject: RE: FIT website +Hi +Sorry for the delay. Here is my essay and thank you for letting me know that you recieved my +application otherwise I would start to worry. Also I really do need a flight booked bad +Jew +York preferably the 27th as it is high season here and there might not be any avalable flights at +the end of the month. Can you please check with Jeffery and let me know. +Thanks ever so much +P.S Could you also let him know that I am going to three different modelling agencies on Monday +in search of a PA. +The fish are biting. +Get more visitors on your site using Yahoo! Search Marketing. +• Reply « Reply to All → Forward ... More +09/02/07 at 9:50 PM +09/02/07 at 10:09 PM * +12/02/07 at 5:21 PM +13/02/07 at 3:37 PM * +15/02/07 at 3:01 PM +15/02/07 at 10:06 PM * +16/02/07 at 3:39 PM +* +EFTA00143685 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.json b/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.json new file mode 100644 index 0000000000000000000000000000000000000000..7d2ca5702f45cf756f975c08cadc165b05e44ded --- /dev/null +++ b/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.json @@ -0,0 +1,33 @@ +{ + "chars": 998, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 435, + "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": 561, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f" +} diff --git a/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.md b/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.md new file mode 100644 index 0000000000000000000000000000000000000000..6b729791b9a2a22fb1e3cae137e03841823b53fa --- /dev/null +++ b/vision-joined/ds9-parsed-02/f5dd3bc39e0f586a53f585c2ac93ad98152230fee1a2e316d9bf90d143ba703f.md @@ -0,0 +1,45 @@ +From: +To: +Cc: " +Subject: RE: FW: +Date: Tue, 13 Aug 2019 20:21:24 +0000 +Importance: Normal +Thanks I +From: +Sent: Tuesday, August 13, 2019 4:20 PM +To: +Subject: Re: FW: +On Aug 13, 2019 2:33 PM, " +wrote: +Standby. +was not known to C19 prior to Epstein's death. I've spoken with +will be able to add the background on the extent she was known to C20. +As far as the interview, its tentatively scheduled for Friday. +and I believe he +EFTA00146992 + +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +Office +Cell +On Aug 13, 2019 2:12 PM, " +• wrote: +Can you send me something on Epstein's girlfriend to address the DD's questions below? Thanks +Best Regards, +Special Agent in Charge +Criminal Division +FBI New York Office +10)1 +(c) +From +Sent: Tuesday, August 13, 2019 2:07 PM +To: l +Subject: +DD looking for short summary on girlfriend. Where from, what do we know about her, hoped for timeline +on future interview plan.... +Assistant Director in Charge +FBI New York Field Office +(office) +(cell) +EFTA00146993 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.json b/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.json new file mode 100644 index 0000000000000000000000000000000000000000..628617ecb4ab7b43b30deab2f6781baa68048c63 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.json @@ -0,0 +1,21 @@ +{ + "chars": 463, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 463, + "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": "f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11" +} diff --git a/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.md b/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.md new file mode 100644 index 0000000000000000000000000000000000000000..cef0c2a382d0ae70d5f92592b5c06ff253114fd2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f643e4806ea86ef9ff8005b6c873e37cd5089ba84d3a8a48b8f7d43a5df72e11.md @@ -0,0 +1,15 @@ +Event +Start Date: 2014-08-13 14:15:00 +0000 +End Date: 2014-08-13 14:30:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2017-07-31 13:49:11 +0000 +Date Modified: 2022-01-29 11:48:30 +0000 +Priority: 5 +DTSTAMP: 2014-07-30 14:02:17 +0000 +Attendee: +When: Wednesday, August 13, 2014 9:15 AM-9:30 AM (UTC-06:00) Central Time (US & Canada). +Where: The Swamp +Note: The GMT offset above does not reflect daylight saving time adjustments. +w_t_t_t_t_t_*_*_*_* +EFTA00164237 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.json b/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.json new file mode 100644 index 0000000000000000000000000000000000000000..393ee5297ee6ea4b39d55aae24815a33cf5163e9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.json @@ -0,0 +1,21 @@ +{ + "chars": 835, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 835, + "failed": false, + "lines": 23, + "mean_conf": 0.934783, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192" +} diff --git a/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.md b/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.md new file mode 100644 index 0000000000000000000000000000000000000000..c421958b86a4c12b11e999ddef6374f40b475b14 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f64d3bd36d413998b60e35e1b1601514a5858ce7d59f30f1881078a4b325a192.md @@ -0,0 +1,23 @@ +From: +To: +Subject: RE: GREAT JOB! +Date: Mon, 08 Jul 2019 21:15:28 +0000 +Importance: Normal +Thanks sir. Great team up here doing the work. I should be around that week. I am away the 2 weeks prior for work. I +may see you at the conference as well. Hope you had a quiet 4h. Look forward to seeing you. +Regards, +Assistant Director in Charge +FBI New York Field Office +From +Sent: Monday, July 08, 2019 11:32 AM +Tor +Subject: GREAT JOB! +I hope this finds you and your family doing well. +Great job a few minutes ago on the Epstein press conference. +I'll be up in NYC on 28 August for the FBI COCOM Conference, where I'II be presenting that morning then spending the day +at the conference before departing back to DC early 29 August. +Hopefully your schedule will allow for us to cross paths while I'm in town. +Cheers, +CDF +USN (Ret) +EFTA00165205 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.json b/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.json new file mode 100644 index 0000000000000000000000000000000000000000..1923023a2aa19aeb3966745c63a58dfb31be9bb5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.json @@ -0,0 +1,153 @@ +{ + "chars": 16458, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 12, + "pages": [ + { + "bad_lines": 0, + "chars": 1270, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1436, + "failed": false, + "lines": 25, + "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": 1662, + "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": 1454, + "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 + }, + { + "bad_lines": 0, + "chars": 1639, + "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": 1412, + "failed": false, + "lines": 26, + "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": 1866, + "failed": false, + "lines": 28, + "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": 1767, + "failed": false, + "lines": 30, + "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": 1777, + "failed": false, + "lines": 28, + "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": 1025, + "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 + }, + { + "bad_lines": 0, + "chars": 826, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 302, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0" +} diff --git a/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.md b/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.md new file mode 100644 index 0000000000000000000000000000000000000000..505455d575fe0d77482b292924c09598258ed9c1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f667504076082c147234d0efae8b433a1323f3208a098010f00cbdbeee091ec0.md @@ -0,0 +1,300 @@ +From: The Washington Post +To: " +Subject: [EXTERNAL EMAIL] - [MARKETING] The Daily 202: Zelensky (maybe) tells Biden he wants +the war over by winter +Date: Tue, 28 Jun 2022 15:59:39 +0000 +Importance: Normal +Unsubscribe +It appears that you have subscribed to commercial messages from this sender. To +stop receiving such messages from this sender, please unsubscribe +ZFROM The Washington Post +View in browser +The Daily 202 +2By +href-" +By Olivier Knox +with research by Caroline Anders +Welcome to The Daily 202! Tell your friends to sign up here. On this day in +1914, Serb nationalist Gavrilo Princip assassinated Archduke Franz +Ferdinand of Austria and his wife, Sophie, in Sarajevo. The killings touched +off a series of events that ultimately led to World War I. +The big idea +Ukrainian president adds private plea to public entreaties +*President Biden and fellow G-7 leaders meet with Ukrainian President Volodymyr +Zelensky (on screen) speaking via video link during the G7 Summit at Elmau Castle in +Kruen, Germany on Monday. Mandatory Credit: (CLEMENS BILAN/POOL/EPA-EFE) +President Biden and fellow G-7 leaders meet with Ukrainian President Volodymyr Zelensky (on screen) +speaking via video link during the G7 Summit at Elmau Castle in Kruen, Germany on Monday. +EFTA00162753 + +Mandatory Credit: (CLEMENS BILAN/POOL/EPA-EFE) +It's a question at the heart of Russia's war in Ukraine: How long can this +last? +How long can Kyiv hold out against a far larger force? How long can +Moscow endure punishing sanctions? How long can the United States and +its allies stick together as the conflict hurts their economies, and therefore +their leaders' domestic political standing? +To put it another way, whose will to fight will dissipate first? +• Ukrainian President Volodymyr Zelensky reportedly told President +Biden and the other leaders from the Group of Seven rich +democracies at their summit on Monday he wants the war over by +winter. And he desperately needs their economic and military help to +make that happen. +After an early phase in which Ukraine shocked the world (especially +Russia) by fending off Moscow's attempt to capture Kyiv, the conflict +transformed a few months ago into an artillery-driven war of attrition, in the +eastern part of the country, that generally plays to some of Moscow's +strengths. President Vladimir Putin's forces have gained territory, and +winter may freeze the ground war in place. +WINTER IS COMING +Zelensky addressed the G-7 privately by videolink, so as of this writing it's +not 100 percent clear what he said. But multiple news outlets reported he +warned that the fighting will change again with the arrival of winter, and +things will get even harder for Ukrainian forces. +EFTA00162754 + +At Agence France-Presse, Michelle Fitzpatrick, Valerie Leroux, and Blaise +Gauquelin reported: "Addressing the gathering via video-link, Zelensky +urged leaders to help end the war before winter sets in and +conditions for his troops become tougher. He also pressed allies to +'intensify sanctions' on Moscow." +But "Zelensky stressed on Monday that 'now is not the time for +negotiations' with Russia because Kyiv is still seeking to consolidate its +positions, a French official said." +At CNN, Kevin Liptak reported: "Zelensky told G7 leaders during a virtual +meeting Monday that he wants the war in Ukraine to end by the end of +2022, according to a source familiar with his remarks." +"As the war in Ukraine grinds ahead, the question of how to end the +conflict has loomed over the talks here. Zelensky's timeframe, delivered +via video conference during a morning session at the Schloss Elmau +castle, was as clear a sign as he has given about where he sees the +trajectory of the war headed." +And the BBC reported Zelensky told the leaders "he hoped the war would +be over by the end of the year 'before winter sets in'. There are concerns +that harsh winter conditions will make battle conditions tougher for +Ukraine's troops." +If Zelensky delivered that message privately, he did not repeat it in his +nightly speech to his people. +But Biden national security adviser Jake Sullivan told reporters the +Ukrainian leader spoke in terms of "months" not "years." +• "Zelensky was very much focused on trying to ensure that Ukraine is +in as advantageous a position on the battlefield as possible in the +next months as opposed to the next years because he believes +EFTA00162755 + +that a grinding conflict is not in the interest of the Ukrainian people, for +obvious reasons, +" Sullivan said. +"He would like to see his military and those in the West who are supporting +his military make maximum use of the next few months to put the +Ukrainians in as good a position as they can possibly be in with respect to +the situation on the ground in both the East and the South," Sullivan said. +'AS LONG AS IT TAKES' +The Daily 202 is skeptical that Zelensky's reported comment changes +much. It shows how time is not on Ukraine's side, with winter likely to +freeze the ground war. But he didn't promise he could end the conflict, he +just lent more urgency to what are always passionate pleas for +humanitarian and military aid, and for more punishment of Russia. +Biden and friends are up for it, even as the official position in Washington +is that Ukraine gets to define what victory looks like. +• For now, neither Ukraine nor Russia seems to be in a rush to +return to negotiations. That's because, as The Daily 202 has +regularly noted, talks tend to reflect whether the parties think they can +still make gains on the battlefield rather than via diplomacy. +U.S. intelligence believes Putin is digging in for a protracted conflict +and expects Russia can withstand more economic pain than America +and its allies. He may be right. +But as of Monday, the G7's response is: Ukraine can count on the group's +support for "as long as it takes." +EFTA00162756 + +What's happening now +G-7 leaders stop short of new energy sanctions on Russia +¿President Biden is greeted by King Felipe VI of Spain as he disembarks from Air Force +One as he arrives at Madrid-Torrejon Airport in Madrid on Tuesday. (Brendan +Smialowski/AFP via Getty Images) +President Biden is greeted by King Felipe VI of Spain as he disembarks from Air Force One as he +arrives at Madrid-Torrejon Airport in Madrid on Tuesday. (Brendan Smialowski/AFP via Getty Images) +"Leaders from the Group of Seven wealthiest democracies said they would +urgently explore price caps on Russian oil and gas to hurt Moscow's ability +to finance its war in Ukraine, but they stopped short of imposing new +sanctions during a summit in Germany," Loveday Morris, Emily Rauhala +and Ashley Parker report. Biden flew directly to Madrid for a three-day +NATO summit after the meeting in Germany wrapped up. +More, via Reuters: Biden to meet Turkey's Erdogan at NATO summit +Former Meadows aide Cassidy Hutchinson expected to testify at +surprise hearing +"Hutchinson had frequent access to Meadows and President Donald +Trump in the days before and after the attack on the U.S. Capitol and +previously provided hours of closed-door testimony to the panel," John +Wagner and Jacqueline Alemany report +Death toll rises to 50 in San Antonio migrant tractor-trailer +tragedy +"The number of migrants dead in a suspected smuggling operation rose to +50 on Tuesday, the Mexican consulate reported, a day after dozens of +bodies were found lifeless in the back of a sweltering tractor-trailer in San +Antonio," Arelis R. Hernández, Nick Miroff and Maria Sacchetti report. +EFTA00162757 + +Ghislaine Maxwell to be sentenced today; prosecutors want 30 +years +"Ghislaine Maxwell, who was convicted last year of trafficking young +sexual abuse victims to financier Jeffrey Epstein over the course of a +decade, is scheduled to be sentenced Tuesday at a proceeding that will +give several women a chance to speak about their torment," Shayna +Jacobs reports. +THE WAR IN UKRAINE +Zelensky: Kremenchuk mall strike was a "terrorist attack' +"Ukrainian President Volodymyr Zelensky again urged the United States to +name Moscow a state sponsor of terrorism — a designation that would +trigger significant penalties — after a Russian missile strike on a shopping +mall in the central city of Kremenchuk killed at least 18 people," Amy +Cheng, Andrew Jeong, David Walker and Annabelle Timsit report. +Lunchtime reads from The Post +In the mostly White world of extremism research, new voices +emerge +"Extremism researchers help shape public understanding of violent threats +and advise policymakers on solutions. For example, several of the nation's +top analysts of the far-right worked behind the scenes to help lawmakers +understand key players and evidence for the congressional hearings into +last year's storming of the U.S. Capitol. The Jan. 6 attack and others since +have renewed attention on domestic terrorism, meaning experts are in +demand as speakers, TV pundits and podcast guests," Hannah Allam +reports. +EFTA00162758 + +"All of that is why researchers of color say it's a problem that their +voices are typically missing or muted. It's not just a question of justice +and representation — but also one of national security. They argue that the +narrower the perspective, the narrower the view of the threat." +... and beyond +Politics trumps business in Truth Social's war on Big Tech +This file illustration photo taken on Oct. 20, 2021, shows a person checking the app store +on a smartphone for "Truth Social' with a photo of former president Donald Trump on a +computer screen in the background. (Chris Delmas/AFP via Getty Images) +This file illustration photo taken on Oct. 20, 2021, shows a person checking the app store on a +smartphone for 'Truth Social' with a photo of former president Donald Trump on a computer screen in +the background. (Chris Delmas/AFP via Getty Images) +"Trump Media & Technology Group (TMTG) has struggled to develop its +social media platform since its February 2021 founding because its +managers have sought to avoid potential corporate partners and +employees perceived as politically liberal in a Silicon Valley-based industry +that skews left, said three people with knowledge of its operations," +according to an investigation by Reuters's Helen Coster and Julia Love. +"The feeling is mutual: Many engineers and tech firms won't consider +working with a Trump company, according to two of those people, two +additional sources with knowledge of the venture and a May 16 filing with +the Securities and Exchange Commission by the investment company that +plans to merge with TMTG, Digital World Acquisition Corp, or DWAC. The +mutual aversion has severely restricted the pool of talent and +corporate partners available to help TMTG build a competitive social +network on an ambitious timeline." +Sheriffs who denounced Colorado's red-flag law are now using +EFTA00162759 + +"These are sheriffs and law enforcement who were originally saying, 'We +want nothing to do with this law, said Lisa Geller, state affairs adviser for +the Johns Hopkins Center for Gun Violence Solutions. "But in practice, +they are using it, and this is not something that's unique to Colorado. Law +enforcement ended up realizing, 'Hey, this is the best tool we have to +protect ourselves. +911 +"Nineteen states and Washington, D.C., have implemented some form of +red flag law while, according to the website SanctuaryCounties.com, more +than 62% of U.S. counties are now covered by either state or county +Second Amendment sanctuary resolutions," Markian Hawryluk reports for +Kaiser Health News. +The Biden agenda +Biden aides seek to unlock Afghan reserves without enriching +Taliban +¿Britain's Prime Minister Boris Johnson, Japan's Prime Minister Fumio Kishida and +President Biden attend a meeting alongside the G-7 leaders summit at Bavaria's Schloss +Elmau, near Garmisch-Partenkirchen, Germany, on Tuesday. (Stefan Rousseau/Pool via +Reuters) +Britain's Prime Minister Boris Johnson, Japan's Prime Minister Fumio Kishida and President Biden +attend a meeting alongside the G-7 leaders summit at Bavaria's Schloss Elmau, near Garmisch- +Partenkirchen, Germany, on Tuesday. (Stefan Rousseau/Pool via Reuters) +"Afghanistan faces catastrophe partly because the Biden administration +froze billions of dollars in the country's reserves after the collapse of the +U.S.-backed government last August. Coupled with sanctions on its +banking sector, the decision plunged Afghanistan into financial calamity, +depriving it of the money needed to buy food and other imports on which +the country is heavily dependent," Jeff Stein reports. +Democrats to Biden: Do more on abortion +EFTA00162760 + +"Progressive lawmakers, including Sen. Elizabeth Warren (D-Mass.) and +Rep. Alexandria Ocasio-Cortez (D-N.Y.), have outlined several actions +they want to see Democrats embrace: Building abortion clinics on federal +land. Funding people to seek abortions out of state. Limiting the Supreme +Court's jurisdiction or expanding its membership. Ending the filibuster," +Yasmeen Abutaleb, CleveR. Wootson Jr. and Marianna Sotomayor report. +"Warren called on Biden to declare a national medical emergency, and she +said the administration could establish Planned Parenthood outposts on +the edge of national parks. 'The point is the acknowledgment of the +emergency situation and the urgency of getting help out,' she said in +an interview. 'People need help immediately."" +Biden irked by Democrats who won't take 'yes' for an answer +on 2024 +"Mr. Biden has been eager for signs of loyalty — and they have been few +and far between. Facing intensifying skepticism about his capacity to run +for re-election when he will be nearly 82, the president and his top aides +have been stung by the questions about his plans, irritated at what they +see as a lack of respect from their party and the press, and determined to +tamp down suggestions that he's effectively a lame duck a year and a half +into his administration," the New York Times's Jonathan Martin and Zolan +Kanno-Youngs report. +Israel to seek Biden's support for laser defense +"Israeli officials are expected to showcase an experimental laser air- +defense system for President Biden during his Middle East visit next month +in an effort to enlist American support for a project envisioned as a shield +for Israel and its Arab neighbors against any Iranian attacks," the Wall +Street Journal's Dion Nissenbaum and Dov Lieber report. +EFTA00162761 + +Where the Ukrainian refugees have +gone, visualized +"Despite the large numbers [of Ukrainian refugees after Russia's invasion], +the continent responded with a speed — and generosity - that was a +sharp contrast to other recent influxes," Emily Rauhala, Júlia Ledur and +Quentin Ariès report. +"In Poland, 547,000 Ukrainians arrived in just one week; volunteers rushed +to the border to offer them food, shelter and support. Hungary, which built +razor-wire fences during the last migration crisis, welcomed 133,000 +Ukrainians in the same period." +Hot on the left +Judge denounces "deceitful narrative" in Supreme Court case of +praying coach +Hot on the right +The Hudson Institute hires Luke Coffey as a senior fellow +"Coffey oversaw foreign policy and international affairs issues at Heritage +from 2015-2022 and was the Margaret Thatcher fellow at Heritage, where +he focused on U.S.-U.K. relations, the role of NATO and the European +Union in transatlantic and Eurasian security," according to a news release +from Hudson. +EFTA00162762 + +Today in Washington +At 2:05 p.m. ET, Biden and First Lady Jill Biden will attend a NATO dinner +at the Royal Palace in Madrid. +In closing +The Jan. 6 committee announced a surprise hearing. Just like in +Watergate. +"Perhaps members on the House committee investigating the Jan. 6, 2021, +attack on the Capitol have been reading some of the recent Watergate +retrospectives, because on Monday afternoon, they pulled a move straight +out of the Watergate playbook: They announced a surprise hearing to +'present recently obtained evidence and receive witness testimony," Gillian +Brockell writes. +"In July 1973, the Senate committee looking into the Watergate scandal +called only one surprise witness, and what that witness had to say blew the +investigation wide open." +author headshot +Thanks for reading. See you tomorrow. +EFTA00162763 + +The Washington Post +Manage my email newsletters and alerts | Unsubscribe from The Daily 202 | Privacy Policy | Help +You received this email because you signed up for The Daily 202 or because it is included in your subscription. +©2022 The Washington Post | 1301 K St NW, Washington DC 20071 +EFTA00162764 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.json b/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.json new file mode 100644 index 0000000000000000000000000000000000000000..f1331361dbcd4c18e5ef74eb3e6b521c38f8c268 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.json @@ -0,0 +1,57 @@ +{ + "chars": 7706, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1079, + "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": 2358, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2584, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1679, + "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": "f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7" +} diff --git a/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.md b/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.md new file mode 100644 index 0000000000000000000000000000000000000000..39bde301b02d74102b52e422e589ae170da82bb8 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f6831af63d737d13110b5c46bd4bf3ea8c21cfaa83bbe94786eeec9ad4b2edb7.md @@ -0,0 +1,135 @@ +From: "l +To: +Cc: " +Subject: Re: Strictly Private & Confidential +Date: Thu, 16 Apr 2020 14:39:25 +0000 +Importance: Normal +Inline-Images: image001.png; image002.png; image003.png +Hi +Call my US Cell please: +Assistant Legal Attache +FBI/Legal Attache London +American Embassy London +O: +On Apr 16, 2020 3:38 PM, " +Hi +Thanks, +> wrote: +Do you have a moment for a call? I'd like to touch base via phone. If so, what's the best number for you? +From: +To: +Sent: Thursday, April 16, 2020 6:29:57 AM +Cc: +Subject: Fwd: Strictly Private & Confidential +Good morning all, +I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is +investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous +relationship with Jeffery Epstein, which Staley claims ended in 2015 before he became CEO. +The FCA has already contacted AUSA +n SDNY who advised that he had nothing to add to thei +avestigation, but somehow apparently put FCA in contact with a source who has provided additional link +between Staley and Epstein. +EFTA00150851 + +I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's +responsibility and that assessing one's fitness for duty isn't something we would normally investigate. And given +that Mr +has already declined to offer anything, I have tried to manage expectations that we too will +likely have nothing to provide in this regard. +All this said, before I respond (or take the conference call with FCA), I want to run this by you to offer a chance +to comment or provide a response. +I'd be grateful for your thoughts. +Thanks in advance for you consideration, +Assistant Legal Attache +FBI/Legal Attache London +American Embassy London +O: +- Forwarded message +From: +Date: Apr 16, 2020 9:00 AM +Subject: Strictly Private & Confidential +To: " +Cc: +Morning +Hope you are both well and keeping safe. +- please see the request below from the Op Downey case team. +As discussed yesterday, once you've had a chance to look at this, I'd like to set up a conference call with +you and the case manager so that she can provide more detail. We could also discuss the extent of any +assistance you may be able to provide. The case manager is +you may remember her, she +was involved in the +case. +"The FCA opened a regulatory investigation into Mr Staley in December 2019. The investigation is +considering whether Mr Staley failed to act with integrity, failed to be open and cooperative with the FCA +and failed to disclose relevant information to the FCA. It is also considering whether Mr Staley is "fit and +proper" to perform functions in relation to the firm's regulatory activity. +In August 2019, the FCA asked Barclays' senior management to consider what it had done to satisfy itself that +it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr +Epstein. This followed the FCA becoming aware of information in the public domain that suggested that Mr +Staley and Mr Epstein may have had a personal relationship, and further to matters in the public domain +relating to Mr Epstein's conduct. In October 2019, Barclays reverted to the FCA and stated that Mr Staley had +confirmed that he did not have a close relationship with Mr Epstein and, at no time, did he see anything that +would have suggested or revealed any aspect of the conduct that has been the subject of recent allegations. +EFTA00150852 + +The FCA have been investigating whether that statement is accurate and as part of the investigation, we +spoke tol +of the Department of Justice, Southern District of New York (SDNY) who, as I +mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have +had with Mr Epstein. I understand that +is going to set up a call for us to discuss this information in more +detail however it is worth noting that, to date, we have been unable to corroborate the information provided +by this source. +I understand that to the extent that you have any information that may be relevant to our investigation, it +could only be provided to us for Intelligence purposes. If you do, however, have information relevant to our +investigation, we would seek to corroborate it independently if possible. In short, we are looking for +information that is relevant to the question of whether Mr Staley and Mr Epstein had a close personal +relationship or any information to suggest that Mr Staley was aware of Mr Epstein's alleged misconduct. This +could include, but isn't limited to, details of meetings that took place between Mr Epstein and Mr Staley, +telephone calls, witness testimony, emails, etc. Any assistance you can provide in this regard would be greatly +appreciated". +Please note that this email contains confidential information. Any information that is "confidential" for the purposes of +section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of +Investigations ("FBI") in accordance with Regulation 3(1)(g) of The Financial Services and Markets Act 2000 (Disclosure of +Confidential Information) Regulations (S/ 2001 no.2188) to enable or assist the Financial Conduct Authority to discharge its +public functions. The information remains "confidential" in the FBI's hands and subject to the restrictions contained in +section 348 of FSMA and the exceptions permitted by regulations made under section 349. Disclosure other than in +accordance with these restrictions and exceptions is a criminal offence under UK law. +Thank you for your assistance. +Kind regards +Team Leader/ Intelligence +Enforcement & Market Oversight Division +FCA +FINANCIAL +CONDUCT +AUTHORITY +Tel: +www.fca.org.uk +Follow us: +V in +This communication and any attachments may contain personal information. For more information about how +and why we use personal information and who to contact with any queries about this, please see our privacy +notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice +EFTA00150853 + +(https://www.psr.org.uk/cookies-privacy-and-data-protection). +This communication and any attachments contain information which is confidential and may be subject to legal +privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, +publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential +information which it could be a criminal offence for you to disclose or use without authority. If you have +received this email in error please notify! +immediately and delete the email from your +computer. Further information on the classification and handling of FCA information can be found on the FCA +website (http://www.fca.org.uk/site-info/legal/fca-classified-information). +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the +Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all +email communications for compliance with legal, regulatory and professional standards. +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This +email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. +Registered office: +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. +Registered office: +Switchboard +Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) +EFTA00150854 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.json b/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.json new file mode 100644 index 0000000000000000000000000000000000000000..5f7f163f3102cc8bdfd241accf5c4f0fabba47f3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.json @@ -0,0 +1,33 @@ +{ + "chars": 3392, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2208, + "failed": false, + "lines": 52, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1182, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56" +} diff --git a/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.md b/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.md new file mode 100644 index 0000000000000000000000000000000000000000..deadf74cb12d9411ad7c0a4505f0775f305fae53 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f6ac6cd81680a97f793149f3908ece65e44f5cf50f922e41912821e277858c56.md @@ -0,0 +1,78 @@ +Drescher, Sunny (USANYS) [Contractor] +From: +Sent: +To: +Cc: +L (NY) (FBI) +Monday, July 20, 2020 11:00 AM +(USANYS); +(USANYS) +(USANYS) [Contractor); +(USANYS); I +I (NY) (FBI) +Subject: +RE: spreadsheet +| (NY) (FBI); L +(USANYS); +There is no NYCO24328. Very often our numbers jump around a little as they are literally stickers on a roll and we mark +every item with them. A computer will get a number as will the hard drive inside it, so the numbers sometimes jump. +s for NYC024392, I was mistaken in saying it wasn't ready. I saw it on our list to unlock, so I assumed it wasn't ready. +orgot that I had unlocked it and downloaded it with the password from another iPad. So the data you have is from tha +item. +I was able to bring another machine on line and successfully processed the kitchen Mac I was worried about, so that is +good. As far as the other items, don't jinx me, but it looks good now. We are currently dead in the water as HQ took our +system down for some urgent patches. Once we are back up, I'll be back at it. Currently have about 30 items done. +Any more questions, let me know. +NY CART Coordinator +Senior Forensic Examiner +cell +desk +On Jul 20, 2020 10:18 AM, "1 +| (USANYS)" < +> wrote: +Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that +contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been conveyed in +individual folders -- the following NYC numbers: +NYC024363 +NYC024392 +NYC024328 +NYC024365 +NYC024366 +NYCO24371 +NYC024383 +There are two things that are odd about this list, that we need clarification on, please. The first is, on your spreadsheet, +it says that NYCO24392 was not yet ready and hadn't been provided to us. Did we get something else under that +number, or was the number incorrectly listed on the spreadsheet as incomplete? +And second, I don't see any listing at all for NYCO24328 on the spreadsheet -- I believe the list goes 236, 237, 239. It's +entirely possible I'm just missing it - please let me know if so - but if not, did you send us a device that wasn't +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-111 +Page 1 of 2 +EFTA_00002312 +EFTA00157495 + +previously identified on the spreadsheet? And if so, are there other devices we should be expecting that aren't currently +listed? Or was it just a typo? Please let us know as soon as possible, since those seven folders are all in the process of +being sent to our vendor for processing into platform-readable files and uploading. +Also, are we still on track to receive all of the devices extracted individually on Wednesday? +thanks, +•---Original Message---- +From: +1L. (NY) (FBI) < +Sent: Tuesday, July 14, 2020 16:09 +To: +I (USANYS) ‹ +Subject: spreadsheet +Here you go. Almost everything is over at Southern once I drop off the phones. Just 1 laptop and 2 desktops to get +to you. 1 has to re-process, so 1 am not sure how long it will be as it is a large item. As far as the stuff I have already +produced, I can re-work it to split things out, but unsure how much static it will give me. Might be fast, might be a pain. +Unknown at this point, but I am sure we can get something moving. Any questions, let me know. +NYO CART Coordinator +Senior Forensic Examiner +(office) +(cell) +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3503-111 +Page 2 of 2 +EFTA_00002313 +EFTA00157496 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.json b/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.json new file mode 100644 index 0000000000000000000000000000000000000000..5c43c050589b2f6c280d9cb20da6f1a7c5c41b44 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.json @@ -0,0 +1,21 @@ +{ + "chars": 403, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 403, + "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": "f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3" +} diff --git a/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.md b/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.md new file mode 100644 index 0000000000000000000000000000000000000000..e2cdca4fd1502fdf1ae5153476bc39560b84d10a --- /dev/null +++ b/vision-joined/ds9-parsed-02/f72ed09dc62a6281309ace0fcb2e97ce4fccd3f411267c978cfe7a8692092ce3.md @@ -0,0 +1,21 @@ +•ll AT&T LTE CPH +15:39 +58%• +iMessage +Aug 11, 2020, 16:52 +here. Call me when +you can re: a witness you are trying +to reach. +Wed, Aug 11, 12:35 +Can I call you later? +I'll text you the info. +Ok thanks +That's her email address. She +knows you are going to email her +and that you are good. +iMessage +3513-050 +Page 1 of 1 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA_00007565 +EFTA00158724 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.json b/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.json new file mode 100644 index 0000000000000000000000000000000000000000..3ae008003274f4caf051168301b83521de2712d6 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.json @@ -0,0 +1,21 @@ +{ + "chars": 188, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 188, + "failed": false, + "lines": 10, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829" +} diff --git a/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.md b/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.md new file mode 100644 index 0000000000000000000000000000000000000000..8351c3be0774902ce5453ea8ac3c7f5c0f13ad1e --- /dev/null +++ b/vision-joined/ds9-parsed-02/f76e98031604c1e76ef8239061b58cdcc73020113ff98842d5a71ac3a3737829.md @@ -0,0 +1,10 @@ +From: " +To: " +(USANYS)" < +N. (NY) (FBI)" < +Subject: Canceled: David Rodgers interview +Date: Wed, 05 Feb 2020 02:23:55 +0000 +Importance: Normal +Attachments: unnamed +(NY) (FBI)" +EFTA00151538 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.json b/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.json new file mode 100644 index 0000000000000000000000000000000000000000..2f98e7237344098b6fb88f84214037c4a0e3db07 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.json @@ -0,0 +1,45 @@ +{ + "chars": 2706, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1333, + "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": 1353, + "failed": false, + "lines": 51, + "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": 16, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7" +} diff --git a/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.md b/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.md new file mode 100644 index 0000000000000000000000000000000000000000..9d6425d6162b357e386f3717b78c8f9436597b34 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f78fba787b73ebb6302fe4ab706fecbf6974ce536a094ae4e74771cd9fed1cd7.md @@ -0,0 +1,93 @@ +From: +To: +Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Fri, 04 Oct 2019 20:00:48 +0000 +Importance: Normal +Fyi +-----Original Message--... +From: +Sent: Friday, October 04, 2019 3:57 PM +To: +Cc: VictimServices < victimservices@fbi.gov» +Subject: Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Thank you for your email. +My client will be attending the October 15, 2019, meeting in Miramar. I will not be accompanying my client to +this meeting. My client's name is +so I actat Me coint'nicion be kept confidential to proces coridential and has never been released publicly +West Palm Beach, FL 33409 +> On Oct 4, 2019, at 3:10 PM, +wrote: +> +> Dear Law Firm - 1 am reaching back out since today is the requested RSVP date. Thank you so much for your +assistance in getting the invitation to your clients. We do understand that it was a short turn around, so please +continue to reach out to us with all those that would like to attend. +> If you are accompanying your client we will also need your RSVP with the following information as the +briefing will be held in a federal building. +> Information for Security: +> Full Name: +> Firm Name: +> Email Address: +> Phone Number: +> Social Security Number: +> Personal Address +> Address 1: +> Address 2: +> City: +> State: +> Zip: +EFTA00152940 + +> +> Citizenship: +> Country of Birth: +> +> Victims Information: +> Please provide the name of the victim(s) you are representing: +> +> Please identify the briefing you plan to attend: +> +> Date: October 15, 2019 +> Time: 10:00 AM +> Location: +Miramar, FL 33027 +> +> OR +> +> Date: October 23, 2019 +> Time: 10:00 AM +> Location: +New York, NY 10007 +> +> Please let me know if you have any questions. Thank you again for your support +> +> +> +> FBI Vietim Specialist +> New York Field Office +> +> +> +>--Original Message----- +> From: +> Sent: Friday, September 27, 2019 5:24 PM +> Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +> +> Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim +of Jeffrey Epstein. Please be advised that you have received an invitation for that individual from the email +address victimservices@fbi.gov. The FBI Victim Services Division is hosting two briefings for victims on +October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional +chents that did not receive an invitation please respond back to victimservices@fbi.gov with their individual +contact information. +> +> If you have any questions please feel free to contact me directly. +> +> V/R +> +> +> FBI Victim Specialist +> New York Field Office +> +EFTA00152941 + +^ ^ +EFTA00152942 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.json b/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.json new file mode 100644 index 0000000000000000000000000000000000000000..c8a4f499f351284f86d6bab42f9f3a3179fdc393 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.json @@ -0,0 +1,21 @@ +{ + "chars": 746, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 746, + "failed": false, + "lines": 32, + "mean_conf": 0.9625, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3" +} diff --git a/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.md b/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.md new file mode 100644 index 0000000000000000000000000000000000000000..f3986eee43309c4563bfcd4a1da644b4651292af --- /dev/null +++ b/vision-joined/ds9-parsed-02/f7975c9411eb8e61149b21fc5d01b7cdb52c629d43e1ba59e2b527ae755857f3.md @@ -0,0 +1,32 @@ +YECPATE +INVITES YOU TO A DISCUSSION ABOUT +JEFFREY +EPSTEIN +: +FILTHY RICH +FEATURING +DIRECTOR +PSYCHOLOGIST +KATHRYN STAMOULIS +SURVIVOR +AND ECPAT-USA BOARD MEMBER +HON. FERNANDO CAMACHO +MODERATED BY +ECPAT-USA EXECUTIVE DIRECTOR +LORI L. COHEN +WEDNESDAY, JULY 8 +7:00PM ET +VIA ZOOM +TO REGISTER: RSVP@ECPATUSA.ORG +Stories from survivors fuel this docuseries examining +how convicted sex offender Jeffrey Epstein used his +wealth and power to carry out his abuses. +NOW STREAMING ON NETFLIX +This invitation is NON-TRANSFERRABLE +ECPAT-USA's mission is to protect every child's +uman right to grow up free from the threat of sexua +xploitation and trafficking. Our vision is a world i +which no child is bought, sold or used for sex. +WWW.ECPATUSA.ORG +N +EFTA00153890 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.json b/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.json new file mode 100644 index 0000000000000000000000000000000000000000..7e6de9ff757ce9fd90dc0916d4b3b79e76c8b996 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.json @@ -0,0 +1,21 @@ +{ + "chars": 1930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1930, + "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": "f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca" +} diff --git a/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.md b/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.md new file mode 100644 index 0000000000000000000000000000000000000000..4ab05c0596fd721e44fe89013b6ef381f0de4ab0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f79b01fb034e6b01ac613ad51c04eec78d3815eaf80cf414fe727ec171edb7ca.md @@ -0,0 +1,33 @@ +From +To: +(DO) (FBI)" +1 (CID) (FBD) +Subject: Fwd: 31E-MM-108062 victim Report +Date: Fri, 26 Jul 2019 14:16:54 +0000 +Importance: Normal +Attachments: 31E-MM-108062_contact_list_7.25.2019.xlsx +NY) (FBI)" +Hi +Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross +checked it with the list +provided but expect it's the same. if you want the MM victim list +imported into the NY case let me know. I'm happy to help with that if needed. +Thanks for all the attention to the victims in both of these cases. I'll be in touch with both VSs from the current +and former case to make sure they have thr support needed from VSD. +As always let me know if there is anything I can do to assist. +Best, +-- Forwarded message +> CONFIDENTIALITY NOTICE - 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 recipient(s) 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. +> +> +EFTA00147158 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.json b/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.json new file mode 100644 index 0000000000000000000000000000000000000000..1fb0f9f3b600237771010cca288158c5bbcfaba9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.json @@ -0,0 +1,33 @@ +{ + "chars": 1822, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1711, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "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": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788" +} diff --git a/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.md b/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.md new file mode 100644 index 0000000000000000000000000000000000000000..eecd8bb4853f97acb998333b1c49450456eeb933 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f7dff5efe7aa43734ba8ac1e0474d7f5a6858ea511f7e279aece963eea455788.md @@ -0,0 +1,50 @@ +From: +(NY) (FBI)" < +To: +• (NY) (FBI)" < +Ce: +(NY) (FBI)" < +Subject: Fw: Threat case involving Claims Administrator in a federal case +Date: Fri, 20 Dec 2024 15:30:41 +0000 +Importance: Normal +See below. +is the claim administrator for the judge who dealt w the Epstein matter. +is conducting the threats. +Please look into this and get back to me. +Thanks. +ASAC +FBI NY Violent Crime Threat +Cell: +From: +(NY) (FBI) < +Sent: Friday, December 20, 2024 10:28:24 AM +To: L +. (NY) (FBI) | +Subject: Fw: Threat case involving Claims Administrator in a federal case +From: | +| (USANYS) < +Sent: Friday, December 20, 2024 10:20:01 AM +To: +| (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Threat case involving Claims Administrator in a federal case +As we discussed, US District Judge Jed Rakoff called me to report that the Claims Administrator in a case pending before +him has been receiving threatening and harassing messages by email at twitter (x) following the administrator's rejection +of certain claims filed by +•. Apparently, some of the messages are also are anti-Semitic. I understand an FBI +agent is involved, but it appears that the agent may not be immediately responsive. (FYI, the case in which the +administrator is assigned involves claims made by victims of Geoffrey Epstein against Epstein's estate). +The Claims Adminstrator (the victim) is +. She can be reached at/ +My initial view is that the Claims Administrator should be considered the equivalent to a member of the Judge's Chambers +(in other words, she is an agent of the federal judiciary). +The person sending the messages is +, I do not have location or contact information for Ms. • +Let's talk after you have a chance to look into this? +Thanks so much, +EFTA00161455 + +Chief, Criminal Division +United States Attorney's Office +Southern District of Nel +(212) 637-2232 +EFTA00161456 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.json b/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.json new file mode 100644 index 0000000000000000000000000000000000000000..0bd9a9178bab91dd8952d91266e08f9a63adaff3 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.json @@ -0,0 +1,21 @@ +{ + "chars": 579, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 579, + "failed": false, + "lines": 23, + "mean_conf": 0.795652, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e" +} diff --git a/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.md b/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.md new file mode 100644 index 0000000000000000000000000000000000000000..53c4c75736357a4f5f1c19a2f7786ac8bdced67d --- /dev/null +++ b/vision-joined/ds9-parsed-02/f820e9dff69e08555298599ef07c19295d92fb66094b6ce90b317ae4994b695e.md @@ -0,0 +1,23 @@ +From: +To: +Cc: " +VNY\) VFBN)" < +VNY\) \(FBN)" < +VNY\) VFBI)" 4 +VNY) V(FBI)" +(NY)) VFBI)" +\(DOI) V(FBI)" +P, +Subject: Criminal Division Sig Act 1028719 - UNCLASSIFIED//FOUO +Date: Fri, 25 Oct 2019 18:49:50 +0000 +Importance: Normal +Priority: normal +Attachments: Crim +_Div_Sig_Act_1028719.docx +Classification: UNCLASSIFIED//FOUO +Good Afternoon +Attached is the Significant Activity report for next week dated October 28*, 2019. A hardcopy will be printed and placed +in your inbox. +Please let me know of any issues or questions on content. +Classification: UNCLASSIFIED//FOUO +EFTA00173298 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.json b/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.json new file mode 100644 index 0000000000000000000000000000000000000000..40d1f6fea810d0b24c69ccbc998de65bd70d7f03 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.json @@ -0,0 +1,69 @@ +{ + "chars": 5728, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1302, + "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 + }, + { + "bad_lines": 0, + "chars": 909, + "failed": false, + "lines": 27, + "mean_conf": 0.925926, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1641, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1009, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 859, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354" +} diff --git a/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.md b/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.md new file mode 100644 index 0000000000000000000000000000000000000000..63038a162b17bc67086e8091805b827eaf9fe795 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f88b460e43cb89b2dcb51aec117071520abfebe60e4aa38fc0b4e54a21a10354.md @@ -0,0 +1,145 @@ +From: +To: " +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your +Date: Thu, 17 Sep 2020 20:35:06 +0000 +Importance: Normal +Thanks for assisting us with this review +Unit Chief +Litigation Support Unit/RIDS +From: +To: +Sent: Thursday, September 17, 2020 3:01 PM +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Reviewing the material, I noticed source citations that reference FBI serials, including victim interviews. I know the +transmittal states that footnotes will not be in the final report. For example, on page 250 (OPR-#455193-v1- +DRAFT_REPORT_FINAL_PDF - Part Two - Page 18) in the +footnote multiple FBI serials of victim interviews are +referenced. While no victim names are referenced (except the one who +, I just wanted to clarify +that the actual FBI serials of victim interviews were not released publicly. +Otherwise, after a review, I do not see anything that would impact the 7a response. +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +Sent: Thursday, September 17, 2020 1:35 PM +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Hello +is not in he office today. I'll give you a call shortly. +Thanks, +EFTA00152607 + +Unit Chief +Litigation Support Unit/RIDS +From: +Sent: Thursday, September 17, 2020 1:33 PM +To: +Cc:| +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Hey L +I just left you a message. I have a couple questions; do you mind giving me a call when you have a moment? +Thanks, +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: | +Sent: Wednesday, September 16, 2020 3:04 PM +To:/ +Cc:| +Hi! +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +]just spoke with INSD, and they advised that this OPR will be published. We just wanted to follow up on your +review. I'm sorry we sprung this on you the last minute, but will you have your review complete tomorrow or should we +explore an extension? +Thanks, +Government Information Specialist +LSU/RIDS/IMD - FBI +Confidentiality Statement: +EFTA00152608 + +This message is transmitted to you by the Information Management Division, Litigation Support Unit, of the Federal Bureau of Investigation. The +nessage, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient of this message, please destro +i promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail c +by calling +From: | +Sent: Tuesday, September 15, 2020 1:15 PM +To: +Cc:| +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +This is the first I've seen this. I'Il read through this and let you know. +Thanks for sending, +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +From: / +Sent: Tuesday, September 15, 2020 5:12 AM +To: +Cc:| +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Importance: High +Good Morning SA +I am going to follow up this email with 4 attachments of an upcoming OPR report re: 2006-08 +Epstein Investigation. OPR forwarded to us for review to make sure our 7A stance is not impacted. +I am going to begin to review this today, but I wanted to forward for you, as well. If you have not reviewed this yet, please +let us know if anything within the report could impact any ongoing investigations. +We have until this Friday to respond. +Feel free to email or call with any questions. +Thanks, +From: | +Sent: Monday, September 14, 2020 8:21 PM +To: l +Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Hey +EFTA00152609 + +Please take a look at the attached docs and let me know if release of info in this report will impact our 7A +position. +Thanks, +From: +Sent: Thursday, September 10, 2020 1:55 PM +To: +CC: +Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +I just had a conversation with sc +]about this. We have until next Friday to respond. I'll look into it tomorrow, as I +have a few other deadlines I'm dealing with today. Just keeping you posted. +Thanks, +Unit Chief +Litigation Support Unit/RIDS +From: +Sent: Thursday, September 10, 2020 9:18 AM +To: [ +Cc:| +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +#4 +From: +Sent: Wednesday, September 9, 2020 2:55 PM +To: +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +From: +To: +Sent: Thursday, September 3, 2020 5:43 PM +Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +4 of 4 +EFTA00152610 + +- Forwarded message -- +Date: Sep 2, 2020 1:19 PM +Subject: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review +Cc: +Assistant Director and General Counsel +Office of General Counsel +FBI Headquarters +Washington, D.C. +Mr. +Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Director | +transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey +Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two +parts. We ask that it be treated with confidentiality. The letter is self-explanatory, but please do not hesitate to let us +know if you have any questions. +With regards, +Counsel +Office of Professional Responsibility +US. Department of lustice +EFTA00152611 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.json b/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.json new file mode 100644 index 0000000000000000000000000000000000000000..2b2aca156fa1c48fb4e75bd00c1fab4b52f3711f --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.json @@ -0,0 +1,33 @@ +{ + "chars": 1916, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 948, + "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": 966, + "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": "f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d" +} diff --git a/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.md b/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.md new file mode 100644 index 0000000000000000000000000000000000000000..f51d5f4aded2bb31a585c86497cec26bfeec40f1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8c36a48d0c26afe17e2acad48185f7d6657cece96c1cb7ecec544ae6bb7e42d.md @@ -0,0 +1,68 @@ +From: " +To: " +CC: " +Subject: RE: Meeting with DCF +Date: Tue, 20 Aug 2019 19:53:08 +0000 +Great, thank you +- I am going to try to call you. We have a case here involving an individual you may be familiar with and I needed to +let you know about this. If you are not available by phone, can you please call me? My cell number is best +Thanks, +Department of Children and Families +Child Protective Investigations +Office: +Cell: +Fax: +From: +To: +Cc: +Sent: Tuesday, August 20, 2019 3:50 PM +Subject: RE: Meeting with DCF +CAUTION:This email originated from outside of the Department of Children and Families. Whether you know the sender or not, do +not click links or open attachments you were not expecting. +Hi +is my counterpart in Miami. Her number is +• l've also co'd her on this email. +Thanks! +Victim Specialist +FBI Tampa Division +Desk: +Cell: +From: +To: +[mailto: +Sent: Tuesday, August 20, 2019 3:46 PM +Subject: RE: Meeting with DCF +Good afternoon, +EFTA00162800 + +Do you know of an FBI contact person in Miami? +Thanks, +Department of Children and Families +Child Protective Investigations +Office: +Cell: +Fax: +From: +To: +Cc: +Sent: Tuesday, May 28, 2019 12:09 PM +Subject: Re: Meeting with DCF +CAUTION:This email originated from outside of the Department of Children and Families. Whether you know the sender or not, do +not click links or open attachments you were not expecting. +Perfect! | look forward to meeting too. Thank you for being flexible by meeting tomorrow. +Victim Specialist +FBI Tampa Division +Desk: +Cell: +On May 28, 2019 11:47 AM, "I +Hi l +> wrote: +| and | look forward to meeting with you tomorrow. The office address is +1. Fort Myers 33901. +When you come into the office they will ask you to sign in at the front desk. You can give me a phone call and I can +come down and take you upstairs. My cell number is listed below. +Thanks! +Department of Children and Families +Child Human Trafficking Investigator +Cell- +EFTA00162801 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.json b/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.json new file mode 100644 index 0000000000000000000000000000000000000000..eaf0b2cf0c850f84cec24d0d17914cd655f4ea48 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.json @@ -0,0 +1,33 @@ +{ + "chars": 1060, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1046, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "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": "f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d" +} diff --git a/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.md b/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.md new file mode 100644 index 0000000000000000000000000000000000000000..0dd1727a969b7f7672d13f102ce943bba9b2df56 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8cff9f5e1209eb793b07f30a129ed97f32fd2d4ea307e5402d4abdb734cdf0d.md @@ -0,0 +1,34 @@ +From: +To: +Subject: FW: California Travel Expenses --- UNCLASSIFIED +Date: Tue, 18 Feb 2020 16:53:26 +0000 +Importance: Normal +Classification: UNCLASSIFIED +HQ is giving us pushback on needed travel for the Epstein case. They are only funding one person and suggested we try +funding the other with IYIY funds. Do we have sufficient funds to cover approx. $1200? +From: +To: +Cc: +Sent: Tuesdav, February 18, 2020 11:51 AM +Subject: California Travel Expenses -- UNCLASSIFIED +Classification: UNCLASSIFIED +Hey +HQ will only approve travel for one agent to travel due to limited funding. Travel to California would be from Tuesday, +February 25 through Friday, February 28. We have a few interviews set up, including with the main victim for Maxwell. We +also have some cold approaches Paul and I were planning on making. Estimated expenses for one agent are below. +Flight: $300 +Baggage: $60 +Hotel: $543 +MIE: $231 +Taxi/Park: $70 +Total estimate approx. $1200 +SA +FBI-New York, C-20 +Cell: +Desh +Classification: +UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174125 + +EFTA00174126 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f8d6f74a9e3164e7e50f938f914218610ee115760512c5afc872da798fc41f5a.json b/vision-joined/ds9-parsed-02/f8d6f74a9e3164e7e50f938f914218610ee115760512c5afc872da798fc41f5a.json new file mode 100644 index 0000000000000000000000000000000000000000..ab07a1e632751ff78351b3e65ec77c8753153e2b --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8d6f74a9e3164e7e50f938f914218610ee115760512c5afc872da798fc41f5a.json @@ -0,0 +1,189 @@ +{ + "chars": 62573, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + "pages": [ + { + "bad_lines": 0, + "chars": 4297, + "failed": false, + "lines": 81, + "mean_conf": 0.985185, + 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+TRAUMA, VIOLENCE, & ABUSE +1-15 +@ The Author(s) 2016 +Heprints and permission: +sagepub.comsjournalsPermissions.nav +DOt 10.1177/1524838016659484 +tva.sagepub.com +OSAGE +Stephanie Lanthier!,2 +• Janice Du Mont'?, and Robin Mason',2 +Abstract +Few adolescent and adult women seek out formal support services in the acute period (7 days or less) following a sexual assault. +Instead, many women choose to disclose weeks, months, or even years later. This delayed disclosure may be challenging to +support workers, including those in health-care settings, who lack the knowledge and skills to respond effectively. We con- +ducted a systematic literature review of health-care providers' responses to delayed disclosure by adolescent and adult female +sexual assault survivors. Our primary objective was to determine how health-care providers can respond appropriately when +presented with a delayed sexual assault disclosure in their practice. Arising out of this analysis, a secondary objective was to +document recommendations from the articles for health-care providers on how to create an environment conducive to +disclosing and support disclosure in their practice. These recommendations for providing an appropriate response and sup- +porting disclosure are summarized. +Keywords +sexual assault, adolescent victims, adult victims, reporting/disclosure, support seeking +Sexual assault in adolescence and adulthood is a pervasive, +estimated 28% of sexual assaults were reported to law enforce- +violent crime that results in a significant trauma to victims, +ment in 2012 (Truman, Langton, & Planty, 2013). +with negative health impacts that can persist for appreciable +However, research shows that the majority of survivors do +amounts of time (Cahill, 2009). Although research has +eventually disclose to somcone (Ahrens, Stansell, & Jennings, +shown that men and transgendered persons experience sex- +2010; Golding, Siegel, Sorenson, Burnam, & Stein, 1989; +ual assault (Du Mont, Macdonald, White, & Turner, 2013; +Neville & Pugh, 1997). Disclosure most often occurs weeks, +Mcdonald & Tijerino, 2013), it is women who continue to +months, or years after the assault (Dunleavy & Slowik, 2012; +be disproportionately impacted (World Health Organization, +Esposito, 2006; Filipas & Ullman, 2001; Lessing, 2005; Mon- +2013). +roc et al., 2005; Plumbo, 1995; Ullman, 1996a) with fewer +Women who have been sexually assaulted report poorer +survivors disclosing in the acute period (7 days or less) when +health and use medical services more frequently than those +specialized sexual assault services (c.g., Sexual Assault Nurse +who have not been sexually assaulted (Du Mont & White, +Examiner programs) may be available in some jurisdictions +2007; Resnick et al., 2000). Negative health outcomes include +(Du Mont & White, 2007; Resnick et al., 2000; Zinzow, +immediate physical injuries, pregnancy, gynecological compli- +Resnick, Barr, Danielson, & Kilpatrick, 2012). +cations (c.g., vaginal bleeding, infection, pain during inter- +Survivors most often choose to disclose to informal support +course, chronic pelvic pain) and mental health consequences +providers such as friends, family, or an intimate partner, with +including depression, anxiety, and posttraumatic stress disorder +(PTSD; Wathen, 2012). More severe sexual assaults have been +associated with worse health outcomes than less severe assaults +(Ullman & Brecklin, 2003; Ullman & Siegel, 1995). +'Women's College Research Institute, Women's College Hospital, Toronto, +Ontario, Canada +Despite its significant health impacts, sexual assault remains +"Dalla Lana School of Public Health, University of Taranto, Toronto, Ontario, +underreported (Du Mont & White, 2007). Although more than +one third (39%) of Canadian women report having experienced +Canada +a sexual assault (Statistics Canada, 1994), less than 10% of +Corresponding Author: +these assaults are reported to law enforcement (Statistics +Stepani. a tie l rei Core. Reart rent Woman Colga, +Canada, 1994). Underreporting of sexual assault is also a prob- +lem in the United States where it has been found that only an +Email: stephanie lanthier@mailutaronto.co +3502-017 +Page 1 of 1: +EFTA_00001476 +EFTA00156817 + +substantially fewer disclosing to formal support providers +including police, health-care providers, mental health profes- +sionals, and rape crisis workers (Baker, Campbell, & Straat- +man, 2012). Although informal support providers are offen a +good source of social and emotional support for survivors, it is +formal support providers who are well positioned to assist +women in their recovery through the provision of services +that address the physical and mental health consequences of +sexual assault (World Health Organization, 2013). Health- +care providers in particular have the potential to play a central +role in assisting women in their recovery. In addition to pro- +viding health care in the aftermath of sexual assault, they are +uniquely positioned to act as a gateway, providing referrals to +counseling, social, and legal services (World Health Organi- +TRAUMA, VIOLENCE, & ABUSE +"disclosure," "self-disclosure,' "self-reporting." "rape," +"sexual assault," "sexual violence," "sexual trauma," +"post-assault," "post-rape," "sex," "sexual," "post-trau- +matic," "PTSD," "psycho-trauma," "social support," "social +perception," "social adjustment," "patient acceptance of +health care," "health services accessibility," "communication +barriers," "health personnel," "health care facilities, man- +power, services," "primary health care," "general practice," +"patient care," "support," "reaction," "barrier," "examiner," +"clinician," "doctor," "provider," "nurse," "formal," +"informal," and "long term." +The search was limited to English language records pub- +lished between 1985 and 2013. In addition, we hand-searched +the reference lists of relevant articles. In total, we identified +1,166 records. After removing duplicates, the total remaining +was 779 (see Figure I). +Women who have experienced violence often seck out +health care though they may not disclose sexual assault to their +health-care providers (World Health Organization, 2013). +Selection of Included Articles +Those who do disclose to health-care providers suggest that +too often they receive inappropriate responses to their disclo- +In the first stage of the review, all three authors screened the +sure (Baker et al., 2012; Borja, Callahan, & Long, 2006). Neg- +titles of the 779 records. Articles were set aside for further +ative responses from support providers, including health-care +review if their titles contained the terms "rape," "sexual +providers, have been associated with greater PTSD symptom +assault," "sexual trauma," "sexual violence," or "unwanted +severity, depression, and physical health symptoms, as well as +sexual attention." Titles that contained the word "sexual +predictive of maladaptive coping by survivors (Baker et al., +abuse" were included if it was clear that the term referred to +2012; Borja et al., 2006; World Health Organization, 2013). +the sexual abuse of adults or adolescents, or where it was +Evaluations of acute sexual assault services are clear that sur- +unclear whether the term referred to adults or adolescents. Any +vivors positively rate providers trained to deliver an appropri- +title that clearly referred to child sexual assault or abuse or +ate response to sexual assault disclosure, one that sensitively +sexual assault of adult males was excluded. Additionally, we +addresses both their medical and social/emotional needs (e.g., +excluded titles where it was apparent that the focus was solely +Du Mont et al., 2014). Therefore, health-care providers who +on acute sexual assault, as well as titles that focused on sexual +come into contact with sexual assault survivors who delay +offenders. Finally, we excluded identifiable dissertations, chap- +disclosure also should know how to respond appropriately +ters, book reviews, books, editorials, commentaries, conference +(World Health Organization, 2013). +proceedings, and any remaining non-English language articles. +The purpose of this study was to examine health-care pro- +The title screen yielded a total of 178 records. The abstracts +viders" responses when presented with a delayed sexual +for each of these records were subsequently screened for fur- +assault disclosure by adult and adolescent female survivors +ther review by two authors. Articles were set aside for further +in their practice. Our primary objective was to determine how +review if abstracts referred to responses to disclosure from +health-care providers can respond appropriately to delayed +formal sources of support (physicians, therapists, police, etc.), +disclosure in health-care settings. Arising out of this analysis, +formal and informal (friends or family) sources of support, and +a secondary objective was to document authors' recommen- +in instances where it was unclear whether disclosure was to +dations for health-care providers on how to create an environ- +formal or informal support persons. Abstracts that referred +ment conducive to disclosing and support disclosure in their +solely to disclosure to informal support sources were excluded. +practice. To answer these questions, we conducted a systema- +as were those which focused on acute sexual assault, child +tie review of the literature centered on health-care providers" +sexual assault or abuse, or routine screening for violence +responses to the delayed disclosure of sexual assault. To our (although articles referring to "assessment" were included). +knowledge, no best-evidence synthesis has been conducted in Also excluded were abstracts where disclosure was made +within the mental health-care system, as these professionals are +assumed to have received specialized training. Dissertations, +chapters, book reviews, books, editorials, commentaries, fact +sheets, and conference proceedings were also excluded. +The abstract sereen yielded 49 articles for which a full +review was conducted by two authors. Articles were included +In consultation with a medical librarian, we conducted a search +in the final sample only if they included responses to disclosure +of OVID Medline, EMBASE, PsycInfo, and PubMed using +of sexual assault to a health-care provider. If the only health- +combinations of the following terms: "truth disclosure," care provider included was a mental health professional, the +3502-017 +Page 2 of 15 +EFTA_00001477 +EFTA00156818 + +Lanthier et al. +3 +Records identified through +database search (N= 1162) +Additional records identified +through reference lists of key +articles (N=4) +Records after duplicates removed (N=779) +Titles assessed for eligibility (N=779) +Titles excluded (N=601* +sexual Assault or Related Term +ot in Title (N=369 +hildhood or Male Sexual Assau +(N=169) +Book Chapters, Dissertations, ete +(N=100) +Focused on Offender (N=9) +Not in English (N=7) +Acute Sexual Assault (N=6) +Abstracts assessed for eligibility +(N=178) +Informal Support Provider Only (N=5) +Screening (N=1) +Full-text articles assessed for +eligibility (N=49) +Full-text articles excluded (N=26) +o Healthcare Provider (N=1 +Childhood Sexual Assault (N= +Mental Health Setting (N=4) +Acute Sexual Assault 21) +Articles included (N=23) +*Some records excluded based on more than one criteria. +Figure I. Flowchart of search results. +article was excluded as were any remaining articles focused on +organized into themes, the most common of which are +child sexual assault or abuse. +reported in the text. +Data Abstraction +The final sample included 23 articles. From the articles, we +Results +extracted country, participants, disclosure recipients, meth- +Characteristics of Included Articles +ods, key findings, including helpful and unhelpful responses The articles included in the review examined women's experi- +to sexual assault, and specific recommendations from the arti- ences of delayed disclosure to a range of health-care providers. +cles for health-care providers to create a suitable environment Health-care providers included physicians (Ahrens, Campbell, +for and improve their response to delayed disclosures of sex- Ternier-Thames, Wasco, & Sefl, 2007; Diaz et al., 2004; Fili- +ual assault and organized the information in table format (see pas & Ullman, 2001; Golding et al., 1989; Mazza, Dennerstein, +Table 1). Helpful and unhelpful responses, and recommenda- & Ryan, 1996; Popiel & Susskind, 1985; Starzynski, Ullman, +tions to improve health-care provider responses, were Filipas, & Townsend, 2005; Sturza & Campbell, 2005; Ullman, +3502-017 +Page 3 of 15 +EFTA_00001478 +EFTA00156819 + +EFTA00156820 +EFTA_00001479 +3502-017 +Page 4 of 15 +Table I. Description of Included Articles. +Participants and +Authors, Year, +Country +Ahrens et al. +(2009) +United Scates +Disclosure +Type/ +Recipients +Method +N = 103 women. Mixed +Generic medical +methods +providers +Ahrens et al. +(2007) +United Scates +N = 102 women. +Physicians +Mixed +methods +Helpful responses +Unhelpful responses +Providing emotional support including supportive +listening, expressions of care and concern, and +Presing or outing the renor +assurances that the survivor is not to blame +after disclosure +Providing tangible aid +Distracting the survivor +Blaming and/or doubting reactions from medical +Controlling the survivor +personnel only when survivors interpreted this Doing nothing to help the +response as trying to protect them from future +survivor after disclosure +harm +Attempting to control the survivor's decisions if +the survivor believes the support provider is +reacting out of concern +Having an egocentric reaction +Providing emotional support including listening to +the survivor, telling them it was not their fault, +providing reassurance +Providing tangible aid +(2010) +United Scates +Diaz et al. +(2004) +United States +N = 103 women. Mixed +Generic medical +methods +providers +Py a women. Quantitative Providing emotional support and responding in a +Blaming the survivor +Doubting the survivor +Doing nothing to help the +survivor after disclosure +Maintaining a cold/detached +demeanor +concern for the survivor's +well-being +Having no reaction at all +Bang cohe survivor +Treating the survivor differendly +after disclosure +Distracting the survivor +Informing survivors of services available to assist +them with recovery +Providing referrals +Recommendations +Train medical personnel on how to support +survivors +neptive maner and avold responding in a +Inquire directly about sexual assault victimization +as part of routine assessment +Use a series of concrete questions to elicit +Take time ro buid trust and hep the surior feel +comfortable to disclose +(continued) + +Table I. (continued) +Authors, Year, +Country +•Slowly and +(2012) +United Scates +Participants and +Disclosure +Recipients +N = 1 woman. +Physical +therapists +Typel +Method +Helpful responses +Qualitative +Validating the disclosure and providing emotional +support using the simple statement: "I am so +sorry that this has happened to you +Referring survivor to psychotherapy and +community resources, providing support +without attempting to serve as a counselor or +psychotherapist +Key Findings +Unhelpful responses +N = 43 women. +Providing compassionate and emotionally +supportive care +Acknowledging the disclosure through statements +and questions such as I'm so sorry that +happened to you. +Why one it but in a te you ever ander co +Mating referas eare that normation" +Criticizing the survivor +Treating che survivor with +Asking the survivor what they +were doing "in that area" or +telling the survivor "they +deserved it" or "asked for it" +Accusing the survivor of lying +Avoiding eye contact with the +survivor or changing the +subject quickly +Filipas and Ullman +N = 323 women. +Quantitative Providing emotional support +(2001) +Physicians +United Scates +Treating the survivor differently +Promo stigrape mychs +Blaming the survivor +Having an are entere +Golding et al. +(1989) +United States +N = 447 women +and men. +Physicians +Quantitative +b2899 V +EFTA_00001480 +3502-017 +Page 5 of 15 +Recommendations +Use a patient-centered approach to help establish +trust and a feeling of safety that encourages +disclosure and continuity of care +Provide a confidential environment and do not +"rush" the survivor +Have a heightened awareness of nonverbal stress +responses during examinations +Consider regular screening in health-care settings +where many individuals are likely to have +experienced sexual violence (e.g., veterans) +Do not push the survivor to disclose +Find another nurse to speak with the survivor, if +unable to respond appropriately +Use a nonjudgmental and culturally competent +approach +Discuss the sexual assault in a private, one-on-one +setting +Have brochures or other materials about sexual +assault available in patient rooms +Ask the survivor how she can be most comfortable +during examination and explain the procedure +Be sensitive to the survivor's behaviors during +examination and allow the survivor to stop the +examination if she wishes +Assess for sexual assault using the approach +recommended for intimate partner violence +Design interventions to change physicians' negative +attitudes +Taine spent netoring wed behore with +survivors such as rape crisis workers +(continued) + +EFTA00156822 +EFTA_00001481 +3502-017 +Page 6 of 15 +Table I. (continued) +Authors, Year, +Country +Lessing +(2005) +United States +Participants and +Disclosure +Recipients +N/A Nurses +Typel +Method +Literature +review +Littleton +(2010) +United States +N = 262 women.| +Quantitative +Generic medical +providers +Long, Ullman. +Long, Mason, +and Starzynski +United Scares +Mazza et al. +(1996) +Australia +Muganyizi et al. +(2009) +Tanzania +N = 1,022 +women. +Quantitative +N= 2,181 +Quantitative +women. +Physicians +N = 50 women, +Mixed +N = 44 +methods +Nurses, N = +1,505 +Community +members +Nurses +Key Findings +Unhelpful responses +Helpful responses +Providing emotional support, nurturance, a feeling +of safety +Establishing safety, both physically and emotionally +Providing appropriate referrals +Recounting the events surrounding the sexual +assault until it is clear that the survivor knows +that the assailant is to be blamed for the assault +Document sexual assault in the survivors' own +words +Blaming or stigmatizing the +survivor +Treating the survivor differently +Distracting the survivor +Taking control +Recommendations +Create an environment that is conducive to disclosure +Do not assume that the survivor will automatically +disclose sexual assault +Conduct sexual violence screening as part of +routine assessment +Use an "icebreaker" to allow patients more comfort +in disclosing information by letting them know +chat others have experienced similar events +Be alert to signs and symptoms of sexual assault +(e.g.. sleep disturbance, decreases in appetite, +self-blame, decreases in self-esteem. +relationship difficulties, phobias, motor behavior +difficulties, suicidal and homicidal ideation, +somatic reactions) +Provide ongoing education for primary care providers +to keep current on treating sexual assault +Assess strength of survivor's sacial support networks +Inquire about survivor's past disclosure +experiences +Assist survivors with understanding and coping +with negative disclosure reactions +Proceed with caution when encouraging survivors +to disclose +Be sensitive to issues of sexual orientation when +Chering car suo sur perceives your actions as +supportive +Assess for signs and symptoms of sexual assault +Develop the skills to diagnose sexual assault +Providing emotional support and coping +information +Advising survivor to seek legal or medical +Posits in the luren how to avoid sexual +Distracting the survivor +Blaming the survivor +Using statements meant to +Avoiding er serenathe sunilwor +survivor +Distracting the survivor +care providers on responding to sexual assault +(continued) + +Table I. (continued) +Authors, Year, +Country +Muganyizi +Nystrom, +Axemo, and +Emmelin +(2011) +Tanzania +Plumbo (1995) +United States +Participants and +Disclosure +Typel +Recipients +Method +N = 10 women, Qualitative +N = 20 +Social supports +Generic medical +providers +Helpful responses +Nurse-midwives +Popiel and +Susskind +(1985) +United States +Physicians +Clinical +practice +Providing support and encouraging healing +Acknowledging the sexual assault +Reassuring the survivor that the decision to +Using lose was prepriatch as "'m so sory this +has happened to you" and "I'm glad you told me +about this" after disclosure +Verifying that the survivor is not isolated +Listening to and supporting the survivor +Assisting the survivor to understand that she is in +charge of her recovery and that there are +support syscems available to her +Providing referrals to survivors who have a history of +abuse, ongoing difficulties with adult relationships, +substance use problems, suicidal ideation, and/or +who express maladaptive sentiments +Identifying and acknowledging survivor's strengths +and coping skills (eg. "It took a great deal of +strength to deal with this event in your life. +I'm glad you decided to share this with me today") +Emphasizing that the survivor's reactions are +normal +Rehone aghat he punite to the set suit +Quantitative Reassuring the survivor +Taking time to talk with the survivor +Trying to understand what the survivor is going +Prothrong information and discussing options +Encouraging the survivor to seek further assistance +Starzynski et al. +(2005) +United States +N= 1,084 +women. +Physicians +Quantitative +Unhelpful responses +Acting in an unprofessional +manner +Dismissing the survivor +Not providing a referral when +appropriate +Feeling sorry for the survivor +Making decisions for the survivor +Talking about the sexual assault +EFTA00156823 +EFTA_00001482 +3502-017 +Page 7 of 15 +Recommendations +Train health-care providers to improve caring and +communication skills +Unders and how sures cope with sexual +assault +Differentiate survivors who need referral from +those who do not +Be sensitive to survivor's verbal and nonverbal +behaviors +Assess survivor's safety +Educate the survivor about the physical and +emotional symptoms of sexual assault +As the strivor to remember other adieuicical +Ask the survivor about her supert new ove +Provide training to the medical community to +enhance communication skills +Be aware of and reject "rape myths" +Provide more positive and less negative reactions +to disclosure +(continued) + +EFTA_00001483 +3502-017 +Page 8 of 15 +Table I. (continued) +Authors, Year, +Country +Sturza and +Campbell +(2005) +United Scates +Participants and +Disclosure +Recipients +N = 44 women. +Physicians +Method +Mixed +methods +Helpful responses +Ullman +(1996a) +United Scates +N = 155 women. +Physicians +N = 155 women. +Physicians +Quantitative +United Scates +Ullman and Filipas N= 323 women. +Quantitative +(2001) +Physicians +United Scares +Quantitative Providing cangible aid/ information support +Providing emotional support +Providing validation +Not banis the suvivor +Najdowski +N = 969 women. Quantitative Providing cangible aid/informational support +Generic medical +providers +Prysawomen. Quantitative Palading the disclosurport +Believing the survivor +Listening to the survivor +United Scates +Nute. NIA = not applicable +Key Findings +Unhelpful responses +Recommendations +Giving the survivor a prescription Ensure physicians' offices are safe places for +without acknowledging the +sexual assault or asking further Train physicians and nurses on how to respond +questions +appropriacely to disclosure +Dismissing or ignoring the +Provide more responsive care with information +survivor's disclosure +about multiple treatment options +Being cold or silent upon disclosure Refer survivors where appropriate to mental +Appearing uncomfortable after +health and social services +the disclosure +Not providing other options for +Looking away from the survivor +(not maintaining eye contact) +Provide more positive and less negative reactions +to disclosure +Provide education to improve medical personnel +reactions to survivors +Blaming the survivor +Train medical professionals about sexual assault +and common negative reactions to survivors +cheir blaming responses +Baning the surier diferendy +Distracting the survivor or +discouraging them from +talking about the sexual assault +Providing tangible aid + +1996a, 1996b; Ullman & Filipas, 2001; Ullman & Siegel, disclosed to their physician to access medication to deal +1995), nurses (Esposito, 2006; Lessing, 2005; Muganyizi +et al., 2009), nurse-midwives (Plumbo, 1995), and physical +therapists (Dunleavy & Slowik, 2012). In six articles, the gen- +eric terms "medical personnel," "medical staff," or "health- +care system were used by the authors without specifying the +type of provider (Ahrens, Cabral, & Abeling, 2009; Ahrens +et al., 2010; Littleton, 2010; Long, Ullman, Long, Mason, & +Starzynski, 2007; Muganyizi, Nystrom, Axemo, & Emmelin, +2011; Ullman & Najdowski, 2009). +The articles varied widely in terms of their approach. Of the +23 articles, there were 21 empirical studies, 1 literature review, +and | clinical practice. The empirical studies included quanti- +Three empirical studies indicated reasons why women chose +not to disclose having been sexually assaulted to a physician. +Mazza, Dennerstein, and Ryan (1996) found that 53% of the +women in their study had not disclosed to their physician +because they did not think it relevant to their consultation. +Additional reasons for not disclosing sexual assault included +that their physician did not ask (27%), embarrassment (10%), +and lack of trust in their physician (1%; Mazza et al., 1996). +Ullman (1996b), as well as Sturza and Campbell (2005), further +suggested that survivors' fear of their physicians" response to +the disclosure was an important factor in influencing their +tative methodologies (Diaz et al., 2004; Filipas & Ullman, +2001; Golding et al., 1989; Littleton, 2010; Long et al., 2007; +Golding, Siegel, Sorenson, Burnam, and Stein (1989) found +Mazza et al., 1996; Popiel & Susskind, 1985; Starzynski et al., +that 26% of survivors who experienced a stranger sexual +2005; Ullman, 1996a, 1996b; Ullman & Filipas, 2001; Ullman +assault told their physician, as opposed to only 5% of those +& Nadjowski, 2009; Ullman & Siegel, 1995), qualitative meth- +who experienced an acquaintance sexual assault. Survivors +odologies (Dunleavy & Slowik, 2012; Esposito, 2006; Muga- +were more likely to tell their physician if the sexual assault +nyizi et al., 2011), and mixed methods designs (Ahrens et al., involved penetration, physical or psychological threats, or if +2009; Ahrens et al., 2007; Ahrens et al., 2010; Muganyizi et al., they identified having experienced emotional consequences +2009; Sturza & Campbell, 2005). In all, 19 articles were U.S.- (Golding et al., 1989). +based, 2 were from Tanzania, and 1 from Australia. +The number of participants in the empirical studies ranged +from 1 to 43 in the qualitative studies and up to 2,18l in the +quantitative studies. In all, 13 studies utilized the Social Reac- +tions Questionnaire, a self-report instrument developed by +Ullman (1996c, 2000) from earlier research on social support +and social reactions received by sexual assault survivors upon +Helpful Responses to Disclosure +The most common helpful responses from formal support pro- +viders including health-care providers among the 13 articles +that provided data were validating the disclosure and providing +emotional support, and providing tangible aid. +disclosure (Ullman, 2000). The instrument consists of 48 items +that are characterized as either positive reactions or negative +reactions to disclosure. Positive reactions fall into 2 categories +including "emotional support/belief" and "tangible aid/infor- +mation support," whereas negative reactions fall into five cate- +"victim blame," "treat differently," +"distraction," "take control," and "egocentric." +Disclosure to Health-Care Providers +Eight empirical studies specified the precise proportion of sur- +vivors in their sample who disclosed to a health-care provider. +Disclosure rates among sexual assault survivors to health-care +providers in these studies were 6% (Golding et al., 1989), 9% +(Mazza et al., 1996), 10% (Ahrens et al., 2009), 11% (Littleton, +2010), 17% (Starzynski et al., 2005), 19% (Ullman & Siegel, +1995), and 27% (Filipas & Ullman, 2001). One study, Ahrens, +Campbell, Ternier-Thames, Wasco, and Sefl (2007), found that +only 5% of women chose their doctor as the first person to +whom to disclose. +Validating the disclosure and providing emotional support. Five arti- +cles indicated that having the provider acknowledge or validate +the disclosure was a positive response from formal support +providers generally (Ullman, 1996b) and health-care providers +specifically (Dunleavy & Slowik, 2012; Esposito, 2006; +Plumbo, 1995; Ullman & Siegel, 1995). Acknowledging or +validating the disclosure was described as including simple +statements such as "I'm so sorry that this has happened to you" +and "I'm glad you told me about this" (Dunleavy & Slowik, +2012, p. 346; Esposito, 2006, p. 76; Plumbo, 1995, p. 425). +Twelve articles indicated that receiving emotional support +from formal support providers including health-care providers +was a positive response to disclosure (Ahrens et al., 2009; +Ahrens et al., 2007; Diaz et al., 2004; Dunleavy & Slowik, +2012; Esposito, 2006; Filipas & Ullman, 2001; Lessing, +2005; Muganyizi et al., 2009; Plumbo, 1995; Popiel & Sus- +skind, 1985; Ullman, 1996b; Ullman & Siegel, 1995). Ahrens, +Cabral, and Abeling (2009) found that "emotional support +from medical staff was almost always considered healing" for +Two empirical studies provided reasons why survivors +chose to disclose to a health-care provider. In Ahrens +Emotional support included the health-care provider show- +et al. (2007), some survivors indicated that they disclosed +ing compassion for the survivor or providing nurturance (Espo- +for medical reassurance. As one woman who disclosed to +sito, 2006; Lessing, 2005), being empathic (Ahrens et al., 2007; +her physician stated, "I wanted information, to know that I Plumbo, 1995; Popiel & Susskind, 1985), listening in an active +was physically and emotionally all right" (Ahrens et al., +and supportive manner (Ahrens et al., 2009; Plumbo, 1995; +2007, p. 41). In Sturza and Campbell (2005), women also +Ullman, 1996b; Ullman & Siegel, 1995), and acknowledging +3502-017 +Page 9 of 15 +EFTA_00001484 +EFTA00156825 + +the survivor's skills in dealing with the sexual assault (Plumbo, +1995). Telling survivors that they were not to blame for the +sexual assault also was considered a key component of emo- +tional support (Ahrens et al., 2009; Ahrens et al., 2007; Diaz +et al., 2004; Filipas & Ullman, 2001; Lessing, 2005; Plumbo, +1995; Ullman, 1996b). In a study conducted by Ullman +(1996b), 10% of women cited not being blamed as the most +helpful response they received from a formal support provider, +including health-care providers. +Providing tangible aid. Twelve articles indicated that "tangible +aid" was a helpful response to disclosure from formal sources +of support, including health-care providers (Ahrens et al., 2009; +Ahrens et al., 2007; Diaz et al., 2004; Dunleavy & Slowik, +2012, Esposito, 2006; Filipas & Ullman, 2001; Lessing, +2005; Muganyizi et al., 2009; Plumbo, 1995; Popiel & Sus- +skind, 1985; Ullman, 1996b; Ullman & Najdowski, 2009). +Tangible aid is described by Ullman (2000) not only as assist- +ing the survivor to access medical care, providing them with +resources, particularly those that focus on coping with the after- +math of sexual assault, and encouraging them to see a counse- +lor or other mental health professional, but also encompassed +clarifying misconceptions about sexual assault and assessing +safety (e.g., Diaz et al., 2004). +Although across the articles, tangible aid was typically +described as helpful and in some cases "healing" (Ahrens +et al., 2009), Ahrens, Cabral, and Abeling (2009) found that +survivors could interpret tangible aid from formal support pro- +viders (in this case legal workers) negatively if the tangible aid +was not accompanied by validation or support. In another +study, receiving tangible aid from formal support providers was +associated with poorer health outcomes for survivors who had +experienced a severe sexual assault (Ullman & Siegel, 1995). +Ullman and Siegel (1995) suggested that this may have been +because survivors who have experienced severe sexual assaults +are more likely to seek tangible aid from formal support pro- +viders such as physicians or the police, who have been shown +to react more negatively than other support providers. +TRAUMA, VIOLENCE, & ABUSE +Although blaming responses were generally experienced +negatively, two empirical studies found that such reactions +from medical staff and other support providers" could be inter- +preted positively if the survivor felt that the intention was to +help them prevent another sexual assault from occurring +(Ahrens et al., 2009; Muganyizi et al., 2009). For example, +Ahrens et al. (2009) reported that while blaming responses +were often considered hurtful by survivors when coming from +informal support providers, they were often considered healing +when coming from medical personnel if they believed that the +provider was trying to help them avoid an assault in the future. +Minimizing, dismissing, and/or distracting responses. In nine arti- +cles that indicated negative responses to disclosure, minimizing +and/or dismissing the sexual assault was cited as unhelpful +(Ahrens et al., 2009; Ahrens et al., 2010; Filipas & Ullman, +2001; Littleton, 2010; Muganyizi et al., 2009; Plumbo, 1995; +Sturza & Campbell, 2005; Ullman, 1996b; Ullman & Siegel, +1995). Minimizing and dismissive responses included state- +ments or attempts to make the sexual assault seem less trou- +bling than how the survivor perceived it, or suggesting to her +that it was "not a big deal" or that she "stay silent." Ahrens +et al. (2009) found that such statements were taken by survivors +to mean that the support provider did not care about them or +about what had happened to them. +Three articles also noted that attempts by support providers, +including health-care providers, to distract the survivor were +considered unhelpful even when they were meant to be of +assistance (Ahrens et al., 2007; Filipas & Ullman, 2001; UII- +man, 1996b). In one study, the results were mixed; Muganyizi +et al. (2009) reported that half their sample of sexual assault +survivors found distraction attempts to be helpful, whereas the +other half described them as unhelpful. Distracting responses +from support providers, including health-care providers, +encompassed telling the survivor to stop talking or thinking +about the sexual assault or attempting to discourage them from +further speaking about the sexual assault (Ullman, 1996b). +Treating survivor differently after disclosure. Eight articles indi- +Unhelpful Responses to Disclosure +cated that being treated differently by the support provider after +the disclosure is unhelpful to survivors (Ahrens et al., 2009; +The most common unhelpful responses from formal support +Ahrens et al., 2010; Esposito, 2006; Filipas & Ullman, 2001; +providers including health-care providers among the 13 articles +Muganyizi et al., 2009; Popiel & Susskind, 1985; Ullman, +that provided data were blaming the survivor, minimizing, dis- +1996b; Ullman & Siegel, 1995). In fact, Ahrens et al. +missing, and/or distracting responses; treating the survivor dif- +(2009) found that every survivor in their sample who had +ferently after disclosure; displaying a cold and/or detached +disclosed having been sexually assaulted described being +demeanor; and doubting the survivor. +treated differently post-disclosure and that this was hurtful. +Being treated differently after the disclosure included treating +Blaming survivor for sexual assault Identified in 10 articles, being +the survivor with contempt (Esposito, 2006; Muganyizi et al., +blamed for the sexual assault was the most commonly cited +2009), feeling sorry for the survivor (Popiel & Susskind, +unhelpful response from formal support providers, including +1985), and avoiding or segregating the survivor (Muganyizi +health-care providers (Ahrens et al., 2009; Ahrens et al., et al., 2009). Ullman (1996b) found that physicians or police +2007; Ahrens et al., 2010; Esposito, 2006; Filipas & Ullman, +were more likely to treat a survivor differently after disclosure +2001; Lessing, 2005; Littleton, 2010; Muganyizi et al., 2009; than either an informal support provider or a mental health +Ullman, 1996b; Ullman & Siegel, 1995). +3502-017 +Page 10 of 15 +EFTA_00001485 +EFTA00156826 + +Lanthier et al. +Displaying a cold and/or detached demeanor. Five articles sug- +gested that it was unhelpful to survivors when formal support +providers, including health-care providers, displayed a cold +and/or detached demeanor (Ahrens et al., 2009; Ahrens et al., +2007; Esposito, 2006; Plumbo, 1995; Sturza & Campbell, +2005), even when they "did their job" by providing the nec- +essary information and/or aid (Ahrens et al., 2007). A cold and +detached demeanor included such reactions as not making eye +contact with the survivor or asking another question unrelated +to the sexual assault in an effort to change the subject (Espo- +sito, 2006; Sturza & Campbell, 2005), ignoring the survivor +(Sturza & Campbell, 2005), not providing any emotional +assistance upon hearing the disclosure (Ahrens et al., 2009; +Plumbo, 1995), and having no reaction at all (Ahrens et al., +2009; Ahrens et al., 2007). For example, in the Ahrens et al. +(2007) study, a survivor relayed that when she told her phy- +sician that she was sexually assaulted by her husband, "he +didn't seem surprised ... he didn't really seem to give any +reaction at all" (p. 43). +An article by Sturza and Campbell (2005) reported that +many women described their physicians as "cold" or "silent" +upon disclosure and felt silenced when these physicians "got +out their pad" to write a prescription as the sole response to the +disclosure (Sturza & Campbell, 2005, p. 361). Half the women +in their sample using medications acquired them with a pre- +scription given as a means of dealing with the sexual assault. +Doubting the survivor. Three articles demonstrated that doubting +the survivor's account of the sexual assault (Ahrens et al., +2009; Ahrens et al., 2007), or accusing the survivor of not +telling the truth (Esposito, 2006), constituted unhelpful +responses. In particular, Ahrens et al. (2007) described sup- +port providers including health-care providers, who ques- +tioned the accuracy of the survivors" account of the sexual +assault or suggested that the sexual assault did not qualify as a +treating adolescents, specifically, Diaz et al. (2004) recom- +mended that the health-care provider use a series of questions, +rather than just one. Lessing (2005) cautioned that the +health-care provider should not assume that the survivor will +automatically disclose information about the sexual assault, +whereas Esposito (2006) suggested "it would be inappropriate +or even harmful to push someone to disclose" (p. 71). +Recognize indicators. Five articles suggested that it was impor- +tant for health-care providers to be aware of the signs and +symptoms of sexual assault (Dunleavy & Slowik, 2012; Espo- +sito, 2006; Lessing, 2005; Mazza et al., 1996; Plumbo, 1995). +Two articles indicated that the health-care provider should be +alert to signs and symptoms of distress or anxiety during rou- +tine examinations, particularly those that can be considered +invasive such as a Pap test (Dunleavy & Slowik, 2012; Espo- +sito, 2006). Esposito (2006) further suggested that during rou- +tine examinations, the health-care provider should explain the +procedure to the woman, be sensitive to any behaviors that +indicate that she is feeling distress, and allow her to stop the +examination if she appears to require a rest. +Create an environment to support disclosure. The importance of +being able to speak with the survivor in a private, safe, and +supportive environment and "not rushing" them was indicated +by the authors of five articles as particularly important in assist- +ing survivors to disclose (Diaz et al., 2004; Dunleavy & Slo- +wik, 2012; Esposito, 2006; Lessing, 2005; Sturza & Campbell, +2005). Diaz et al. (2004) suggested that having the time to help +the survivor feel comfortable and build trust with the provider +may also encourage disclosure. In addition, Esposito (2006) +recommended having brochures or other media in examination +rooms outlining information about sexual assault and the local +services available to survivors. +Use a patient-centered and culturally competent approach. Three +Recommendations for Health-Care Providers +The most common recommendations extracted from the arti- +cles focused on improving formal support providers' including +health-care providers' responses to sexual assault disclosure +were prompt for disclosure, recognize indicators, create an +environment supportive of disclosure, use a patient-centered +and culturally competent approach, and enhance training. +articles recommended the use of a patient-centered and/or cul- +turally competent approach when responding to delayed dis- +closure of sexual assault in health-care settings (Dunleavy & +Slowik, 2012; Esposito, 2006; Long et al., 2007). Dunleavy and +Slowik (2012) understood a patient-centered approach to +include viewing the patient as an active participant in their own +care with the health-care provider listening and learning from +the patient about how their needs can best be met. Esposito +(2006) further recommended that the health-care provider use a +Prompt for disclosure. Four articles recommended direct inquiry +"culturally competent" approach when supporting a survivor +of all women for sexual assault as part of routine assessment +after disclosure. Though not defined by Esposito, a culturally +(Ahrens et al., 2007; Diaz et al., 2004; Esposito, 2006; Lessing, +competent approach is described elsewhere as taking into +2005), with an additional study advocating for screening in +account individual differences such as age, race, gender, socio- +settings with large numbers of potential victims of physical +economic status, and sexual orientation when discussing a trau- +and psychological trauma (Dunleavy & Slowik, 2012). Espo- +matic event with a survivor (Roberts, Watlington, Nett, & +sito (2006) suggested that when taking a sexual assault history Batten, 2010). A culturally competent health-care provider is +as part of a routine assessment it is best to start the discussion +sensitive to potential power differences between themselves +by asking: "Has anyone ever touched you, or forced you to do +and the survivor and shows a general level of sensitivity to +something sexual that you did not want to do?" (p. 73). When diverse communities (Long et al., 2007; Roberts et al., 2010). +3502-017 +Page 11 of 15 +EFTA_00001486 +EFTA00156827 + +12 +TRAUMA, VIOLENCE, & ABUSE +Enhance training. The authors of 11 articles suggested that for- +providers, making it unclear if the results would have differed +mal support providers including health-care providers require +had these support providers been analyzed separately. For +(further) training on how to sensitively respond to disclosures +example, in one study that reported the proportion of survivors +of past sexual assault (Ahrens et al., 2007; Ahrens et al, 2010; +who disclosed to physicians, the remainder of the analyses +Filipas & Ullman, 2001; Golding et al., 1989; Muganyizi et al., +considered physicians along with a number of other formal +2009; Muganyizi et al., 2011; Popiel & Susskind, 1985; Sturza +support providers as "other." +& Campbell, 2005; Ullman, 1996a; Ullman & Filipas, 2001; +Future research in the area should include specific and +Ullman & Siegel, 1995). +detailed information about the recipients of a disclosure, +Ahrens, Stansell, and Jennings (2010) suggested that formal +including profession (e.g., family physicians) as it is possible +support providers including health-care providers require train- +that some health professions provide more helpful responses +ing focused on minimizing negative and increasing positive +than others. It is also possible that certain responses may be +social reactions. Starzynski, +Ullman, Filipas, and Townsend +considered helpful from one type of health-care provider, but +(2005) recommended that becoming aware of rape myths will +not another. There is some basis for this, with Ahrens et al. +help formal support providers including health-care providers +(2009) finding that the same reaction may be viewed differ- +move beyond the notion that the only "real" sexual assaults are +ently depending on who the support provider is (e.g., infor- +those committed by strangers (Baker et al., 2012). Learning +mal vs. formal, legal vs. medical). Additionally, little is +about the realities of sexual assault was also emphasized by +known about the specific characteristies of survivors who +Ullman and Filipas (2001) who suggested this may assist in +have disclosed past sexual assault (e.g., race, sexual orienta- +reducing blaming responses. Finally, Golding et al. (1989) put +tion, socioeconomic status, immigration status, lifestyle) and +forward that it may be useful for health-care providers to learn how these characteristics may impact the health-care provi- +helping behaviors used by those with direct experience work- ders' response. +ing with sexual assault survivors such as rape crisis workers. +The recommendation in four articles to inquire about sexual +assault with every adolescent and adult woman as part of rou- +tine practice (Ahrens et al., 2007; Esposito, 2006; Diaz et al., +2004; Lessing, 2005) has also been made by Probst, Turchik, +Although the research focused on delayed disclosure in health- +Zimak, and Huckins (2011). Although not much is known +care settings is sparse, +the evidence thus far suggests that +about the impact of routine screening for sexual assault, within +health-care providers respond both appropriately and inappro- +the context of intimate partner violence, some research has +priately to survivors" disclosures of past sexual assault. There +shown there to be challenges and questionable benefit (Klevens +appears to be a general consensus about what constitutes an +et al., 2012; MacMillan et al., 2009; Wathen & MacMillan, +appropriate response to the delayed disclosure of sexual +2012). This had led to some experts advising +assault. Twelve of the 13 articles that included an examination +approach to partner violence identification" (Wathen & Mac- +of appropriate responses to delayed disclosure found the pro- +Millan, 2012, p. 712). Research focused on routine screening +vision of emotional support to be helpful. The evidence for the +for sexual assault is required. Until we have such evidence, a +provision of tangible aid/informational support (e.g., referrals) +similar case finding approach which prompts for disclosure in +was slightly more nuanced, with one study indicating that tan- +the presence of signs and symptoms of sexual assault, may be +gible aid was not helpful in the absence of emotional support. +Unhelpful responses were most commonly associated with +There are limitations that temper the strength of these find- +health-care provider "unprofessionalism" (Muganyizi et al., +ings. Of the 23 articles, the findings of 4 empirical studies +2011), with blaming the survivor most frequently cited. +appear to be based on data drawn from the same sample pop- +Few articles examined delayed disclosure in health-care set- +ulation (Ahrens et al., 2009, Ahrens et al., 2007, Ahrens et al., +tings as their primary objective. Only 6 of the 23 articles +2010; Sturza & Campbell, 2005). Similarly, three other studies +focused exclusively on health-care settings (Diaz et al., 2004; +appear to draw on the same data set (Ullman, 1996a, 1996b; +Dunleavy & Slowik, 2012; Esposito, 2006; Lessing, 2005; +Ullman & Siegel, 1995). This effectively limited the number of +Mazza et al., 1996; Plumbo, 1995) and named the practicing +distinet women's perspectives included in this systematic +health-care provider (i.e., nurse, nurse-midwife, physician, +review. To draw stronger conclusions about helpful and +physical therapist). Of these six articles, one was a literature +unhelpful responses to disclosure, research with more (and +review, one was a clinical practice, and two of the remaining +more diverse) groups of women is required. Finally, six studies +four articles were studies with relatively small sample sizes. In +that met inclusion criteria focused primarily on outcomes that +the 17 articles that did not focus exclusively on health-care +were not associated with positive or negative responses from +settings, 11 identified the health-care provider, whereas the +health-care providers (Golding et al., 1989; Long et al., 2007; +remaining 6 employed general terns such as "medical person- +Mazza et al., 1996; Starzynski et al., 2005; Ullman, 1996a; +nel" and "medical staff" (Ahrens et al., 2009; Ahrens, et al., Ullman & Filipas, 2001). +2010; Littleton, 2010; Long, et al., 2007; Muganyizi et al., +The review itself may be limited by the search terms we +2011; Ullman & Najdowski, 2009). Further, some studies col- +used as well as the way in which the search terms were com- +lapsed health-care providers with other formal support bined. In addition, we restricted our search to four databases, +3502-017 +Page 12 of 15 +EFTA_00001487 +EFTA00156828 + +Lanthier et al +13 +which raises the possibility that articles not included in the Acknowledgment +chosen databases could have been missed. However, to assist +The authors gratefully acknowledge the support of medical librarian +with minimizing this risk, we searched the reference lists of key +Mona Frantzke, BSc, MLSc, from the Health Sciences Library at +articles. We also included only scholarly articles published +Women's College Hospital. +after 1985 and only those articles which were written in the +English language. Finally, we included some studies that did +Declaration of Conflicting Interests +not differentiate between those who disclosed sexual assault +The authors) declared no potential conflicts of interest with respect to +immediately and those who delayed disclosure. +the rescarch, authorship, and/or publication of this article. +Conclusion +Health-care providers are uniquely positioned to assist ado- +lescent and adult women survivors of past sexual assault by +Funding +The author(s) disclosed receipt of the following financial support for +the research, authorship, and/or publication of this article: Dr. Du +Mont is supported in part by the Atkinson Foundation. +providing relevant health care and acting as an important +gateway to other support services. As inappropriate or nega- +References +tive responses such as blaming can lead to secondary victimi- Ahrens, C. E., Cabral, G., & Abeling, S. (2009). 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Sexual assault, social reactions +Managing in the contemporary world: Rape victims and supporters +and physical health. Women's Health: Research on Gender, Beha- +experiences of barriers within the police and the health care system +in Tanzania. Jownal of Interpersonal Violence, 26, 3187-3209. +Wathen, C. N., & MacMillan, H. L.. (2012). Health care's response to +Neville, H. A., & Pugh, A. O. (1997). General and culture specific +women exposed to partner violence: Moving beyond universal +factors influencing African American women's reporting patterns +screening. The Journal of the American Medical Association, +and perceived social support following sexual assault: An explora- +tory investigation. Violence Against Women, 3, 361-381. +Wathen, N. (2012). Health impacts of violent victimization on women +Plumbo, M. A. (1995). Delayed reporting of sexual assault: +and their children. Department of Justice Canada. Retrieved from +Implications for counseling. Journal of Nurse-Midwifery, 40, +http://www.justice.gc.ca/eng/rp-pr/cj-jp/fv-vf/rrl2_12/rrl2_ +424-427. +12.pdf +3502-017 +Page 14 of 15 +EFTA_00001489 +EFTA00156830 + +Lanthier et al. +15 +World Health Organization. (2013). Responding to intimote partner Janice Du Mont is an applied psychologist and a scientist in the +violence and sexual violence against women: WHO clinical and Violence and Health Rescarch Program at Women's College +policy guidelines. Retrieved from http://apps.who.int/iris/bit +Research Institute. She is also an associate professor at the Dalla +stream/10665/85240/1/9789241548595_cng.pdf?ua=1 +Lana School of Public Health at the University of Toronto. She +Zinzow, H., Resnick, H., Barr, S., Danielson, C., & Kilpatrick, D. (2012). +examines the impact of gender-hased violence on women's health, +Receipt of post-rape medical care in a national sample of female +with a particular focus on the medical and legal responses to sexual +victims. American Journal of Preventive Medicine, 43, 183-187. +Author Biographies +Stephanie Lanthier is a PhD candidate in Social/Bchavioral Health +Sciences at the Dalla Lana School of Public Health, University of +Toronto and a trainee in the Violence and Health Research Program +at Women's College Rescarch Institute. +Robin Mason is a scientist in the Violence and Health Research +Program at Women's College Research Institute and an assistant pro- +fessor in the Dalla Lana School of Public Health and the Department +of Psychiatry at the University of Toronto. In addition, she is the +cientific lead of Women's Xchange, a women's health knowledg +translation and exchange center at Women's College Hospita +designed to promote the development of women's health rescarch +across the province. +3502-017 +Page 15 of 15 +EFTA_00001490 +EFTA00156831 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.json b/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.json new file mode 100644 index 0000000000000000000000000000000000000000..3c368a20d8df6cca8dbc63280496e439fa994aea --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.json @@ -0,0 +1,45 @@ +{ + "chars": 3482, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1266, + "failed": false, + "lines": 71, + "mean_conf": 0.715493, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1390, + "failed": false, + "lines": 55, + "mean_conf": 0.8, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 822, + "failed": false, + "lines": 43, + "mean_conf": 0.790698, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5" +} diff --git a/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.md b/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.md new file mode 100644 index 0000000000000000000000000000000000000000..9f22a2f683767f44ac47695bbc6019c6640e0d06 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f8e2134c37c05ca1ca1381346a177a6339b5b8876fdf40d6b0421e5353d6ead5.md @@ -0,0 +1,171 @@ +From: " +To: +(FBI)" < +Cc: " +(PX) (FBI)" 4 +I (NY) (FBI)'. +(CCRSB) +7. (CID) (FBI)" - +• (NY) (FBI)" < +• (NY) (FBI)" +| (CID) (FBI)" < +Subject: RE: Maxwell Audio +Date: Mon, 04 Aug 2025 14:55:22 +0000 +Importance: Normal +Copy thanks +From: +1. (NY) (FBI) <| +Sent: Monday, August 4, 2025 10:06 AM +To: +I. (PX) (FBI) 4 +(CID) (FBI) 4 +Cc: +(NY) (FBI) < +(CCRSB) (FBI) < +•. (NY) (FBI) 4 +Subject: FW: Maxwell Audio +Good morning +and +I am following up to ensure everyone is tracking OTD has begun this morning 8/4, the redaction of the Maxwell +audio interview as requested by the ODAG's office on Friday 8/1. +Below email from ODAG, provided yesterday, lists the portions of the audio requested to be redacted. +Thx! +From: +To: +(OTD) (FBI) < +Sent: Sunday, August 3, 2025 3:57 PM +(ODAG) (JMD) < +(NY) (FBI) < +(OTD) (FBI) < +I. (NY) (FBI) < +• (OTD) (FBI) < +|(OTD) (FBI) < +P: +• (OTD) (FBI) +(OTD) (FBI) < +(OTD) (FBI) +Cc: +1. (NY) (FBI) < +Subject: Re: Maxwell Audio ++ AD I +, DAD +and A/SC I +From: +(ODAG) < +Sent: Sunday, August 3, 2025 3:04:57 PM +To: +•. (NY) (FBI) < +_ (OTD) (FBI) < +>: +Cc: +(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio +Hi, +KOTD) (FBI) = +>: +L (NY) (FBI) < +(OTD) (FBI) +V +(OTD) (FBI) +Thank you and to everyone for their patience while we received confirmation. +EFTA00163667 + +Here are the portions we need redacted from the audio file that is 42:10 in length (it is the second +substantive recording from 7/25). +• Redact the name +' from 42:10 file at time stamps 11:25, 11:27, and 18:24 +• Redact +from 42:10 file at timestamp 18:18. +Please let me know the best way to get the files over to the relevant POC. If you want to get it over to +OTD, that works for me. I can send over a JEFS link to the POC as well. +We're requesting that this audio redaction be completed by noon tomorrow (Monday August 4). So +please keep us updated if anyone is awaiting action that is preventing this from moving forward. +Thank you all. +Acting Associate Deputy Attorney General +(o) +; (m)| +(S)| +(TS) +From: +(ODAG) +Sent: Saturday, August 2, 2025 10:20 AM +To: +Horn +(FBI) < +Cc: +(NY) (FBI) < +Subject: RE: Maxwell Audio +| (NY) (FBI) < +(OTD) (FBI) < +(OTD) (FBI) < +My apologies for the delay. I am waiting to hear back from SDNY on a couple of items. +1. (OTD) +(OTD) (FBI) +Acting Associate Deputy Attorney General +(0) L +; (m)l +(S)| +(TS) +From: +Horn < +Sent: Saturday, August 2, 2025 10:10 AM +To: | +(ODAG) < +I. (OTD) (FBI) < +(OTD) (FBI) < +Cc: +| (NY) (FBI) < +Subject: Re: Maxwell Audio +Good morning +P; +• (NY) (FBI) < +(OTD) (FBI) < +(OTD) (FBI) < +Do you think you will have the time stamp and what needs to be redacted today? +If not, we may have other folks from OTD handle tomorrow. +Thanks. +EFTA00163668 + +ASACI +FBI NY Violent Crime Threat +Cell: +From: +(ODAG) | +Sent: Friday, August 1, 2025 8:12:23 PM +L (NY) (FBI) < +_(OTD) (FBI) +(OTD) (FBI) < +Cc:/ +• (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: Maxwell Audio +Thank you, +redacted. +(OTD (FBI) < +L. (NY) (FBI) < +P: +(OTD) (FBI) +I will send over the audio file and time stamp and explain what we need +Thank you all in advance for your help. +From: +Horn < +Sent: Friday, August 1, 2025 6:51:27 PM +To: +(ODAG) < +(OTD) (FBI) < +(OTD) (FBI) < +Cc: +1. (NY) (FBI) < +Subject: Maxwell Audio +7. (NY) (FBI) < +| (OTD) (FBI) < +• (OTD) (FBI) < +VCS +and VCS | +I, will be able to assist in redacting +the Maxwell Audio files for dissemination to the public, as early as Monday. +Please respond to this email with what we are looking to have done. +Thanks. +ASAC +FBI NY Violent Crime Threat +Cell: +EFTA00163669 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.json b/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.json new file mode 100644 index 0000000000000000000000000000000000000000..9a230d7fe7480911e2fc92e46f31a4ec68eeccfc --- /dev/null +++ b/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.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": 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": "f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f" +} diff --git a/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.md b/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.md new file mode 100644 index 0000000000000000000000000000000000000000..befeb70c21c0ca283b5b8e3a5faf78d997675085 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f97923757c95cb99b3477ecb689575949cf85f3fb307e8b90b5f2c9797d53c6f.md @@ -0,0 +1,13 @@ +From: " +To: < +Subject: RE: Export Record Request -- JABS Trans id: #61233189 +Date: Wed, 08 Jul 2020 17:55:49 +0000 +Importance: Normal +Attachments: 61233189.eft +BOOKING NAME: MAXWELL, GHISLAINE +ARREST DATE: 07/02/2020 +FBI NUMBER: 8AREFN06X +FBI MASTER NAME: MAXWELL,GHISLAINE NOELLE +JABS TRANSACTION IDENTIFICATION NUMBER: 61233189 +This booking record is the current record in JABS. +EFTA00165033 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.json b/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.json new file mode 100644 index 0000000000000000000000000000000000000000..b843bb5249ef96b1c50235cd9d3e830dc991ea96 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.json @@ -0,0 +1,21 @@ +{ + "chars": 331, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 331, + "failed": false, + "lines": 20, + "mean_conf": 0.905, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2" +} diff --git a/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.md b/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.md new file mode 100644 index 0000000000000000000000000000000000000000..4564399c58220d7e9aefe6cc401ed2936db20af2 --- /dev/null +++ b/vision-joined/ds9-parsed-02/f9a5929733b4f010e81bd29ba6d654f0c40e8c88d6c77303977d7a43137962d2.md @@ -0,0 +1,20 @@ +From: " +VNY\) V(FBI)" ≤ +To: +• VNY1) (FBI)" 4 +Subject: TIR Edits -- UNCLASSIFIED +Date: Fri, 20 Sep 2019 16:48:27 +0000 +Importance: Normal +Priority: normal +Attachments: ++TIR+8.28.19.docx +Classification: UNCLASSIFIED +• +Lets discuss. +R. +JN +FBINY Squad ID-13 +Supervisory Intelligence Analyst +0. +Classification: UNCLASSIFIED +EFTA00174148 \ No newline at end of file diff --git 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EMAIL] - FBI Daily News Briefing - March 17, 2025 +Date: Mon, 17 Mar 2025 10:20:11 +0000 +Importance: Normal +EFTA00163358 + +EFTA00163359 + +EFTA00163360 + +EFTA00163361 + +EFTA00163362 + +EFTA00163363 + +EFTA00163364 + +EFTA00163365 + +EFTA00163366 + +EFTA00163367 + +EFTA00163368 + +EFTA00163369 + +Attorney General Bondi Again Says More Epstein Files Are Coming +Forbes (03/14, Murray) reported that Attorney General Pam Bondi said on Fox Business Friday morning she +received a "truckload" of unreleased documents related to disgraced financier and sex offender Jeffrey Epstein— +the same comment she made more than a week ago-but provided no timeline about when these documents +could be made public, weeks after the department's much-hyped release of Epstein-related files was largely +considered a dud. The article noted that Bondi said Friday Director Patel is "going to give me a deadline on when he +can go through the documents to protect, of course, the victims of sex trafficking," stating the Justice Department +and FBI will "get out as much as we can as fast as we can," but she did not offer a timeline. The article mentioned +that Bondi said the DOJ would "go through the documents as fast as we can" and claimed they are "going to come +out," though she did not say when, adding she wants a "full report" on why the documents allegedly sat at the FBl's +New York field office. +EFTA00163370 + +EFTA00163371 + +EFTA00163372 + +EFTA00163373 + +EFTA00163374 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.json b/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.json new file mode 100644 index 0000000000000000000000000000000000000000..63adc96af73fabd742b1f70dcf96dc870d29a9bf --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.json @@ -0,0 +1,33 @@ +{ + "chars": 2535, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1234, + "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 + }, + { + "bad_lines": 0, + "chars": 1299, + "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": "fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac" +} diff --git a/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.md b/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.md new file mode 100644 index 0000000000000000000000000000000000000000..ffcceaeb355b9febe5efb760136b994d4c6b1de5 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa23fe2571c175ba5c0d70813d318841851cd5ba1909b8c48e0bd11309154bac.md @@ -0,0 +1,56 @@ +From: +To: "MARY E. VALLEDOR'" +Ce: "ROBERT C. JOSEFSBERG" , +•, VictimServices +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Ms. +below are the names of additional Epstein victims: +Please note that we do not have current contact information for the victims whose names are highlighted +above in addition to +I, whose invitation you previously forwarded to Mr. Josefsberg. +Thank you. +MARY VALLEDOR, F.R.P. +Assistant to Robert C. Josefsberg, Esq. +Assistant to Ramon A. Rasco, Esq. +PODHURST ORSECK, P.A. +EFTA00152652 + +SunTrust International Center +One SE Third Avenue, Suite 2300 +Miami, FL 33131 +Phone: (305) 358-2800 / Fax: (305) 358-2382 +mualledor@podhurst.com +From: ROBERT C. JOSEFSBERG +Subject: Fwd: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Robert C. Josefsberg, Esq. +Sent from my iPhone +Begin forwarded message: +From: "/ +Date: September 27, 2019 at 5:23:31 PM EDT +To: Undisclosed recipients:; +Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim of Jeffrey +Epstein. Please be advised that you have received an invitation for that individual from the email address +victimservices@fbi.gov. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the +Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive +an invitation please respond back to victimservices @fbi gov with their individual contact information. +If you have any questions please feel free to contact me directly. +V/R +FBI Victim Specialist +New York Field Office +EFTA00152653 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.json b/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.json new file mode 100644 index 0000000000000000000000000000000000000000..076d02bca8ca5b5bb534c5250996060966b5f949 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.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": 100, + "mean_conf": 0.985, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a" +} diff --git a/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.md b/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.md new file mode 100644 index 0000000000000000000000000000000000000000..99f6aede97cfab46a4b8a241a9bf77c0336c9d49 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa287ec6f7f979b50a70fa2d687e9fd0b715022619b9ba9107e90136d6c1c48a.md @@ -0,0 +1,100 @@ +826) All mail +Proton Mail +New message +Inbox +Drafts +• Sent +# Starred +• Less +• Archive +Spam +Trash +All mail +• Folders +• Labels +Q +brad +715 +29 +32 +6 +729 ++ ++ +1.70 GB /16.00 GB +5.0.29.7 +BE +BE +BE +BE +BE +BE +BE +BE +BE +BE +@ mail.proton.me +Proton Mail +• Spring Bulbs for Autumn Planting — Buy autumn planting flower bulbs online at... +Clear +All - +From +To +• & Brad Edwards +Brad Edwards +Re: Purchased Flights +Jan 26, 2023 +Brad Edwards +• Re: Purchased Flights +Jan 26, 2023 +* +Brad Edwards, brad... +J Purchased Flights +Jan 26, 2023 +0* +Brad Edwards +Jan 15, 2023 +J Re: Class Action lawsuit v. JP ... +Brad Edwards +Jan 14, 2023 +Re: Class Action lawsuit v. JP ... +Brad Edwards +Class Action lawsuit v. JP ... +Jan 14, 2023 +Brad Edwards, brad@p... +/ Wife +Jan 14, 2023 +Brad +Edwards, brad@p... +• Class Action +Jan 14, 2023 +Brad Edwards, brad... +Jan 14, 2023 +Class Action JP Morgan and Deut... +Brad Edwards, brad... +Jan 13, 2023 +Solitaire Time +% / +Go Unlimited +• Jan 26, 2023 +... +Excellent. Thank you. Our subpoenas and case plans are coordinated with those of the USVI, so +anything obtained by either is being shared. I'll let you know what is needed as we get further into +the case. +Sent from my iPhone +On Jan 26, 2023, at 10:58 AM, +wrote: +Dear Brad, +I hope you are well. +I read earlier that Cathy and Miles Alexander are being subpoenaed in the US Virgin Islands case +against JP Morgan. I hope they will also be subpoenaed for the case for the victims too as they were +there when I, +and co were there being trafficked. +I would like to do what ever I can to assist in this case and would happily testify if this went to court. +I have attached flight bookings that were purchased by +on behalf of JE. +Please let me know if I can do anything to help. +Kind Re +Hypocrites, Rapists and Murderers! +* × +EFTA00145709 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.json b/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.json new file mode 100644 index 0000000000000000000000000000000000000000..579c47073c1eebe81d7a0346414a9eac3f848b0a --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.json @@ -0,0 +1,33 @@ +{ + "chars": 1680, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1666, + "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": 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": "fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44" +} diff --git a/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.md b/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.md new file mode 100644 index 0000000000000000000000000000000000000000..3872008c7d6e75d2636e901158ad974aab561183 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fa600d31fc2afda0a73abe593d981e6ea1d9e720a6fc21990f829878be959b44.md @@ -0,0 +1,44 @@ +From: +To: +(FBI)" < +Subject: RE: Epstein victims +Date: Sat, 21 Sep 2019 00:00:43 +0000 +Importance: Normal +(NY) +clients. +I will reach out tol +f again but unfortunately they are in control of how they want us to contact their +knows that you are ready to assist. +I will let you know if I make any progress. +Have a great weekend! +On Sep 20, 2019 3:36 PM, " +(NY) (FBI)" < +No we don't have anymore meetings with her. We only met with her Wednesday +- +wrote: +On Sep 20, 2019 12:28 PM, " +» wrote: +still hasn't connected +to the individual in Phoenix. Are you still any chance still in LA meeting +with +From: | +Sent: Friday, September 20, 2019 3:24 PM +To:l +Subject: Re: Epstein victims +I do not have contact info for victim. +On Sep 20, 2019 12:22 PM, " +wrote: +Hi everyone - thank you again so much for your assistance with this case. I know you are already so busy with +your individual AOR; so the case agent, victims and myself greatly appreciate everything you are doing! +I have sent some individual follow up emails and thought it would be easier to send a group email in case there are +any questions. Please let me know if there are any EVAF needs especially with the counseling piece or other needs +As many of you know the case is still a current open investigation and if any victims ask you for updates please le +me know. As you all are aware of the sensitivity of this case; both my PM I +weekly updates from Executive Management. If you have any contact, service referrals each week please send an +email to both +and myself. +Please let me know if you have any questions and if I can help you! Thank you again SO much for your assistance! +Have a great weekend! +EFTA00152893 + +EFTA00152894 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.json b/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.json new file mode 100644 index 0000000000000000000000000000000000000000..dbfe23b9fbd51558b0ea5c018413e5922a31661b --- /dev/null +++ b/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.json @@ -0,0 +1,45 @@ +{ + "chars": 1534, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 849, + "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": 58, + "failed": false, + "lines": 3, + "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": 623, + "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": "faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41" +} diff --git a/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.md b/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.md new file mode 100644 index 0000000000000000000000000000000000000000..ce4876c5bb345abd2420849d3cdf32e95f84a687 --- /dev/null +++ b/vision-joined/ds9-parsed-02/faa7abce587bbf51b0f91ce2d7991c026a10e945896084d1508cee59331cfa41.md @@ -0,0 +1,40 @@ +From: First Alert | Urgent ------ +Record Number: 19/DO/2714 +Addressee : +All contacts : Deputy Director (Other) +Associate Deputy Director (Other) +Chief of Staff (Other) +Deputy Chief of Staff (Other) +Special Counsel to the Director (Other) +EAD-Criminal, Cyber, Response, and Services (Other) +Office of General Counsel (Other) +Office of Public Affairs (OPA) (Other) +AD-Victim Services Division (Other) Business Phone: ( +AD-Criminal Investigative Division (Other) +SAC-Miami (Other) Business Phone: +ADIC-New York (Other) +(Other) +Office of Congressional Affairs (Other) +Current action : +Mail Type : DOJ EXEC SEC +Date Due : +Type of Communication: CONGRESSIONAL PRIORITY +Access DB or Workflow : 4298374 +Notes: SUBJECT: alleged acts of child abuse and sex trafficking, requesting the Comte be provided with an +update on the status of the investigation of alleged misconduct by Secretary of Labor Alexander Acosta during +his^ tenure as USA for the S.D. of Florida. Advising there are significant +concerns with Secretary Acosta's actions in approving an extremely favorable deal for an alleged sexual predator +while concealing the deal from the victims of Mr. Epstein's crimes, which a judge found violated the Crime +Victims' Right Act. Mentions earlier this year, the House of Representatives passed H.R. 202, the Inspector +General Act, on a bipartisan basis to provide the Inspector General with the authority to investigate allegations of +misconduct by DOJ attorneys and the bill is currently pending in the Senate. Further, until the bill is enacted into +law, the ability to hold a DOJ attorney accountable rests with OPR, making it even more important that OPR +provide transparency into its findings. The Comte requests a briefing from OPR on its review of the Epstein +matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman- +Schultz and Frankel. See related corres in ECMS. 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R. CRIM. P. 6(e) +DB-SDNY-0002263 +EFTA_00015737 +EFTA00166489 + +Deutsche Bank +/ +This Page Intentionally Left Blank +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002264 +EFTA_00015738 +EFTA00166490 + +Deutsche Bank +Portfolio Summary +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Asset Class +Cash and Cash Equivalents +Total +Adjusted Cost Basis +in USD +25,659.82 +25,659.82 +Market Value +in USC +26,156.61 +26,156.61 +% of +Category +100.00% +100.00% +Market Value Reconciliation in USD +Opening Balance as of January 1, 2017 +Estimated Annual Income +Tota +Current Period +0.08 +Cash Receipt +Net Addition/Withdrawal +Income +Interest +Change in Accrued Income +Net Income +Realized Currency Gain/Loss +Change in Unrealized Currency Gain/Loss +Closing Balance as of January 31, 2017 +Note: Market Values Include Accrued Income +3 +000152217 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Current Period +37,122.55 +(118,262.37) +105,000.00 +(13,262.37) +(12.74) +1,32 +(11.42) +29.98 +2,277.87 +26,156.61 +Year to Date +37.122.55 +(13,262.37) +(11.42) +29.98 +2,277.87 +26,156.61 +DB-SDNY-0002265 +EFTA_00015739 +EFTA00166491 + +Deutsche Bank +Regional Diversification +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Allocation by Region +Europe +United States/Canada +Total +Cash and Cash +Equivalents in USD +26,137.28 +19.33 +26,156.61 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equity +in USD +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Market Valur +in USD +26,137.28 +19.33 +26,156.61 +% of +Category +99.93% +0.07% +100.00% +• Excludes Foreign Exchange Contracts +4 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002266 +EFTA_00015740 +EFTA00166492 + +Deutsche Bank +Currency Diversification +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Allocation by Currency +US Dollar (USD) +Euro (EUR) +Total +Cash and Cash +Equivalents in USD +19.33 +26.137.28 +26,156.61 +Fixed Income +in USD +0.00 +0.00 +0.00 +Equit +in USI +0.00 +0.00 +0.00 +Alternative +Investments in USD +0.00 +0.00 +0.00 +Foreign Exchange +in USD +0.00 +0.00 +0.00 +Market Value +in USD +19.33 +26,137.28 +26,156.61 +% of +Category +0.07% +99.93% +100.00% +Exchange Rates +USD 1 = USD 1.00000 +USD 1 = EUR 0.92636 +USD 1 = USD 1.00000 +EUR 1 = USD 1.07950 +000152:37 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002267 +EFTA_00015741 +EFTA00166493 + +Deutsche Bank +Detailed Portfolio Information +As of January 31, 2017 +List of Holdings - Cash and Cash Equivalents +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Quantity +Security Description +Security ID +Moody's/S&P Rating +% of Local Unit Cost +Category +Price in USD +Local Price +Adjusted Cost +Basis in USt +Cash +24,212.40 +EURO +Total Cash +Cash Management +United States +18.01 +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Total United States +Total Cash Management +Total Cash and Cash Equivalents +Total Accrued Income +Total Cash and Cash Equivalents including Accrued Income +99.93% +99.93% +0.07% +0.07% +0.07% +100.00% +EUR 1.000 +USD 1.000 +USD 1,080 +EUR 1,000 +1.000 +25.641.81 +25,641.81 +18.01 +18.01 +18.01 +25,659.82 +djusted Cost Basis column reflects Tax Cost for those clients who subscribe to our tax cost services; for all other clients, we report Average Cos +or Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Maturity colum +Market Value Accrued Income +in USD +in USD +26,137.28 +26.137.28 +18.01 +18.01 +18.01 +26,155.29 +20.156.02 +1.32 +1.32 +1.32 +1.32 +Estimated Annual +Yield to +Income in USD Maturity % +0.44% +0.44% +6 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002268 +EFTA_00015742 +EFTA00166494 + +Deutsche Bank +Transaction Summary +January 1, 2017 to January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Transaction Category +Opening Balance as of January 1, 2017 +Cash Management +Cash +Addition/Withdrawal +Cash Disbursement +Cash Receipt +Net Addition/Withdrawal +Investment Income +Interest +Net Investment Income +Realized FX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of January 31, 2017 +Cash Management +Cash +US Dollar (USD) +Amount +Amount Year to Date +18.01 +37,104.54 +(118,262.37) +105,000.00 +(13,262.37) +(1274) +29.98 +2,277.87 +18.01 +26,137.28 +18.01 +37,104.54 +(118,282.37) +105,000.00 +(13,262.37) +1127) +29.98 +2,277.87 +18.01 +26,137.28 +7 +0001524/7 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002269 +EFTA_00015743 +EFTA00166495 + +Deutsche Bank +Transaction Summary - Foreign Currency +January 1, 2017 to January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Transaction Category +Opening Balance as of January 1, 2017° +Addition/Withdrawal +Investment Income +Investment Activity +Capital Gains Distribution +Currency Exchange +Realized EX Gain/Loss on Cash +Unrealized FX Gain/Loss on Cash +Closing Balance as of January 31, 2017 +Euro (EUR) +35,248.68 +(111,641,54) +(11.95) +100.617.21 +24,212.40 +US Dollar (USD) +37,104.54 +(118,262.37) +(12.74) +105,000.00 +29.98 +2,277.87 +26,137.28 +US Dollar (USD) +18.01 +18.01 +Grand Total in +Base CCY (USD) +37,122.55 +(118,262.37) +(12.74) +105,000.00 +2.279.88 +26,155.29 +• Opening and closing currency balances include sweeps +8 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002270 +EFTA_00015744 +EFTA00166496 + +Deutsche Bank +Transaction Details +January 1, 2017 to January 31, 2017 +Trade Date +Settlement Date +Transaction Type +Description +Security ID +Transactions for US Dollar (USD) +01/03/2017 +Cash Receipt +01/03/2017 +01/03/2017 +01/03/2017 +RECEIPT OF FUNDS +01/03/2017 +01/04/2017 +01/04/2017 +01/04/2017 +Regular Sweep Purchase PURCHASE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Currency Exchange +PURCHASE FOREIGN EXCHANGE SPOT +EURO CURRENCY +THROUGH: DEUTSCHE BANK - LONDON +BUY: EUR 100.617.21 +SELL: USD 105,000.00 +PRICE: 1.04356 +Regular Sweep Sale +SALE OF SECURITY +DEUTSCHE GOVERNMENT CASH +INSTITUTIONAL SHARES +Transactions for Euro (EUR) +01/03/2017 +01/04/2017 +Currency Exchange +01/04/2017 +01/04/2017 +Cash Disbursement +01/04/2017 +01/04/2017 +Cash Disbursement +PURCHASE FOREIGN EXCHANGE SPOT +EURO CURRENCY +THROUGH: DEUTSCHE BANK - LONDON +BUY: EUR 100,617.21 +ELL: USD 105,000.C +RICE: 1.0435€ +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BNP PARIBAS SSB REFE +SCMS170103320121 IBAN: BE58001408700179 +EF: INV 1636,1367 (NOV/DEC 2016 TRAV +KRATE: 0.8552 170104031 +DISBURSEMENT OF FUNDS +FUNDS TRANS TO BANCO DO BRASIL SA SSB +REF& SCMS170103320122 SWIFT REF# +17010403354 +EX RATE: 0.9537 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +105,000.00 +105,000.00 +(105,000.00) +JEFFREY EPSTEIN +680519 +USD +Amount in Local CCY +Amount in USD +105,000.00 +(105,000.00) +(105,000.00) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +(105,000.00) +100,617.21 +(4,180.00) +(5,000.00) +105,000.00 +00,617.1 +05,000.0 +4,180.00 +4,382.9 +15,000.00 +5,242.75 +(43.83) FX +(52.43) FX +000152 5/7 +DB-SDNY-0002271 +EFTA_00015745 +EFTA00166497 + +Deutsche Bank +Transaction Details +January 1, 2017 to January 31, 2017 +Trade Date +Settlement Date +Transaction Type +Transactions for Euro (EUR) +01/05/2017 +01/05/2017 +Cash Disbursement +01/19/2017 +01/19/2017 +01/25/2017 +01/25/2017 +Interest +Cash Disbursement +11/27/2017 +01/27/2017 +Interest +Description +Security ID +DISBURSEMENT OF FUNDS +FUNDS TRANS TO CREDIT AGRICOLE CENTRE +I SSB REF# SCMS170104316939 +3AN: FR761820600280424838130013 +EF:INVOICE H-16/111 NY PROJECT SWIF +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.9381 +FR2330002004690000060269070 SORT CODE: +30002 RIB CODE: 00091 17 CODE +GUCHET :00469 KEY CODE: 70SWIFT REFE +17012487 +EX RATE: 0.9301 +NEGATIVE IDLE CASH INTEREST +EX RATE: 0.9349 +10 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +Account Name: +Account Number: +Base Currency: +Quantity +(100,000.00) +JEFFREY EPSTEIN +680519 +USD +Amount in Local CC +Amount in USE +(100,000.00) +(105,990.03) +Cost in Local CCY +Cost in USD +Realized Gain/Loss +in USD +88.37 FX +(11.13) +(2,461.54) +(11.13) +(11.66) +(2,461.54) +12,646.65 +0.07 FX +39.79 FX +(0.82) +10.82) +(0.88) +0.01 FX +DB-SDNY-0002272 +EFTA_00015746 +EFTA00166498 + +Deutsche Bank +Disclaimer +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Disclosure Notice +IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ("Deutsche Bank"). +Account Statement Information: This statement is being fumished pursuant to an agreement between the account holder and Deutsche Bank. This statement is for the exclusive use of the account holder pursuant to such +agreement and may not be relied upon by third parties. 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This statement should not be used for tax reporting purposes. +11 +000152 6/7 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002273 +EFTA_00015747 +EFTA00166499 + +Deutsche Bank +Disclaimer +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Deutsche Bank, as agent: Unless otherwise specified, Deutsche Bank acted as agent in the transactions described in this account statement. The timels) of execution of these transactions will be furnished within a reasonable time +upon written request of the account holder. Deutsche Bank or its affiliates may profit or receive remuneration from other parties in connection with the transactions described in this account statement. 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If you have questions, please consult your attorney. +Common Trust Fund Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report is available upon request without charge. +Non-US Account holders: With respect to your assets custodied with Deutsche Bank, income and capital gains or distributions from your account may be taxable in your home jurisdiction. Please consult your tax advisor for tha +appropriate tax treatment of your transactions. +Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevan +urisdictions that may arise in connection with assats, income or transactions in his accounts) and his business relationship with the Bank +Confirmation of Tax and Compliance Responsibilities for Organizations: The Account holder confirms that it is its responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant +jurisdictions that may arise in connection with assets, income or transactions in its accountis) and its business relationship with the Bank. 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Any partial withdrawal will result in closure of the TD. +Early Withdrawals +Deutsche Bank imposes a penalty on any withdrawal from a TD prior to its maturity. The amount of the penalty will be calculated on the date of the early withdrawal as follows: +A "Penalty Rate" will be calculated. The "Penalty Rate" is the difference between the internal Deutsche Bank interest rate for the remaining period on the date of termination and the interest rate on your TD. The total +principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the +number of days remaining until the original Maturity Date to arrive at the amount of the penalty. +A yex uple of quesarly withdrawal penalty applying the methodology above will be provided to you upon request. In accition, an estimate of the early withdrawal penalty prior to termination with respect to your TD will be provided +Subject to written verification acceptable to Deutsche Bank in its sole discretion, no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. +Early Withdrawal penalties will reduce the amount of interest earned on the TD. +12 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002274 +EFTA_00015748 +EFTA00166500 + +Deutsche Bank +Disclaimer +As of January 31, 2017 +Account Name: +Account Number: +Base Currency: +JEFFREY EPSTEIN +680519 +USD +Serendy, no Becondary market exists for this TD and no assurance is provided that one will develop in the future. +Interest: +Interest will begin to accrue on the day of deposit. Interest will be credited to your account on the Maturity Date of the TD for TDs with a maturity of 12 months or less. For TDs with a maturity greater than 12 months interest will be +paid annually and will not be added to principal. Interest will be calculated based upon either (1) a 360 day year or (2) a 365 day year, in each case for the number of days elapsed from the day of deposit to the maturity and as +specified by your relationship manager. No interest will accrue on the TD after the Maturity Date. If the TD is closed prior to the Maturity Date, interest will only be credited to your account to the extent that it exceeds the early +withdrawal penalty. Interest will not be compounded. The interest rate will not change during the period of the TD. +Maturity: +The TD will not automatically roll over upon maturity. +ED/C insurance: +Please note that your TD is not insured by the FDIC. +Trademarks and Copyright: Moody's Investor Service, Inc. and Standard & Poor's Corporation. Standard & Poor's ("S&P") is a division of The McGraw-Hill Companies, Inc. Reproduction of any information provided by S&P in any +form is prohibited except with +I written permission. S&P does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any errors or omissions or for the results obtained +from the use of such information. In no event shall S&P be liable for any indirect, special or consequential damages in connection with use of any S&P information. +The ratings of Moody's Investors Service, Inc. ("Moody's") andfor S&P reflected in this statement represent Moody's and/or S&P opinions as to the quality of the securities they rato. Ratings are relative and subjective and are not +absolute standards of quality. Credit quality of securities does not remove market risk. Additional information with respect to the securities that are reflected as "Not Rated" or "Rating Not Available" in the Credit Rating section of this +statement is available upon written request of the account holder. +All trademarks and service marks on this statement belong to Deutsche Bank AG or its affiliates or subsiciaries, except third party trademarks or service marks, which are the property of their respective owners. +their affiliates or any third party involved in making or compiling the GICS or any GICS classifications have any liability for any direct, indirect, special, punitive, consequential or any other damages (including lost profits) even if notified +of the possibility of such damages. +Primary Officer if you have any questions. +13 +Document ID: 24055280181 +Caneralad: 021012317 +000152 777 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002275 +EFTA_00015749 +EFTA00166501 + +Deutsche Bank +/ +This Page Intentionally Left Blank +14 +CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) +DB-SDNY-0002276 +EFTA_00015750 +EFTA00166502 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.json b/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.json new file mode 100644 index 0000000000000000000000000000000000000000..e0927fffb7f09e84acba9d15dba22a477170e856 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.json @@ -0,0 +1,33 @@ +{ + "chars": 2473, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1340, + "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": 1131, + "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": "fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad" +} diff --git a/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.md b/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.md new file mode 100644 index 0000000000000000000000000000000000000000..cf7746780877fc5f1237e7ecda5808626d6a7a24 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fc379b07c17c4686332fe7bc369c2ac28f8464473648e32e76bf14eda8c06fad.md @@ -0,0 +1,67 @@ +From: +To: +Subject: [EXTERNAL EMAIL] - RE: Any experience with anb files? +Date: Fri, 24 Sep 2021 16:54:35 +0000 +Importance: Normal +Thanks so much for the anb files by the way—exactly what we needed. Thank you. +From: | +To: +Sent: Wednesday, September 22, 2021 12:50 PM +Subject: RE: Any experience with anb files? +Pil +The IA took screenshots of the files. They're on a program the FBI has. It does not have a readable format. +From: +Sent: Tuesday, September 21, 2021 11:13 AM +To: +P: +Subject: [EXTERNAL EMAIL] - RE: Any experience with .anb files? +Great, though I have one question, what exactly is on the disc? I can send you the anb files in question I'm wondering +about (unless | did that before and am completely forgetting?), but if there's an anb reader file or something like that, +that would be great. +From: +To: +Sent: Tuesday, September 21, 2021 11:11 AM +Pi +Subject: Re: Any experience with anb files? +Yes. She managed to read those files. I have them on a disk to give to you that I can drop off +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +From: +To: +Sent: Tuesday, September 21, 2021 10:25:56 AM +Pil +Subject: [EXTERNAL EMAIL] - RE: Any experience with anb files? +Hey +Were you able to get in touch with one of the Intel Analysts about these anb files? Please let me know when you can, +thanks! +EFTA00156224 + +From: +Sent: Friday, September 17, 2021 10:39 AM +To: I +Subject: RE: Any experience with anb files? +Hey +I'm not familiar with the format but my understanding was that it was an older program our Intel Analysts used. I'm +waiting for one of our Intel Analysts to be available today to answer this question. I'll get back to you on that. +Special Agent | +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: +To: +Sent: Thursday, September 16, 2021 8:31 PM +Subject: [EXTERNAL EMAIL] - Any experience with anb files? +Hi +and +I'm de duping some files for Maxwell 3500 production and have come across a folder of files with an ".anb" extension. Is +this file type something either of you have experience with? Our IT folks say they are files made in some sort of IBM +"analyst notebook" software. I'm still working on figuring out how to view it on our systems, but wanted to reach out to +see if either of you had any experience with these types of files. Any info would be much appreciated. Thank you! +Paralegal Specialist +U.S. Attorney's Office | SNY +1 Saint Andrew's Plaza +New York, NY 10007 +Office: +Cell: +EFTA00156225 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.json b/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.json new file mode 100644 index 0000000000000000000000000000000000000000..d336e7c83b6864b18f8d22d851f3a3482db8c8d0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.json @@ -0,0 +1,33 @@ +{ + "chars": 2934, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 901, + "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": 2031, + "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": "fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf" +} diff --git a/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.md b/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.md new file mode 100644 index 0000000000000000000000000000000000000000..0e92cb2452c06bab240ad948fbbd37ab3b459ed1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fc7532902be5dc8d82b6b9ab93755e85b3af89cdd35afc77940d74a4e34788bf.md @@ -0,0 +1,67 @@ +From: +To: +Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIPIED +Date: Fri, 30 Oct 2020 14:42:12 +0000 +Importance: Normal +Classification: UNCLASSIFIED +NOPE. +Kidding…...we should be able to get this approved no problem. If +doesn't approve by today, I'll approve on +Monday. +Happy Friday! +From: +Sent: Friday, October 30, 2020 10:41 AM +P: +Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED +Classification: UNCLASSIFIED +For your review and approval. +From: +To: +Sent: Thursday, October 29, 2020 5:36 PM +Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED +Classification: UNCLASSIFIED +TRANSITORY RECORD +Hi +Below is a request for travel approval. +EAN Request Form +Date of Request: 10/29/20 +Field Office/Task Force: NYO/C20 +PCOR/TF Supervisor: +HQ Approval: +EAN: +Program/Subprogram: RI/RI +EFTA00174954 + +Case #: 50D-NY-3027571 +Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 +Where traveling: Miramar, FL/Fort Lauderdale - FBI Miami field office +FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been +investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN +was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have +also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's +abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was +charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, +conspiracy to transport a minor, and perjury. +Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.): +There will be a victim briefing related to the OPR investigation of the handling of the Jeffrey Epstein investigation. Victim +interviews. +Has a CAFI been consulted if interviewing minor(s)? If no, explain? N/A +Name(s) of Personnel Traveling (If requesting more than one Agent/TFO from the field office, please provide +justification. ex: pending state charges; multiple victims; rapport with victim(s)/witness(es); etc.): +are expecting to interview multiple victims. It's been requested that we are in +attendance at the briefing due to the rapport and relationship with multiple victims and their attorneys. Over +approximately 100 victims have been invited to the briefing. In addition, we anticipate conducting multiple victim +interviews following the briefing. +Estimated Expenses: +Airfare: $350 +M&IE: $165 +Lodging: $302 +Rental car: $120 +Taxi: $80 +Total Estimated Expenses: $1,914 +Thanks, +FBI-New York, C-20 +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +Classification: UNCLASSIFIED +EFTA00174955 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.json b/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.json new file mode 100644 index 0000000000000000000000000000000000000000..086bd45c8d74b44aea84fc7efd618962d0651a84 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.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": "fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4" +} diff --git a/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.md b/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.md new file mode 100644 index 0000000000000000000000000000000000000000..c74c7238fe59daf911440dad74ac08621786f264 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fca1b56c0e204ab1fa5fb9d8cb41d7fce2d3985596c02d5faddf75c63108a4b4.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00179443 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.json b/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.json new file mode 100644 index 0000000000000000000000000000000000000000..0287f0f01dca36099493348931f04548300fb62a --- /dev/null +++ b/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.json @@ -0,0 +1,21 @@ +{ + "chars": 460, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 460, + "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": "fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5" +} diff --git a/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.md b/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.md new file mode 100644 index 0000000000000000000000000000000000000000..fbf2282d8d1878cbd4f1d21a401556f0b0718ab9 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fca9feceee16f2afbd179ae5ef6417992f9a5780c5b9ba272e2025156e4887f5.md @@ -0,0 +1,15 @@ +Let me know if I can help out Boss. +Sent from my Verizon, Samsung Galaxy smartphone +- Original message --...- +From: | +Date: 8/10/19 3:34 PM (GMT-05:00) +To: +Subject: NYM. +>>>" +" 08/10/2019 15:34 >>> +I'm sure you've all heard of the incident at New York today. All is as good as can be, but if you have +time send +an email or text. He's still quite busy but I'm sure a quick message would help. +Thanks. +Sent from my Verizon, Samsung Galaxy smartphone +EFTA00143183 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.json b/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.json new file mode 100644 index 0000000000000000000000000000000000000000..c9ec67afadb2beb1298c4ce8ccdbd651e05de61a --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.json @@ -0,0 +1,21 @@ +{ + "chars": 1443, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1443, + "failed": false, + "lines": 71, + "mean_conf": 0.814085, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477" +} diff --git a/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.md b/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.md new file mode 100644 index 0000000000000000000000000000000000000000..a9530aa5e729626f40dd71cbe3e17baeccbc2099 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd22967cbff786abd9ec283038874a9330d1d9dd4ecc6b423db335b16f03b477.md @@ -0,0 +1,71 @@ +Emerald Coast Crime Stoppers +CRIME & +STUPPERS +850-883-TIPS +PO Box 2335 +Fort Walton Beach, Florida 32549-2335 +850-609-3028 | emeraldcoastcrimestoppers.com +Offense Type: Sexual Assault +Delivered To: Crestview Police Department +Follow-Up By: 2019/09/22 +Narrative +P3 INTEL +Confidential +Law Enforcement Use Only +Tip ID: 214-W14227 +Created: 2019/08/23 +Time: 1:29 PM +is listed as a Passenger on Ebstien's plane August 1, 1997. The flight log from Case 18- +2868 Document 278 08/09/2019 page 341 of 648 +General Information +Offense Type: Sexual Assault +City, State (required): Crestview, FL +How did you hear about our program? Internet +Links to any online news stories you are reporting in reference to. (copy/paste the URL if +possible): +https://www.reddit.com/r/Epstein/comments/cu9jf5/when_vanity_fair_started_reporting_on_epstein/ +https://weartv.com/news/local/20-years-later-crestview-police-still-searching-for-answers-in-womans- +disappearance +2019-08-23_14-21-02 +Case 18-2068, Document 278, 08/09/2019, 2628230, Page341 of +INL +Gee Note fer +1a +TEB +SAF +22. +23 +Sten Dru +Ted +DFW +13 2-4210 NOON 20: S00 +Z.00 +SAR +TVL +10 +13 +ДE8055 +25 +POT +TED +SAF +ГЕВ +MVY +TED +SAE +TEL +FoK +MVY +PBT +Dasich Rodigha +w34,6/1 phan ERSTEN +35,0* +My 35, GM +мя 34,60 +a To Hamit mehrer +WT, CALAND PANGETARY +14/ +31,6 +Please use the Tip ID 214-W14227 along with the Disposition ID number 4404229 when completing the +disposition form located at https://www.p3tips.com/dispo. +EFTA00163115 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.json b/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.json new file mode 100644 index 0000000000000000000000000000000000000000..a7f3ca3275f96e0995a0c1dbb3cbf680876c97a1 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.json @@ -0,0 +1,45 @@ +{ + "chars": 5383, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3560, + "failed": false, + "lines": 85, + "mean_conf": 0.985882, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1371, + "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": 448, + "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": "fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38" +} diff --git a/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.md b/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.md new file mode 100644 index 0000000000000000000000000000000000000000..b83f5dfa3e0e890ecda764c50ea24a0c63a9ccdf --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd392d542b96d849345ac538fb42e16f882fde6dd854b09e8c21a2fafc6e7a38.md @@ -0,0 +1,126 @@ +From: " +To: +Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Date: Fri, 27 Sep 2019 21:20:51 +0000 +Importance: Normal +Inline-Images: image002.jpg; image004.png; image005.jpg +ME VICOU +10|06 TO +• Importance: Normat 173 items) +SUBJECT +SENT +SIZE +CATEGORIES +FW: FBl Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1 - 51 KB +ent, below is a copy sent to the victimservices @fbi gov «mailte vidisservices @fbi gore. esail box that I included in our data set when creating +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fr 9/23/2019 5:1. 37 KB +vestigation Victim Assistance Program +New York Division September 27, 2019 +FBl Victim Services Division Briefing for Victims of Jeffrey Epstein +vestigation +Fri 9/27/2019 5:1. 37 KB +Victim Assistance Program New York Division September 27, 3019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 51 37 KB +vestipation: Victim Assistance Program New York Division September 27, 2019 +FBl Victim Services Division Briefing for Victims of Jeffrey Epstein +Fr 9/27/2019 5:1.- 36 KB +vestigation Victim Astistance Program New York Division September 27, 2019 +FEt Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1. 36 KB +vestigation Victim Assistance Program New York Division September 27, 2019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1 - 36 KB +vestigation: Victim Assistance Program New York Division September 27, 2015 +FEl Victim Services Division Briefing for Victims of Jeffrey Epstein +Fr 9/27/2019 5:1.- 36 KB +vestigation Victim Assistance Program New York Division September 27, 2019 +FBI Victim Services Division Briefing for Vidtims of Jeffrey Epstein +Fri 9/27/2019 5:1_ 36 KB +vestigation: Victim Assistance Program New York Division September 27, 2019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1.- 36 KB +westigation Victim Assistance Program New York Divition September 27, 2019 +FBE Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1. 36 KB +vestigation +Victim Assistance Program New Tort Division September 27, 2019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 51-. 36 kg +investigation Victim Assistance Program New York Division September 27, 2019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1. 36 KB +vestigation Victim Assistance Program New York Division September 27, 2019 +FEl Victim Services Division Briefing for Victims of Jeffrey Epstein +Fri 9/23/2019 5:3.- 37 KB +vestigation Victim Assistance Program New York Division September 21, 2019 +FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Fr 9/27/2019 51- 37 kB +nvestigation Victim Assistance Program New York Division September 27, 2019 +it Victin Senices Division Briefing for Vilis of Jeffrey Epst +Fri 9/27/2019 5:1- 37 KB +boation Victim Assistance Program New York: Division September 27.30 +FBt Victim Services Division Briefing for Vidtims of Jeffity Epstein +vestigation. Victim Assistance Program New York Division September 27, 2019 +FBs Victin Senices Divisien Briefing for Victims of Jeffrey Epstein +Fri 9/27/2019 5:1. 37 KB +Fri 9/27/2019 5:1. 37 KB +# MICHEMED +P +P +P +P +P +P +P +P +P +Screen capture from sent folder just for reference +From: VictimServices +Sent: Friday, September 27, 2019 5:19 PM +To: +Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +EFTA00151463 + +Emails have been sent, below is a copy sent to the +creating the mail merge. +F good to send that email to the attorneys, emails below for reference +Attorney +Gloria Allred +Email +mail box that I included in our data set when +Have a good weekend all and let's get a conference call together for some time Monday +From: VictimServices +Sent: Friday, September 27, 2019 5:14 PM +To: VictimServices < +Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein +Federal Bureau of Investigation +Victim Assistance Program +New York Division +September 27, 2019 +RE: Case Number: NY-3027571 +Dear Victim Services COPY, +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 +EFTA00151464 + +Location: +Date: October 23, 2019 +Time: 10:00 AM +Location: +Participation is limited to you and one support person. If you are interested in attending, please respond by October 4, +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 +EFTA00151465 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.json b/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.json new file mode 100644 index 0000000000000000000000000000000000000000..3ebd56e33ce58a8e46169f0d6a0edb90b072c631 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.json @@ -0,0 +1,33 @@ +{ + "chars": 740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 726, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "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": "fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058" +} diff --git a/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.md b/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.md new file mode 100644 index 0000000000000000000000000000000000000000..64cb8c4e2981d631b36829b3786a025c131e8684 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fd45c4d5efbc393d563a06db4164547a150d24713c691af4fd1b1099e0cfc058.md @@ -0,0 +1,34 @@ +From: " +To: " +Subject: Re: Maxwell amazon and phone records +Date: Thu, 11 Jun 2020 22:46:49 +0000 +Importance: Normal +Attachments: +-serving_system_log.esv; +-pen-summary.html +-2020-05-01-2020-06-11.xls; +New records as of today. Let me know if you received everything. +Thanks! +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: +Sent: Thursday, June 11, 2020 6:25 PM +To: +Subject: Fw: Maxwell amazon and phone records +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From:# +Sent: Wednesday, May 27, 2020 6:17 PM +To: L +CC:| +Subject: Maxwell amazon and phone records +Thanks again for your help! +see attached +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00152197 + +EFTA00152198 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.json b/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.json new file mode 100644 index 0000000000000000000000000000000000000000..ea7e5a4803e754b958243ffd67bdd841b7f2fba0 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.json @@ -0,0 +1,45 @@ +{ + "chars": 2956, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1247, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1574, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 131, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da" +} diff --git a/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.md b/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.md new file mode 100644 index 0000000000000000000000000000000000000000..dfab0129c2a246048ca251dfb7649dd575a4b559 --- /dev/null +++ b/vision-joined/ds9-parsed-02/fdc0545b01ef3e093a212b37761d610b968815dd05aea9862a375fea35c432da.md @@ -0,0 +1,69 @@ +From: "Livingood, Michael (BS) (FBI)" +Subject: Re: 338 E. Washington Road, Bradford, NH +Thank you Michael. I appreciate your assistance. +Happy Fourth! +Jacqueline M Hudkins +Attorney at Law-NH & MA +From: Livingood, Michael (BS) (FBI) +Sent: Friday, July 3, 2020 6:44 PM +To: Jacqueline Hudkins +Subject: Re: 338 E. Washington Road, Bradford, NH +Hi Jacqueline, +I remember meeting! Thank you for reaching out! That was a great conference, I really enjoyed being part of it. +I will reach out to the agents involved in that case and be in touch shortly (it will likely be Monday). +Thanks again for reaching out, I hope that you are doing well! Have a great July 4th. +EFTA00152583 + +Michael Livingood +Special Agent +Federal Bureau of Investigation - Boston Division +From: Jacqueline Hudkins 900261775436 [Google Account ID] -> 3885249 +428476868805 [Android ID] +Service: Android Device Configuration Service +Resource: Device and User Profile +Start of date range: 2025-10-20 09:00:00 UTC +End of date range: 2025-11-19 09:59:00 UTC +EFTA00163203 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.json b/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.json new file mode 100644 index 0000000000000000000000000000000000000000..6a2a82c727c867c4dd7be6fb6373d8cad3df2b8c --- /dev/null +++ b/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.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": "fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e" +} diff --git a/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.md b/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.md new file mode 100644 index 0000000000000000000000000000000000000000..5ea0787b2f649aa76b873e00417de759a2352c7e --- /dev/null +++ b/vision-joined/ds9-parsed-02/fe536ab0c17b5d2e921cbb099f4b8da544cc41356faf4438f1497a44868f2d3e.md @@ -0,0 +1 @@ +EFTA00173002 \ No newline at end of file diff --git a/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.json b/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.json new file mode 100644 index 0000000000000000000000000000000000000000..d87243c5df556c0f6b5c243d8d8516b56051571e --- /dev/null +++ b/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.json @@ -0,0 +1,21 @@ +{ + "chars": 2060, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2060, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6" +} diff --git a/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.md b/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.md new file mode 100644 index 0000000000000000000000000000000000000000..c7046a22bc39ada2bd6e54adcc649e3d67bca59e --- /dev/null +++ b/vision-joined/ds9-parsed-02/fe5dbb83f9576f10c60e43f09fd0676f152c27ebaa4588c1b930b889de32eaa6.md @@ -0,0 +1,32 @@ +From: "Milhoan, Catherine L. (OPA) (FBI)" < +To: FBI SAC's